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)
CYNTHIA LO BESSETTE, SECRETARY AND CHIEF LEGAL OFFICER, 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: 07/01/2019 - 06/30/2020
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: 08/10/2020 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)
07/01/2019 - 06/30/2020
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 11, 2020 | TICKER: ATVI SECURITY ID: 00507V109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Reveta Bowers | Management | For | For |
| 1b | Elect Director Robert Corti | Management | For | For |
| 1c | Elect Director Hendrik Hartong, III | Management | For | For |
| 1d | Elect Director Brian Kelly | Management | For | For |
| 1e | Elect Director Robert Kotick | Management | For | For |
| 1f | Elect Director Barry Meyer | Management | For | For |
| 1g | Elect Director Robert Morgado | Management | For | For |
| 1h | Elect Director Peter Nolan | Management | For | For |
| 1i | Elect Director Dawn Ostroff | Management | For | For |
| 1j | Elect Director Casey Wasserman | 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 | For |
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ALIBABA GROUP HOLDING LIMITED
MEETING DATE: JUL 15, 2019 | TICKER: BABA SECURITY ID: 01609W102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Share Subdivision | Management | For | For |
| 2.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
| 2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
| 2.3 | Elect Jerry Yang as Director | Management | For | For |
| 2.4 | Elect Wan Ling Martello as Director | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
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ALPHABET INC.
MEETING DATE: JUN 03, 2020 | 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 Sundar Pichai | Management | For | For |
| 1.4 | Elect Director John L. Hennessy | Management | For | For |
| 1.5 | Elect Director Frances H. Arnold | Management | For | For |
| 1.6 | Elect Director L. John Doerr | Management | For | For |
| 1.7 | Elect Director Roger W. Ferguson Jr. | Management | For | For |
| 1.8 | Elect Director Ann Mather | Management | For | For |
| 1.9 | Elect Director Alan R. Mulally | Management | For | Withhold |
| 1.10 | Elect Director K. Ram Shiram | Management | For | For |
| 1.11 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Report on Arbitration of Employment-Related Claims | Shareholder | Against | For |
| 7 | Establish Human Rights Risk Oversight Committee | Shareholder | Against | Against |
| 8 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
| 9 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 10 | Report on Takedown Requests | Shareholder | Against | Against |
| 11 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 12 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
| 13 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
| 14 | Report on Whistleblower Policies and Practices | Shareholder | Against | Against |
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ALTICE USA, INC.
MEETING DATE: JUN 10, 2020 | 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 Gerrit Jan Bakker | Management | For | For |
| 1c | Elect Director Manon Brouillette | Management | For | For |
| 1d | Elect Director David Drahi | Management | For | For |
| 1e | Elect Director Dexter Goei | Management | For | For |
| 1f | Elect Director Mark Mullen | Management | For | For |
| 1g | Elect Director Dennis Okhuijsen | Management | For | For |
| 1h | Elect Director Charles Stewart | Management | For | For |
| 1i | Elect Director Raymond Svider | Management | For | Against |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
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ANGI HOMESERVICES INC.
MEETING DATE: JUN 24, 2020 | TICKER: ANGI SECURITY ID: 00183L102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Thomas R. Evans | Management | For | For |
| 1.2 | Elect Director Alesia J. Haas | Management | For | For |
| 1.3 | Elect Director Angela R. Hicks Bowman | Management | For | For |
| 1.4 | Elect Director Joseph Levin | Management | For | For |
| 1.5 | Elect Director William B. Ridenour | Management | For | For |
| 1.6 | Elect Director Glenn H. Schiffman | Management | For | For |
| 1.7 | Elect Director Craig Smith | Management | For | For |
| 1.8 | Elect Director Mark Stein | Management | For | For |
| 1.9 | Elect Director Suzy Welch | Management | For | For |
| 1.10 | Elect Director Gregg Winiarski | Management | For | For |
| 1.11 | Elect Director Yilu Zhao | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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COMCAST CORPORATION
MEETING DATE: JUN 03, 2020 | 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 Naomi M. Bergman | 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 | Amend Stock Option Plan | Management | For | For |
| 4 | Amend Restricted Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Require Independent Board Chair | Shareholder | Against | Against |
| 8 | Report on Risks Posed by Failing to Prevent Sexual Harassment | Shareholder | Against | Against |
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DISH NETWORK CORPORATION
MEETING DATE: MAY 01, 2020 | 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 Afshin Mohebbi | Management | For | For |
| 1.7 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.8 | Elect Director Joseph T. Proietti | Management | For | For |
| 1.9 | Elect Director Carl E. Vogel | 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 |
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ECHOSTAR CORPORATION
MEETING DATE: APR 30, 2020 | TICKER: SATS SECURITY ID: 278768106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director R. Stanton Dodge | Management | For | For |
| 1.2 | Elect Director Michael T. Dugan | Management | For | For |
| 1.3 | Elect Director Charles W. Ergen | Management | For | For |
| 1.4 | Elect Director Anthony M. Federico | Management | For | For |
| 1.5 | Elect Director Pradman P. Kaul | Management | For | For |
| 1.6 | Elect Director C. Michael Schroeder | Management | For | For |
| 1.7 | Elect Director Jeffrey R. Tarr | Management | For | For |
| 1.8 | Elect Director William D. Wade | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ELECTRONIC ARTS INC.
MEETING DATE: AUG 08, 2019 | TICKER: EA SECURITY ID: 285512109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings | Management | For | For |
| 6 | Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings | Shareholder | Against | Against |
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FACEBOOK, INC.
MEETING DATE: MAY 27, 2020 | TICKER: FB SECURITY ID: 30303M102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Peggy Alford | Management | For | For |
| 1.2 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.3 | Elect Director Andrew W. Houston | Management | For | For |
| 1.4 | Elect Director Nancy Killefer | Management | For | For |
| 1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Tracey T. Travis | Management | For | For |
| 1.9 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Non-Employee Director Compensation Policy | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Require Independent Board Chair | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Report on Political Advertising | Shareholder | Against | Against |
| 8 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
| 9 | Report on Civil and Human Rights Risk Assessment | Shareholder | Against | Against |
| 10 | Report on Online Child Sexual Exploitation | Shareholder | Against | Against |
| 11 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
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FOX CORPORATION
MEETING DATE: NOV 14, 2019 | TICKER: FOXA SECURITY ID: 35137L204
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director K. Rupert Murdoch | Management | For | For |
| 1b | Elect Director Lachlan K. Murdoch | Management | For | For |
| 1c | Elect Director Chase Carey | Management | For | For |
| 1d | Elect Director Anne Dias | Management | For | For |
| 1e | Elect Director Roland A. Hernandez | Management | For | For |
| 1f | Elect Director Jacques Nasser | Management | For | For |
| 1g | Elect Director Paul D. Ryan | 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 |
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GCI LIBERTY, INC.
MEETING DATE: MAY 19, 2020 | 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 Ronald A. Duncan | Management | For | For |
| 1.2 | Elect Director Donne F. Fisher | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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IAC/INTERACTIVECORP
MEETING DATE: JUN 25, 2020 | TICKER: IAC SECURITY ID: 44919P508
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Reclassification of Shares of Common Stock | Management | For | For |
| 2 | Amend Certificate of Incorporation | Management | For | Against |
| 3 | Restrict Right to Act by Written Consent | Management | For | For |
| 4 | Amend Certificate of Incorporation to Change Company Name to Match Group, Inc. and to Rename the IAC Class M Common Stock | Management | For | For |
| 5 | Issue Shares in Connection with the Transaction Agreement | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| 7 | Adjourn Meeting | Management | For | Against |
| 8.1 | Elect Director Chelsea Clinton | Management | For | For |
| 8.2 | Elect Director Barry Diller | Management | For | For |
| 8.3 | Elect Director Michael D. Eisner | Management | For | For |
| 8.4 | Elect Director Bonnie S. Hammer | Management | For | For |
| 8.5 | Elect Director Victor A. Kaufman | Management | For | For |
| 8.6 | Elect Director Joseph Levin | Management | For | For |
| 8.7 | Elect Director Bryan Lourd | Management | For | For |
| 8.8 | Elect Director David Rosenblatt | Management | For | For |
| 8.9 | Elect Director Alan G. Spoon | Management | For | For |
| 8.10 | Elect Director Alexander von Furstenberg | Management | For | For |
| 8.11 | Elect Director Richard F. Zannino | Management | For | For |
| 9 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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LIBERTY BROADBAND CORPORATION
MEETING DATE: MAY 19, 2020 | TICKER: LBRDK SECURITY ID: 530307107
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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 John E. Welsh, III | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
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LIBERTY MEDIA CORPORATION
MEETING DATE: MAY 21, 2020 | TICKER: FWONA SECURITY ID: 531229409
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Evan D. Malone | Management | For | Withhold |
| 1.2 | Elect Director David E. Rapley | Management | For | Withhold |
| 1.3 | Elect Director Larry E. Romrell | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
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LIBERTY MEDIA CORPORATION
MEETING DATE: MAY 21, 2020 | TICKER: FWONA SECURITY ID: 531229870
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Evan D. Malone | Management | For | Withhold |
| 1.2 | Elect Director David E. Rapley | Management | For | Withhold |
| 1.3 | Elect Director Larry E. Romrell | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
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LIONS GATE ENTERTAINMENT CORP.
MEETING DATE: APR 02, 2020 | TICKER: LGF.A SECURITY ID: 535919401
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Stock Option and Share Appreciation Rights Exchange Program | Management | For | For |
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LYFT, INC.
MEETING DATE: JUN 19, 2020 | TICKER: LYFT SECURITY ID: 55087P104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Logan Green | Management | For | For |
| 1.2 | Elect Director Ann Miura-Ko | 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 |
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MATCH GROUP, INC.
MEETING DATE: JUN 25, 2020 | TICKER: MTCH SECURITY ID: 57665R106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Classify the Board of Directors | Management | For | Against |
| 3 | Restrict Right to Act by Written Consent | Management | For | For |
| 4 | Adjourn Meeting | Management | For | Against |
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MILLICOM INTERNATIONAL CELLULAR SA
MEETING DATE: JUN 25, 2020 | TICKER: TIGO SECURITY ID: L6388F110
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
| 2 | Receive Board's and Auditor's Reports | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Fix Number of Directors at Eight | Management | For | For |
| 7 | Reelect Jose Antonio Rios Garcia as Director | Management | For | For |
| 8 | Reelect Pernille Erenbjerg as Director | Management | For | For |
| 9 | Reelect Tomas Eliasson as Director | Management | For | For |
| 10 | Reelect Odilon Almeida as Director | Management | For | For |
| 11 | Reelect Lars-Ake Norling as Director | Management | For | For |
| 12 | Reelect James Thompson as Director | Management | For | For |
| 13 | Reelect Mercedes Johnson as Director | Management | For | For |
| 14 | Elect Mauricio Ramos as Director | Management | For | For |
| 15 | Reelect Jose Antonio Rios Garcia as Board Chairman | Management | For | For |
| 16 | Approve Remuneration of Directors | Management | For | For |
| 17 | Renew Appointment of Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 18 | Approve Procedure on Appointment of Nomination Committee and Determination of Assignment of Nomination Committee | Management | For | For |
| 19 | Approve Share Repurchase Plan | Management | For | For |
| 20 | Approve Guidelines and Policy for Remuneration of Senior Management | Management | For | For |
| 21 | Approve Share-Based Incentive Plans | Management | For | For |
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NETFLIX, INC.
MEETING DATE: JUN 04, 2020 | TICKER: NFLX SECURITY ID: 64110L106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Reed Hastings | Management | For | For |
| 1b | Elect Director Jay C. Hoag | Management | For | For |
| 1c | Elect Director Mathias Dopfner | 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 | Report on Political Contributions | Shareholder | Against | For |
| 6 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 7 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
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NEXSTAR MEDIA GROUP, INC.
MEETING DATE: JUN 03, 2020 | TICKER: NXST SECURITY ID: 65336K103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Dennis A. Miller | Management | For | For |
| 1.2 | Elect Director John R. Muse | Management | For | For |
| 1.3 | Elect Director I. Martin Pompadur | 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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SINCLAIR BROADCAST GROUP, INC.
MEETING DATE: JUN 04, 2020 | TICKER: SBGI SECURITY ID: 829226109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David D. Smith | Management | For | For |
| 1.2 | Elect Director Frederick G. Smith | Management | For | For |
| 1.3 | Elect Director J. Duncan Smith | Management | For | For |
| 1.4 | Elect Director Robert E. Smith | Management | For | Withhold |
| 1.5 | Elect Director Howard E. Friedman | Management | For | For |
| 1.6 | Elect Director Lawrence E. McCanna | Management | For | For |
| 1.7 | Elect Director Daniel C. Keith | Management | For | For |
| 1.8 | Elect Director Martin R. Leader | Management | For | For |
| 1.9 | Elect Director Benson E. Legg | 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 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
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SPOTIFY TECHNOLOGY SA
MEETING DATE: APR 22, 2020 | TICKER: SPOT SECURITY ID: L8681T102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4a | Elect Daniel Ek as A Director | Management | For | For |
| 4b | Elect Martin Lorentzon as A Director | Management | For | For |
| 4c | Elect Shishir Samir Mehrotra as A Director | Management | For | For |
| 4d | Elect Christopher Marshall as B Director | Management | For | For |
| 4e | Elect Barry McCarthy as B Director | Management | For | For |
| 4f | Elect Heidi O'Neill as B Director | Management | For | For |
| 4g | Elect Ted Sarandos as B Director | Management | For | For |
| 4h | Elect Thomas Owen Staggs as B Director | Management | For | For |
| 4i | Elect Cristina Mayville Stenbeck as B Director | Management | For | For |
| 4j | Elect Padmasree Warrior as B Director | Management | For | For |
| 5 | Appoint Ernst & Young as Auditor | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Authorize Guy Harles and Alexandre Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws | Management | For | For |
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T-MOBILE US, INC.
MEETING DATE: JUN 04, 2020 | TICKER: TMUS SECURITY ID: 872590104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marcelo Claure | Management | For | For |
| 1.2 | Elect Director Srikant M. Datar | Management | For | For |
| 1.3 | Elect Director Ronald D. Fisher | Management | For | For |
| 1.4 | Elect Director Srini Gopalan | Management | For | For |
| 1.5 | Elect Director Lawrence H. Guffey | Management | For | For |
| 1.6 | Elect Director Timotheus Hottges | Management | For | For |
| 1.7 | Elect Director Christian P. Illek | Management | For | For |
| 1.8 | Elect Director Stephen Kappes | Management | For | For |
| 1.9 | Elect Director Raphael Kubler | Management | For | For |
| 1.10 | Elect Director Thorsten Langheim | Management | For | For |
| 1.11 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
| 1.12 | Elect Director Teresa A. Taylor | Management | For | For |
| 1.13 | Elect Director Kelvin R. Westbrook | 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 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
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TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE: SEP 18, 2019 | 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 |
| 1.8 | Elect Director Roland Hernandez | 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 |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 11, 2020 | 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 B.G. 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 07, 2020 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Mark T. Bertolini | Management | For | For |
| 1.3 | Elect Director Vittorio Colao | Management | For | For |
| 1.4 | Elect Director Melanie L. Healey | Management | For | For |
| 1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.6 | Elect Director Daniel H. Schulman | Management | For | For |
| 1.7 | Elect Director Rodney E. Slater | Management | For | For |
| 1.8 | Elect Director Hans E. Vestberg | Management | For | For |
| 1.9 | Elect Director Gregory G. Weaver | 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 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | Against |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| |
|---|
VONAGE HOLDINGS CORP.
MEETING DATE: JUN 11, 2020 | TICKER: VG SECURITY ID: 92886T201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hamid Akhavan | Management | For | For |
| 1b | Elect Director Jan Hauser | Management | For | For |
| 1c | Elect Director Priscilla Hung | Management | For | For |
| 1d | Elect Director Carolyn Katz | Management | For | For |
| 1e | Elect Director Alan Masarek | Management | For | For |
| 1f | Elect Director Michael J. McConnell | Management | For | For |
| 1g | Elect Director John J. Roberts | Management | For | For |
| 1h | 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 |
| |
|---|
ZAYO GROUP HOLDINGS, INC.
MEETING DATE: JUL 26, 2019 | TICKER: ZAYO SECURITY ID: 98919V105
|
| 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 |
| |
|---|
ZAYO GROUP HOLDINGS, INC.
MEETING DATE: NOV 05, 2019 | TICKER: ZAYO SECURITY ID: 98919V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rick Connor | Management | For | For |
| 1.2 | Elect Director Cathy Morris | Management | For | For |
| 1.3 | Elect Director Emily White | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ZILLOW GROUP, INC.
MEETING DATE: JUN 09, 2020 | TICKER: Z SECURITY ID: 98954M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amy C. Bohutinsky | Management | For | For |
| 1.2 | Elect Director Jay C. Hoag | Management | For | For |
| 1.3 | Elect Director Gregory B. Maffei | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
ZYNGA INC.
MEETING DATE: MAY 19, 2020 | 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 Carol G. Mills | Management | For | For |
| 1g | Elect Director Janice M. Roberts | Management | For | For |
| 1h | Elect Director Ellen F. Siminoff | 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 |
VOTE SUMMARY REPORT
FIDELITY CONSUMER DISCRETIONARY CENTRAL FUND
07/01/2019 - 06/30/2020
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.
| |
|---|
ALPHABET INC.
MEETING DATE: JUN 03, 2020 | 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 Sundar Pichai | Management | For | For |
| 1.4 | Elect Director John L. Hennessy | Management | For | For |
| 1.5 | Elect Director Frances H. Arnold | Management | For | For |
| 1.6 | Elect Director L. John Doerr | Management | For | For |
| 1.7 | Elect Director Roger W. Ferguson Jr. | Management | For | For |
| 1.8 | Elect Director Ann Mather | Management | For | For |
| 1.9 | Elect Director Alan R. Mulally | Management | For | Withhold |
| 1.10 | Elect Director K. Ram Shiram | Management | For | For |
| 1.11 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Report on Arbitration of Employment-Related Claims | Shareholder | Against | For |
| 7 | Establish Human Rights Risk Oversight Committee | Shareholder | Against | Against |
| 8 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
| 9 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 10 | Report on Takedown Requests | Shareholder | Against | Against |
| 11 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 12 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
| 13 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
| 14 | Report on Whistleblower Policies and Practices | Shareholder | Against | Against |
| |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 27, 2020 | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| 5 | Report on Management of Food Waste | Shareholder | Against | For |
| 6 | Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services | Shareholder | Against | Against |
| 7 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | Against |
| 8 | Report on Products Promoting Hate Speech and Sales of Offensive Products | Shareholder | Against | For |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | For |
| 11 | Report on Reducing Environmental and Health Harms to Communities of Color | Shareholder | Against | Against |
| 12 | Report on Viewpoint Discrimination | Shareholder | Against | Against |
| 13 | Report on Promotion Velocity | Shareholder | Against | Against |
| 14 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 15 | Human Rights Risk Assessment | Shareholder | Against | For |
| 16 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
AUTOZONE, INC.
MEETING DATE: DEC 18, 2019 | 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 Michael M. Calbert | Management | For | For |
| 1.6 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.7 | Elect Director Gale V. King | Management | For | For |
| 1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.9 | Elect Director William C. Rhodes, III | Management | For | For |
| 1.10 | Elect Director Jill A. 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 26, 2019 | 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 Discharge of Directors | Management | For | For |
| 9 | Re-elect Peter Bamford as Director | Management | For | For |
| 10 | Re-elect Simon Arora as Director | Management | For | For |
| 11 | Re-elect Paul McDonald as Director | Management | For | For |
| 12 | Re-elect Ron McMillan as Director | Management | For | For |
| 13 | Re-elect Kathleen Guion as Director | Management | For | For |
| 14 | Re-elect Tiffany Hall as Director | Management | For | For |
| 15 | Elect Carolyn Bradley as Director | Management | For | For |
| 16 | Elect Gilles Petit as Director | Management | For | For |
| 17 | Approve Discharge of Auditors | Management | For | For |
| 18 | Reappoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 11, 2020 | 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 Kathy J. Higgins Victor | Management | For | For |
| 1e | Elect Director David W. Kenny | Management | For | For |
| 1f | Elect Director Karen A. McLoughlin | Management | For | For |
| 1g | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
| 1h | Elect Director Claudia F. Munce | Management | For | For |
| 1i | Elect Director Richelle P. Parham | Management | For | For |
| 1j | Elect Director Eugene A. 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 |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article IX | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement to Amend Section 1, Election of Directors, of Article III of the Amended and Restated By-laws | Management | For | For |
| 7 | Eliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article X | Management | For | For |
| 8 | Amend the Anti-Greenmail Provision Voting Standard in Article X, Section 2 | Management | For | For |
| |
|---|
BJ'S WHOLESALE CLUB HOLDINGS, INC.
MEETING DATE: JUN 18, 2020 | TICKER: BJ SECURITY ID: 05550J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Maile Clark | Management | For | For |
| 1.2 | Elect Director Thomas A. Kingsbury | 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 | Declassify the Board of Directors | Management | For | For |
| |
|---|
BOOKING HOLDINGS INC.
MEETING DATE: JUN 04, 2020 | 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 M. Graddick-Weir | Management | For | For |
| 1.5 | Elect Director Wei Hopeman | Management | For | For |
| 1.6 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
| 1.7 | Elect Director Charles H. Noski | Management | For | For |
| 1.8 | Elect Director Nicholas J. Read | Management | For | For |
| 1.9 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.10 | Elect Director Bob van Dijk | Management | For | For |
| 1.11 | Elect Director Lynn M. Vojvodich | Management | For | For |
| 1.12 | Elect Director Vanessa A. Wittman | 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 |
| |
|---|
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
MEETING DATE: JUN 16, 2020 | TICKER: BFAM SECURITY ID: 109194100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen H. Kramer | Management | For | For |
| 1b | Elect Director Sara Lawrence-Lightfoot | Management | For | For |
| 1c | Elect Director David H. Lissy | Management | For | For |
| 1d | Elect Director Cathy E. Minehan | 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 |
| |
|---|
BURLINGTON STORES, INC.
MEETING DATE: MAY 20, 2020 | TICKER: BURL SECURITY ID: 122017106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ted English | Management | For | For |
| 1.2 | Elect Director Jordan Hitch | Management | For | For |
| 1.3 | Elect Director Mary Ann Tocio | 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 |
| |
|---|
CANADA GOOSE HOLDINGS INC.
MEETING DATE: AUG 15, 2019 | 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 | Withhold |
| 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 | For |
| 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, 2019 | TICKER: CPRI SECURITY ID: G1890L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Judy Gibbons | Management | For | For |
| 1b | Elect Director Jane Thompson | 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 |
| |
|---|
CARTER'S, INC.
MEETING DATE: MAY 14, 2020 | TICKER: CRI SECURITY ID: 146229109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hali Borenstein | Management | For | For |
| 1b | Elect Director Amy Woods Brinkley | Management | For | For |
| 1c | Elect Director Giuseppina Buonfantino | Management | For | For |
| 1d | Elect Director Michael D. Casey | Management | For | For |
| 1e | Elect Director A. Bruce Cleverly | Management | For | For |
| 1f | Elect Director Jevin S. Eagle | Management | For | For |
| 1g | Elect Director Mark P. Hipp | Management | For | For |
| 1h | Elect Director William J. Montgoris | Management | For | For |
| 1i | Elect Director Richard A. Noll | Management | For | For |
| 1j | Elect Director Gretchen W. Price | Management | For | For |
| 1k | Elect Director David Pulver | Management | For | For |
| 1l | 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 09, 2019 | TICKER: CVCO SECURITY ID: 149568107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Greenblatt | Management | For | For |
| 1.2 | Elect Director Richard A. Kerley | Management | For | For |
| 1.3 | Elect Director Julia W. Sze | 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 19, 2020 | 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 Patricia Fili-Krushel | Management | For | For |
| 1.3 | Elect Director Neil W. Flanzraich | Management | For | For |
| 1.4 | Elect Director Robin Hickenlooper | Management | For | For |
| 1.5 | Elect Director Scott Maw | Management | For | For |
| 1.6 | Elect Director Ali Namvar | Management | For | For |
| 1.7 | Elect Director Brian Niccol | 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 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| 5 | Require Independent Board Chair | Shareholder | Against | Against |
| 6 | Report on Employment-Related Arbitration | Shareholder | Against | For |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CHURCHILL DOWNS INCORPORATED
MEETING DATE: APR 21, 2020 | TICKER: CHDN SECURITY ID: 171484108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Fealy | Management | For | For |
| 1.2 | Elect Director Douglas C. Grissom | Management | For | For |
| 1.3 | Elect Director Daniel P. Harrington | 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 16, 2019 | TICKER: STZ SECURITY ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jennifer M. Daniels | Management | For | For |
| 1.2 | Elect Director Jerry Fowden | Management | For | For |
| 1.3 | Elect Director Ernesto M. Hernandez | Management | For | For |
| 1.4 | Elect Director Susan Somersille Johnson | Management | For | For |
| 1.5 | Elect Director James A. Locke, III | Management | For | For |
| 1.6 | Elect Director Daniel J. McCarthy | Management | For | For |
| 1.7 | Elect Director William A. Newlands | 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 |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COPART, INC.
MEETING DATE: DEC 06, 2019 | 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 |
| 1.8 | Elect Director Diane M. Morefield | Management | For | For |
| 1.9 | Elect Director Stephen Fisher | 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 |
| |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 22, 2020 | 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 |
| 1f | Elect Director Maribess L. Miller | 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 |
| |
|---|
DELIVERY HERO SE
MEETING DATE: JUN 18, 2020 | TICKER: DHER SECURITY ID: D1T0KZ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal 2019 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal 2019 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal 2019 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal 2019 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Vera Stachowiak for Fiscal 2019 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Christian Graf von Hardenberg for Fiscal 2019 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Semih Yalcin for Fiscal 2019 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
| 6.1 | Elect Jeanette Gorgas to the Supervisory Board as Shareholder Representative | Management | For | For |
| 6.2 | Elect Martin Enderle to the Supervisory Board as Shareholder Representative | Management | For | For |
| 6.3 | Elect Patrick Kolek to the Supervisory Board as Shareholder Representative | Management | For | For |
| 6.4 | Elect Nils Engvall to the Supervisory Board as Employee Representative | Management | For | For |
| 6.5 | Elect Gabriella Ardbo to the Supervisory Board as Employee Representative | Management | For | For |
| 6.6 | Elect Gerald Taylor to the Supervisory Board as Employee Representative | Management | For | For |
| 6.7 | Elect Gabriela Chavez as Alternate Supervisory Board Member | Management | For | For |
| 6.8 | Elect Vera Stachowiak as Alternate Supervisory Board Member | Management | For | For |
| 7 | Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Creation of EUR 18.7 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | 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 20 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Amend Articles Re: Shareholder Register | Management | For | For |
| 11 | Amend Articles Re: General Meeting Chairman | Management | For | For |
| 12 | Amend Articles Re: Majority Requirement for Passing Resolutions at General Meetings | Management | For | For |
| 13 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 15 | Approve Remuneration of the Supervisory Board Chairman | Management | For | For |
| |
|---|
DOLLAR GENERAL CORPORATION
MEETING DATE: MAY 27, 2020 | 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 *Withdrawn Resolution* | Management | None | None |
| 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 Debra A. Sandler | Management | For | For |
| 1h | Elect Director Ralph E. Santana | Management | For | For |
| 1i | 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 |
| 4 | Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
| 5 | Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
| |
|---|
DOLLAR TREE, INC.
MEETING DATE: JUN 11, 2020 | TICKER: DLTR SECURITY ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Arnold S. Barron | Management | For | For |
| 1b | Elect Director Gregory M. Bridgeford | Management | For | For |
| 1c | Elect Director Thomas W. Dickson | Management | For | For |
| 1d | Elect Director Lemuel E. Lewis | Management | For | For |
| 1e | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1f | Elect Director Gary M. Philbin | Management | For | For |
| 1g | Elect Director Bob Sasser | Management | For | For |
| 1h | Elect Director Thomas A. Saunders, III | Management | For | For |
| 1i | Elect Director Stephanie P. Stahl | Management | For | For |
| 1j | Elect Director Carrie A. Wheeler | Management | For | For |
| 1k | Elect Director Thomas E. Whiddon | Management | For | For |
| 1l | 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 |
| 4 | Report on Greenhouse Gas Emissions Goals | Shareholder | Against | For |
| |
|---|
DUNKIN' BRANDS GROUP, INC.
MEETING DATE: MAY 13, 2020 | TICKER: DNKN SECURITY ID: 265504100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda Boff | Management | For | For |
| 1b | Elect Director Irene Chang Britt | Management | For | For |
| 1c | Elect Director Michael F. Hines | 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: NOV 15, 2019 | TICKER: ERI SECURITY ID: 28470R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Change State of Incorporation from Nevada to Delaware | Management | For | For |
| 3 | Approve the ERI A&R Nevada Charter | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
ELDORADO RESORTS, INC.
MEETING DATE: JUN 29, 2020 | TICKER: ERI SECURITY ID: 28470R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FERRARI NV
MEETING DATE: APR 16, 2020 | 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 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.c | Approve Remuneration Report | Management | For | For |
| 2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2.e | Approve Dividends of EUR 1.13 Per Share | Management | For | For |
| 2.f | Approve Discharge of Directors | Management | For | For |
| 3.a | Reelect 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 Eduardo H. Cue as Non-Executive Director | Management | For | For |
| 3.f | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
| 3.g | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
| 3.h | Reelect Adam Keswick as Non-Executive Director | Management | For | For |
| 3.i | Elect Francesca Bellettini as Non-Executive Director | Management | For | For |
| 3.j | Elect Roberto Cingolani as Non-Executive Director | Management | For | For |
| 3.k | Elect John Galantic as Non-Executive Director | Management | For | For |
| 4 | Appoint Ernst & Young Accountants LLP as Auditors | Management | For | For |
| 5 | Amend Remuneration Policy | Management | For | Against |
| 6.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 6.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 6.3 | Grant Board Authority to Issue Special Voting Shares | Management | For | Against |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Awards to Chairman | Management | For | For |
| 9 | Close Meeting | Management | None | None |
| |
|---|
FIVE BELOW, INC.
MEETING DATE: JUN 16, 2020 | TICKER: FIVE SECURITY ID: 33829M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joel D. Anderson | Management | For | For |
| 1b | Elect Director Kathleen S. Barclay | Management | For | For |
| 1c | Elect Director Thomas M. Ryan | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FLOOR & DECOR HOLDINGS, INC.
MEETING DATE: MAY 13, 2020 | TICKER: FND SECURITY ID: 339750101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David B. Kaplan | Management | For | For |
| 1b | Elect Director Peter M. Starrett | Management | For | For |
| 1c | Elect Director George Vincent West | 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 |
| |
|---|
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 11, 2020 | 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 | Withhold |
| 1.9 | Elect Director Willem van Bokhorst | Management | For | Withhold |
| 1.10 | Elect Director Cheryl L. Vitali | Management | For | For |
| 1.11 | Elect Director Richard White | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
GRAND CANYON EDUCATION, INC.
MEETING DATE: JUN 11, 2020 | 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 Lisa Graham Keegan | Management | For | For |
| 1.5 | Elect Director Chevy Humphrey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
HERMES INTERNATIONAL SCA
MEETING DATE: APR 24, 2020 | TICKER: RMS SECURITY ID: F48051100
|
| 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 Discharge of General Managers | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 4.55 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 7 | Approve Compensation of Corporate Officers | Management | For | For |
| 8 | Approve Compensation of Axel Dumas, General Manager | Management | For | Against |
| 9 | Approve Compensation of Emile Hermes SARL, General Manager | Management | For | Against |
| 10 | Approve Compensation of Eric de Seynes, Chairman of the Supervisory Board | Management | For | For |
| 11 | Approve Remuneration Policy of General Managers | Management | For | Against |
| 12 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
| 13 | Reelect Dorothee Altmayer as Supervisory Board Member | Management | For | For |
| 14 | Reelect Monique Cohen as Supervisory Board Member | Management | For | For |
| 15 | Reelect Renaud Mommeja as Supervisory Board Member | Management | For | For |
| 16 | Reelect Eric de Seynes as Supervisory Board Member | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 19 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Amend Articles 18 and 22 of Bylaws Re: Employee Reprensentative and Supervisory Board Members Remuneration | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HILTON GRAND VACATIONS INC.
MEETING DATE: MAY 07, 2020 | 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 Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE: JUN 05, 2020 | 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 | 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 |
| |
|---|
LENNAR CORPORATION
MEETING DATE: APR 07, 2020 | TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rick Beckwitt | Management | For | For |
| 1b | Elect Director Irving Bolotin | Management | For | For |
| 1c | Elect Director Steven L. Gerard | Management | For | Against |
| 1d | Elect Director Tig Gilliam | Management | For | Against |
| 1e | Elect Director Sherrill W. Hudson | Management | For | Against |
| 1f | Elect Director Jonathan M. Jaffe | Management | For | For |
| 1g | Elect Director Sidney Lapidus | Management | For | For |
| 1h | Elect Director Teri P. McClure | Management | For | Against |
| 1i | Elect Director Stuart Miller | Management | For | For |
| 1j | Elect Director Armando Olivera | Management | For | For |
| 1k | Elect Director Jeffrey Sonnenfeld | Management | For | For |
| 1l | Elect Director Scott Stowell | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 29, 2020 | 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 Brian C. Rogers | Management | For | For |
| 1.9 | Elect Director Bertram L. Scott | Management | For | For |
| 1.10 | Elect Director Lisa W. Wardell | Management | For | For |
| 1.11 | 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 |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
LULULEMON ATHLETICA INC.
MEETING DATE: JUN 03, 2020 | TICKER: LULU SECURITY ID: 550021109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Casey | Management | For | For |
| 1b | Elect Director Glenn Murphy | Management | For | For |
| 1c | Elect Director David M. Mussafer | Management | For | For |
| 1d | Elect Director Stephanie Ferris | 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 | Adopt Policy to Eliminate the Sale of Items Containing Down Feathers | Shareholder | Against | Against |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON SE
MEETING DATE: JUN 30, 2020 | 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 4.80 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Delphine Arnault as Director | Management | For | For |
| 6 | Reelect Antonio Belloni as Director | Management | For | For |
| 7 | Reelect Diego Della Valle as Director | Management | For | Against |
| 8 | Reelect Marie-Josee Kravis as Director | Management | For | For |
| 9 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
| 10 | Elect Natacha Valla as Director | Management | For | For |
| 11 | Appoint Lord Powell of Bayswater as Censor | Management | For | Against |
| 12 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 13 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
| 14 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
| 15 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
| 16 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 17 | Approve Remuneration Policy of Vice-CEO | 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 up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 21 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
| 22 | Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
| 23 | Amend Article 14 of Bylaws Re: Board Powers | Management | For | For |
| 24 | Amend Article 20, 21, 23 and 25 of Bylaws to Comply with Legal Changes | Management | For | For |
| |
|---|
LYFT, INC.
MEETING DATE: JUN 19, 2020 | TICKER: LYFT SECURITY ID: 55087P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Logan Green | Management | For | For |
| 1.2 | Elect Director Ann Miura-Ko | 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 |
| |
|---|
M/I HOMES, INC.
MEETING DATE: MAY 11, 2020 | TICKER: MHO SECURITY ID: 55305B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phillip G. Creek | Management | For | For |
| 1.2 | Elect Director Nancy J. Kramer | Management | For | For |
| 1.3 | Elect Director Norman L. Traeger | 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 |
| |
|---|
MARRIOTT VACATIONS WORLDWIDE CORPORATION
MEETING DATE: MAY 12, 2020 | TICKER: VAC SECURITY ID: 57164Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C.E. Andrews | Management | For | For |
| 1.2 | Elect Director William W. McCarten | Management | For | For |
| 1.3 | Elect Director William J. Shaw | 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 |
| |
|---|
MCDONALD'S CORPORATION
MEETING DATE: MAY 21, 2020 | 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 Robert Eckert | Management | For | For |
| 1c | Elect Director Catherine Engelbert | Management | For | For |
| 1d | Elect Director Margaret Georgiadis | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Christopher Kempczinski | Management | For | For |
| 1g | Elect Director Richard Lenny | Management | For | For |
| 1h | Elect Director John Mulligan | Management | For | For |
| 1i | Elect Director Sheila Penrose | Management | For | For |
| 1j | Elect Director John Rogers, Jr. | Management | For | For |
| 1k | Elect Director Paul Walsh | Management | For | For |
| 1l | 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 Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 6 | Report on Sugar and Public Health | Shareholder | Against | Against |
| |
|---|
MONRO, INC.
MEETING DATE: AUG 13, 2019 | TICKER: MNRO SECURITY ID: 610236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick M. Danziger | Management | For | For |
| 1.2 | Elect Director Stephen C. McCluski | Management | For | For |
| 1.3 | Elect Director Robert E. Mellor | Management | For | For |
| 1.4 | Elect Director Peter J. Solomon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NATIONAL VISION HOLDINGS, INC.
MEETING DATE: JUN 10, 2020 | TICKER: EYE SECURITY ID: 63845R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Tehle | Management | For | For |
| 1.2 | Elect Director Thomas V. Taylor, Jr. | Management | For | For |
| 1.3 | Elect Director Virginia A. Hepner | 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 |
| |
|---|
NETFLIX, INC.
MEETING DATE: JUN 04, 2020 | TICKER: NFLX SECURITY ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Reed Hastings | Management | For | For |
| 1b | Elect Director Jay C. Hoag | Management | For | For |
| 1c | Elect Director Mathias Dopfner | 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 | Report on Political Contributions | Shareholder | Against | For |
| 6 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 7 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 19, 2019 | 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 Peter B. Henry | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NOODLES & COMPANY
MEETING DATE: APR 30, 2020 | TICKER: NDLS SECURITY ID: 65540B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Egan | Management | For | For |
| 1.2 | Elect Director Robert Hartnett | 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 |
| |
|---|
NVR, INC.
MEETING DATE: MAY 05, 2020 | 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 Sallie B. Bailey | Management | For | For |
| 1.3 | Elect Director Thomas D. Eckert | Management | For | For |
| 1.4 | Elect Director Alfred E. Festa | 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 Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 14, 2020 | 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 Greg Henslee | Management | For | For |
| 1d | Elect Director Jay D. Burchfield | Management | For | For |
| 1e | Elect Director Thomas T. Hendrickson | Management | For | For |
| 1f | Elect Director John R. Murphy | Management | For | For |
| 1g | Elect Director Dana M. Perlman | Management | For | For |
| 1h | Elect Director Maria A. Sastre | 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 | Management | For | For |
| 5 | Amend Articles of Incorporation | Management | For | For |
| 6 | Report on Material Human Capital Risks | Shareholder | Against | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
MEETING DATE: JUN 22, 2020 | TICKER: OLLI SECURITY ID: 681116109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Alissa Ahlman | Management | For | For |
| 1B | Elect Director Robert Fisch | Management | For | For |
| 1C | Elect Director John Swygert | Management | For | For |
| 1D | Elect Director Richard Zannino | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 21, 2020 | 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 Jonathan Christodoro | Management | For | For |
| 1c | Elect Director John J. Donahoe | Management | For | For |
| 1d | Elect Director David W. Dorman | Management | For | For |
| 1e | Elect Director Belinda J. Johnson | Management | For | For |
| 1f | Elect Director Gail J. McGovern | Management | For | For |
| 1g | Elect Director Deborah M. Messemer | Management | For | For |
| 1h | Elect Director David M. Moffett | Management | For | For |
| 1i | Elect Director Ann M. Sarnoff | Management | For | For |
| 1j | Elect Director Daniel H. Schulman | Management | For | For |
| 1k | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
| |
|---|
PERFORMANCE FOOD GROUP COMPANY
MEETING DATE: NOV 13, 2019 | TICKER: PFGC SECURITY ID: 71377A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director George L. Holm | Management | For | For |
| 1b | Elect Director Arthur B. Winkleblack - Withdrawn | Management | None | None |
| 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 | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement for Amending Government Documents and Removing Directors | Management | For | For |
| 7 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
PLANET FITNESS, INC.
MEETING DATE: APR 30, 2020 | TICKER: PLNT SECURITY ID: 72703H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen Spinelli, Jr. | Management | For | For |
| 1.2 | Elect Director Enshalla Anderson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PVH CORP.
MEETING DATE: JUN 18, 2020 | 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 Joseph B. Fuller | Management | For | For |
| 1e | Elect Director V. James Marino | Management | For | For |
| 1f | Elect Director G. Penny McIntyre | Management | For | For |
| 1g | Elect Director Amy McPherson | Management | For | For |
| 1h | Elect Director Henry Nasella | Management | For | For |
| 1i | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1j | Elect Director Craig Rydin | Management | For | For |
| 1k | Elect Director Judith Amanda Sourry Knox | 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 Auditor | Management | For | For |
| |
|---|
RESTAURANT BRANDS INTERNATIONAL INC.
MEETING DATE: JUN 10, 2020 | 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 Joao M. Castro-Neves | Management | For | For |
| 1.3 | Elect Director Maximilien de Limburg Stirum | Management | For | For |
| 1.4 | Elect Director Paul J. Fribourg | Management | For | For |
| 1.5 | Elect Director Neil Golden | Management | For | For |
| 1.6 | Elect Director Ali Hedayat | Management | For | For |
| 1.7 | Elect Director Golnar Khosrowshahi | Management | For | For |
| 1.8 | Elect Director Giovanni (John) Prato | 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 |
| 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 Comprehensive Policy on Plastic Pollution and Sustainable Packaging | Shareholder | Against | For |
| |
|---|
ROSS STORES, INC.
MEETING DATE: MAY 20, 2020 | 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 Patricia H. Mueller | Management | For | For |
| 1h | Elect Director George P. Orban | Management | For | For |
| 1i | Elect Director Gregory L. Quesnel | Management | For | For |
| 1j | Elect Director Larree M. Renda | Management | For | For |
| 1k | 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 |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 18, 2020 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
| 1b | Elect Director Rosalind G. Brewer | Management | For | For |
| 1c | Elect Director Andrew Campion | Management | For | For |
| 1d | Elect Director Mary N. Dillon | Management | For | For |
| 1e | Elect Director Isabel Ge Mahe | Management | For | For |
| 1f | Elect Director Mellody Hobson | Management | For | For |
| 1g | Elect Director Kevin R. Johnson | Management | For | For |
| 1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
| 1i | Elect Director Satya Nadella | Management | For | For |
| 1j | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1k | Elect Director Clara Shih | Management | For | For |
| 1l | Elect Director Javier G. Teruel | Management | For | For |
| 1m | 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 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
| |
|---|
TAPESTRY, INC.
MEETING DATE: NOV 07, 2019 | 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 Ivan Menezes | Management | For | For |
| 1H | 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 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
TARGET CORPORATION
MEETING DATE: JUN 10, 2020 | TICKER: TGT SECURITY ID: 87612E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director George S. Barrett | Management | For | For |
| 1c | Elect Director Brian C. Cornell | Management | For | For |
| 1d | Elect Director Calvin Darden | Management | For | For |
| 1e | Elect Director Robert L. Edwards | Management | For | For |
| 1f | Elect Director Melanie L. Healey | Management | For | For |
| 1g | Elect Director Donald R. Knauss | Management | For | For |
| 1h | Elect Director Monica C. Lozano | Management | For | For |
| 1i | Elect Director Mary E. Minnick | Management | For | For |
| 1j | Elect Director Kenneth L. Salazar | Management | For | For |
| 1k | Elect Director Dmitri L. Stockton | 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 |
| |
|---|
THE CHILDREN'S PLACE, INC.
MEETING DATE: MAY 14, 2020 | TICKER: PLCE SECURITY ID: 168905107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph Alutto | Management | For | For |
| 1b | Elect Director John E. Bachman | Management | For | For |
| 1c | Elect Director Marla Malcolm Beck | Management | For | For |
| 1d | Elect Director Elizabeth J. Boland | Management | For | For |
| 1e | Elect Director Jane Elfers | Management | For | For |
| 1f | Elect Director Joseph Gromek | Management | For | For |
| 1g | Elect Director Norman Matthews | Management | For | For |
| 1h | Elect Director Robert L. Mettler | Management | For | For |
| 1i | Elect Director Debby Reiner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE HOME DEPOT, INC.
MEETING DATE: MAY 21, 2020 | 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 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
| 5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| 6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| 7 | Report on Congruency Political Analysis and Electioneering Expenditures | Shareholder | Against | Against |
| |
|---|
THE KROGER CO.
MEETING DATE: JUN 25, 2020 | 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 Karen M. Hoguet | Management | For | For |
| 1d | Elect Director Susan J. Kropf | Management | For | For |
| 1e | Elect Director W. Rodney McMullen | Management | For | For |
| 1f | Elect Director Clyde R. Moore | Management | For | For |
| 1g | Elect Director Ronald L. Sargent | Management | For | For |
| 1h | Elect Director Bobby S. Shackouls | Management | For | For |
| 1i | Elect Director Mark S. Sutton | Management | For | For |
| 1j | Elect Director Ashok Vemuri | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | For |
| 4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| 5 | Report on Human Rights Due Diligence Process in Operations and Supply Chain | Shareholder | Against | For |
| |
|---|
THE REALREAL, INC.
MEETING DATE: JUN 16, 2020 | TICKER: REAL SECURITY ID: 88339P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Michael A. Kumin | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 09, 2020 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Zein Abdalla | Management | For | For |
| 1b | Elect Director Alan M. Bennett | Management | For | For |
| 1c | Elect Director Rosemary T. Berkery | Management | For | For |
| 1d | Elect Director David T. Ching | Management | For | For |
| 1e | Elect Director Ernie Herrman | Management | For | For |
| 1f | Elect Director Michael F. Hines | Management | For | For |
| 1g | Elect Director Amy B. Lane | Management | For | For |
| 1h | Elect Director Carol Meyrowitz | Management | For | For |
| 1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
| 1j | Elect Director John F. O'Brien | Management | For | For |
| 1k | Elect Director Willow B. Shire | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Reduction of Chemical Footprint | Shareholder | Against | For |
| 5 | Report on Animal Welfare | Shareholder | Against | Against |
| 6 | Report on Pay Disparity | Shareholder | Against | Against |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
ULTA BEAUTY, INC.
MEETING DATE: JUN 03, 2020 | TICKER: ULTA SECURITY ID: 90384S303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michelle L. Collins | Management | For | For |
| 1.2 | Elect Director Patricia A. Little | Management | For | For |
| 1.3 | Elect Director Michael C. Smith | 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 13, 2020 | TICKER: USFD SECURITY ID: 912008109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Court D. Carruthers | Management | For | For |
| 1b | Elect Director David M. Tehle | Management | For | For |
| 1c | Elect Director Ann E. Ziegler | 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 |
| |
|---|
VAIL RESORTS, INC.
MEETING DATE: DEC 05, 2019 | 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 Robert A. Katz | Management | For | For |
| 1c | Elect Director John T. Redmond | Management | For | For |
| 1d | Elect Director Michele Romanow | Management | For | For |
| 1e | Elect Director Hilary A. Schneider | Management | For | For |
| 1f | Elect Director D. Bruce Sewell | Management | For | For |
| 1g | Elect Director John F. Sorte | Management | For | For |
| 1h | 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 |
| |
|---|
VF CORPORATION
MEETING DATE: JUL 16, 2019 | TICKER: VFC SECURITY ID: 918204108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard T. Carucci | Management | For | For |
| 1.2 | Elect Director Juliana L. Chugg | Management | For | For |
| 1.3 | Elect Director Benno Dorer | Management | For | For |
| 1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
| 1.5 | Elect Director Laura W. Lang | Management | For | For |
| 1.6 | Elect Director W. Alan McCollough | Management | For | For |
| 1.7 | Elect Director W. Rodney McMullen | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Steven E. Rendle | Management | For | For |
| 1.10 | Elect Director Carol L. Roberts | Management | For | For |
| 1.11 | Elect Director Matthew J. Shattock | Management | For | For |
| 1.12 | Elect Director Veronica B. Wu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WALMART INC.
MEETING DATE: JUN 03, 2020 | 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 Timothy P. Flynn | Management | For | For |
| 1c | Elect Director Sarah J. Friar | Management | For | For |
| 1d | Elect Director Carla A. Harris | Management | For | For |
| 1e | Elect Director Thomas W. Horton | Management | For | For |
| 1f | Elect Director Marissa A. Mayer | Management | For | For |
| 1g | Elect Director C. Douglas McMillon | Management | For | For |
| 1h | Elect Director Gregory B. Penner | Management | For | For |
| 1i | Elect Director Steven S Reinemund | Management | For | For |
| 1j | Elect Director S. Robson Walton | Management | For | For |
| 1k | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 5 | Report on Impacts of Single-Use Plastic Bags | Shareholder | Against | For |
| 6 | Report on Supplier Antibiotics Use Standards | Shareholder | Against | Against |
| 7 | Adopt Policy to Include Hourly Associates as Director Candidates | Shareholder | Against | Against |
| 8 | Report on Strengthening Prevention of Workplace Sexual Harassment | Shareholder | Against | Against |
| |
|---|
WAYFAIR INC.
MEETING DATE: MAY 12, 2020 | 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 Conine | Management | For | For |
| 1c | Elect Director Julie Bradley | Management | For | For |
| 1d | Elect Director Andrea Jung | Management | For | For |
| 1e | Elect Director Michael Kumin | Management | For | For |
| 1f | Elect Director James Miller *Withdrawn Resolution* | Management | None | None |
| 1g | Elect Director Jeffrey Naylor | Management | For | For |
| 1h | Elect Director Anke Schaferkordt | 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 |
| |
|---|
YUM! BRANDS, INC.
MEETING DATE: MAY 14, 2020 | 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 Keith Barr | Management | For | For |
| 1c | Elect Director Michael J. Cavanagh | Management | For | For |
| 1d | Elect Director Christopher M. Connor | Management | For | For |
| 1e | Elect Director Brian C. Cornell | Management | For | For |
| 1f | Elect Director Tanya L. Domier | Management | For | For |
| 1g | Elect Director David W. Gibbs | Management | For | For |
| 1h | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 1i | Elect Director Thomas C. Nelson | Management | For | For |
| 1j | Elect Director P. Justin Skala | Management | For | For |
| 1k | Elect Director Elane B. Stock | Management | For | For |
| 1l | Elect Director Annie Young-Scrivner | 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 Supply Chain Impact on Deforestation | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY CONSUMER STAPLES CENTRAL FUND
07/01/2019 - 06/30/2020
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 14, 2020 | TICKER: MO SECURITY ID: 02209S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John T. Casteen, III | Management | For | For |
| 1b | Elect Director Dinyar S. Devitre | Management | For | For |
| 1c | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1d | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1e | Elect Director W. Leo Kiely, III | Management | For | For |
| 1f | Elect Director Kathryn B. McQuade | Management | For | For |
| 1g | Elect Director George Munoz | Management | For | For |
| 1h | Elect Director Mark E. Newman | Management | For | For |
| 1i | Elect Director Nabil Y. Sakkab | Management | For | For |
| 1j | Elect Director Virginia E. Shanks | Management | For | For |
| 1k | Elect Director Howard A. Willard, III *Withdrawn Resolution* | Management | None | None |
| 2 | Ratify PricewaterhouseCoopers 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 |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Underage Tobacco Prevention Policies | Shareholder | Against | For |
| |
|---|
AVON PRODUCTS, INC.
MEETING DATE: NOV 13, 2019 | TICKER: AVP SECURITY ID: 054303102
|
| 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 |
| |
|---|
BUDWEISER BREWING COMPANY APAC LIMITED
MEETING DATE: MAY 15, 2020 | TICKER: 1876 SECURITY ID: G1674K101
|
| 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 Jan Craps as Director | Management | For | For |
| 3b | Elect Carlos Brito as Director | Management | For | For |
| 3c | Elect Mun Tak Marjorie Yang as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 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 |
| 8 | Amend Articles of Association | Management | For | For |
| |
|---|
C&S PAPER CO., LTD.
MEETING DATE: JUL 26, 2019 | TICKER: 002511 SECURITY ID: Y1822U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment in Factory Project | Management | For | For |
| 2 | Approve Draft and Summary of the Employee Share Purchase Plan | Management | For | For |
| 3 | Approve Management System of Employee Share Purchase Plan | Management | For | For |
| 4 | Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan | Management | For | For |
| 5 | Amend Articles of Association to Decrease Registered Capital | Management | For | For |
| |
|---|
C&S PAPER CO., LTD.
MEETING DATE: OCT 08, 2019 | TICKER: 002511 SECURITY ID: Y1822U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Appoint Auditor | Management | For | For |
| 2 | Approve Provision of Guarantee | Management | For | For |
| |
|---|
C&S PAPER CO., LTD.
MEETING DATE: DEC 23, 2019 | TICKER: 002511 SECURITY ID: Y1822U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Use of Idle Funds to Purchase Financial Products | Management | For | For |
| 2 | Approve Use of Idle Funds for National Bonds Reverse Repurchase Investment | Management | For | For |
| 3 | Approve Credit Line Bank Application | Management | For | For |
| 4 | Approve Provision of Guarantee for Subsidiary | Management | For | For |
| 5 | Approve Provision of Guarantee for Company's Dealer Bank Credit | Management | For | For |
| 6 | Approve Capital Injection | Management | For | For |
| 7 | Approve Shareholder Return Plan | Management | For | For |
| |
|---|
COCA-COLA EUROPEAN PARTNERS PLC
MEETING DATE: MAY 27, 2020 | 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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jan Bennink as Director | Management | For | For |
| 5 | Re-elect Thomas Johnson as Director | Management | For | For |
| 6 | Elect Dessi Temperley as Director | Management | For | For |
| 7 | Re-elect Jose Ignacio Comenge as Director | Management | For | For |
| 8 | Re-elect Francisco Crespo Benitez as Director | Management | For | For |
| 9 | Re-elect Irial Finan as Director | Management | For | For |
| 10 | Re-elect Damian Gammell as Director | Management | For | For |
| 11 | Re-elect Nathalie Gaveau as Director | Management | For | For |
| 12 | Re-elect Alvaro Gomez-Trenor Aguilar as Director | Management | For | For |
| 13 | Re-elect Dagmar Kollmann as Director | Management | For | For |
| 14 | Re-elect Alfonso Libano Daurella as Director | Management | For | For |
| 15 | Re-elect Lord Mark Price as Director | Management | For | For |
| 16 | Re-elect Mario Rotllant Sola as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise Board 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 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 08, 2020 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Bilbrey | Management | For | For |
| 1b | Elect Director John T. Cahill | Management | For | For |
| 1c | Elect Director Lisa M. Edwards | Management | For | For |
| 1d | Elect Director Helene D. Gayle | Management | For | For |
| 1e | Elect Director C. Martin Harris | Management | For | For |
| 1f | Elect Director Martina Hund-Mejean | Management | For | For |
| 1g | Elect Director Lorrie M. Norrington | Management | For | For |
| 1h | Elect Director Michael B. Polk | Management | For | For |
| 1i | Elect Director Stephen I. Sadove | Management | For | For |
| 1j | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 06, 2020 | 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 Karen Witts as Director | Management | For | For |
| 5 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 6 | Re-elect Gary Green as Director | Management | For | For |
| 7 | Re-elect Carol Arrowsmith as Director | Management | For | For |
| 8 | Re-elect John Bason as Director | Management | For | For |
| 9 | Re-elect Stefan Bomhard as Director | Management | For | For |
| 10 | Re-elect John Bryant as Director | Management | For | For |
| 11 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
| 12 | Re-elect Nelson Silva as Director | Management | For | For |
| 13 | Re-elect Ireena Vittal as Director | Management | For | For |
| 14 | Re-elect Paul Walsh 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 | Approve Payment of Fees to Non-executive Directors | 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 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
| |
|---|
CONAGRA BRANDS, INC.
MEETING DATE: SEP 19, 2019 | TICKER: CAG SECURITY ID: 205887102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anil Arora | Management | For | For |
| 1b | Elect Director Thomas "Tony" K. Brown | Management | For | For |
| 1c | Elect Director Stephen G. Butler | Management | For | For |
| 1d | Elect Director Sean M. Connolly | Management | For | For |
| 1e | Elect Director Joie A. Gregor | Management | For | For |
| 1f | Elect Director Rajive Johri | Management | For | For |
| 1g | Elect Director Richard H. Lenny | Management | For | For |
| 1h | Elect Director Melissa Lora | Management | For | For |
| 1i | Elect Director Ruth Ann Marshall | Management | For | For |
| 1j | Elect Director Craig P. Omtvedt | Management | For | For |
| 1k | Elect Director Scott Ostfeld | 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 16, 2019 | TICKER: STZ SECURITY ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jennifer M. Daniels | Management | For | For |
| 1.2 | Elect Director Jerry Fowden | Management | For | For |
| 1.3 | Elect Director Ernesto M. Hernandez | Management | For | For |
| 1.4 | Elect Director Susan Somersille Johnson | Management | For | For |
| 1.5 | Elect Director James A. Locke, III | Management | For | For |
| 1.6 | Elect Director Daniel J. McCarthy | Management | For | For |
| 1.7 | Elect Director William A. Newlands | 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 |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 22, 2020 | TICKER: COST SECURITY ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan L. Decker | Management | For | For |
| 1.2 | Elect Director Richard A. Galanti | Management | For | For |
| 1.3 | Elect Director Sally Jewell | Management | For | For |
| 1.4 | Elect Director Charles T. Munger | 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 Articles of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 5 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| |
|---|
COTY INC.
MEETING DATE: NOV 05, 2019 | TICKER: COTY SECURITY ID: 222070203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Beatrice Ballini | Management | For | For |
| 1.2 | Elect Director Sabine Chalmers | Management | For | For |
| 1.3 | Elect Director Joachim Creus | Management | For | For |
| 1.4 | Elect Director Pierre Denis | Management | For | For |
| 1.5 | Elect Director Olivier Goudet | Management | For | For |
| 1.6 | Elect Director Peter Harf | Management | For | For |
| 1.7 | Elect Director Pierre Laubies | Management | For | For |
| 1.8 | Elect Director Paul S. Michaels | Management | For | For |
| 1.9 | Elect Director Erhard Schoewel | Management | For | For |
| 1.10 | Elect Director Robert Singer | 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 |
| |
|---|
DANONE SA
MEETING DATE: JUN 26, 2020 | 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 2.10 per Share | Management | For | For |
| 4 | Reelect Gregg L. Engles as Director | Management | For | Against |
| 5 | Reelect Gaelle Olivier as Director | Management | For | For |
| 6 | Reelect Isabelle Seillier as Director | Management | For | For |
| 7 | Reelect Jean-Michel Severino as Director | Management | For | For |
| 8 | Reelect Lionel Zinsou-Derlin as Director | Management | For | For |
| 9 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 10 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
| 11 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
| 12 | Approve Remuneration Policy of Directors | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 15 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Amend Article 15 of Bylaws Re: Employee Representatives | Management | For | For |
| 17 | Amend Article 19 of Bylaws Re: Related Parties Agreements | Management | For | For |
| 18 | Amend Article 21 of Bylaws Re: Alternate Auditors | Management | For | For |
| 19 | Amend Articles 20 and 27 of Bylaws Re: Directors Remuneration and Powers of General Meeting | Management | For | For |
| 20 | Amend Article 1 of Bylaws Re: Adopt the French (Societe a Mission) Status | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DARLING INGREDIENTS INC.
MEETING DATE: MAY 05, 2020 | 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 Beth Albright | 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 Charles Macaluso | Management | For | For |
| 1h | Elect Director Gary W. Mize | Management | For | For |
| 1i | Elect Director Michael E. Rescoe | Management | For | For |
| 1j | Elect Director Nicole M. Ringenberg | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DOLLAR GENERAL CORPORATION
MEETING DATE: MAY 27, 2020 | 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 *Withdrawn Resolution* | Management | None | None |
| 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 Debra A. Sandler | Management | For | For |
| 1h | Elect Director Ralph E. Santana | Management | For | For |
| 1i | 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 |
| 4 | Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
| 5 | Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
| |
|---|
DOLLAR TREE, INC.
MEETING DATE: JUN 11, 2020 | TICKER: DLTR SECURITY ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Arnold S. Barron | Management | For | For |
| 1b | Elect Director Gregory M. Bridgeford | Management | For | For |
| 1c | Elect Director Thomas W. Dickson | Management | For | For |
| 1d | Elect Director Lemuel E. Lewis | Management | For | For |
| 1e | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1f | Elect Director Gary M. Philbin | Management | For | For |
| 1g | Elect Director Bob Sasser | Management | For | For |
| 1h | Elect Director Thomas A. Saunders, III | Management | For | For |
| 1i | Elect Director Stephanie P. Stahl | Management | For | For |
| 1j | Elect Director Carrie A. Wheeler | Management | For | For |
| 1k | Elect Director Thomas E. Whiddon | Management | For | For |
| 1l | 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 |
| 4 | Report on Greenhouse Gas Emissions Goals | Shareholder | Against | For |
| |
|---|
EDGEWELL PERSONAL CARE COMPANY
MEETING DATE: FEB 06, 2020 | TICKER: EPC SECURITY ID: 28035Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert W. Black | Management | For | For |
| 1b | Elect Director George R. Corbin | Management | For | For |
| 1c | Elect Director Daniel J. Heinrich | Management | For | For |
| 1d | Elect Director Carla C. Hendra | Management | For | For |
| 1e | Elect Director R. David Hoover | Management | For | For |
| 1f | Elect Director John C. Hunter, III | Management | For | For |
| 1g | Elect Director James C. Johnson | Management | For | For |
| 1h | Elect Director Rod R. Little | Management | For | For |
| 1i | Elect Director Joseph D. O'Leary | Management | For | For |
| 1j | Elect Director Rakesh Sachdev | Management | For | For |
| 1k | Elect Director Gary K. Waring | 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 | For |
| |
|---|
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 27, 2020 | TICKER: ENR SECURITY ID: 29272W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carlos Abrams-Rivera | Management | For | For |
| 1b | Elect Director Bill G. Armstrong | Management | For | For |
| 1c | Elect Director Cynthia J. Brinkley | Management | For | For |
| 1d | Elect Director Rebecca Frankiewicz | Management | For | For |
| 1e | Elect Director Alan R. Hoskins | Management | For | For |
| 1f | Elect Director Kevin J. Hunt | Management | For | For |
| 1g | Elect Director James C. Johnson | Management | For | For |
| 1h | Elect Director John E. Klein | Management | For | For |
| 1i | Elect Director Patrick J. Moore | Management | For | For |
| 1j | Elect Director Nneka L. Rimmer | Management | For | For |
| 1k | Elect Director Robert V. Vitale | 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 |
| |
|---|
ESSITY AB
MEETING DATE: APR 02, 2020 | 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 6.25 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 2.4 Million for Chairman and SEK 800,000 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 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Amend Articles of Association Re: Participation in the General Meeting | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
FRESHPET, INC.
MEETING DATE: SEP 26, 2019 | TICKER: FRPT SECURITY ID: 358039105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. David Basto | Management | For | For |
| 1.2 | Elect Director Lawrence S. Coben | Management | For | For |
| 1.3 | Elect Director Walter N. George, III | Management | For | For |
| 1.4 | Elect Director Craig D. Steeneck | 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 |
| |
|---|
GENERAL MILLS, INC.
MEETING DATE: SEP 24, 2019 | TICKER: GIS SECURITY ID: 370334104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Kerry Clark | Management | For | For |
| 1b | Elect Director David M. Cordani | Management | For | For |
| 1c | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1d | Elect Director Jeffrey L. Harmening | Management | For | For |
| 1e | Elect Director Maria G. Henry | Management | For | For |
| 1f | Elect Director Elizabeth C. Lempres | Management | For | For |
| 1g | Elect Director Diane L. Neal | Management | For | For |
| 1h | Elect Director Steve Odland | Management | For | For |
| 1i | Elect Director Maria A. Sastre | Management | For | For |
| 1j | Elect Director Eric D. Sprunk | Management | For | For |
| 1k | Elect Director Jorge A. Uribe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
KEURIG DR PEPPER INC.
MEETING DATE: JUN 24, 2020 | 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 | Against |
| 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 |
| |
|---|
LAMB WESTON HOLDINGS, INC.
MEETING DATE: SEP 26, 2019 | TICKER: LW SECURITY ID: 513272104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter J. Bensen | Management | For | For |
| 1b | Elect Director Charles A. Blixt | Management | For | For |
| 1c | Elect Director Andre J. Hawaux | Management | For | For |
| 1d | Elect Director W.G. Jurgensen | Management | For | For |
| 1e | Elect Director Thomas P. Maurer | Management | For | For |
| 1f | Elect Director Hala G. Moddelmog | Management | For | For |
| 1g | Elect Director Maria Renna Sharpe | Management | For | For |
| 1h | Elect Director Thomas P. Werner | 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 Pesticide Use in the Company's Supply Chain | Shareholder | Against | Against |
| |
|---|
MONDELEZ INTERNATIONAL, INC.
MEETING DATE: MAY 13, 2020 | TICKER: MDLZ SECURITY ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis W.K. Booth | Management | For | For |
| 1.2 | Elect Director Charles E. Bunch | Management | For | For |
| 1.3 | Elect Director Debra A. Crew | Management | For | For |
| 1.4 | Elect Director Lois D. Juliber | Management | For | For |
| 1.5 | Elect Director Peter W. May | Management | For | For |
| 1.6 | Elect Director Jorge S. Mesquita | Management | For | For |
| 1.7 | Elect Director Fredric G. Reynolds | Management | For | For |
| 1.8 | Elect Director Christiana S. Shi | Management | For | For |
| 1.9 | Elect Director Patrick T. Siewert | Management | For | For |
| 1.10 | Elect Director Michael A. Todman | Management | For | For |
| 1.11 | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
| 1.12 | 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 Auditors | Management | For | For |
| 4 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 03, 2020 | 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 Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
MUYUAN FOODS CO., LTD.
MEETING DATE: AUG 28, 2019 | TICKER: 002714 SECURITY ID: Y6149B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Additional Daily Related-party Transactions | Management | For | For |
| |
|---|
MUYUAN FOODS CO., LTD.
MEETING DATE: NOV 25, 2019 | TICKER: 002714 SECURITY ID: Y6149B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | 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 |
| 5 | Approve Provision of Guarantee to Controlled Subsidiary | Management | For | For |
| 6 | Approve Signing of Strategic Cooperation | Management | For | For |
| 7 | Approve Authorization of the Board on Strategic Cooperation | Management | For | For |
| 8 | Approve Set-up of Joint Venture Company in Neixiang County | Management | For | For |
| 9 | Approve Set-up of Joint Venture Company in Huimin County | Management | For | For |
| |
|---|
MUYUAN FOODS CO., LTD.
MEETING DATE: DEC 26, 2019 | TICKER: 002714 SECURITY ID: Y6149B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Development of Supply Chain Accounts Payable Asset Securitization | Management | For | For |
| 2 | Approve Authorization of the Management to Handle All Related Matters Regarding Supply Chain Accounts Payable Asset Securitization | Management | For | For |
| 3 | Approve Related Party Transaction | Management | For | For |
| 4 | Approve Signing of Strategic Cooperation Framework Agreement | Management | For | For |
| 5 | Approve Authorization of the Board to Handle All Matters Related to the Cooperation with SDIC Chuangyi Industry Fund Management Co., Ltd. | Management | For | For |
| 6 | Approve Use of Own Idle Funds to Conduct Entrusted Asset Management | Management | For | For |
| |
|---|
NOMAD FOODS LIMITED
MEETING DATE: JUN 17, 2020 | 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 Jeremy Isaacs | Management | For | For |
| 1.6 | Elect Director James E. Lillie | Management | For | For |
| 1.7 | Elect Director Stuart M. MacFarlane | Management | For | For |
| 1.8 | Elect Director Lord Myners of Truro | Management | For | For |
| 1.9 | Elect Director Victoria Parry | Management | For | For |
| 1.10 | Elect Director Simon White | Management | For | For |
| 1.11 | Elect Director Samy Zekhout | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
OCADO GROUP PLC
MEETING DATE: MAY 06, 2020 | 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 Report | Management | For | Against |
| 3 | Re-elect Lord Rose as Director | Management | For | For |
| 4 | Re-elect Tim Steiner as Director | Management | For | For |
| 5 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
| 6 | Re-elect Neill Abrams as Director | Management | For | For |
| 7 | Re-elect Mark Richardson as Director | Management | For | For |
| 8 | Re-elect Luke Jensen as Director | Management | For | For |
| 9 | Re-elect Jorn Rausing as Director | Management | For | For |
| 10 | Re-elect Andrew Harrison as Director | Management | For | For |
| 11 | Re-elect Emma Lloyd as Director | Management | For | For |
| 12 | Re-elect Julie Southern as Director | Management | For | For |
| 13 | Elect John Martin as Director | Management | For | For |
| 14 | Elect Claudia Arney as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Amend Executive Share Option Scheme | Management | For | For |
| 19 | Approve Employee Share Purchase Plan | Management | For | For |
| 20 | Approve Restricted Share Plan | Management | For | For |
| 21 | Authorise Issue of Equity | Management | For | For |
| 22 | Authorise Issue of Equity in Connection with a Rights Issue | 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 Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Adopt New Articles of Association | Management | For | For |
| 27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
PEPSICO, INC.
MEETING DATE: MAY 06, 2020 | 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 Ramon L. Laguarta | Management | For | For |
| 1h | Elect Director David C. Page | Management | For | For |
| 1i | Elect Director Robert C. Pohlad | Management | For | For |
| 1j | Elect Director Daniel Vasella | Management | For | For |
| 1k | Elect Director Darren Walker | Management | For | For |
| 1l | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 5 | Report on Sugar and Public Health | Shareholder | Against | Against |
| |
|---|
PERFORMANCE FOOD GROUP COMPANY
MEETING DATE: NOV 13, 2019 | TICKER: PFGC SECURITY ID: 71377A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director George L. Holm | Management | For | For |
| 1b | Elect Director Arthur B. Winkleblack - Withdrawn | Management | None | None |
| 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 | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement for Amending Government Documents and Removing Directors | Management | For | For |
| 7 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 06, 2020 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andre Calantzopoulos | Management | For | For |
| 1b | Elect Director Louis C. Camilleri | Management | For | For |
| 1c | Elect Director Werner Geissler | Management | For | For |
| 1d | Elect Director Lisa A. Hook | Management | For | For |
| 1e | Elect Director Jennifer Li | Management | For | For |
| 1f | Elect Director Jun Makihara | Management | For | For |
| 1g | Elect Director Kalpana Morparia | Management | For | For |
| 1h | Elect Director Lucio A. Noto | Management | For | For |
| 1i | Elect Director Frederik Paulsen | Management | For | For |
| 1j | Elect Director Robert B. Polet | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 12, 2020 | 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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Andrew Bonfield as Director | 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 Mehmood Khan as Director | Management | For | For |
| 8 | Re-elect Pam Kirby as Director | Management | For | For |
| 9 | Re-elect Chris Sinclair as Director | Management | For | For |
| 10 | Re-elect Elane Stock as Director | Management | For | For |
| 11 | Elect Jeff Carr as Director | Management | For | For |
| 12 | Elect Sara Mathew as Director | Management | For | For |
| 13 | Elect Laxman Narasimhan 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 | 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 |
| |
|---|
SPECTRUM BRANDS HOLDINGS, INC.
MEETING DATE: JUL 10, 2019 | TICKER: SPB SECURITY ID: 84790A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sherianne James | Management | For | For |
| 1.2 | Elect Director Norman S. Matthews | Management | For | For |
| 1.3 | Elect Director Joseph S. Steinberg | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SYSCO CORPORATION
MEETING DATE: NOV 15, 2019 | 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 Stephanie A. Lundquist | Management | For | For |
| 1j | Elect Director Nancy S. Newcomb | Management | For | For |
| 1k | Elect Director Nelson Peltz | Management | For | For |
| 1l | Elect Director Edward D. Shirley | Management | For | For |
| 1m | Elect Director Sheila G. Talton | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE COCA-COLA COMPANY
MEETING DATE: APR 22, 2020 | 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 Marc Bolland | Management | For | For |
| 1.3 | Elect Director Ana Botin | Management | For | For |
| 1.4 | Elect Director Christopher C. Davis | Management | For | For |
| 1.5 | Elect Director Barry Diller | Management | For | For |
| 1.6 | Elect Director Helene D. Gayle | Management | For | For |
| 1.7 | Elect Director Alexis M. Herman | Management | For | For |
| 1.8 | Elect Director Robert A. Kotick | Management | For | For |
| 1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.10 | Elect Director James Quincey | Management | For | For |
| 1.11 | Elect Director Caroline J. Tsay | Management | For | For |
| 1.12 | 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 | 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 15, 2019 | TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald S. Lauder | Management | For | For |
| 1.2 | Elect Director William P. Lauder | Management | For | For |
| 1.3 | Elect Director Richard D. Parsons | Management | For | For |
| 1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
| 1.5 | Elect Director Jennifer Tejada | Management | For | For |
| 1.6 | Elect Director Richard F. Zannino | 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 |
| |
|---|
THE HAIN CELESTIAL GROUP, INC.
MEETING DATE: NOV 19, 2019 | TICKER: HAIN SECURITY ID: 405217100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard A. Beck | Management | For | For |
| 1b | Elect Director Celeste A. Clark | Management | For | For |
| 1c | Elect Director Dean Hollis | Management | For | For |
| 1d | Elect Director Shervin J. Korangy | Management | For | For |
| 1e | Elect Director Roger Meltzer | Management | For | For |
| 1f | Elect Director Mark L. Schiller | Management | For | For |
| 1g | Elect Director Michael B. Sims | Management | For | For |
| 1h | Elect Director Glenn W. Welling | Management | For | For |
| 1i | Elect Director Dawn M. Zier | 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 |
| |
|---|
THE J. M. SMUCKER COMPANY
MEETING DATE: AUG 14, 2019 | TICKER: SJM SECURITY ID: 832696405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 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 Gary A. Oatey | Management | For | For |
| 1e | Elect Director Kirk L. Perry | Management | For | For |
| 1f | Elect Director Sandra Pianalto | Management | For | For |
| 1g | Elect Director Nancy Lopez Russell | Management | For | For |
| 1h | Elect Director Alex Shumate | Management | For | For |
| 1i | Elect Director Mark T. Smucker | Management | For | For |
| 1j | Elect Director Richard K. Smucker | Management | For | For |
| 1k | Elect Director Timothy P. Smucker | Management | For | For |
| 1l | 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 KRAFT HEINZ COMPANY
MEETING DATE: SEP 12, 2019 | TICKER: KHC SECURITY ID: 500754106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory E. Abel | Management | For | For |
| 1b | Elect Director Alexandre Behring | Management | For | For |
| 1c | Elect Director Joao M. Castro-Neves | Management | For | For |
| 1d | Elect Director Tracy Britt Cool | Management | For | For |
| 1e | Elect Director John T. Cahill | Management | For | For |
| 1f | Elect Director Feroz Dewan | Management | For | For |
| 1g | Elect Director Jeanne P. Jackson | Management | For | For |
| 1h | Elect Director Jorge Paulo Lemann | Management | For | For |
| 1i | Elect Director John C. Pope | Management | For | For |
| 1j | Elect Director Alexandre Van Damme | Management | For | For |
| 1k | Elect Director George Zoghbi | 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 Protein Diversification | Shareholder | Against | Against |
| 5 | Report on Efforts to Reduce Pesticide Use in the Company's Supply Chain | Shareholder | Against | Against |
| |
|---|
THE KRAFT HEINZ COMPANY
MEETING DATE: MAY 07, 2020 | TICKER: KHC SECURITY ID: 500754106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory E. Abel | Management | For | For |
| 1b | Elect Director Alexandre Behring | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Joao M. Castro-Neves | Management | For | For |
| 1e | Elect Director Timothy Kenesey | Management | For | For |
| 1f | Elect Director Jorge Paulo Lemann | Management | For | For |
| 1g | Elect Director Susan Mulder | Management | For | For |
| 1h | Elect Director John C. Pope | Management | For | For |
| 1i | Elect Director Elio Leoni Sceti | Management | For | For |
| 1j | Elect Director Alexandre Van Damme | Management | For | For |
| 1k | Elect Director George Zoghbi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | Against |
| |
|---|
THE KROGER CO.
MEETING DATE: JUN 25, 2020 | 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 Karen M. Hoguet | Management | For | For |
| 1d | Elect Director Susan J. Kropf | Management | For | For |
| 1e | Elect Director W. Rodney McMullen | Management | For | For |
| 1f | Elect Director Clyde R. Moore | Management | For | For |
| 1g | Elect Director Ronald L. Sargent | Management | For | For |
| 1h | Elect Director Bobby S. Shackouls | Management | For | For |
| 1i | Elect Director Mark S. Sutton | Management | For | For |
| 1j | Elect Director Ashok Vemuri | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | For |
| 4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| 5 | Report on Human Rights Due Diligence Process in Operations and Supply Chain | Shareholder | Against | For |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 08, 2019 | 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 Scott D. Cook | Management | For | For |
| 1e | Elect Director Joseph Jimenez | Management | For | For |
| 1f | Elect Director Terry J. Lundgren | Management | For | For |
| 1g | Elect Director Christine M. McCarthy | 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 |
| 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 |
| |
|---|
TREEHOUSE FOODS, INC.
MEETING DATE: APR 30, 2020 | TICKER: THS SECURITY ID: 89469A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark R. Hunter | Management | For | For |
| 1.2 | Elect Director Ann M. Sardini | Management | For | For |
| 1.3 | Elect Director Jean E. Spence | 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 |
| |
|---|
TYSON FOODS, INC.
MEETING DATE: FEB 06, 2020 | 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 Jonathan D. Mariner | Management | For | For |
| 1g | Elect Director Kevin M. McNamara | Management | For | For |
| 1h | Elect Director Cheryl S. Miller | Management | For | For |
| 1i | Elect Director Jeffrey K. Schomburger | Management | For | For |
| 1j | Elect Director Robert Thurber | Management | For | For |
| 1k | Elect Director Barbara A. Tyson | Management | For | Against |
| 1l | Elect Director Noel White | 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 Deforestation Impacts in Company's Supply Chain | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| 7 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
UNILEVER NV
MEETING DATE: APR 30, 2020 | TICKER: UNA SECURITY ID: N8981F289
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discussion of the Annual Report and Accounts for the 2019 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 Directors | Management | For | For |
| 5 | Approve Discharge of Non-Executive Directors | Management | For | For |
| 6 | Reelect N Andersen as Non-Executive Director | Management | For | For |
| 7 | Reelect L Cha as Non-Executive Director | Management | For | For |
| 8 | Reelect V Colao as Non-Executive Director | Management | For | For |
| 9 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
| 10 | Reelect A Jope as Executive Director | Management | For | For |
| 11 | Reelect A Jung as Non-Executive Director | Management | For | For |
| 12 | Reelect S Kilsby 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 Director | Management | For | For |
| 17 | Reelect F Sijbesma as Director | Management | For | For |
| 18 | Ratify KPMG as Auditors | Management | For | For |
| 19 | Grant Board Authority to Issue Shares | Management | For | For |
| 20 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
| 21 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes | Management | For | For |
| 22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 23 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares | Management | For | For |
| |
|---|
US FOODS HOLDING CORP.
MEETING DATE: MAY 13, 2020 | TICKER: USFD SECURITY ID: 912008109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Court D. Carruthers | Management | For | For |
| 1b | Elect Director David M. Tehle | Management | For | For |
| 1c | Elect Director Ann E. Ziegler | 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 |
| |
|---|
WALMART INC.
MEETING DATE: JUN 03, 2020 | 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 Timothy P. Flynn | Management | For | For |
| 1c | Elect Director Sarah J. Friar | Management | For | For |
| 1d | Elect Director Carla A. Harris | Management | For | For |
| 1e | Elect Director Thomas W. Horton | Management | For | For |
| 1f | Elect Director Marissa A. Mayer | Management | For | For |
| 1g | Elect Director C. Douglas McMillon | Management | For | For |
| 1h | Elect Director Gregory B. Penner | Management | For | For |
| 1i | Elect Director Steven S Reinemund | Management | For | For |
| 1j | Elect Director S. Robson Walton | Management | For | For |
| 1k | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 5 | Report on Impacts of Single-Use Plastic Bags | Shareholder | Against | For |
| 6 | Report on Supplier Antibiotics Use Standards | Shareholder | Against | Against |
| 7 | Adopt Policy to Include Hourly Associates as Director Candidates | Shareholder | Against | Against |
| 8 | Report on Strengthening Prevention of Workplace Sexual Harassment | Shareholder | Against | Against |
| |
|---|
WEN'S FOODSTUFF GROUP CO., LTD.
MEETING DATE: NOV 08, 2019 | TICKER: 300498 SECURITY ID: Y2R30P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adjustment on Issuance of Commercial Papers | Management | For | For |
| 2 | Approve Adjustment on Related Party Transaction | Management | For | For |
| 3 | Approve Repurchase and Cancellation of Performance Share Plan | Management | For | For |
| 4 | Approve Changes in Registered Capital and Amend Articles of Association | Management | For | For |
| |
|---|
WEN'S FOODSTUFFS GROUP CO., LTD.
MEETING DATE: JUL 03, 2019 | TICKER: 300498 SECURITY ID: Y2R30P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
| 2 | Approve Change in Registered Capital and Amendments to Articles of Association | Management | For | For |
| |
|---|
WEN'S FOODSTUFFS GROUP CO., LTD.
MEETING DATE: AUG 15, 2019 | TICKER: 300498 SECURITY ID: Y2R30P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Auditor | Management | For | For |
| 2 | Approve Adjustment on Assessment Standard for Performance Share Incentive Plan | Management | For | For |
| 3 | Elect Yin Yulong as Independent Director | Management | For | For |
| |
|---|
WEN'S FOODSTUFFS GROUP CO., LTD.
MEETING DATE: SEP 06, 2019 | TICKER: 300498 SECURITY ID: Y2R30P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Profit Distribution | Management | For | For |
| 2 | Approve Donation to Beiying Charity Foundation in Xinxing County, Guangdong Province | Management | For | For |
| 3 | Approve Donation to Guangdong Province Foundation and Applied Basic Research Fund Committee | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY EMERGING MARKETS EQUITY CENTRAL FUND
07/01/2019 - 06/30/2020
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.
| |
|---|
51JOB, INC.
MEETING DATE: DEC 12, 2019 | TICKER: JOBS SECURITY ID: 316827104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Junichi Arai as Director | Management | For | For |
| 2 | Elect David K. Chao as Director | Management | For | For |
| 3 | Elect Li-Lan Cheng as Director | Management | For | For |
| 4 | Elect Eric He as Director | Management | For | For |
| 5 | Elect Rick Yan as Director | Management | For | For |
| |
|---|
ABSA GROUP LTD.
MEETING DATE: JUN 04, 2020 | 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 Mark Merson as Director | Management | For | For |
| 2.2 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
| 2.3 | Re-elect Colin Beggs as Director | Management | For | For |
| 2.4 | Re-elect Daniel Hodge as Director | Management | For | For |
| 2.5 | Re-elect Jason Quinn as Director | Management | For | For |
| 3.1 | Elect Ihron Rensburg as Director | Management | For | For |
| 3.2 | Elect Rose Keanly as Director | Management | For | For |
| 3.3 | Elect Swithin Munyantwali as Director | Management | For | For |
| 3.4 | Elect Daniel Mminele 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 Daisy Naidoo as Member of the Group Audit and Compliance Committee | Management | For | For |
| 4.3 | Re-elect Tasneem Abdool-Samad as Member of the Group Audit and Compliance Committee | Management | For | For |
| 4.4 | Elect Swithin Munyantwali 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 |
| 1 | Approve Remuneration Policy | Management | For | For |
| 2 | Approve Remuneration Implementation Report | Management | For | For |
| 3 | Approve Providing Shareholders with an Initial Assessment of the Company's Exposure to Climate Change Risk | Management | For | For |
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Approve Increase in Authorised Ordinary Share Capital | Management | For | For |
| 3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 4 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 11, 2020 | TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Reveta Bowers | Management | For | For |
| 1b | Elect Director Robert Corti | Management | For | For |
| 1c | Elect Director Hendrik Hartong, III | Management | For | For |
| 1d | Elect Director Brian Kelly | Management | For | For |
| 1e | Elect Director Robert Kotick | Management | For | For |
| 1f | Elect Director Barry Meyer | Management | For | For |
| 1g | Elect Director Robert Morgado | Management | For | For |
| 1h | Elect Director Peter Nolan | Management | For | For |
| 1i | Elect Director Dawn Ostroff | Management | For | For |
| 1j | Elect Director Casey Wasserman | 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 | For |
| |
|---|
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED
MEETING DATE: AUG 06, 2019 | TICKER: 532921 SECURITY ID: Y00130107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend on Equity Shares | Management | For | For |
| 3 | Approve Dividend on Preferences Shares | Management | For | For |
| 4 | Reelect Rajesh S. Adani as Director | Management | For | For |
| 5 | Elect Mukesh Kumar as Director | Management | For | For |
| 6 | Elect Nirupama Rao as Director | Management | For | For |
| 7 | Reelect G. Raghuram as Director | Management | For | For |
| 8 | Reelect G. K. Pillai as Director | Management | For | For |
| 9 | Approve Reappointment and Remuneration of Malay Mahadevia as Whole Time Director | Management | For | For |
| 10 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
| |
|---|
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED
MEETING DATE: JUN 26, 2020 | TICKER: 532921 SECURITY ID: Y00130107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend | Management | For | For |
| 3 | Approve Dividend on Preferences Shares | Management | For | For |
| 4 | Reelect Karan Adani as Director | Management | For | For |
| 5 | Elect Bharat Sheth as Director | Management | For | For |
| 6 | Approve Material Related Party Transactions | Management | For | For |
| 7 | Approve Shifting of Registered Office of the Company | Management | For | For |
| |
|---|
ADECOAGRO SA
MEETING DATE: APR 15, 2020 | TICKER: AGRO SECURITY ID: L00849106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5 | Approve Remuneration of Directors for FY 2019 | Management | For | For |
| 6 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
| 7.1 | Elect Plinio Musetti as Director | Management | For | For |
| 7.2 | Elect Daniel Gonzalez as Director | Management | For | For |
| 7.3 | Elect Mariano Bosch as Director | Management | For | For |
| 8 | Approve Remuneration of Directors for FY 2020 | Management | For | For |
| 1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital | Management | For | For |
| 2 | Amend Article 5.1.1 of the Articles of Association | Management | For | For |
| 3 | Amend Article 12.2.3 of the Articles of Association | Management | For | For |
| |
|---|
ADYEN NV
MEETING DATE: MAY 26, 2020 | TICKER: ADYEN SECURITY ID: N3501V104
|
| 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 | Approve Remuneration Report | Management | For | For |
| 2.c | Adopt Annual Accounts | Management | For | For |
| 2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.e | Approve Remuneration Policy for Management Board | Management | For | For |
| 2.f | Approve Remuneration Policy for Supervisory Board | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Reelect Piero Overmars to Supervisory Board | Management | For | For |
| 6 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Ratify PWC as Auditors | Management | For | For |
| 10 | Close Meeting | Management | None | None |
| |
|---|
AGTECH HOLDINGS LIMITED
MEETING DATE: FEB 21, 2020 | TICKER: 8279 SECURITY ID: G0135Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Alibaba Cooperation Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
| |
|---|
AGTECH HOLDINGS LIMITED
MEETING DATE: MAY 22, 2020 | 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 Yang Guang as Director | Management | For | For |
| 2.2 | Elect Ji Gang as Director | Management | For | For |
| 2.3 | Elect Monica Maria Nunes as Director | Management | For | For |
| 2.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 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 19, 2020 | TICKER: AUB SECURITY ID: M0403T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting Held on 28 March 2019 | Management | For | For |
| 2 | Approve Board Report on Company Operations for FY 2019 | Management | For | For |
| 3 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | For |
| 4 | Accept Consolidated Financial Statements and Statutory Reports for FY 2019 | Management | For | For |
| 5.1 | Approve Transfer of USD 73,050,104 to Statutory Reserve | Management | For | For |
| 5.2 | Approve Dividends of USD 0.05 per Share | Management | For | For |
| 5.3 | Approve Charitable Donations of USD 1,000,000 | Management | For | For |
| 5.4 | Approve Allocation of Income to Retained Earnings of USD 217,728,720 | Management | For | For |
| 6 | Approve Stock Dividend Program Re: 1:10 | Management | For | For |
| 7 | Approve Remuneration of Directors of USD 2,141,101 | 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 | Against |
| 10 | Approve Discharge of Directors for FY 2019 | Management | For | For |
| 11 | Approve Decrease in Size of Board from 11 to 10 Members | Management | For | Against |
| 12 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | For |
| 13 | Other Business | Management | For | Against |
| 1 | Approve Minutes of Previous Meeting held on 28 March 2019 | Management | For | For |
| 2 | Authorize Renewal of Issuance of Bonds, Loans and Other Financial Instruments Up to USD 4,000,000,000 | Management | For | For |
| 3 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ALDREES PETROLEUM & TRANSPORT SERVICES CO.
MEETING DATE: APR 28, 2020 | TICKER: 4200 SECURITY ID: M05236100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | For |
| 3 | Approve Board Report on Company Operations for FY 2019 | Management | For | For |
| 4 | Approve Dividends of SAR 1.50 per Share for FY 2019 | Management | For | For |
| 5 | Approve Remuneration of Directors of SAR 3,500,000 for FY 2019 | Management | For | For |
| 6 | Approve Remuneration of Audit Committee Members of SAR 300,000 for FY 2019 | Management | For | For |
| 7 | Approve Discharge of Directors for FY 2019 | Management | For | For |
| 8 | Ratify Auditors and Fix Their Remuneration for FY 2020 and Q1 of FY 2021 | Management | For | For |
| 9 | Approve Related Party Transactions Re: Aldrees Industrial & Trading Company | Management | For | For |
| 10 | Approve Related Party Transactions Re: Chairman | Management | For | For |
| 11 | Approve Related Party Transactions Re: Almadarat Company | Management | For | For |
| 12 | Approve Related Party Transactions Re: Almadarat Company | Management | For | For |
| 13 | Approve Related Party Transactions Re: Chairman Deputy | Management | For | For |
| |
|---|
ALIBABA GROUP HOLDING LIMITED
MEETING DATE: JUL 15, 2019 | TICKER: BABA SECURITY ID: 01609W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Subdivision | Management | For | For |
| 2.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
| 2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
| 2.3 | Elect Jerry Yang as Director | Management | For | For |
| 2.4 | Elect Wan Ling Martello as Director | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| |
|---|
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
MEETING DATE: APR 09, 2020 | TICKER: 241 SECURITY ID: G0171K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2021 Logistics Services Framework Agreement, Proposed Annual Cap and Related Transactions | Management | For | For |
| 2 | Approve 2021 Platform Services Framework Agreement, Proposed Annual Cap and Related Transactions | Management | For | For |
| 3 | Approve 2021 Advertising Services Framework Agreement, Proposed Annual Cap and Related Transactions | Management | For | For |
| 4 | Authorize the Board to Deal with All Related Matters | Management | For | For |
| |
|---|
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
MEETING DATE: APR 09, 2020 | TICKER: 241 SECURITY ID: G0171K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Share Purchase Agreement and Related Transactions | Management | For | For |
| 1b | Authorize Board to Deal with All Matters in Relation to the Share Purchase Agreement | Management | For | For |
| 2a | Approve Grant of Specific Mandate to Issue Consideration Shares to Ali JK Nutritional Products Holding Limited in Accordance With the Terms of the Share Purchase Agreement | Management | For | For |
| 2b | Authorize Board to Deal with All Matters in Relation to the Grant of Specific Mandate to Issue Consideration Shares | Management | For | For |
| 3a | Approve the Framework Technical Services Agreement, Non-Exempt Continuing Connected Transactions, Proposed Annual Caps and Related Transactions | Management | For | For |
| 3b | Authorize Board to Deal with All Matters in Relation to the Framework Technical Services Agreement, Non-Exempt Continuing Connected Transactions and Proposed Annual Caps | Management | For | For |
| |
|---|
AMBEV SA
MEETING DATE: APR 24, 2020 | 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, 2019 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors at 11 | Management | For | For |
| 4a | Elect Directors | Management | For | Against |
| 4b | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
| 4c | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
| 5a.i | Elect Fiscal Council Members | Management | For | For |
| 5a.ii | 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 |
| 5b | Elect Vinicius Balbino Bouhid as Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
| 6 | Approve Remuneration of Company's Management | Management | For | For |
| 7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Article 8 | Management | For | For |
| 3 | Amend Articles 11, 15, 16, 17, 18 and 19 | Management | For | For |
| 4 | Amend Article 21 | Management | For | For |
| 5 | Amend Articles 22 to 34 | Management | For | For |
| 6 | Consolidate Bylaws | Management | For | For |
| 7 | Amend Restricted Stock Plan | Management | For | Against |
| |
|---|
AMERICA MOVIL SAB DE CV
MEETING DATE: APR 24, 2020 | 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 20, 2020 | 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 |
| 2.1 | Elect Kim Eon-su as Outside Director | Management | For | For |
| 2.2 | Elect Kim Young-seon as Outside Director | Management | For | For |
| 2.3 | Elect Lee Gyeong-mi as Outside Director | Management | For | For |
| 3.1 | Elect Kim Eon-su as a Member of Audit Committee | Management | For | For |
| 3.2 | Elect Kim Young-seon as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
ANGLOGOLD ASHANTI LTD.
MEETING DATE: JUN 10, 2020 | TICKER: ANG SECURITY ID: S04255196
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Sipho Pityana as Director | Management | For | For |
| 1.2 | Re-elect Albert Garner as Director | Management | For | For |
| 1.3 | Re-elect Rhidwaan Gasant as Director | Management | For | For |
| 2.1 | Elect Maria Ramos as Director | Management | For | For |
| 2.2 | Elect Nelisiwe Magubane 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 Maria Richter as Member of the Audit and Risk Committee | Management | For | For |
| 3.3 | Re-elect Alan Ferguson as Member of the Audit and Risk Committee | Management | For | For |
| 3.4 | Elect Jochen Tilk 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 Non-executive Directors' Fees | 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 | Amend Memorandum of Incorporation | Management | For | For |
| 12 | Authorise Ratification of Approved Resolutions | Management | For | For |
| |
|---|
ANTOFAGASTA PLC
MEETING DATE: MAY 20, 2020 | 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 Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Jean-Paul Luksic as Director | Management | For | For |
| 6 | Re-elect Ollie Oliveira 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 Andronico Luksic as Director | Management | For | For |
| 10 | Re-elect Vivianne Blanlot as Director | Management | For | For |
| 11 | Re-elect Jorge Bande as Director | Management | For | For |
| 12 | Re-elect Francisca Castro as Director | Management | For | For |
| 13 | Re-elect Michael Anglin as Director | Management | For | For |
| 14 | Elect Tony Jensen 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 |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 22, 2020 | 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 | Approve Remuneration Report | Management | For | For |
| 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 2.40 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 Number of Shares for Management Board | Management | For | For |
| 6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
| 7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
| 8.a | Announce Vacancies on the Supervisory Board | Management | None | None |
| 8.b | Opportunity to Make Recommendations | Management | None | None |
| 8.c | Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board | Management | None | None |
| 8.d | Reelect A.P. (Annet) Aris to Supervisory Board | Management | For | For |
| 8.e | Elect D.M. (Mark) Durcan to Supervisory Board | Management | For | For |
| 8.f | Elect D.W.A. (Warren) East to Supervisory Board | Management | For | For |
| 8.g | Receive Information on the Composition of the Supervisory Board | Management | None | None |
| 9 | Ratify KPMG as Auditors | Management | For | For |
| 10.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
| 10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a | Management | For | For |
| 10.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 |
| 10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c | Management | For | For |
| 11.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 29, 2020 | TICKER: AZN SECURITY ID: 046353108
|
| 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 | Elect Michel Demare as Director | Management | For | For |
| 5h | Re-elect Deborah DiSanzo as Director | Management | For | For |
| 5i | Re-elect Sheri McCoy as Director | Management | For | For |
| 5j | Re-elect Tony Mok as Director | Management | For | For |
| 5k | Re-elect Nazneen Rahman as Director | Management | For | For |
| 5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise EU Political Donations and Expenditure | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 14 | Approve Performance Share Plan | Management | For | For |
| |
|---|
ATACADAO SA
MEETING DATE: APR 14, 2020 | TICKER: CRFB3 SECURITY ID: P0565P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors at Nine | Management | For | For |
| 4 | Approve Classification of Marcelo Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors | Management | For | For |
| 5 | Elect Directors | Management | For | Against |
| 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 Amongst the Nominees below? | Management | None | Abstain |
| 8.1 | Percentage of Votes to Be Assigned - Elect Matthieu Dominique Marie Malige as Director | Management | None | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect Edouard Balthazard Bertrand de Chavagnac as Director | Management | None | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Noel Frederic Georges Prioux as Director | Management | None | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Claire Marie Du Payrat as Director | Management | None | Abstain |
| 8.5 | Percentage of Votes to Be Assigned - Elect Jerome Alexis Louis Nanty as Director | Management | None | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Eduardo Pongracz Rossi as Director | Management | None | Abstain |
| 8.7 | Percentage of Votes to Be Assigned - Elect Abilio dos Santos Diniz as Director | Management | None | Abstain |
| 8.8 | Percentage of Votes to Be Assigned - Elect Luiz Fernando Vendramini Fleury as Independent Director | Management | None | Abstain |
| 8.9 | Percentage of Votes to Be Assigned - Elect Marcelo Pavao Lacerda as Independent Director | Management | None | Abstain |
| 9 | 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 |
| 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 |
| 11 | Approve Remuneration of Company's Management | Management | For | Against |
| 12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
| 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 |
| |
|---|
ATACADAO SA
MEETING DATE: APR 14, 2020 | TICKER: CRFB3 SECURITY ID: P0565P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan Approved at the June 26, 2017, EGM | Management | For | Against |
| 2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 3 | Amend Article 18 Re: Indemnity Provision | Management | For | For |
| 4 | Amend Articles to Comply with New Regulations of Novo Mercado of B3 | Management | For | For |
| 5 | Approve Renumbering of Articles and Consolidate Bylaws | Management | For | For |
| 6 | 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 |
| |
|---|
ATTIJARIWAFA BANK
MEETING DATE: JUN 29, 2020 | 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 | 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 | Reelect Mohamed El Kettani, Aldo Olcese Santonja and Santusa Holding as Directors (Bundled) | Management | For | Did Not Vote |
| 7 | Ratify Ernst & Young and Deloitte as Auditors | Management | For | Did Not Vote |
| 8 | Authorize Issuance of Bonds up to MAD 10 Billion | Management | For | Did Not Vote |
| 9 | Elect Azdine El Mountassir Billah as Director | Management | For | Did Not Vote |
| 10 | Authorize Filing of Required Documents and Other Formalities | Management | For | Did Not Vote |
| 1 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | Did Not Vote |
| 2 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 3 | Amend Articles 7, 8, 29.1, 29.4, 29.9, 32.5 of the Company's Articles of Association | Management | For | Did Not Vote |
| 4 | Authorize Filing of Required Documents and Other Formalities | Management | For | Did Not Vote |
| |
|---|
AXIS BANK
MEETING DATE: AUG 21, 2019 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
AXIS BANK LIMITED
MEETING DATE: JAN 09, 2020 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect S. Vishvanathan as Director | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUL 20, 2019 | TICKER: 532215 SECURITY ID: Y0487S137
|
| 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 Usha Sangwan as Director | Management | For | Against |
| 4 | Approve Appointment and Remuneration of Rakesh Makhija as Non-Executive (Part-Time) Chairman | Management | For | For |
| 5 | Approve Revision in the Remuneration of Amitabh Chaudhry as Managing Director & CEO | Management | For | For |
| 6 | Approve Revision in the Remuneration of Rajiv Anand as Executive Director (Wholesale Banking) | Management | For | For |
| 7 | Approve Reappointment and Remuneration of Rajiv Anand as Whole Time Director Designated as the Executive Director (Wholesale Banking) | Management | For | For |
| 8 | Approve Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre) | Management | For | For |
| 9 | Approve Reappointment and Remuneration of Rajesh Dahiya as Whole Time Director Designated as the Executive Director (Corporate Centre) | Management | For | For |
| 10 | Elect Pralay Mondal as Director | Management | For | Against |
| 11 | Approve Appointment and Remuneration of Pralay Mondal as Whole Time Director Designated as the Executive Director (Retail Banking) | Management | For | For |
| 12 | Approve Issuance of Debt Securities on Private Placement Basis | Management | For | For |
| 13 | Approve Commission to Non-Executive Directors, Excluding the Non-Executive (Part-Time) Chairman of the Bank | Management | For | For |
| |
|---|
AYALA CORPORATION
MEETING DATE: APR 24, 2020 | 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 |
| 4.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 4.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 4.3 | Elect Delfin L. Lazaro as Director | Management | For | For |
| 4.4 | Elect Keiichi Matsunaga as Director | Management | For | For |
| 4.5 | Elect Xavier P. Loinaz as Director | Management | For | For |
| 4.6 | Elect Rizalina G. Mantaring as Director | Management | For | For |
| 4.7 | Elect Antonio Jose U. Periquet as Director | Management | For | For |
| 5 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
AYALA LAND, INC.
MEETING DATE: APR 22, 2020 | TICKER: ALI SECURITY ID: Y0488F100
|
| 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 |
| 4.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 4.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 4.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
| 4.4 | Elect Antonino T. Aquino as Director | Management | For | For |
| 4.5 | Elect Arturo G. Corpuz as Director | Management | For | For |
| 4.6 | Elect Rizalina G. Mantaring as Director | Management | For | For |
| 4.7 | Elect Rex Ma. A. Mendoza as Director | Management | For | For |
| 4.8 | Elect Sherisa P. Nuesa as Director | Management | For | For |
| 4.9 | Elect Cesar V. Purisima as Director | Management | For | For |
| 5 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fixing of Its Remuneration | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
AZUL SA
MEETING DATE: DEC 09, 2019 | TICKER: AZUL4 SECURITY ID: 05501U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Cooperation Agreement between Azul Linhas Aereas Brasileiras SA and TAP - Transportes Aereos Portugueses SA | Management | For | Abstain |
| |
|---|
AZUL SA
MEETING DATE: MAR 02, 2020 | TICKER: AZUL4 SECURITY ID: 05501U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Signing of Sublease Agreement for 28 Embraer E1 Aircrafts Leased by Azul Linhas Aereas Brasileiras SA to Breeze Aviation Group | Management | For | For |
| |
|---|
AZUL SA
MEETING DATE: APR 29, 2020 | TICKER: AZUL4 SECURITY ID: 05501U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BANCA TRANSILVANIA SA
MEETING DATE: APR 29, 2020 | TICKER: TLV SECURITY ID: X0308Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Meeting Secretariat | Management | For | For |
| 2 | Approve Capital Increase in Maximum Amount of RON 521 Million Through Capitalization of Reserves | Management | For | For |
| 3 | Authorize Share Repurchase Program for the Purpose of Remuneration and Personnel Incentive Plans | Management | For | For |
| 4 | Approve Purchase of a Shareholding in OCN Microinvest SRL | Management | For | Against |
| 5 | Amend Article 14 of Bylaws Re: Leaders' Committee | Management | For | For |
| 6.a | Approve October 15, 2020 as Meeting's Record Date and October 14, 2020 as Ex-Date | Shareholder | For | For |
| 6.b | Approve August 7, 2020 as Meeting's Record Date and August 6, 2020 as Ex-Date | Management | Against | Against |
| 7.a | Approve October 16, 2020 as Payment Date for Distribution of Shares to Be Issued Pursuant to Item 2 | Shareholder | For | For |
| 7.b | Approve August 10, 2020 as Payment Date for Distribution of Shares to Be Issued Pursuant to Item 2 | Management | Against | Against |
| 8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BANCA TRANSILVANIA SA
MEETING DATE: APR 29, 2020 | TICKER: TLV SECURITY ID: X0308Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Meeting Secretariat | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports for Fiscal Year 2019 | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5 | Approve Provisionary Budget and Investment Program for Fiscal Year 2020 | Management | For | For |
| 6 | Approve Remuneration of Directors and General Limits for Additional Remuneration of Directors | Management | For | For |
| 7 | Ratify Auditor | Management | For | For |
| 8.a | Approve October 5, 2020 as Meeting's Record Date and October 2, 2020 as Ex-Date | Shareholder | For | For |
| 8.b | Approve June 9, 2020 as Meeting's Record Date and June 5, 2020, 2020 as Ex-Date | Management | Against | Against |
| 9.a | Approve October 16, 2020 as Dividends' Distribution Date | Shareholder | For | For |
| 9.b | Approve June 22, 2020 as Dividends' Distribution Date | Management | Against | Against |
| 10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BANCO BTG PACTUAL SA
MEETING DATE: DEC 20, 2019 | TICKER: BPAC5 SECURITY ID: ADPV39929
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify RSM ACAL Auditores Independentes S/S as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 2 | Approve Independent Firm's Appraisal | Management | For | For |
| 3 | Approve Agreement to Absorb Novaportfolio Participacoes S.A. | Management | For | For |
| 4 | Approve Absorption of Novaportfolio Participacoes S.A. | Management | For | For |
| 5 | Approve Conversion of Class B Preferred Shares into Class A Preferred Shares | Management | For | For |
| 6 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 7 | Consolidate Bylaws | Management | For | For |
| |
|---|
BANCO BTG PACTUAL SA
MEETING DATE: APR 28, 2020 | 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, 2019 | 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 Roberto Balls Sallouti as Director | Management | For | For |
| 4.2 | Elect Claudio Eugenio Stiller Galeazzi as Independent Director | Management | For | For |
| 4.3 | Elect John Huw Gwili Jenkins as Director | Management | For | For |
| 4.4 | Elect Mark Clifford Maletz as Independent Director | Management | For | For |
| 4.5 | Elect Nelson Azevedo Jobim 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 Amongst the Nominees below? | Management | None | Abstain |
| 6.1 | Percentage of Votes to Be Assigned - Elect Roberto Balls Sallouti as Director | Management | None | Abstain |
| 6.2 | Percentage of Votes to Be Assigned - Elect Claudio Eugenio Stiller Galeazzi as Independent Director | Management | None | Abstain |
| 6.3 | Percentage of Votes to Be Assigned - Elect John Huw Gwili Jenkins as Director | Management | None | Abstain |
| 6.4 | Percentage of Votes to Be Assigned - Elect Mark Clifford Maletz as Independent Director | Management | None | Abstain |
| 6.5 | Percentage of Votes to Be Assigned - Elect Nelson Azevedo Jobim 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 | 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 | 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 |
| 9 | 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 |
| 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 | For |
| |
|---|
BANCO BTG PACTUAL SA
MEETING DATE: APR 28, 2020 | TICKER: BPAC5 SECURITY ID: ADPV39929
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 24 | Management | For | Against |
| 2 | Consolidate Bylaws | Management | For | Against |
| |
|---|
BANCO DO BRASIL SA
MEETING DATE: NOV 27, 2019 | TICKER: BBAS3 SECURITY ID: P11427112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Paulo Antonio Spencer Uebel as Fiscal Council Member | Management | For | For |
| 1.2 | Elect Rafael Cavalcanti de Araujo as Fiscal Council Member | Management | For | For |
| 2.1 | Elect Helio Lima Magalhaes as Director | Management | For | For |
| 2.2 | Elect Marcelo Serfaty as Director | Management | For | For |
| 3 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
| 4.1 | Percentage of Votes to Be Assigned - Elect Helio Lima Magalhaes as Director | Management | None | Abstain |
| 4.2 | Percentage of Votes to Be Assigned - Elect Marcelo Serfaty as Director | Management | None | Abstain |
| 5 | Amend Articles | Management | For | For |
| |
|---|
BARLOWORLD LTD.
MEETING DATE: FEB 12, 2020 | TICKER: BAW SECURITY ID: S08470189
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2019 | Management | For | For |
| 2 | Re-elect Ngozi Edozien as Director | Management | For | For |
| 3 | Re-elect Dominic Sewela as Director | Management | For | For |
| 4 | Re-elect Sango Ntsaluba as Director | Management | For | For |
| 5 | Elect Nopasika Lila as Director | Management | For | For |
| 6 | Re-elect Sango Ntsaluba as Chairman of the Audit Committee | Management | For | For |
| 7 | Re-elect Hester Hickey as Member of the Audit Committee | Management | For | For |
| 8 | Re-elect Michael Lynch-Bell as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Nomavuso Mnxasana as Member of the Audit Committee | Management | For | For |
| 10 | Appoint Ernst & Young as Auditors of the Company with S Sithebe as Individual Registered Auditor and Authorise Their Remuneration | Management | For | For |
| 11.1 | Approve Conditional Share Plan | Management | For | For |
| 11.2 | Amend Forfeitable Share Plan | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve Remuneration Implementation Report | Management | For | For |
| 1.1 | Approve Fees for the Chairman of the Board | Management | For | For |
| 1.2 | Approve Fees for the Resident Non-executive Directors | Management | For | For |
| 1.3 | Approve Fees for the Non-resident Non-executive Directors | Management | For | For |
| 1.4 | Approve Fees for the Resident Chairman of the Audit Committee | Management | For | For |
| 1.5 | Approve Fees for the Resident Members of the Audit Committee | Management | For | For |
| 1.6 | Approve Fees for the Non-resident Members of the Audit Committee | Management | For | For |
| 1.7 | Approve Fees for the Non-resident Chairman of the Remuneration Committee | Management | For | For |
| 1.8 | Approve Fees for the Resident Chairman of the Remuneration Committee | Management | For | For |
| 1.9 | Approve Fees for the Resident Chairman of the social, Ethics and Transformation Committee | Management | For | For |
| 1.10 | Approve Fees for the Resident Chairman of the Risk and Sustainability Committee | Management | For | For |
| 1.11 | Approve Fees for the Resident Chairman of the General Purposes Committee | Management | For | For |
| 1.12 | Approve Fees for the Resident Chairman of the Nomination Committee | Management | For | For |
| 1.13 | Approve Fees for the Resident Members of Each of the Board Committees Other than Audit Committee | Management | For | For |
| 1.14 | Approve Fees for the Non-resident Members of Each of the Board Committees | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
BBMG CORPORATION
MEETING DATE: MAY 19, 2020 | TICKER: 2009 SECURITY ID: Y076A3105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2019 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2019 Report of the Supervisory Board | Management | For | For |
| 3 | Approve 2019 Audited Accounts | Management | For | For |
| 4 | Approve 2019 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 2020 Guarantee Authorization to Subsidiaries | Management | For | Against |
| 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 Application for Centralized Registration and Issuance of Various Debt Financing Instruments ("DFI") of Non-Financial Enterprises | Management | For | For |
| 13 | Authorize the Board or Executive Directors to Complete the Application for Centralized Registration and Issuance of Various Debt Financing Instruments (DFI) of Non-Financial Enterprises and Related Matters | Management | For | For |
| 14 | Amend Articles of Association and Related Transactions | Management | For | For |
| |
|---|
BDO UNIBANK, INC.
MEETING DATE: JUN 16, 2020 | TICKER: BDO SECURITY ID: Y07775102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of the Previous Annual Shareholders' Meeting Held on April 22, 2019 | Management | For | For |
| 2 | Approve Audited Financial Statements as of December 31, 2019 | Management | For | For |
| 3 | Approve and Ratify All Acts of the Board of Directors, Board Committees and Management During Their Terms of Office | Management | For | For |
| 4.1 | Elect Christopher A. Bell-Knight as Director | Management | For | For |
| 4.2 | Elect Jesus A. Jacinto, Jr. as Director | Management | For | For |
| 4.3 | Elect Teresita T. Sy as Director | Management | For | For |
| 4.4 | Elect Josefina N. Tan as Director | Management | For | For |
| 4.5 | Elect Nestor V. Tan as Director | Management | For | For |
| 4.6 | Elect George T. Barcelon as Director | Management | For | For |
| 4.7 | Elect Jose F. Buenaventura as Director | Management | For | For |
| 4.8 | Elect Jones M. Castro, Jr. as Director | Management | For | For |
| 4.9 | Elect Vicente S. Perez, Jr. as Director | Management | For | For |
| 4.10 | Elect Dioscoro I. Ramos as Director | Management | For | For |
| 4.11 | Elect Gilberto C. Teodoro, Jr. as Director | Management | For | For |
| 5 | Approve Amendments to BDO's Articles of Incorporation and By-Laws to Conform to the Revised Corporation Code of the Philippines and BDO's Current Operations and Structure as well as Enhance Corporate Governance | Management | For | For |
| 6 | Appoint External Auditor | Management | For | For |
| 7 | Approve Other Matters | Management | For | Against |
| |
|---|
BERMAZ AUTO BHD.
MEETING DATE: OCT 04, 2019 | TICKER: 5248 SECURITY ID: Y0873J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Directors' Fees | Management | For | For |
| 2 | Approve Directors' Remuneration (Excluding Directors' fees) | Management | For | For |
| 3 | Elect Lee Kok Chuan as Director | Management | For | For |
| 4 | Elect Hisham Bin Syed Wazir as Director | Management | For | For |
| 5 | Elect Adibah Khairiah Binti Ismail @ Daud as Director | Management | For | For |
| 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 | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Approve Ariff Fadzillah Bin Syed Awalluddin to Continue Office as Independent Non-Executive Directors | Management | For | For |
| 10 | Approve Abdul Manap Bin Abd Wahab to Continue Office as Independent Non-Executive Directors | Management | For | For |
| 11 | Approve Loh Chen Peng to Continue Office as Independent Non-Executive Directors | Management | For | For |
| 1 | Adopt New Constitution | Management | For | For |
| |
|---|
BHARTI INFRATEL LIMITED
MEETING DATE: JUL 23, 2019 | TICKER: 534816 SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Interim Dividends | Management | For | For |
| 3 | Reelect Devender Singh Rawat as Director | Management | For | For |
| 4 | Elect Prakul Kaushiva as Director | Management | For | For |
| 5 | Reelect Bharat Sumant Raut as Director | Management | For | For |
| 6 | Reelect Jitender Balakrishnan as Director | Management | For | For |
| 7 | Reelect Leena Srivastava as Director | Management | For | For |
| 8 | Reelect Narayanan Kumar as Director | Management | For | For |
| |
|---|
BOLSAS Y MERCADOS ARGENTINOS SA
MEETING DATE: MAR 19, 2020 | 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 | Approve Distribution of 1.58 Million Treasury Shares to Shareholders | Management | For | Did Not Vote |
| 5 | Consider Allocation of Income and Remuneration of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
| 6 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 7 | Designate Four Shareholders as Scrutineers | Management | For | Did Not Vote |
| 8 | Elect Four Directors and their Alternates for a Three-Year Term | Management | For | Did Not Vote |
| 9 | Elect Alternate Director to Replace Sebastian Porcel for a One-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 |
| |
|---|
BRAC BANK LTD.
MEETING DATE: JUN 25, 2020 | 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 Dividend | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Approve Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
| 5 | Appoint Corporate Governance Compliance Professional for Fiscal Year 2020 and Authorize Board to Fix Their remuneration | Management | For | For |
| |
|---|
BRD GROUPE SOCIETE GENERALE SA (ROMANIA)
MEETING DATE: APR 23, 2020 | TICKER: BRD SECURITY ID: X0300N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mariana Dinu to General Meeting Secretariat | Management | For | For |
| 2 | Approve Financial Statements and Consolidated Financial Statements for Fiscal Year 2019 | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4.1 | Approve Allocation of Income and Dividends of RON 1.64 per Share (Management Proposal) | Management | None | Against |
| 4.2 | Approve Allocation of Income and Absence of Dividends (Shareholder Proposal Submitted by Societe Generale) | Shareholder | None | For |
| 5 | Approve Provisionary Budget and Business Plan for Fiscal Year 2020 | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors for 2020 and General Limits for Additional Remuneration of Directors and Executives | Management | For | For |
| 7 | Reelect Jean Pierre Georges Vigroux as Director, Empower Chairman to Sign Contract of Mandate | Management | For | For |
| 8 | Appoint Jean Pierre Georges Vigroux as Independent Director | Management | For | For |
| 9 | Elect Valerie Marcelle Paule Villafranca as Director, Empower Chairman to Sign Contract of Mandate | Management | For | For |
| 10 | Ratify Ernst & Young Assurance Services SRL as Auditor | Management | For | For |
| 11 | Approve Meeting's Ex-Date | Management | For | For |
| 12 | Approve Meeting's Record Date | Management | For | For |
| |
|---|
BRD GROUPE SOCIETE GENERALE SA (ROMANIA)
MEETING DATE: APR 23, 2020 | TICKER: BRD SECURITY ID: X0300N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mariana Dinu to General Meeting Secretariat | Management | For | For |
| 2 | Amend Bylaws and Empower CEO to Sign Amended Bylaws | Management | For | For |
| 3 | Approve Meeting's Ex-Date | Management | For | For |
| 4 | Approve Meeting's Record Date | Management | For | For |
| |
|---|
BROADCOM INC.
MEETING DATE: MAR 30, 2020 | 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 Raul J. Fernandez | Management | For | For |
| 1g | Elect Director Check Kian Low | Management | For | For |
| 1h | Elect Director Justine F. Page | Management | For | For |
| 1i | Elect Director Harry L. You | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
MEETING DATE: NOV 12, 2019 | TICKER: 8210 SECURITY ID: M20515116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program to be Allocated to Employee Share Scheme | Management | For | For |
| 2 | Amend Audit Committee Charter | Management | For | For |
| 3 | Amend Risk Management Committee Charter | Management | For | For |
| 4 | Approve Related Party Transactions Re: Gulf International Bank | Management | For | For |
| 5 | Approve Related Party Transactions Re: Ahmed Mohammed Baeshen Company | Management | For | For |
| 6 | Amend Article 3 of Bylaws Re: Management of the Company | Management | For | For |
| 7 | Amend Article 15 of Bylaws Re: Corporate Purpose | Management | For | For |
| |
|---|
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
MEETING DATE: JUN 30, 2020 | TICKER: 8210 SECURITY ID: M20515116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2019 | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | For |
| 4 | Ratify Auditors and Fix Their Remuneration for FY 2020 and Q1 of FY 2021 | Management | For | For |
| 5 | Approve Remuneration of Directors of SAR 3,098,000 for FY 2019 | Management | For | For |
| 6 | Approve Discharge of Directors for FY 2019 | Management | For | For |
| 7 | Approve Interim Dividends Semi Annually or Quarterly for FY 2020 | Management | For | For |
| 8 | Authorize Share Repurchase Program Up to SAR 14,275,322 to be Allocated to Employees' Long-Term Incentive Plan | Management | For | For |
| 9 | Elect Joy Linton as Director | Management | For | Against |
| 10.1 | Elect Nadir Ashour as Director | Management | None | Abstain |
| 10.2 | Elect Waleed Shukri as Director | Management | None | Abstain |
| 10.3 | Elect Ali Al Bou Salih as Director | Management | None | Abstain |
| 10.4 | Elect Salman Al Faris as Director | Management | None | Abstain |
| 11 | Amend Committees Members Remuneration Policy | Management | For | For |
| 12 | Amend Directors Remuneration Policy | Management | For | For |
| 13 | Approve Related Party Transactions Re: Bupa Global | Management | For | For |
| 14 | Approve Related Party Transactions Re: Nazer Clinics | Management | For | For |
| 15 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al Ahli Capital | Management | For | For |
| 16 | Approve Related Party Transactions Re: Nazer Clinics | Management | For | For |
| 17 | Approve Related Party Transactions Re: Bupa Investments Overseas Limited | Management | For | For |
| 18 | Approve Related Party Transactions Re: Bupa Investments Overseas Limited | Management | For | For |
| 19 | Approve Related Party Transactions Re: Bupa Insurance Ltd | Management | For | For |
| 20 | Approve Related Party Transactions Re: Bupa Middle East Holding | Management | For | For |
| 21 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. | Management | For | For |
| 22 | Approve Related Party Transactions Re: Nazer Holding | Management | For | For |
| 23 | Approve Related Party Transactions Re: Nazer Clinics | Management | For | For |
| 24 | Approve Related Party Transactions Re: Nazer Medical Service | Management | For | For |
| 25 | Approve Related Party Transactions Re: Nawah Healthcare | Management | For | For |
| 26 | Approve Related Party Transactions Re: Nazer Clinics | Management | For | For |
| 27 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and National Commercial Bank | Management | For | For |
| 28 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Gulf International Bank | Management | For | For |
| 29 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Rajhi Steel | Management | For | For |
| 30 | Approve Related Party Transactions Re: Mobily | Management | For | For |
| 31 | Approve Related Party Transactions Re: Saudi Arabian Mining Company | Management | For | For |
| 32 | Approve Related Party Transactions Re: Saudi Industrial Investment Group | Management | For | For |
| 33 | Approve Related Party Transactions Re: Bawan Wood Factory | Management | For | For |
| 34 | Approve Related Party Transactions Re: Bawan Metal Industries | Management | For | For |
| 35 | Approve Related Party Transactions Re: Al Rajhi Bank | Management | For | For |
| 36 | Approve Related Party Transactions Re: Riyadh Cables Company | Management | For | For |
| 37 | Approve Related Party Transactions Re: Careem | Management | For | For |
| 38 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al Ahli Capital | Management | For | For |
| 39 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Sedco Holding Group | Management | For | For |
| 40 | Approve Related Party Transactions Re: Fitaihi Holding Group | Management | For | For |
| 41 | Approve Related Party Transactions Re: Abdulhadi Shayif | Management | For | For |
| 42 | Approve Related Party Transactions Re: Health Water Bottling Co. Ltd. | Management | For | For |
| 43 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co., National Commercial Bank and Al Ahli Capital | Management | For | For |
| 44 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Saudi Steel Pipe Company | Management | For | For |
| 45 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Ahmed Mohamed Saleh Baeshen & Co | Management | For | For |
| 46 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al-Ittihad Club | Management | For | For |
| 47 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al-Hilal FC | Management | For | For |
| 48 | Amend Article 1 of Bylaws Re: Incorporation | Management | For | For |
| 49 | Amend Article 3 of Bylaws Re: Corporate Purpose | Management | For | For |
| 50 | Amend Article 4 of Bylaws Re: Participation and Ownership in Companies | Management | For | For |
| 51 | Amend Article 11 of Bylaws Re: Shares Issuance | Management | For | For |
| 52 | Amend Article 12 of Bylaws Re: Shares Trading | Management | For | For |
| 53 | Amend Article 13 of Bylaws Re: Increase of Capital | Management | For | For |
| 54 | Amend Article 14 of Bylaws Re: Reduction of Capital | Management | For | For |
| 55 | Amend Article 15 of Bylaws Re: Company Management | Management | For | Against |
| 56 | Amend Article 16 of Bylaws Re: Expiration of Board Membership | Management | For | For |
| 57 | Amend Article 17 of Bylaws Re: Board Vacancy | Management | For | For |
| 58 | Amend Article 18 of Bylaws Re: Board Powers | Management | For | For |
| 59 | Amend Article 19 of Bylaws Re: Chairman, Vice Chairman, and Managing Director Remuneration | Management | For | For |
| 60 | Amend Article 20 of Bylaws Re: Chairman, Vice Chairman, Managing Director and Secretary Powers | Management | For | For |
| 61 | Amend Article 21 of Bylaws Re: Board Meetings | Management | For | For |
| 62 | Amend Article 22 of Bylaws Re: Board Meeting Quorum | Management | For | For |
| 63 | Amend Article 24 of Bylaws Re: Agreements and Contracts | Management | For | For |
| 64 | Amend Article 25 of Bylaws Re: General Meetings Attendance | Management | For | For |
| 65 | Amend Article 26 of Bylaws Re: Constitutional Assembly | Management | For | For |
| 66 | Amend Article 27 of Bylaws Re: Constitutional Assembly Competences | Management | For | For |
| 67 | Amend Article 28 of Bylaws Re: Ordinary General Meeting Competences | Management | For | Against |
| 68 | Amend Article 30 of Bylaws Re: General Meeting Invitation | Management | For | For |
| 69 | Amend Article 33 of Bylaws Re: Extraordinary General Meeting Quorum | Management | For | Against |
| 70 | Amend Article 39 of Bylaws Re: Appointment of Auditor | Management | For | For |
| 71 | Amend Article 41 of Bylaws Re: Auditor's Liabilities | Management | For | For |
| 72 | Amend Article 45 of Bylaws Re: Zakkat and Reserve | Management | For | For |
| 73 | Amend Article 46 of Bylaws Re: Accrual of profits | Management | For | For |
| 74 | Amend Article 49 of Bylaws Re: Board Members Responsibility | Management | For | For |
| 75 | Amend Article 50 of Bylaws Re: Company's Termination | Management | For | For |
| 76 | Amend Article 51 of Bylaws Re: Company's Bylaw | Management | For | For |
| |
|---|
CANSINO BIOLOGICS INC.
MEETING DATE: MAY 15, 2020 | TICKER: 6185 SECURITY ID: Y1099N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2019 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2019 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2019 Annual Report | Management | For | For |
| 4 | Approve 2019 Financial Accounts Report | Management | For | For |
| 5 | Approve 2020 Financial Budget | Management | For | For |
| 6 | Approve 2019 Annual Profit Distribution Plan | Management | For | For |
| 7 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Financial Report Auditors and PricewaterhouseCoopers as International Financial Report Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8.1 | Elect Xuefeng Yu as Director | Management | For | Against |
| 8.2 | Elect Shou Bai Chao as Director | Management | For | Against |
| 8.3 | Elect Tao Zhu as Director | Management | For | Against |
| 8.4 | Elect Dongxu Qiu as Director | Management | For | Against |
| 8.5 | Elect Qiang Xu as Director | Management | For | Against |
| 8.6 | Elect Liang Lin as Director | Management | For | Against |
| 8.7 | Elect Nisa Bernice Wing-Yu Leung as Director | Management | For | Against |
| 8.8 | Elect Zhi Xiao as Director | Management | For | Against |
| 8.9 | Elect Shiu Kwan Danny Wai as Director | Management | For | For |
| 8.10 | Elect Zhu Xin as Director | Management | For | For |
| 8.11 | Elect Shuifa Gui as Director | Management | For | For |
| 8.12 | Elect Jianzhong Liu as Director | Management | For | For |
| 9.1 | Elect Jiangfeng Li as Supervisor | Management | For | For |
| 9.2 | Elect Jieyu Zou as Supervisor | Management | For | For |
| 10 | Approve Remuneration Plan for Executive Directors and Non-Executive Directors | Management | For | For |
| 11 | Approve Remuneration Plan for Independent Non-Executive Directors | Management | For | For |
| 12 | Approve Remuneration Plan for Supervisors | Management | For | For |
| 13 | Approve New Credit Applications | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares, Unlisted Foreign Shares and H Shares | Management | For | Against |
| |
|---|
CARABAO GROUP PUBLIC COMPANY LIMITED
MEETING DATE: JUN 22, 2020 | TICKER: CBG SECURITY ID: Y1820N116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | None | None |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Acknowledge Interim Dividend Payment | Management | None | None |
| 5.1 | Elect Kanit Patsaman as Director | Management | For | For |
| 5.2 | Elect Siripong Wongskhunti as Director | Management | For | For |
| 5.3 | Elect Urawee Ngowroongrueng as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8.1 | Elect Nhakran Laohawilai as Director | Management | For | For |
| 8.2 | Elect Nutchanok Vongswat as Director | Management | For | Against |
| 9 | Approve Issuance of Debentures | Management | For | For |
| |
|---|
CEMEX SAB DE CV
MEETING DATE: MAR 26, 2020 | TICKER: CEMEXCPO SECURITY ID: 151290889
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Present Share Repurchase Report | Management | For | For |
| 4 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
| 5A | Approve Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares Which were Acquired Through Repurchase Program in 2019 | Management | For | For |
| 5B | Approve Reduction in Variable Portion of Capital via Cancellation of Treasury Shares Which Supported Convertible Bonds Issued in December 2009 and Matured in Nov. 2019 | Management | For | For |
| 5C | Approve Reduction in Variable Portion of Capital via Cancellation of Treasury Shares Which Supported Convertible Bonds Issued in May 2015 and Due in March 2020 | Management | For | For |
| 6 | Elect Directors, Chairman and Secretary of Board, Members and Chairmen of Audit, Corporate Practices and Finance, and Sustainability Committees | Management | For | For |
| 7 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance, and Sustainability Committees | Management | For | Against |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
CENTRAIS ELETRICAS BRASILEIRAS SA
MEETING DATE: NOV 14, 2019 | TICKER: ELET6 SECURITY ID: P22854122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Increase of Ordinary Shares and Preferred Class B Shares Through Capitalization of Credits of the Federal Government | Management | For | For |
| |
|---|
CENTRAIS ELETRICAS BRASILEIRAS SA
MEETING DATE: JAN 31, 2020 | TICKER: ELET6 SECURITY ID: P22854122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of All Shares of Amazonas Geracao e Transmissao de Energia SA to Centrais Eletricas do Norte do Brasil SA (Eletronorte) | Management | For | For |
| |
|---|
CENTRAIS ELETRICAS BRASILEIRAS SA
MEETING DATE: FEB 17, 2020 | TICKER: ELET6 SECURITY ID: P22854122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Capital Increase of Ordinary Shares and Preferred Class B Shares Through Capitalization of Credits of the Federal Government Approved Last EGM Held on Nov. 14, 2019 | Management | For | For |
| 2 | Amend Article 7 to Reflect Changes in Capital | Management | For | For |
| |
|---|
CENTRAL PUERTO SA
MEETING DATE: SEP 13, 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 Allocation of Discretionary Reserve | Management | For | For |
| 3 | Approve Granting of Powers | Management | For | For |
| |
|---|
CHAILEASE HOLDING CO., LTD.
MEETING DATE: MAY 27, 2020 | TICKER: 5871 SECURITY ID: G20288109
|
| 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 Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve the Company's Plan to Raise Long Term Capital | Management | For | For |
| 6 | Approve the Issuance of New Shares Via Capitalization of Retained Earnings | Management | For | For |
| 7.1 | Elect JOHN-LEE KOO, a Representative of CHUN AN INVESTMENT CO., LTD. with Shareholder No. 93771, as Non-Independent Director | Management | For | Against |
| 7.2 | Elect FONG-LONG CHEN, a Representative of CHUN AN INVESTMENT CO., LTD. with Shareholder No. 93771, as Non-Independent Director | Management | For | Against |
| 7.3 | Elect CHEE WEE GOH, with ID No. 1946102XXX, as Non-Independent Director | Management | For | Against |
| 7.4 | Elect HSIU-TZE CHENG, a Representative of CHUN AN TECHNOLOGY CO., LTD. with Shareholder No. 100317, as Non-Independent Director | Management | For | Against |
| 7.5 | Elect KING WAI ALFRED WONG, a Representative of CHUN AN TECHNOLOGY CO., LTD. with Shareholder No. 100317, as Non-Independent Director | Management | For | Against |
| 7.6 | Elect CHIH-YANG, CHEN, a Representative of LI CHENG INVESTMENT CO., LTD. with Shareholder No. 104095, as Non-Independent Director | Management | For | Against |
| 7.7 | Elect STEVEN JEREMY GOODMAN with ID No. 1959121XXX as Independent Director | Management | For | For |
| 7.8 | Elect CHING-SHUI TSOU with ID No. J101182XXX as Independent Director | Management | For | For |
| 7.9 | Elect CASEY K. TUNG with ID No. 1951121XXX as Independent Director | Management | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of Director JOHN-LEE KOO, a Representative of CHUN AN INVESTMENT CO., LTD. | Management | For | For |
| 9 | Approve Release of Restrictions of Competitive Activities of Director FONG-LONG CHEN, a Representative of CHUN AN INVESTMENT CO., LTD. | Management | For | For |
| 10 | Approve Release of Restrictions of Competitive Activities of Director HSIU-TZE CHENG, a Representative of CHUN AN TECHNOLOGY CO., LTD. | Management | For | For |
| |
|---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
MEETING DATE: AUG 05, 2019 | TICKER: 1800 SECURITY ID: Y1R36J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Transfer, Capital Increase Agreement and Related Transactions | Management | For | For |
| |
|---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
MEETING DATE: NOV 15, 2019 | TICKER: 1800 SECURITY ID: Y1R36J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Grant of General Mandate to Repurchase H Shares | Management | For | For |
| |
|---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
MEETING DATE: NOV 15, 2019 | TICKER: 1800 SECURITY ID: Y1R36J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Grant of General Mandate to Repurchase H Shares | Management | For | For |
| |
|---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
MEETING DATE: JUN 09, 2020 | TICKER: 1800 SECURITY ID: Y1R36J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2019 Audited Consolidated Financial Statements | Management | For | For |
| 2 | Approve 2019 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 2019 Report of the Board | Management | For | For |
| 5 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
| 6 | Approve Launch of Asset-Backed Securitization by the Group and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to Deal With Matters in Relation to the Asset-Backed Securitization | Management | For | For |
| 7 | Approve 2020 Estimated Cap for Internal Guarantees of the Group | Management | For | Against |
| 8 | Approve Issuance of Debt Financing Instruments and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to the Issuance of Debt Financing Instruments | Management | For | Against |
| 9 | 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 |
| 10 | Approve Proposed Issuance of Medium and Long-Term Bonds by the Company and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to the Issuance of Medium and Long-Term Bonds | Management | For | For |
| 11 | Approve Report on the Use of the Previously Raised Proceeds | Management | For | For |
| 12 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
| 13 | Approve Project Contracting Services Under the Mutual Project Contracting Framework Agreement and the Revised Annual Cap | Management | For | For |
| 14 | 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 |
| 15 | Approve Connected Transaction in Relation to the Possible Subscription for A Share Convertible Bonds by China Communications Construction Group (Limited) | Management | For | For |
| 16 | Amend Articles of Association | Shareholder | For | For |
| 17 | Amend Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors and Supervisory Committee | Shareholder | For | Against |
| |
|---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
MEETING DATE: JUN 09, 2020 | TICKER: 1800 SECURITY ID: Y1R36J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
| |
|---|
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
MEETING DATE: JUN 15, 2020 | TICKER: 552 SECURITY ID: Y1436A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2019 Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
| 3 | Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect Gao Tongqing as Director and Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Gao Tongqing | Management | For | For |
| 5 | Elect Mai Yanzhou as Director and Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Mai Yanzhou | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Against |
| 8 | Amend Articles of Association | Management | For | For |
| |
|---|
CHINA EVERBRIGHT INTERNATIONAL LIMITED
MEETING DATE: MAY 20, 2020 | 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 Wong Kam Chung, Raymond as Director | Management | For | Against |
| 3.2 | Elect Fan Yan Hok, Philip as Director | Management | For | For |
| 3.3 | Elect Mar Selwyn as Director | Management | For | For |
| 3.4 | Authorize Board to Fix the Remuneration of the Directors | Management | For | Against |
| 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 LIFE INSURANCE COMPANY LIMITED
MEETING DATE: DEC 19, 2019 | TICKER: 2628 SECURITY ID: Y1477R204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zhao Peng as Director | Shareholder | For | For |
| 2 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 3.1 | Approve Company Framework Agreement, Pension Company Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
| 3.2 | Approve CLIC Framework Agreement, CLP&C Framework Agreement, CLI Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
| 4 | Approve Renewal of the Framework Agreement for Daily Connected Transactions between the Company and China Guangfa Bank Co., Ltd. | Management | For | For |
| 5 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
CHINA LIFE INSURANCE COMPANY LIMITED
MEETING DATE: FEB 20, 2020 | TICKER: 2628 SECURITY ID: Y1477R204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment by the Company in China Life Aged-care Industry Investment Fund | Management | For | For |
| |
|---|
CHINA LIFE INSURANCE COMPANY LIMITED
MEETING DATE: JUN 29, 2020 | TICKER: 2628 SECURITY ID: Y1477R204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2019 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2019 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2019 Financial Report | Management | For | For |
| 4 | Approve 2019 Profit Distribution Plan | Management | For | For |
| 5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 6 | Elect Lam Chi Kuen as Director | Management | For | For |
| 7 | 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 |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
MEETING DATE: NOV 15, 2019 | TICKER: 916 SECURITY ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sun Jinbiao as Director | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
MEETING DATE: FEB 28, 2020 | TICKER: 916 SECURITY ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zhang Xiaoliang as Director | Management | For | For |
| 2 | Elect Hao Jingru as Supervisor | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
MEETING DATE: MAY 29, 2020 | TICKER: 916 SECURITY ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2019 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2019 Report of the Supervisory Board | Management | For | For |
| 3 | Approve 2019 Independent Auditor's Report and Audited Financial Statements | Management | For | For |
| 4 | Approve 2019 Final Financial Accounts Report | Management | For | For |
| 5 | Approve 2019 Profit Distribution Plan | Management | For | For |
| 6 | Approve 2020 Financial Budget Plan | Management | For | Against |
| 7 | Approve Remuneration Plan 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 General Mandate to Apply for Registration and Issuance of Debt Financing Instruments in the PRC | Management | For | For |
| 12 | Approve Application for Registration and 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 LIMITED
MEETING DATE: MAY 29, 2020 | TICKER: 916 SECURITY ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: JUN 26, 2020 | 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 Zhang Zhichao as Director | Management | For | For |
| 3b | Elect Zhuang Yong as Director | Management | For | For |
| 3c | Elect Guo Guanghui as Director | Management | For | For |
| 3d | Elect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
| 3e | Elect Li Man Bun, Brian David as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 5 | Approve Ernst & Young 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 |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
MEETING DATE: NOV 08, 2019 | TICKER: 2601 SECURITY ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance and Admission of GDRs | Management | For | For |
| 2 | Approve Validity Period of the Resolutions in Respect of the Issuance and Admission of GDRs | Management | For | For |
| 3 | Authorize Board to Deal with All Matters in Relation to the Issuance and Admission of GDRs | Management | For | For |
| 4 | Approve Distribution of Accumulated Profits Prior to the Issuance and Admission of GDRs | Management | For | For |
| 5 | Approve Plan for the Use of Proceeds from the Issuance and Admission of GDRs | Management | For | For |
| 6 | Approve Purchase of Prospectus Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: MAR 25, 2020 | TICKER: 386 SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zhang Yuzhuo as Director | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: MAY 19, 2020 | TICKER: 386 SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2019 Report of the Board of Directors of Sinopec Corp. | Management | For | For |
| 2 | Approve 2019 Report of the Board of Supervisors of Sinopec Corp. | Management | For | For |
| 3 | Approve 2019 Audited Financial Reports of Sinopec Corp. | Management | For | For |
| 4 | Approve 2019 Profit Distribution Plan of Sinopec Corp. | Management | For | For |
| 5 | Approve 2020 Interim Profit Distribution Plan of Sinopec Corp. | Management | For | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Debt Financing Instruments | Management | For | Against |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for New Domestic Shares and/or Overseas-Listed Foreign Shares | Management | For | Against |
| 9 | Elect Liu Hongbin as Director | Management | For | For |
| 10 | Approve Provision of External Guarantees | Shareholder | For | For |
| |
|---|
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
MEETING DATE: MAY 22, 2020 | 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 Hou Xiaohai as Director | Management | For | Against |
| 3.2 | Elect Lai Po Sing, Tomakin as Director | Management | For | For |
| 3.3 | Elect Tuen-Muk Lai Shu as Director | Management | For | For |
| 3.4 | Elect Li Ka Cheung, Eric as Director | Management | For | For |
| 3.5 | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
| 3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 4 | Approve Deloitte Touche Tohmatsu 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 LAND LIMITED
MEETING DATE: JUN 02, 2020 | 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 Wang Xiangming as Director | Management | For | For |
| 3.2 | Elect Zhang Dawei as Director | Management | For | Against |
| 3.3 | Elect Xie Ji as Director | Management | For | For |
| 3.4 | Elect Yan Biao as Director | Management | For | Against |
| 3.5 | Elect Chen Ying as Director | Management | For | Against |
| 3.6 | Elect Ho Hin Ngai, Bosco as Director | Management | For | For |
| 3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 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 STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: AUG 09, 2019 | TICKER: 3311 SECURITY ID: G21677136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
| |
|---|
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: MAY 27, 2020 | TICKER: 3311 SECURITY ID: G21677136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supplemental Agreement, Proposed Revised Annual Caps and Related Transactions | Management | For | For |
| |
|---|
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: JUN 10, 2020 | 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 Hung Cheung Shew as Director | Management | For | For |
| 3B | Elect Adrian David Li Man Kiu as Director | Management | For | For |
| 3C | Elect Lee Shing See as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 5 | Approve Ernst & Young 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 |
| 7 | Amend Articles of Association and Adopt a New Amended and Restated Articles of Association | Management | For | For |
| |
|---|
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: JUN 10, 2020 | TICKER: 3311 SECURITY ID: G21677136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Master Engagement Agreement, COLI Works Annual Cap and Related Transactions | Management | For | For |
| |
|---|
CHINA TOWER CORP. LTD.
MEETING DATE: JUL 31, 2019 | TICKER: 788 SECURITY ID: Y15076105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gu Xiaomin as Director, Authorize Board to Sign on Behalf of the Company the Supervisor's Service Contract with Gu Xiaomin and Authorize Board to Fix His Remuneration | Management | For | Against |
| 2 | Elect Li Tienan as Supervisor and Authorize Board to Sign on Behalf of the Company the Supervisor's Service Contract with Li Tienan | Management | For | For |
| |
|---|
CHINA TOWER CORP. LTD.
MEETING DATE: MAY 21, 2020 | TICKER: 788 SECURITY ID: Y15076105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Profit Distribution Proposal and Declaration of Final Dividend | Management | For | For |
| 3 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect Mai Yanzhou as Director and Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Mai Yanzhou | Management | For | Against |
| 5 | Elect Deng Shiji as Director, Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Deng Shiji and Authorize Board to Fix His Remuneration | Management | For | Against |
| 6 | Amend Articles of Association | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Amend Articles of Association to Reflect New Capital Structure | Management | For | Against |
| |
|---|
CHINA TOWER CORP. LTD.
MEETING DATE: MAY 21, 2020 | TICKER: 788 SECURITY ID: Y15076105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| |
|---|
CHINA UNICOM (HONG KONG) LIMITED
MEETING DATE: MAY 25, 2020 | 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 Li Fushen as Director | Management | For | For |
| 3.1b | Elect Fan Yunjun as Director | Management | For | For |
| 3.1c | Elect Law Fan Chiu Fun Fanny 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 of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes 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 |
| |
|---|
CNOOC LIMITED
MEETING DATE: NOV 21, 2019 | TICKER: 883 SECURITY ID: Y1662W117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Non-exempt Continuing Connected Transactions | Management | For | For |
| 2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
| |
|---|
CNOOC LIMITED
MEETING DATE: MAY 21, 2020 | 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 Hu Guangjie as Director | Management | For | For |
| A4 | Elect Wen Dongfen as Director | Management | For | For |
| A5 | Elect Lawrence J. Lau as Director | Management | For | For |
| A6 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
| A7 | Authorize Board to Fix the Remuneration of Directors | Management | For | Against |
| 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 |
| |
|---|
COCA-COLA ICECEK AS
MEETING DATE: APR 20, 2020 | TICKER: CCOLA SECURITY ID: M2R39A121
|
| 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 and Approve Their Remuneration | Management | For | Against |
| 8 | Ratify External Auditors | Management | For | For |
| 9 | Receive Information on Donations Made in 2019 | Management | None | None |
| 10 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
| 11 | Receive Information in Accordance to Article 1.3.6 of Capital Markets Board Corporate Governance Principles | Management | None | None |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 13 | Close Meeting | Management | None | None |
| |
|---|
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
MEETING DATE: MAR 15, 2020 | TICKER: COMI SECURITY ID: M25561107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Bonds or Subordinated Loans of EGP 15 Billion | Management | For | Did Not Vote |
| |
|---|
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
MEETING DATE: MAR 15, 2020 | TICKER: COMI SECURITY ID: M25561107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2019 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income for FY 2019 and Authorize Board to Fix and Distribute Employees' Share in the Company's Profits | Management | For | Did Not Vote |
| 5 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly | Management | For | Did Not Vote |
| 6 | Authorize Capitalization of Reserves for Bonus Issue Re: 1:3 and Amend Articles 6 and 7 to reflect the Increase of Capital | Management | For | Did Not Vote |
| 7 | Approve Discharge of Directors for FY 2019 | Management | For | Did Not Vote |
| 8 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | Did Not Vote |
| 9.1 | Elect Amin Al Arab as Director | Management | For | Did Not Vote |
| 9.2 | Elect Hussein Abaza as Director | Management | For | Did Not Vote |
| 9.3 | Elect Bijan Khosrowshahi as Director | Management | For | Did Not Vote |
| 9.4 | Elect Amani Abou Zeid as Director | Management | For | Did Not Vote |
| 9.5 | Elect Magda Habib as Director | Management | For | Did Not Vote |
| 9.6 | Elect Paresh Sukthankar as Director | Management | For | Did Not Vote |
| 9.7 | Elect Rajeev Kakar as Director | Management | For | Did Not Vote |
| 9.8 | Elect Sherif Samy as Director | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors for FY 2020 | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Audit Committee for FY 2020 | Management | For | Did Not Vote |
| 12 | Approve Charitable Donations for FY 2019 and 2020 | Management | For | Did Not Vote |
| |
|---|
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
MEETING DATE: APR 28, 2020 | TICKER: SBSP3 SECURITY ID: P2R268136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | 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 |
| 5.1 | Elect Mario Engler Pinto Junior as Board Chairman | Management | For | For |
| 5.2 | Elect Benedito Pinto Ferreira Braga Junior as Director | Management | For | For |
| 5.3 | Elect Wilson Newton de Mello Neto as Director | Management | For | For |
| 5.4 | Elect Reinaldo Guerreiro as Director | Management | For | For |
| 5.5 | Elect Claudia Polto da Cunha as Director | Management | For | For |
| 5.6 | Elect Francisco Vidal Luna as Independent Director | Management | For | For |
| 5.7 | Elect Lucas Navarro Prado as Independent Director | Management | For | For |
| 5.8 | Elect Francisco Luiz Sibut Gomide as Independent Director | Management | For | For |
| 5.9 | Elect Eduardo de Freitas Teixeira as Independent Director | Management | For | For |
| 6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
| 7.1 | Percentage of Votes to Be Assigned - Elect Mario Engler Pinto Junior as Board Chairman | Management | None | Abstain |
| 7.2 | Percentage of Votes to Be Assigned - Elect Benedito Pinto Ferreira Braga Junior as Director | Management | None | Abstain |
| 7.3 | Percentage of Votes to Be Assigned - Elect Wilson Newton de Mello Neto as Director | Management | None | Abstain |
| 7.4 | Percentage of Votes to Be Assigned - Elect Reinaldo Guerreiro as Director | Management | None | Abstain |
| 7.5 | Percentage of Votes to Be Assigned - Elect Claudia Polto da Cunha as Director | Management | None | Abstain |
| 7.6 | Percentage of Votes to Be Assigned - Elect Francisco Vidal Luna as Independent Director | Management | None | Abstain |
| 7.7 | Percentage of Votes to Be Assigned - Elect Lucas Navarro Prado as Independent Director | Management | None | Abstain |
| 7.8 | Percentage of Votes to Be Assigned - Elect Francisco Luiz Sibut Gomide as Independent Director | Management | None | Abstain |
| 7.9 | Percentage of Votes to Be Assigned - Elect Eduardo de Freitas Teixeira as Independent Director | Management | None | Abstain |
| 8.1 | Elect Fabio Bernacchi Maia as Fiscal Council Member and Marcio Cury Abumussi as Alternate | Management | For | For |
| 8.2 | Elect Pablo Andres Fernandez Uhart as Fiscal Council Member and Cassiano Quevedo Rosas de Avila as Alternate | Management | For | For |
| 8.3 | Elect Edson Tomas de Lima Filho as Fiscal Council Member and Nanci Cortazzo Mendes Galuzio as Alternate | Management | For | For |
| 8.4 | Elect Angelo Luiz Moreira Grossi as Fiscal Council Member and Andrea Martins Botaro as Alternate | Management | For | For |
| 9 | Fix Number of Directors at Nine | Management | For | For |
| 10 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
| |
|---|
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
MEETING DATE: APR 28, 2020 | TICKER: SBSP3 SECURITY ID: 20441A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors at Nine | Management | For | For |
| 4.1 | Elect Mario Engler Pinto Junior as Board Chairman | Management | For | For |
| 4.2 | Elect Benedito Pinto Ferreira Braga Junior as Director | Management | For | For |
| 4.3 | Elect Claudia Polto da Cunha as Director | Management | For | For |
| 4.4 | Elect Reinaldo Guerreiro as Independent Director | Management | For | For |
| 4.5 | Elect Wilson Newton de Mello Neto as Director | Management | For | For |
| 4.6 | Elect Francisco Vidal Luna as Independent Director | Management | For | For |
| 4.7 | Elect Eduardo de Freitas Teixeira as Independent Director | Management | For | For |
| 4.8 | Elect Francisco Luiz Sibut Gomide as Independent Director | Management | For | For |
| 4.9 | Elect Lucas Navarro Prado as Independent Director | Management | For | For |
| 5.1 | Elect Fabio Bernacchi Maia as Fiscal Council Member and Marcio Cury Abumussi as Alternate | Management | For | For |
| 5.2 | Elect Pablo Andres Fernandez Uhart as Fiscal Council Member and Cassiano Quevedo Rosas de Avila as Alternate | Management | For | For |
| 5.3 | Elect Edson Tomas de Lima Filho as Fiscal Council Member and Nanci Cortazzo Mendes Galuzio as Alternate | Management | For | For |
| 5.4 | Elect Angelo Luiz Moreira Grossi as Fiscal Council Member and Andrea Martins Botaro as Alternate | Management | For | For |
| 6 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
MEETING DATE: JUL 01, 2019 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Dismiss Flavia Mourao Parreira do Amaral, Sinara Inacio Meireles Chenna, Marco Antonio Soares da Cunha Castello Branco, Remulo Borges de Azevedo Lemos and Rubens Coelho de Melo as Directors | Management | For | For |
| 2 | 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 |
| 3 | Elect Directors | Management | For | For |
| 4 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
| 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 Andre Macedo Faco as Director | Management | None | Abstain |
| 6.2 | Percentage of Votes to Be Assigned - Elect Carlos Eduardo Tavares de Castro as Director | Management | None | Abstain |
| 6.3 | Percentage of Votes to Be Assigned - Elect Helio Marcos Coutinho Beltrao as Director | Management | None | Abstain |
| 6.4 | Percentage of Votes to Be Assigned - Elect Joel Musman as Director | Management | None | Abstain |
| 6.5 | Percentage of Votes to Be Assigned - Elect Marcio de Lima Leite as Director | Management | None | Abstain |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
MEETING DATE: AUG 30, 2019 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Dismiss Fiscal Council Members | Management | For | For |
| 2 | Elect Fiscal Council Members | Management | For | For |
| 3 | 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 |
| 4 | Elect Alternate Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
MEETING DATE: AUG 30, 2019 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
MEETING DATE: DEC 11, 2019 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Roberto Bastianetto as Alternate Fiscal Council Member | Management | For | For |
| 2 | Elect Eduardo Georges Chehab as Alternate Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
MEETING DATE: DEC 11, 2019 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Long-Term Loan Agreement with Banco Europeu de Investimento - BEI | Management | For | For |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
MEETING DATE: JAN 24, 2020 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investments to Implement the Water Supply System of Montes Claros - Rio Sao Francisco | Management | For | For |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
MEETING DATE: APR 29, 2020 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Interest-on-Capital-Stock Payment Date | Management | For | For |
| 4 | Approve Investment Plan | Management | For | For |
| 5 | Fix Number of Directors at Seven | Management | For | For |
| 6 | Fix Number of Fiscal Council Members at Five | Management | For | For |
| 7 | 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 |
| 8 | Elect Directors | Management | For | For |
| 9 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
| 10 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
| 11.1 | Percentage of Votes to Be Assigned - Elect Andre Macedo Facos as Independent Director | Management | None | Abstain |
| 11.2 | Percentage of Votes to Be Assigned - Elect Carlos Eduardo Tavares de Castro as Director | Management | None | Abstain |
| 11.3 | Percentage of Votes to Be Assigned - Elect Helio Marcos Coutinho Beltrao as Independent Director | Management | None | Abstain |
| 11.4 | Percentage of Votes to Be Assigned - Elect Joel Musman as Independent Director | Management | None | Abstain |
| 11.5 | Percentage of Votes to Be Assigned - Elect Marcio de Lima Leite as Director | Management | None | Abstain |
| 11.6 | Percentage of Votes to Be Assigned - Elect Joao Bosco Senra as Director | Management | None | Abstain |
| 11.7 | Percentage of Votes to Be Assigned - Elect Gustavo Rocha Gattass as Independent Director | Management | None | Abstain |
| 12 | Elect Gustavo Rocha Gattass as Director Appointed by Minority Shareholder | Shareholder | None | For |
| 13 | 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 |
| 14 | Elect Fiscal Council Members | Management | For | For |
| 15 | 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 |
| 16 | Elect Sergio Tuffy Sayeg as Fiscal Council Member and Eduardo Georges Chehab as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
MEETING DATE: APR 29, 2020 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Against |
| 2 | Re-Ratify Long-Term Loan Agreement with Banco Europeu de Investimento - BEI | Management | For | For |
| 3 | Approve Increase in Authorized Capital | Management | For | For |
| 4 | Amend Article 7 to Reflect Changes in Authorized Capital | Management | For | For |
| |
|---|
COSAN LTD.
MEETING DATE: JUL 01, 2019 | TICKER: CZZ SECURITY ID: G25343107
|
| 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 | Appoint KPMG LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 4 | Elect Class III Directors | Management | For | Against |
| 5 | Approve Resignation of Class I Director and Elect Class I Director | Management | For | Against |
| |
|---|
CREDICORP LTD.
MEETING DATE: JUN 05, 2020 | TICKER: BAP SECURITY ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present 2019 Annual Report | Management | None | None |
| 2 | Present Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2019, Including External Auditors' Report | Management | None | None |
| 3.1 | Elect Antonio Abruna Puyol as Director | Management | For | For |
| 3.2 | Elect Maite Aranzabal Harreguy as Director | Management | For | For |
| 3.3 | Elect Fernando Fort Marie as Director | Management | For | For |
| 3.4 | Elect Alexandre Gouvea as Director | Management | For | For |
| 3.5 | Elect Patricia Lizarraga Guthertz as Director | Management | For | For |
| 3.6 | Elect Raimundo Morales Dasso as Director | Management | For | For |
| 3.7 | Elect Irzio Pinasco Menchelli as Director | Management | For | For |
| 3.8 | Elect Luis Enrique Romero Belismelis as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.1 | Amend Article 2.6 Re: Transfer of Shares | Management | For | For |
| 5.2 | Amend Article 3.4.2 Re: Mechanisms for Appointment of Proxy | Management | For | For |
| 5.3 | Amend Article 4.11 Re: Increase in Number of Directors | Management | For | For |
| 5.4 | Amend Article 4.15 Re: Notice of Board Meetings and Participation of Directors in Board Meetings | Management | For | For |
| 5.5 | Amend Article 4.16.1 Re: Quorum for Transaction of Business at Board Meetings | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CRRC CORPORATION LIMITED
MEETING DATE: DEC 27, 2019 | TICKER: 1766 SECURITY ID: Y1818X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chen Xiaoyi as Supervisor | Management | For | For |
| 2 | Elect Lou Qiliang as Director | Shareholder | For | For |
| |
|---|
CRRC CORPORATION LIMITED
MEETING DATE: JUN 18, 2020 | TICKER: 1766 SECURITY ID: Y1818X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2019 Final Financial Accounts Report | Management | For | For |
| 2 | Approve 2019 Work Report of the Board of Directors | Management | For | For |
| 3 | Approve 2019 Work Report of the Supervisory Committee | Management | For | For |
| 4 | Approve 2019 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2020 Arrangement of Guarantees | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration of Supervisors | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 10 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares | Management | For | Against |
| 12 | Approve Issuance of Debt Financing Instruments | Management | For | Against |
| 13.1 | Elect Shi Jianzhong as Director | Shareholder | For | For |
| 13.2 | Elect Zhu Yuanchao as Director | Shareholder | For | For |
| 14 | Approve KPMG Huazhen LLP as Auditors and Authorize Board to Fix Their Remuneration | Shareholder | For | For |
| |
|---|
CSTONE PHARMACEUTICALS CO. LTD.
MEETING DATE: JUN 23, 2020 | 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 Guobin Zhang as Director | Management | For | Against |
| 2.2 | Elect Lian Yong Chen as Director | Management | For | Against |
| 2.3 | Elect Ting Yuk Anthony as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Grant of Options to Frank Ningjun Jiang under the Post-IPO ESOP | Management | For | For |
| 6 | Approve Grant of Specific Mandate for Issuance of Shares to Frank Ningjun Jiang | 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 |
| |
|---|
DANGOTE CEMENT PLC
MEETING DATE: JAN 22, 2020 | TICKER: DANGCEM SECURITY ID: V27546106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Insert Clause 10, 11 and 12 of Bylaws Re: Alteration of Share Capital, Share Repurchase and Cancellation | Management | For | For |
| 2 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
DANGOTE CEMENT PLC
MEETING DATE: JUN 15, 2020 | 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 | Management | For | For |
| 3 | Elect Directors (Bundled) | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Ratify KPMG Professional Services as Auditors | Management | For | For |
| 6 | Elect Members of Audit Committee | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | Against |
| |
|---|
DAOU TECHNOLOGY, INC.
MEETING DATE: MAR 25, 2020 | 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 |
| 2.1 | Amend Articles of Incorporation (Purpose) | Management | For | For |
| 2.2 | Amend Articles of Incorporation (Record Date) | Management | For | For |
| 2.3 | Amend Articles of Incorporation (Board Resolution) | Management | For | For |
| 3.1 | Elect Lee Moon-se as Outside Director | Management | For | For |
| 3.2 | Elect Kim Gwang-won as Outside Director | Management | For | For |
| 3.3 | Elect Kim Seong-han 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 |
| |
|---|
DAQIN RAILWAY CO., LTD.
MEETING DATE: OCT 17, 2019 | TICKER: 601006 SECURITY ID: Y1997H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment in Mengxi Huazhong Railway Co., Ltd. | Management | For | For |
| |
|---|
DAQIN RAILWAY CO., LTD.
MEETING DATE: DEC 26, 2019 | TICKER: 601006 SECURITY ID: Y1997H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Comprehensive Service Agreement | Management | For | For |
| |
|---|
DAQIN RAILWAY CO., LTD.
MEETING DATE: MAY 20, 2020 | TICKER: 601006 SECURITY ID: Y1997H108
|
| 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 and Financial Budget Report | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve Annual Report and Summary | Management | For | For |
| 6 | Approve Appointment of Financial Auditor | Management | For | For |
| 7 | Approve Appointment of Internal Control Auditor | Management | For | For |
| 8 | Approve Company's Eligibility for Issuance of Convertible Bonds | Management | For | Against |
| 9.1 | Approve Type | Management | For | Against |
| 9.2 | Approve Issue Size | Management | For | Against |
| 9.3 | Approve Par Value and Issue Price | Management | For | Against |
| 9.4 | Approve Bond Maturity | Management | For | Against |
| 9.5 | Approve Bond Interest Rate | Management | For | Against |
| 9.6 | Approve Period and Manner of Repayment of Capital and Interest | Management | For | Against |
| 9.7 | Approve Conversion Period | Management | For | Against |
| 9.8 | Approve Determination and Adjustment of Conversion Price | Management | For | Against |
| 9.9 | Approve Terms for Downward Adjustment of Conversion Price | Management | For | Against |
| 9.10 | Approve Method on Handling Fractional Shares Upon Conversion | Management | For | Against |
| 9.11 | Approve Terms of Redemption | Management | For | Against |
| 9.12 | Approve Terms of Sell-Back | Management | For | Against |
| 9.13 | Approve Attribution of Dividends During the Conversion Year | Management | For | Against |
| 9.14 | Approve Issue Manner and Target Subscribers | Management | For | Against |
| 9.15 | Approve Placing Arrangement for Shareholders | Management | For | Against |
| 9.16 | Approve Matters Relating to Meetings of Bondholders | Management | For | Against |
| 9.17 | Approve Use of Proceeds | Management | For | Against |
| 9.18 | Approve Rating Matters | Management | For | Against |
| 9.19 | Approve Guarantee Matters | Management | For | Against |
| 9.20 | Approve Depository of Raised Funds | Management | For | Against |
| 9.21 | Approve Resolution Validity Period | Management | For | Against |
| 10 | Approve Issuance of Convertible Bonds | Management | For | Against |
| 11 | Approve Issuance of Convertible Bonds to Raise Funds for the Acquisition of the Authorized Land Use Rights and Signing of Land Use Right Transfer Agreement | Management | For | Against |
| 12 | Approve Issuance of Convertible Bonds to Raise Funds for the Acquisition of 51% Equity of Taiyuan Railway Hub Southwest Loop Co., Ltd. and Signing of Equity Transfer Agreement | Management | For | Against |
| 13 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | Against |
| 14 | Approve There is No Need to Prepare for Report on the Deposit and Usage of Raised Funds | Management | For | Against |
| 15 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | Against |
| 16 | Approve Shareholder Return Plan | Management | For | Against |
| 17 | Approve Principles of Bondholders Meeting | Management | For | Against |
| 18 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Against |
| 19.1 | Elect Cheng Xiandong as Non-Independent Director | Shareholder | For | For |
| 19.2 | Elect Bi Shoufeng as Non-Independent Director | Shareholder | For | For |
| 19.3 | Elect Han Hongchen as Non-Independent Director | Shareholder | For | For |
| 19.4 | Elect Tian Huimin as Non-Independent Director | Shareholder | For | For |
| 19.5 | Elect Zhang Lirong as Non-Independent Director | Shareholder | For | For |
| 19.6 | Elect Yang Wensheng as Non-Independent Director | Shareholder | For | For |
| 20.1 | Elect Li Menggang as Independent Director | Management | For | For |
| 20.2 | Elect Yang Wandong as Independent Director | Management | For | For |
| 20.3 | Elect Zan Zhihong as Independent Director | Management | For | For |
| 20.4 | Elect Chen Lei as Independent Director | Management | For | For |
| 21.1 | Elect Zheng Jirong as Supervisor | Management | For | For |
| 21.2 | Elect Zhang Yongqing as Supervisor | Management | For | For |
| 21.3 | Elect Yang Jie as Supervisor | Management | For | For |
| 21.4 | Elect Gu Tianye as Supervisor | Management | For | For |
| |
|---|
DELIVERY HERO SE
MEETING DATE: JUN 18, 2020 | TICKER: DHER SECURITY ID: D1T0KZ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal 2019 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal 2019 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal 2019 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal 2019 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Vera Stachowiak for Fiscal 2019 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Christian Graf von Hardenberg for Fiscal 2019 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Semih Yalcin for Fiscal 2019 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
| 6.1 | Elect Jeanette Gorgas to the Supervisory Board as Shareholder Representative | Management | For | For |
| 6.2 | Elect Martin Enderle to the Supervisory Board as Shareholder Representative | Management | For | For |
| 6.3 | Elect Patrick Kolek to the Supervisory Board as Shareholder Representative | Management | For | For |
| 6.4 | Elect Nils Engvall to the Supervisory Board as Employee Representative | Management | For | For |
| 6.5 | Elect Gabriella Ardbo to the Supervisory Board as Employee Representative | Management | For | For |
| 6.6 | Elect Gerald Taylor to the Supervisory Board as Employee Representative | Management | For | For |
| 6.7 | Elect Gabriela Chavez as Alternate Supervisory Board Member | Management | For | For |
| 6.8 | Elect Vera Stachowiak as Alternate Supervisory Board Member | Management | For | For |
| 7 | Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Creation of EUR 18.7 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | 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 20 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Amend Articles Re: Shareholder Register | Management | For | For |
| 11 | Amend Articles Re: General Meeting Chairman | Management | For | For |
| 12 | Amend Articles Re: Majority Requirement for Passing Resolutions at General Meetings | Management | For | For |
| 13 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 15 | Approve Remuneration of the Supervisory Board Chairman | Management | For | For |
| |
|---|
DIRECIONAL ENGENHARIA SA
MEETING DATE: MAY 25, 2020 | 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, 2019 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Allow Ricardo Valadares Gontijo, Ricardo Ribeiro Valadares Gontijo and Claudio Carvalho de Lima to Be Involved in Other Companies | Management | For | For |
| 4 | 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 |
| 5 | 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 |
| 6 | Fix Number of Directors at Seven | Management | For | For |
| 7.1 | Elect Ricardo Valadares Gontijo as Director and Renato Valadares Gontijo as Alternate | Management | For | Against |
| 7.2 | Elect Ricardo Ribeiro Valadares Gontijo as Director and Paulo Roberto Da Silva Cunha as Alternate | Management | For | Against |
| 7.3 | Elect Ana Lucia Ribeiro Valadares Gontijo as Director and Alair Goncalves Couto Neto as Alternate | Management | For | Against |
| 7.4 | Elect Ana Carolina Ribeiro Valadares Gontijo as Director and Antonio Jose Pinto Campelo as Alternate | Management | For | Against |
| 7.5 | Elect Alberto Fernandes as Independent Director and Gilson Teodoro Arantes as Alternate | Management | For | For |
| 7.6 | Elect Christian Caradonna Keleti as Independent Director and Bruno Rabello Rignel as Alternate | Management | For | For |
| 7.7 | Elect Claudio Carvalho de Lima as Independent Director and Sandra Mara Ballesteros Cunha as Alternate | Management | For | For |
| 8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
| 9.1 | Percentage of Votes to Be Assigned - Elect Ricardo Valadares Gontijo as Director and Renato Valadares Gontijo as Alternate | Management | None | Abstain |
| 9.2 | Percentage of Votes to Be Assigned - Elect Ricardo Ribeiro Valadares Gontijo as Director and Paulo Roberto Da Silva Cunha as Alternate | Management | None | Abstain |
| 9.3 | Percentage of Votes to Be Assigned - Elect Ana Lucia Ribeiro Valadares Gontijo as Director and Alair Goncalves Couto Neto as Alternate | Management | None | Abstain |
| 9.4 | Percentage of Votes to Be Assigned - Elect Ana Carolina Ribeiro Valadares Gontijo as Director and Antonio Jose Pinto Campelo as Alternate | Management | None | Abstain |
| 9.5 | Percentage of Votes to Be Assigned - Elect Alberto Fernandes as Independent Director and Gilson Teodoro Arantes as Alternate | Management | None | Abstain |
| 9.6 | Percentage of Votes to Be Assigned - Elect Christian Caradonna Keleti as Independent Director and Bruno Rabello Rignel as Alternate | Management | None | Abstain |
| 9.7 | Percentage of Votes to Be Assigned - Elect Claudio Carvalho de Lima as Independent Director and Sandra Mara Ballesteros Cunha as Alternate | Management | None | Abstain |
| 10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
| 11.1 | Elect Bruno Lage De Araujo Paulino as Fiscal Council Member and Roberto Tavares Pinto Coelho as Alternate | Management | For | For |
| 11.2 | Elect Paulo Savio Bicalho as Fiscal Council Member and Larissa Campos Breves as Alternate | Management | For | For |
| 12 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
| 13.1 | Elect Ricardo Valadares Gontijo as Director and Renato Valadares Gontijo as Alternate Appointed by Minority Shareholder | Management | For | Abstain |
| 13.2 | Elect Ricardo Ribeiro Valadares Gontijo as Director and Paulo Roberto Da Silva Cunha as Alternate Appointed by Minority Shareholder | Management | For | Abstain |
| 13.3 | Elect Ana Lucia Ribeiro Valadares Gontijo as Director and Alair Goncalves Couto Neto as Alternate Appointed by Minority Shareholder | Management | For | Abstain |
| 13.4 | Elect Ana Carolina Ribeiro Valadares Gontijo as Director and Antonio Jose Pinto Campelo as Alternate Appointed by Minority Shareholder | Management | For | Abstain |
| 13.5 | Elect Alberto Fernandes as Independent Director and Gilson Teodoro Arantes as Alternate Appointed by Minority Shareholder | Management | For | Abstain |
| 13.6 | Elect Christian Caradonna Keleti as Independent Director and Bruno Rabello Rignel as Alternate Appointed by Minority Shareholder | Management | For | Abstain |
| 13.7 | Elect Claudio Carvalho de Lima as Independent Director and Sandra Mara Ballesteros Cunha as Alternate Appointed by Minority Shareholder | Management | For | Abstain |
| 14 | 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 |
| |
|---|
DIRECIONAL ENGENHARIA SA
MEETING DATE: MAY 25, 2020 | TICKER: DIRR3 SECURITY ID: P3561Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Corporate Purpose and Amend Article 3 Accordingly | Management | For | For |
| 2 | Amend Articles 20 and 31 | Management | For | Against |
| 3 | Consolidate Bylaws | Management | For | For |
| |
|---|
DISTELL GROUP HOLDINGS LTD.
MEETING DATE: OCT 23, 2019 | TICKER: DGH SECURITY ID: S21939103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2019 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Rika Labuschaigne as Individual Designated Auditor | Management | For | For |
| 3.1 | Re-elect Dr Prieur du Plessis as Director | Management | For | For |
| 3.2 | Re-elect Joe Madungandaba as Director | Management | For | For |
| 3.3 | Re-elect Ethel Matenge-Sebesho as Director | Management | For | For |
| 3.4 | Elect Kees Kruythoff as Director | Management | For | For |
| 4.1 | Re-elect Gugu Dingaan as Member of the Audit Committee | Management | For | For |
| 4.2 | Re-elect Dr Prieur du Plessis as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Ethel Matenge-Sebesho as Member of the Audit Committee | Management | For | For |
| 4.4 | Re-elect Catharina Sevillano-Barredo as Member of the Audit Committee | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Implementation Report on the Company's Remuneration Policy | Management | For | For |
| 1 | Approve Non-executive Directors' Remuneration | Management | For | For |
| 2 | Approve Remuneration of Non-executive Directors for Additional Services Performed on Behalf of the Company | Management | For | For |
| |
|---|
DLF LIMITED
MEETING DATE: MAY 18, 2020 | TICKER: 532868 SECURITY ID: Y2089H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Amarjit Singh Minocha as Director | Management | For | For |
| |
|---|
DRDGOLD LTD.
MEETING DATE: DEC 02, 2019 | 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 Prudence Lebina as Director | Management | For | For |
| 3 | Re-elect Geoffrey Campbell as Director | Management | For | For |
| 4 | Re-elect Edmund Jeneker as Director | Management | For | For |
| 5 | Re-elect Riaan Davel 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 | Elect Jean Nel as Member of the Audit and Risk Committee | Management | For | For |
| 7.3 | Elect Prudence Lebina 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 |
| 11 | Approve Long-Term Incentive Scheme | 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 |
| 3 | Approve Non-executive Directors' Remuneration | Management | For | For |
| |
|---|
DUBAI FINANCIAL MARKET PJSC
MEETING DATE: MAR 25, 2020 | TICKER: DFM SECURITY ID: M28814107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations and Financial Position for FY 2019 | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | For |
| 3 | Approve Shariah Supervisory Board Report | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | For |
| 5 | Elect Supervisory Board Members (Bundled) | Management | For | Against |
| 6 | Approve Dividends Representing 2.5 Percent of Share Capital | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Discharge of Directors for FY 2019 | Management | For | For |
| 9 | Approve Discharge of Auditors for FY 2019 | Management | For | For |
| 10 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | For |
| 11 | Elect Directors (Bundled) | Management | For | Against |
| 12 | Approve Related Party Transactions | Management | For | Against |
| 13 | Amend Articles of Bylaws | Management | For | Against |
| |
|---|
ECLAT TEXTILE CO., LTD.
MEETING DATE: JUN 18, 2020 | TICKER: 1476 SECURITY ID: Y2237Y109
|
| 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 Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
| |
|---|
ECOPETROL SA
MEETING DATE: DEC 16, 2019 | TICKER: ECOPETROL SECURITY ID: P3661P101
|
| 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 | Approve Reallocation of Occasional Reserves | Management | For | For |
| 9 | Approve Dividends Charged to Occasional Reserves | Management | For | For |
| |
|---|
ECOPETROL SA
MEETING DATE: MAR 27, 2020 | TICKER: ECOPETROL SECURITY ID: P3661P101
|
| 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 | Amend Regulations on General Meetings | Management | For | Against |
| 6 | Elect Chairman of Meeting | Management | For | For |
| 7 | Appoint Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
| 8 | Elect Meeting Approval Committee | Management | For | For |
| 9 | Present Board of Directors' Report, CEO's Evaluation and Compliance with the Corporate Governance Code | Management | None | None |
| 10 | Present Board of Directors and Chairman's Report | Management | None | None |
| 11 | Present Individual and Consolidated Financial Statements | Management | None | None |
| 12 | Present Auditor's Report | Management | None | None |
| 13 | Approve Management Reports | Management | For | For |
| 14 | Approve Individual and Consolidated Financial Statements | Management | For | For |
| 15 | Approve Allocation of Income | Management | For | For |
| 16 | Amend Bylaws | Management | For | For |
| 17 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO.
MEETING DATE: MAY 07, 2020 | TICKER: HRHO SECURITY ID: M3047P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FTY 2019 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | Did Not Vote |
| 4 | Approve Corporate Governance Report for FY 2019 | Management | For | Did Not Vote |
| 5 | Approve Discharge of Chairman and Directors for FY 2019 | Management | For | Did Not Vote |
| 6 | Elect Directors (Cumulative Voting) | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Non-Executive Directors for FY 2019 and Fix Directors Remuneration, Sitting Fees and Travelling Allowances for FY 2020 | Management | For | Did Not Vote |
| 8 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | Did Not Vote |
| 9 | Approve Charitable Donations for FY 2019 and Above EGP 1000 for FY 2020 | Management | For | Did Not Vote |
| |
|---|
EMAAR PROPERTIES PJSC
MEETING DATE: JUN 21, 2020 | TICKER: EMAAR SECURITY ID: M4025S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2019 | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | For |
| 4 | Approve Remuneration of Directors of AED 10,128,333 for FY 2019 | Management | For | For |
| 5 | Approve Discharge of Directors for FY 2019 | Management | For | For |
| 6 | Approve Discharge of Auditors for FY 2019 | Management | For | For |
| 7 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | For |
| 8 | Allow Directors to Engage in Commercial Transactions with Competitors | Management | For | For |
| 9 | Approve Donations for FY 2020 Up to 2 Percent of Average Net Profits of FY 2018 and FY 2019 | Management | For | For |
| 10 | Amend Article 39 of Bylaws Re: The General Assembly | Management | For | For |
| 11 | Amend Article 46 of Bylaws Re: Electronic Voting at The General Assembly | Management | For | For |
| 12 | Amend Article 57 of Bylaws Re: Interim Dividends Distribution | Management | For | For |
| |
|---|
ENERJISA ENERJI AS
MEETING DATE: MAR 23, 2020 | 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 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Director Remuneration | Management | For | Against |
| 8 | Ratify Director Appointment | Management | For | Against |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Receive Information on Donations Made in 2019 | Management | None | None |
| 12 | Approve Upper Limit of Donations for 2020 | Management | For | Against |
| 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 | Wishes | Management | None | None |
| |
|---|
EUROCHARM HOLDINGS CO., LTD.
MEETING DATE: MAY 29, 2020 | 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 Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| |
|---|
FAR EAST HORIZON LTD.
MEETING DATE: JUN 10, 2020 | 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 |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 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 |
| |
|---|
FENG TAY ENTERPRISE CO., LTD.
MEETING DATE: JUN 17, 2020 | TICKER: 9910 SECURITY ID: Y24815105
|
| 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 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| |
|---|
FESTI HF
MEETING DATE: MAR 23, 2020 | TICKER: FESTI SECURITY ID: X5S7YW100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's Report on the Company's Activities | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 3 | Accept Financial Statements; Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends of ISK 2.00 Per Shares | Management | For | For |
| 5 | Receive Report of Nomination Committee | Management | None | None |
| 6 | Elect Gudjon Reynisson, Kristin Gudmundsdottir, Margret Gudmundsdottir, Thordur Mar Johannesson and Thorey G. Gudmundsdottir as Directors | Management | For | For |
| 7 | Elect Sigrun Ragna Olafsdottir and Tryggvi Palsson as Members of Nomination Committee | Management | For | For |
| 8 | Ratify Deloitte as Auditors | Management | For | For |
| 9 | Approve Monthly Remuneration of Directors in the Amount of ISK 760,000 for Chairman, ISK 570,000 for Vice Chairman, and ISK 380,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
| 11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Issuance of Shares up to a Nominal Value of ISK 3.2 Million as Private Placement for Sellers of All Shares in Islensk Orkumidlun ehf. | Management | For | For |
| 13 | Amend Articles Re: Amend Corporate Purpose; Nomination Committee | Management | For | For |
| 14 | Other Business (Voting) | Management | For | Against |
| |
|---|
FIBRA MACQUARIE MEXICO
MEETING DATE: JUN 23, 2020 | 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 | Approve Compensation Plan for Members of Technical Committee | Management | For | For |
| 5 | Ratify Juan Antonio Salazar Rigal as Independent Member of Technical Committee | Management | For | For |
| 6 | Ratify Alvaro de Garay Arellano as Independent Member of Technical Committee | Management | For | For |
| 7 | Ratify Luis Alberto Aziz Checa as Independent Member of Technical Committee | Management | For | For |
| 8 | Ratify Jaime de la Garza as Independent Member of Technical Committee | Management | For | For |
| 9 | Ratify Michael Brennan as Independent Member of Technical Committee | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FIBRA UNO ADMINISTRACION SA DE CV
MEETING DATE: APR 30, 2020 | 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.a | Elect or Ratify Ignacio Trigueros Legarreta as Member of Technical Committee (Proposed by Nominations and Compensations Committee) | Management | For | For |
| 3.b | Elect or Ratify Antonio Hugo Franck Cabrera as Member of Technical Committee (Proposed by Nominations and Compensations Committee) | Management | For | For |
| 3.c | Elect or Ratify Ruben Goldberg Javkin as Member of Technical Committee (Proposed by Nominations and Compensations Committee) | Management | For | For |
| 3.d | Elect or Ratify Herminio Blanco Mendoza as Member of Technical Committee (Proposed by Nominations and Compensations Committee) | Management | For | For |
| 3.e | Elect or Ratify Alberto Felipe Mulas Alonso as Member of Technical Committee (Proposed by Nominations and Compensations Committee) | Management | For | For |
| 4 | Elect or Ratify Members, Alternates and Secretary (Non-Member) of Technical Committee; Verify Independence Classification | Management | For | Against |
| 5 | Approve Remuneration of Technical Committee Members | Management | For | Against |
| 6 | Appoint Legal Representatives | Management | For | For |
| 7 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
FIRST RESOURCES LIMITED (SINGAPORE)
MEETING DATE: JUN 01, 2020 | 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 Lim Ming Seong as Director | Management | For | For |
| 4 | Elect Fang Zhixiang as Director | Management | For | For |
| 5 | Elect Tan Seow Kheng as Director | Management | For | For |
| 6 | Elect Wong Su Yen as Director | Management | For | Against |
| 7 | Elect Peter Ho Kok Wai as Director | Management | For | For |
| 8 | Approve Directors' Fees | Management | For | For |
| 9 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 11 | Approve Mandate for Interested Person Transactions | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
FIRST RESOURCES LIMITED (SINGAPORE)
MEETING DATE: JUN 01, 2020 | TICKER: EB5 SECURITY ID: Y2560F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt First Resources Employee Share Option Scheme 2020 | Management | For | Against |
| 2 | Approve Grant of Options at a Discount Under the First Resources Employee Share Option Scheme 2020 | Management | For | Against |
| 3 | Adopt First Resources Employee Share Award Scheme 2020 | Management | For | For |
| |
|---|
FORMOSA PLASTICS CORP.
MEETING DATE: JUN 10, 2020 | TICKER: 1301 SECURITY ID: Y26095102
|
| 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 Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| |
|---|
GEORGIA CAPITAL PLC
MEETING DATE: JUN 04, 2020 | 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 | Re-elect Irakli Gilauri as Director | Management | For | For |
| 4 | Re-elect Kim Bradley as Director | Management | For | For |
| 5 | Re-elect Caroline Brown as Director | Management | For | For |
| 6 | Elect Maria Chatti-Gautier as Director | Management | For | For |
| 7 | Re-elect Massimo Gesua' sive Salvadori as Director | Management | For | For |
| 8 | Re-elect David Morrison as Director | Management | For | For |
| 9 | Re-elect Jyrki Talvitie as Director | Management | For | For |
| 10 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | 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 Off-Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
GLODON CO., LTD.
MEETING DATE: NOV 14, 2019 | TICKER: 002410 SECURITY ID: Y2726S100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Eligibility for Private Placement of Shares | Management | For | For |
| 2.1 | Approve Issue Type and Par Value | Management | For | For |
| 2.2 | Approve Issue Manner | Management | For | For |
| 2.3 | Approve Target Subscribers and Subscription Method | Management | For | For |
| 2.4 | Approve Issue Scale | Management | For | For |
| 2.5 | Approve Issue Price and Pricing Basis | Management | For | For |
| 2.6 | Approve Restricted Period | Management | For | For |
| 2.7 | Approve Distribution Arrangement of Cumulative Earnings | Management | For | For |
| 2.8 | Approve Listing Location | Management | For | For |
| 2.9 | Approve Resolution Validity Period | Management | For | For |
| 2.10 | Approve Usage of Raised Funds | Management | For | For |
| 3 | Approve Plan on Private Placement of Shares | Management | For | For |
| 4 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
| 5 | Approve Proposal That There is No Need for Report on the Deposit and Usage of Raised Funds | Management | For | For |
| 6 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
| 7 | Approve Shareholder Return Plan | Management | For | For |
| 8 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
| 9 | Approve to Appoint Auditor | Management | For | For |
| 10 | Approve Change in Registered Capital and Amend Articles of Association | Management | For | For |
| |
|---|
GLODON CO., LTD.
MEETING DATE: FEB 03, 2020 | TICKER: 002410 SECURITY ID: Y2726S100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adjustment on Resolution Validity Period in Connection to Private Placement of Shares | Management | For | For |
| 2 | Approve Adjustment on Authorization Period in Connection to Private Placement of Shares | Management | For | For |
| |
|---|
GLODON CO., LTD.
MEETING DATE: MAR 27, 2020 | TICKER: 002410 SECURITY ID: Y2726S100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Target Subscribers and Subscription Method | Management | For | For |
| 1.2 | Approve Issue Price and Pricing Basis | Management | For | For |
| 1.3 | Approve Lock-up Period | Management | For | For |
| 2 | Approve Private Placement of Shares | Management | For | For |
| 3 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
| |
|---|
GLODON CO., LTD.
MEETING DATE: APR 22, 2020 | 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 to Appoint Auditor | Management | For | For |
| 6 | Approve Allocation of Income and Dividends | Management | For | For |
| 7 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
| 8 | Approve Change in Registered Capital, Change in Business Scope and Amend Articles of Association | Management | For | For |
| 9.1 | Elect Diao Zhizhong as Non-independent Director | Management | For | Against |
| 9.2 | Elect Yuan Zhenggang as Non-independent Director | Management | For | Against |
| 9.3 | Elect Wang Aihua as Non-independent Director | Management | For | Against |
| 9.4 | Elect Liu Qian as Non-independent Director | Management | For | Against |
| 9.5 | Elect He Ping as Non-independent Director | Management | For | Against |
| 9.6 | Elect Wu Zuomin as Non-independent Director | Management | For | Against |
| 10.1 | Elect Guo Xinping as Independent Director | Management | For | For |
| 10.2 | Elect Ma Yongyi as Independent Director | Management | For | For |
| 10.3 | Elect Chai Mingang as Independent Director | Management | For | For |
| 11.1 | Elect Wang Jinhong as Supervisor | Shareholder | For | For |
| 11.2 | Elect Liao Lianghan as Supervisor | Shareholder | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE SAB DE CV
MEETING DATE: MAR 30, 2020 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE SAB DE CV
MEETING DATE: APR 24, 2020 | 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 | Receive Auditor's Report on Tax Position of Company | Management | None | None |
| 4.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
| 4.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
| 4.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
| 4.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
| 4.a5 | Elect Carlos de la Isla Corry as Director | Management | For | For |
| 4.a6 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
| 4.a7 | Elect Carmen Patricia Armendariz Guerra as Director | Management | For | For |
| 4.a8 | Elect Hector Federico Reyes Retana y Dahl as Director | Management | For | For |
| 4.a9 | Elect Alfredo Elias Ayub as Director | Management | For | For |
| 4.a10 | Elect Adrian Sada Cueva as Director | Management | For | For |
| 4.a11 | Elect David Penaloza Alanis as Director | Management | For | For |
| 4.a12 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
| 4.a13 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
| 4.a14 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
| 4.a15 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
| 4.a16 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
| 4.a17 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
| 4.a18 | Elect Gerardo Salazar Viezca as Alternate Director | Management | For | For |
| 4.a19 | Elect Alberto Perez-Jacome Friscione as Alternate Director | Management | For | For |
| 4.a20 | Elect Diego Martinez Rueda-Chapital as Alternate Director | Management | For | For |
| 4.a21 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
| 4.a22 | Elect Clemente Ismael Reyes Retana Valdes as Alternate Director | Management | For | For |
| 4.a23 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
| 4.a24 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
| 4.a25 | Elect Carlos Cesarman Kolteniuk as Alternate Director | Management | For | For |
| 4.a26 | Elect Humberto Tafolla Nunez as Alternate Director | Management | For | For |
| 4.a27 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
| 4.a28 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
| 4.b | Elect Hector Avila Flores (Non-Member) as Board Secretary | Management | For | For |
| 4.c | Approve Directors Liability and Indemnification | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Elect Hector Federico Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 7.1 | Approve Report on Share Repurchase | Management | For | For |
| 7.2 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 8 | Approve Certification of the Company's Bylaws | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO GALICIA SA
MEETING DATE: APR 28, 2020 | 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 Discretionary Reserve for Distribution of Dividends; Partially Decrease Discretionary Reserve; Distribute Cash Dividends; Constitute Discretionary Reserve for Development of New Businesses and Support of Companies | 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 | For |
| 11 | Approve Remuneration of Auditors | Management | For | For |
| 12 | Elect Principal and Alternate Auditors | Management | For | For |
| |
|---|
GUANGDONG HAID GROUP CO., LTD.
MEETING DATE: AUG 06, 2019 | TICKER: 002311 SECURITY ID: Y29255109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Appoint Auditor | Management | For | For |
| |
|---|
GUANGDONG HAID GROUP CO., LTD.
MEETING DATE: AUG 23, 2019 | TICKER: 002311 SECURITY ID: Y29255109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Eligibility for Public Issuance of Convertible Bonds | Management | For | For |
| 2.1 | Approve Issue Type | Management | For | For |
| 2.2 | Approve Issue Scale | Management | For | For |
| 2.3 | Approve Par Value and Issue Price | Management | For | For |
| 2.4 | Approve Bond Maturity | Management | For | For |
| 2.5 | Approve Bond Interest Rate | Management | For | For |
| 2.6 | Approve Method and Term for the Repayment of Principal and Interest | Management | For | For |
| 2.7 | Approve Guarantee Matters | Management | For | For |
| 2.8 | Approve Conversion Period | Management | For | For |
| 2.9 | Approve Determination and Adjustment of Conversion Price | Management | For | For |
| 2.10 | Approve Terms for Downward Adjustment of Conversion Price | Management | For | For |
| 2.11 | Approve Method for Determining the Number of Shares for Conversion | Management | For | For |
| 2.12 | Approve Terms of Redemption | Management | For | For |
| 2.13 | Approve Terms of Sell-Back | Management | For | For |
| 2.14 | Approve Dividend Distribution Post Conversion | Management | For | For |
| 2.15 | Approve Issue Manner and Target Subscribers | Management | For | For |
| 2.16 | Approve Placing Arrangement for Shareholders | Management | For | For |
| 2.17 | Approve Bondholders and Bondholders' Meetings | Management | For | For |
| 2.18 | Approve Use of Proceeds | Management | For | For |
| 2.19 | Approve Raised Funds Deposit Account | Management | For | For |
| 2.20 | Approve Resolution Validity Period | Management | For | For |
| 3 | Approve Plan for Public Issuance of Convertible Bonds | Management | For | For |
| 4 | Approve Feasibility Analysis Report on the Intended Usage of Raised Funds | Management | For | For |
| 5 | Approve that the Company Does Not Need to Produce a Report on the Usage of Previously Raised Funds | Management | For | For |
| 6 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Related Commitment | Management | For | For |
| 7 | Approve Rules and Procedures Regarding Convertible Corporate Bondholders Meeting | Management | For | For |
| 8 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
| |
|---|
GUARANTY TRUST BANK PLC
MEETING DATE: MAR 30, 2020 | 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 2.50 Per Share | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Elect Member of Audit Committee | Management | For | Against |
| |
|---|
GUARANTY TRUST BANK PLC
MEETING DATE: MAR 30, 2020 | 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 2.50 Per Share | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Elect Member of Audit Committee | Management | For | Against |
| |
|---|
HABIB BANK LTD.
MEETING DATE: MAR 30, 2020 | 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 |
| 4 | Approve Loan Agreement in favour of First MicroFinanceBank Limited (FMFB) | Management | For | For |
| 5 | Approve Investment in HBL Bank UK Limited (HBL UK) | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
HAIER ELECTRONICS GROUP CO., LTD.
MEETING DATE: JUN 23, 2020 | TICKER: 1169 SECURITY ID: G42313125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Yang Guang as Director | Management | For | For |
| 2b | Elect Eva Cheng Li Kam Fun as Director | Management | For | For |
| 2c | Elect Gong Shao Lin as Director | Management | For | For |
| 2d | Elect John Changzheng Ma as Director | Management | For | For |
| 2e | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Final Dividend | 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 | Approve Allotment and Issuance of New Shares Under the Restricted Share Award Scheme | Management | For | For |
| |
|---|
HAIER SMART HOME CO., LTD.
MEETING DATE: MAR 31, 2020 | TICKER: 600690 SECURITY ID: Y7166P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| |
|---|
HAIER SMART HOME CO., LTD.
MEETING DATE: JUN 03, 2020 | 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 Forward Foreign Exchange Transactions | Management | For | For |
| 11 | Approve Completed Fund-raising Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital | Management | For | For |
| 12 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
| 13 | Approve Change in Asset Injection Commitment | Management | For | For |
| 14 | Approve Fiduciary Management | Management | For | For |
| 15 | Amend Articles of Association | Management | For | For |
| 16 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| 17.1 | Elect Wang Keqin as Independent Director | Management | For | For |
| |
|---|
HAITIAN INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: MAY 19, 2020 | 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 Jianfeng as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3 | Elect Liu Jianbo as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4 | Elect Lou Baiju as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 5 | Elect Guo Yonghui as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
HALYK SAVINGS BANK OF KAZAKHSTAN JSC
MEETING DATE: MAY 22, 2020 | TICKER: HSBK SECURITY ID: 46627J302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Agenda | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Board of Directors' Report | Management | For | For |
| 5 | Fix Number of Directors at Seven | Management | For | For |
| 6 | Fix Board Terms for Directors at Three Years | Management | For | For |
| 7.1 | Elect Arman Dunayev as Director | Management | None | For |
| 7.2 | Elect Mazhit Yessenbay Director | Management | None | For |
| 7.3 | Elect Christof Ruehl as Director | Management | None | For |
| 7.4 | Elect Alexander Pavlov as Director | Management | None | For |
| 7.5 | Elect Piotr Romanowski as Director | Management | None | For |
| 7.6 | Elect Franciscus Kuijlaars as Director | Management | None | For |
| 7.7 | Elect Umut Shayakhmetova as Director | Management | None | For |
| 8 | Amend Charter | Management | For | For |
| 9 | Amend Company's Corporate Governance Code | Management | For | For |
| 10 | Amend Regulations on Board of Directors | Management | For | For |
| 11 | Approve Information on Remuneration of Management Board and Board of Directors | Management | For | For |
| 12 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | For |
| |
|---|
HANGZHOU TIGERMED CONSULTING CO., LTD.
MEETING DATE: JUL 30, 2019 | TICKER: 300347 SECURITY ID: Y3043G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adjustment on the Share Size and Price for Repurchasing and Repurchase Cancellation of Performance Shares | Management | For | For |
| 2 | Amend Articles of Association to Reduce Registered Capital | Management | For | For |
| 3 | Approve Application of Bank Credit Lines | Management | For | For |
| |
|---|
HANGZHOU TIGERMED CONSULTING CO., LTD.
MEETING DATE: SEP 10, 2019 | TICKER: 300347 SECURITY ID: Y3043G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subsidiary's Overseas Listing in Compliance with the Notice Governing Overseas Listing of Enterprises Subordinate to Companies Listed in China | Management | For | For |
| 2.1 | Approve Issuer | Management | For | For |
| 2.2 | Approve Listing Exchange | Management | For | For |
| 2.3 | Approve Par Value | Management | For | For |
| 2.4 | Approve Issue Size | Management | For | For |
| 2.5 | Approve Issue Price | Management | For | For |
| 2.6 | Approve Issue Time | Management | For | For |
| 2.7 | Approve Usage of Raised Funds | Management | For | For |
| 3 | Approve Commitment of Upholding the Independent Listing Status | Management | For | For |
| 4 | Approve Review and Perspective on Maintaining Sustainable Profitability | Management | For | For |
| 5 | Approve Authorization of Board to Handle All Matters Related to Subsidiary's Overseas Listing | Management | For | For |
| 6 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
| 7 | Amend Articles of Association to Reduce Registered Capital | Management | For | For |
| |
|---|
HANGZHOU TIGERMED CONSULTING CO., LTD.
MEETING DATE: NOV 15, 2019 | TICKER: 300347 SECURITY ID: Y3043G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Equity | Management | For | For |
| 2 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
| 3 | Approve Change in Registered Capital and Amend Articles of Association | Management | For | For |
| |
|---|
HANGZHOU TIGERMED CONSULTING CO., LTD.
MEETING DATE: DEC 27, 2019 | TICKER: 300347 SECURITY ID: Y3043G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| |
|---|
HANGZHOU TIGERMED CONSULTING CO., LTD.
MEETING DATE: FEB 07, 2020 | TICKER: 300347 SECURITY ID: Y3043G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| |
|---|
HANSOH PHARMACEUTICAL GROUP CO., LTD.
MEETING DATE: JUN 05, 2020 | TICKER: 3692 SECURITY ID: G54958106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Zhong Huijuan as Director | Management | For | For |
| 2b | Elect Lyu Aifeng as Director | Management | For | For |
| 2c | Elect Sun Yuan as Director | Management | For | For |
| 2d | Elect Ma Cuifang as Director | Management | For | For |
| 2e | Elect Lin Guoqiang as Director | Management | For | For |
| 2f | Elect Chan Charles Sheung Wai as Director | Management | For | For |
| 2g | Elect Yang Dongtao as Director | Management | For | For |
| 2h | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 3 | Approve Ernst & Young as Auditors and Authorize Board 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 |
| |
|---|
HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIAL BANK
MEETING DATE: MAR 16, 2020 | TICKER: HDB SECURITY ID: Y3R31X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Size of Supervisory Board | Management | For | Against |
| 2 | Approve Election of 2 Additional Supervisors | Management | For | Against |
| |
|---|
HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIAL BANK
MEETING DATE: MAY 22, 2020 | TICKER: HDB SECURITY ID: Y3R31X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of Virtual Meeting and E-Voting Regulations | Management | For | For |
| |
|---|
HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIAL BANK
MEETING DATE: JUN 13, 2020 | TICKER: HDB SECURITY ID: Y3R31X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Board of Directors for Financial Year 2019 and Plan for Financial Year 2020 | Management | For | For |
| 2 | Approve Report on Business Performance of Financial Year 2019 and Business Plan for Financial Year 2020 | Management | For | For |
| 3 | Approve Report of Supervisory Board and Evaluation on Financial Statements of Financial Year 2019 | Management | For | For |
| 4 | Approve Audited Financial Statements of Financial Year 2019 | Management | For | For |
| 5 | Approve Allocation of Income of Financial Year 2019 and Issuance of Bonus Shares from Share Premium Account | Management | For | For |
| 6 | Approve Stock Dividend and Issuance of Bonus Shares to Increase Charter Capital in Financial Year 2020 | Management | For | For |
| 7 | Approve Compensation and Allowances of Executive Members of Board of Directors and Supervisory Board and Operating Budget of Board of Directors in Financial Year 2020 | Management | For | For |
| 8 | Authorize Board of Directors to Approve Various Business Transactions under Power of Shareholder Meeting | Management | For | Against |
| 9 | Approve Issuance of International Bonds and Approve Listing the Bonds Abroad | Management | For | For |
| 10 | Approve Issuance of Convertible Bonds | Management | For | Against |
| 11 | Dismiss Nguyen Thi Phung as Supervisor | Management | For | For |
| 12 | Approve Decrease in Minimum Number of Members in Supervisory Board from 4 to 3 and Approve Election of Supervisor | Management | For | For |
| 13 | Elect Duong Thi Thu as Supervisor | Management | For | For |
| 14 | Other Business | Management | For | Against |
| |
|---|
HO CHI MINH CITY SECURITIES CORPORATION
MEETING DATE: JUN 23, 2020 | TICKER: HCM SECURITY ID: Y32324108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Board of Directors for Financial Year 2019 | Management | For | For |
| 2 | Approve Report of Executive Board | Management | For | For |
| 3 | Approve Business Plan for Financial Year 2020 | Management | For | For |
| 4 | Approve Report of Supervisory Board for Financial Year 2019 | Management | For | For |
| 5 | Approve Audited Financial Statements of Financial Year 2019 | Management | For | For |
| 6 | Approve Second Dividend of Financial Year 2019 | Management | For | For |
| 7 | Approve Expected Dividend of Financial Year 2020 | Management | For | For |
| 8 | Approve Income Allocation of Financial Year 2019 | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| 11 | Approve Updates to Company's Certificate of Incorporation in relation to the Company's Name in English and Abbreviated Name | Management | For | For |
| 12 | Approve Virtual Meeting and Electronic Voting Regulations | Management | For | For |
| 13 | Other Business | Management | For | Against |
| |
|---|
HUTCHISON CHINA MEDITECH LTD.
MEETING DATE: APR 27, 2020 | TICKER: HCM SECURITY ID: 44842L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2A | Re-elect Simon To as Director | Management | For | For |
| 2B | Re-elect Christian Hogg as Director | Management | For | For |
| 2C | Re-elect Johnny Cheng as Director | Management | For | For |
| 2D | Re-elect Dr Weiguo Su as Director | Management | For | For |
| 2E | Re-elect Dr Dan Eldar as Director | Management | For | For |
| 2F | Re-elect Edith Shih as Director | Management | For | For |
| 2G | Re-elect Paul Carter as Director | Management | For | For |
| 2H | Re-elect Dr Karen Ferrante as Director | Management | For | For |
| 2I | Re-elect Graeme Jack as Director | Management | For | For |
| 2J | Re-elect Tony Mok as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorise Their Remuneration | Management | For | For |
| 4A | Authorise Issue of Equity | Management | For | For |
| 4B | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 4C | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Equity Raise | Management | For | For |
| 4D | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 5 | Amend 2015 Share Option Scheme | Management | For | For |
| 6 | Adopt New Memorandum of Association and Articles of Association | Management | For | For |
| |
|---|
HYUNDAI MARINE & FIRE INSURANCE CO., LTD.
MEETING DATE: MAR 20, 2020 | 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 |
| 2.1 | Elect Cho Yong-il as Inside Director | Management | For | For |
| 2.2 | Elect Lee Seong-jae as Inside Director | Management | For | For |
| 3 | Elect Kim Yong-joon as Outside Director to serve as an Audit Committee Member | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MOBIS CO., LTD.
MEETING DATE: MAR 18, 2020 | TICKER: 012330 SECURITY ID: Y3849A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Appropriation of Income | Management | For | For |
| 3.1.1 | Elect Karl-Thomas Neumann as Outside Director | Management | For | For |
| 3.1.2 | Elect Jang Young-woo as Outside Director | Management | For | For |
| 3.2 | Elect Chung Eui-sun as Inside Director | Management | For | For |
| 4.1 | Elect Karl-Thomas Neumann as a Member of Audit Committee | Management | For | For |
| 4.2 | Elect Jang Young-woo as a Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
ICICI BANK LIMITED
MEETING DATE: AUG 09, 2019 | 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 | Approve Dividend | Management | For | For |
| 3 | Reelect Anup Bagchi as Director | Management | For | For |
| 4 | Approve Walker Chandiok & Co LLP, Chartered Accountants as 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 Hari L. Mundra as Director | Management | For | For |
| 7 | Elect Rama Bijapurkar as Director | Management | For | For |
| 8 | Elect B. Sriram as Director | Management | For | For |
| 9 | Elect Subramanian Madhavan as Director | Management | For | For |
| 10 | Approve Appointment and Remuneration of Sandeep Bakhshi as Managing Director & Chief Executive Officer | Management | For | For |
| 11 | Elect Sandeep Batra as Director | Management | For | For |
| 12 | Approve Appointment and Remuneration of Sandeep Batra as Wholetime Director (designated as Executive Director) | Management | For | For |
| 13 | Approve Revision in the Remuneration of N. S. Kannan as Executive Director | Management | For | For |
| 14 | Approve Revision in the Remuneration of Vishakha Mulye as Executive Director | Management | For | For |
| 15 | Approve Revision in the Remuneration of Vijay Chandok as Executive Director | Management | For | For |
| 16 | Approve Revision in the Remuneration of Anup Bagchi as Executive Director | Management | For | For |
| 17 | Amend Memorandum of Association | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| |
|---|
IHH HEALTHCARE BERHAD
MEETING DATE: DEC 09, 2019 | TICKER: 5225 SECURITY ID: Y374AH103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Acquisition | Management | For | For |
| |
|---|
IMPALA PLATINUM HOLDINGS LTD.
MEETING DATE: OCT 22, 2019 | TICKER: IMP SECURITY ID: S37840113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Deloitte as Auditors of the Company | Management | For | For |
| 2.1 | Re-elect Peter Davey as Director | Management | For | For |
| 2.2 | Elect Boitumelo Koshane as Director | Management | For | For |
| 2.3 | Re-elect Alastair Macfarlane as Director | Management | For | For |
| 2.4 | Re-elect Babalwa Ngonyama as Director | Management | For | For |
| 2.5 | Re-elect Dr Mandla Gantsho as Director | Management | For | For |
| 3.1 | Re-elect Dawn Earp as Member of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Peter Davey as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Preston Speckmann as Member of the Audit Committee | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Approve Remuneration Implementation Report | Management | For | For |
| 1.1 | Approve Fees of the Chairperson of the Board | Management | For | For |
| 1.2 | Approve Fees of the Lead Independent Director | Management | For | For |
| 1.3 | Approve Fees of the Non-executive Directors | Management | For | For |
| 1.4 | Approve Fees of the Audit Committee Chairperson | Management | For | For |
| 1.5 | Approve Fees of the Audit Committee Member | Management | For | For |
| 1.6 | Approve Fees of the Social, Transformation and Remuneration Committee Chairperson | Management | For | For |
| 1.7 | Approve Fees of the Social, Transformation and Remuneration Committee Member | Management | For | For |
| 1.8 | Approve Fees of the Nominations, Governance and Ethics Committee Member | Management | For | For |
| 1.9 | Approve Fees of the Health, Safety, Environment and Risk Committee Chairperson | Management | For | For |
| 1.10 | Approve Fees of the Health, Safety, Environment and Risk Committee Member | Management | For | For |
| 1.11 | Approve Fees of the Capital Allocation and Investment Committee Chairperson | Management | For | For |
| 1.12 | Approve Fees of the Capital Allocation and Investment Committee Member | Management | For | For |
| 1.13 | Approve Fees for Ad Hoc Meetings | Management | For | For |
| 2 | Approve 6 per cent Structural Adjustment to the Remuneration of Non-executive Directors and Board Committees | Management | For | For |
| 3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
IMPERIAL LOGISTICS LTD.
MEETING DATE: OCT 30, 2019 | 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 2019 | Management | For | For |
| 2 | Reappoint Deloitte & Touche as Auditors of the Company with MLE Tshabalala as the Designated Partner | Management | For | For |
| 3.1 | Re-elect Peter Cooper as Member of the Audit and Risk Committee | Management | For | For |
| 3.2 | Re-elect Graham Dempster as Member of the Audit and Risk Committee | Management | For | For |
| 3.3 | Elect Bridget Radebe as Member of the Audit and Risk Committee | Management | For | For |
| 3.4 | Re-elect Roderick Sparks as Member of the Audit and Risk Committee | Management | For | For |
| 4.1 | Elect George de Beer as Director | Management | For | For |
| 4.2 | Elect Dirk Reich as Director | Management | For | For |
| 4.3 | Elect Bridget Radebe as Director | Management | For | For |
| 5.1 | Re-elect Graham Dempster as Director | Management | For | For |
| 5.2 | Re-elect Roderick Sparks as Director | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Implementation of Remuneration Policy | Management | For | For |
| 8.1 | Approve Fees of the Chairman | Management | For | For |
| 8.2 | Approve Fees of the Deputy Chairman and Lead Independent Director | Management | For | For |
| 8.3 | Approve Fees of the Board Member | Management | For | For |
| 8.4 | Approve Fees of the Assets and Liabilities Committee Chairman | Management | For | For |
| 8.5 | Approve Fees of the Assets and Liabilities Committee Member | Management | For | For |
| 8.6 | Approve Fees of the Audit and Risk Committee Chairman | Management | For | For |
| 8.7 | Approve Fees of the Audit and Risk Committee Member | Management | For | For |
| 8.8 | Approve Fees of the Divisional Board Chairman | Management | For | For |
| 8.9 | Approve Fees of the Divisional Board Member | Management | For | For |
| 8.10 | Approve Fees of the Divisional Finance and Risk Committee Chairman | Management | For | For |
| 8.11 | Approve Fees of the Divisional Finance and Risk Committee Member | Management | For | For |
| 8.12 | Approve Fees of the Remuneration Committee Chairman | Management | For | For |
| 8.13 | Approve Fees of the Remuneration Committee Member | Management | For | For |
| 8.14 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
| 8.15 | Approve Fees of the Nomination Committee Member | Management | For | For |
| 8.16 | Approve Fees of the Social, Ethics and Sustainability Committee Chairman | Management | For | For |
| 8.17 | Approve Fees of the Social, Ethics and Sustainability Committee Member | Management | For | For |
| 9 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 11 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 12 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 13 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| |
|---|
IMPERIAL LOGISTICS LTD.
MEETING DATE: JUN 18, 2020 | TICKER: IPL SECURITY ID: S38127122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal by Imperial Logistics International and the Local Sellers of the Interest in the European Shipping Group | Management | For | For |
| 2 | Authorise Ratification of Approved Resolution | Management | For | For |
| |
|---|
INDOSTAR CAPITAL FINANCE LIMITED
MEETING DATE: AUG 30, 2019 | 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 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect R. Sridhar as Director | Management | For | For |
| 4 | Reelect Bobby Parikh as Director | Management | For | For |
| 5 | Approve Increase in Borrowing Powers | Management | For | For |
| 6 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| 7 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| 8 | Approve Sale of Company's Loan Receivable | Management | For | For |
| 9 | Elect Shailesh Shirali as Director and Approve Appointment and Remuneration of Shailesh Shirali as Whole-Time Director | Management | For | For |
| |
|---|
INDRAPRASTHA GAS LIMITED
MEETING DATE: SEP 24, 2019 | 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 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Elect Gajendra Singh as Director | Management | For | Against |
| 5 | Approve Reappointment and Remuneration of E. S. Ranganathan as Managing Director on Whole-time Basis | Management | For | For |
| 6 | Elect Amit Garg as Director | Management | For | Against |
| 7 | Approve Appointment and Remuneration of Amit Garg as Director (Commercial) | Management | For | For |
| 8 | Elect Rajendra Natekar Pushparaj as Director | Management | For | Against |
| 9 | Elect Rajeev Verma as Director | Management | For | Against |
| 10 | Elect Saroj Bala as Director | Management | For | For |
| 11 | Elect Akhilesh Kumar Ambasht as Director | Management | For | For |
| 12 | Elect Rajib Sekhar Sahoo as Director | Management | For | For |
| 13 | Elect Ramesh Narain Misra as Director | Management | For | For |
| 14 | Elect Deepak Mishra as Director | Management | For | For |
| 15 | Approve Remuneration of Cost Auditors | Management | For | For |
| 16 | Approve Material Related Party Transactions | Management | For | For |
| |
|---|
INDUS MOTOR COMPANY LTD.
MEETING DATE: OCT 08, 2019 | 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 and Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Other Business | Management | For | Against |
| 5 | Authorize Distribution of Annual Audited Accounts, Meeting Notices and Other Information in Soft Form | Management | For | For |
| |
|---|
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: NOV 22, 2019 | TICKER: 1398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gu Shu as Director | Management | For | For |
| 2 | Approve Payment Plan of Remuneration to Directors for 2018 | Management | For | For |
| 3 | Approve Payment Plan of Remuneration to Supervisors for 2018 | Management | For | For |
| 4 | Approve Application for Provisional Authorization Limit on External Donations | Management | For | For |
| 5 | Elect Cao Liqun as Director | Shareholder | For | For |
| 6 | Elect Feng Weidong as Director | Shareholder | For | For |
| |
|---|
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: JAN 08, 2020 | TICKER: 1398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yang Guozhong as Supervisor | Shareholder | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: JUN 12, 2020 | TICKER: 1398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2019 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2019 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2019 Audited Accounts | Management | For | For |
| 4 | Approve 2019 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2020 Fixed Asset Investment Budget | Management | For | For |
| 6 | Approve KPMG Huazhen LLP and KPMG as Domestic External Auditors and KPMG as Domestic External Auditors | Management | For | For |
| 7 | Elect Shen Si as Director | Management | For | For |
| 8 | Approve Issuance of Undated Additional Tier 1 Capital Bonds and Eligible Tier 2 Capital Instruments | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 10 | Approve Issuance of Eligible Tier 2 Capital Instruments | Shareholder | For | For |
| 11 | Approve Application for Authorization Limit for Special Donations for COVID-19 Pandemic Prevention and Control | Shareholder | For | For |
| 12 | Elect Liao Lin as Director | Shareholder | For | Against |
| |
|---|
INNOVENT BIOLOGICS, INC.
MEETING DATE: JUN 12, 2020 | TICKER: 1801 SECURITY ID: G4818G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Ronnie Hao Xi Ede as Director | Management | For | Against |
| 2.2 | Elect Charles Leland Cooney as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 4 | Approve Deloitte Touche Tohmatsu 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 |
| |
|---|
INNOVENT BIOLOGICS, INC.
MEETING DATE: JUN 12, 2020 | TICKER: 1801 SECURITY ID: G4818G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan | Management | For | For |
| 1b | Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan | Management | For | For |
| 2a | Approve Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan | Management | For | For |
| 2b | Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan | Management | For | For |
| 3a | Approve Grant of Restricted Shares to Charles Leland Cooney under the RS Plan | Management | For | For |
| 3b | Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Charles Leland Cooney under the RS Plan | Management | For | For |
| 4a | Approve Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan | Management | For | For |
| 4b | Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan | Management | For | For |
| 5a | Approve Grant of Restricted Shares to Kaixian Chen under the RS Plan | Management | For | For |
| 5b | Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Kaixian Chen under the RS Plan | Management | For | For |
| 6a | Approve Adoption of 2020 RS Plan Limit, 2020 RS Plan Listing Approval, 2020 RS Plan and Related Transactions | Management | For | For |
| 6b | Approve Grant of Specific Mandate to Issue Shares under the 2020 RS Plan | Management | For | For |
| |
|---|
INTERCONEXION ELECTRICA SA ESP
MEETING DATE: MAR 27, 2020 | TICKER: ISA SECURITY ID: P5624U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Present Meeting Secretary's Report Re: Minutes of Meeting Held on March 29, 2019 | Management | None | None |
| 3 | Elect Meeting Approval Committee | Management | For | For |
| 4 | Welcome Message from Chairman and Presentation of Board Report | Management | None | None |
| 5 | Approve Management Report | Management | For | For |
| 6 | Present Individual and Consolidated Financial Statements | Management | None | None |
| 7 | Present Auditor's Report | Management | None | None |
| 8 | Approve Individual and Consolidated Financial Statements | Management | For | For |
| 9 | Approve Allocation of Income and Dividends | Management | For | For |
| 10 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Elect Directors | Management | For | Against |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve Remuneration of Directors | Management | For | For |
| 14 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
MEETING DATE: JUN 18, 2020 | TICKER: ICT SECURITY ID: Y41157101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | For | For |
| 2 | Determination of Existence of Quorum | Management | For | For |
| 3 | Approve Minutes of the Annual Stockholders' Meeting Held on April 11, 2019 | Management | For | For |
| 4 | Presentation of Chairman's Report | Management | For | For |
| 5 | Approve the Chairman's Report and the 2019 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 |
| 9 | Approve Other Matters | Management | For | Against |
| 10 | Adjournment | Management | For | Against |
| |
|---|
IRSA INVERSIONES Y REPRESENTACIONES SA
MEETING DATE: OCT 30, 2019 | 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 | Approve Treatment of Net Loss of ARS 25.45 Billion; Decrease Special Reserve to Absorb Losses; Approve Cash Dividends | 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 in the Amount of ARS 51.82 Million | Management | For | For |
| 7 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) in the Amount of ARS 1.26 Million | Management | For | For |
| 8 | Elect Directors and Alternates for Three-Year Term | Management | For | Abstain |
| 9 | Elect Principal and Alternate Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) for One-Year Term | Management | For | Abstain |
| 10 | Appoint Auditors for Next Fiscal Year | Management | For | For |
| 11 | Approve Remuneration of Auditors in the Amount of ARS 12.82 Million | Management | For | For |
| 12 | Consider Budget of Audit Committee and Compliance and Corporate Governance Program | Management | For | For |
| 13 | Increase Amount of Global Program Approved by General Meeting on October 31, 2017 for Issuance of Non-Convertible Negotiable Bonds by up to USD 250 Million | Management | For | For |
| 14 | Authorize Board to Implement Increase and or Reduction of Amount of Global Program and Set Terms and Conditions of Such Program | Management | For | For |
| 15 | Authorize Capital Increase via Issuance of up to 200 Million Shares, Convertible Bonds and or Warrants with Preemptive Rights | Management | For | For |
| 16 | Authorize Board to Set Terms and Conditions of Issuance of Convertible Bonds and or Warrants with Preemptive Rights | Management | For | For |
| 17 | Approve Incentive Plan for Employees, Management and Directors | Management | For | Abstain |
| 18 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ITC LIMITED
MEETING DATE: JUL 12, 2019 | TICKER: 500875 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 David Robert Simpson as Director | Management | For | Against |
| 4 | Reelect John Pulinthanam as Director | Management | For | Against |
| 5 | Approve S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Hemant Bhargava as Director | Management | For | Against |
| 7 | Elect Sumant Bhargavan as Director and Approve Appointment and Remuneration of Sumant Bhargavan as Wholetime Director | Management | For | Against |
| 8 | Reelect Arun Duggal as Director | Management | For | For |
| 9 | Reelect Sunil Behari Mathur as Director | Management | For | For |
| 10 | Reelect Meera Shankar as Director | Management | For | For |
| 11 | Approve Remuneration of P. Raju Iyer as Cost Auditors | Management | For | For |
| 12 | Approve Remuneration of S. Mahadevan & Co. as Cost Auditors | Management | For | For |
| |
|---|
ITC LIMITED
MEETING DATE: SEP 23, 2019 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ajit Kumar Seth as Director | Management | For | For |
| 2 | Elect Anand Nayak as Director | Management | For | For |
| 3 | Approve Variation in Terms of Remuneration Payable to Chairman & Managing Director and Wholetime Directors | Management | For | For |
| |
|---|
J.K. CEMENT LIMITED
MEETING DATE: AUG 03, 2019 | TICKER: 532644 SECURITY ID: Y613A5100
|
| 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 Paul Heinz Hugentobler as Director | Management | For | Against |
| 4 | Approve Remuneration of Cost Auditors | Management | For | For |
| 5 | Elect Deepa Gopalan Wadhwa as Director | Management | For | For |
| 6 | Elect Saurabh Chandra as Director | Management | For | For |
| 7 | Elect Ashok Sinha as Director | Management | For | For |
| 8 | Reelect Achintya Karati as Director | Management | For | Against |
| 9 | Reelect Jayant Narayan Godbole as Director | Management | For | For |
| 10 | Reelect Suparas Bhandari as Director | Management | For | For |
| 11 | Reelect Raj Kumar Lohia as Director | Management | For | Against |
| 12 | Reelect Krishna Behari Agarwal as Director | Management | For | For |
| 13 | Approve Sushila Devi Singhania to Continue Office as Non-Executive Non Independent Director | Management | For | For |
| 14 | Approve Kailash Nath Khandelwal to Continue Office as Non-Executive Non Independent Director | Management | For | For |
| 15 | Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| 16 | Approve Appointment and Remuneration of Yadupati Singhania as Managing Director | Management | For | For |
| |
|---|
J.K. CEMENT LIMITED
MEETING DATE: DEC 16, 2019 | TICKER: 532644 SECURITY ID: Y613A5100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sudhir Jalan as Director | Management | For | For |
| |
|---|
JIANGSU HENGRUI MEDICINE CO., LTD.
MEETING DATE: APR 16, 2020 | 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 Allocation of Income and Dividends | Management | For | For |
| 6 | Approve Appointment of Auditor and Internal Control Auditor as well as Fix Remuneration | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Approve Remuneration of Independent Directors | Management | For | For |
| |
|---|
JINYU BIO-TECHNOLOGY CO., LTD.
MEETING DATE: APR 20, 2020 | TICKER: 600201 SECURITY ID: Y4085H105
|
| 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 Report of the Independent Directors | Management | For | For |
| 7 | Approve Provision of Guarantee | Management | For | For |
| 8 | Approve to Appoint Auditor | Management | For | For |
| 9 | Approve Amendment of Work Regulations of Board of Directors | Management | For | For |
| |
|---|
JM FINANCIAL LTD.
MEETING DATE: JUL 19, 2019 | TICKER: 523405 SECURITY ID: Y44462110
|
| 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 | Reelect Nimesh Kampani as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Deloitte Haskins & Sells LLP as Statutory Auditors | Management | For | For |
| 5 | Reelect Jagi Mangat Panda as Director | Management | For | Against |
| 6 | Approve Related Party Transactions with JM Financial Credit Solutions Limited | Management | For | For |
| 7 | Approve Related Party Transactions with JM Financial Asset Reconstruction Company Limited | Management | For | For |
| 8 | Approve Issuance of Secured/Unsecured, Listed/Unlisted, Rated/Unrated Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
JM FINANCIAL LTD.
MEETING DATE: FEB 12, 2020 | TICKER: 523405 SECURITY ID: Y44462110
|
| 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 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM
MEETING DATE: JUN 26, 2020 | TICKER: VCB SECURITY ID: Y444A7106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Committee | Management | For | For |
| 2 | Approve Meeting Secretary and Vote Inspectors | Management | For | For |
| 3 | Approve Voting Regulations | Management | For | For |
| 4 | Approve Meeting Regulations | Management | For | For |
| 5 | Approve Meeting Agenda | Management | For | For |
| 1 | Approve Report of Board of Directors for Financial Year Ended 2019 and Plan for Financial Year 2020 | Management | For | For |
| 2 | Approve Report of Executive Board on 2019 Business Performance and Business Plan for Financial Year 2020 | Management | For | For |
| 3 | Approve Report of Supervisory Board for Financial Year 2019 and Plan for Financial Year 2020 | Management | For | For |
| 4 | Approve Election of Supervisor and Election Regulations | Management | For | Against |
| 5 | Approve Income Allocation of Financial Year 2019 | Management | For | For |
| 6 | Approve Remuneration of Board of Directors and Supervisory Board for Financial Year 2020 | Management | For | Against |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Approve Increase in Charter Capital | Management | For | For |
| 9 | Elect Supervisor | Management | For | Against |
| 10 | Other Business | Management | For | Against |
| 1 | Approve Meeting Minutes and Resolutions | Management | For | For |
| |
|---|
KAKAO CORP.
MEETING DATE: MAR 25, 2020 | TICKER: 035720 SECURITY ID: Y4519H119
|
| 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 (Business Objective) | Management | For | For |
| 2.2 | Amend Articles of Incorporation (Stock Option) | Management | For | For |
| 2.3 | Amend Articles of Incorporation (Duties of Directors) | Management | For | For |
| 2.4 | Amend Articles of Incorporation (Audit Committee) | Management | For | For |
| 2.5 | Amend Articles of Incorporation (Board Meeting) | Management | For | For |
| 3.1 | Elect Kim Beom-su as Inside Director | Management | For | For |
| 3.2 | Elect Yeo Min-su as Inside Director | Management | For | For |
| 3.3 | Elect Cho Su-yong as Inside Director | Management | For | For |
| 3.4 | Elect Cho Gyu-jin as Outside Director | Management | For | For |
| 3.5 | Elect Yoon Seok as Outside Director | Management | For | For |
| 3.6 | Elect Choi Se-jeong as Outside Director | Management | For | For |
| 3.7 | Elect Park Sae-rom as Outside Director | Management | For | For |
| 4.1 | Elect Cho Gyu-jin as a Member of Audit Committee | Management | For | For |
| 4.2 | Elect Yoon Seok as a Member of Audit Committee | Management | For | For |
| 4.3 | Elect Choi Se-jeong 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 |
| |
|---|
KASIKORNBANK PUBLIC CO. LTD.
MEETING DATE: APR 02, 2020 | TICKER: KBANK SECURITY ID: Y4591R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Operation Results | Management | None | None |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 4.1 | Elect Suphajee Suthumpun as Director | Management | For | For |
| 4.2 | Elect Chanin Donavanik as Director | Management | For | For |
| 4.3 | Elect Sara Lamsam as Director | Management | For | Against |
| 4.4 | Elect Kattiya Indaravijaya as Director | Management | For | Against |
| 4.5 | Elect Patchara Samalapa as Director | Management | For | Against |
| 5 | Elect Chonchanum Soonthornsaratoon as Director | Management | For | Against |
| 6 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Other Business | Management | None | None |
| |
|---|
KB FINANCIAL GROUP, INC.
MEETING DATE: MAR 20, 2020 | 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 Hur Yin as Non-Independent Non-Executive Director | Management | For | For |
| 3.2 | Elect Stuart B. Solomon as Outside Director | Management | For | For |
| 3.3 | Elect Sonu Suk-ho as Outside Director | Management | For | For |
| 3.4 | Elect Choi Myung-hee as Outside Director | Management | For | For |
| 3.5 | Elect Jeong Kou-whan as Outside Director | Management | For | For |
| 3.6 | Elect Kwon Seon-ju as Outside Director | Management | For | For |
| 4 | Elect Oh Gyu-taek as Outside Director to serve as an Audit Committee Member | Management | For | For |
| 5.1 | Elect Choi Myung-hee 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 Kim Gyeong-ho as a Member of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KCB GROUP LTD.
MEETING DATE: JUN 04, 2020 | TICKER: KCB SECURITY ID: V5337U128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Ratify Interim Dividend of KES 1.00 Per Share, Approve Final Dividend of KES 2.50 Per Share | Management | For | For |
| 3.1.1 | Reelect Georgina Malombe as Director | Management | For | For |
| 3.1.2 | Reelect Andrew Wambari Kairu as Director | Management | For | For |
| 3.1.3 | Reelect Lawrence Mark Njiru as Director | Management | For | For |
| 3.2 | Ratify Appointment of Anne Eriksson as Director | Management | For | For |
| 3.3 | Elect Lawrence Mark Njiru, John Nyerere and Anne Eriksson Audit Committee Members | Management | For | For |
| 4 | Approve Remuneration of Directors and Approve Director's Remuneration Report | Management | For | For |
| 5 | Ratify PriceWaterhouseCoopers, as Auditors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 12, 2020 | 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 Nakata, Yu | 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 Yamamoto, Akinori | 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 |
| 3.1 | Appoint Statutory Auditor Takeda, Hidehiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Indo, Hiroji | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
| |
|---|
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED
MEETING DATE: MAY 12, 2020 | 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 Lin Bo as Director | Management | For | Against |
| 2B | Elect Zhou Bo Wen as Director | Management | For | Against |
| 2C | Elect Gary Clark Biddle as Director | Management | For | For |
| 2D | Elect Liu Chia Yung as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Approve Final Dividend | Management | For | For |
| |
|---|
KINGSOFT CORPORATION LIMITED
MEETING DATE: DEC 20, 2019 | TICKER: 3888 SECURITY ID: G5264Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
| |
|---|
KINGSOFT CORPORATION LIMITED
MEETING DATE: MAR 20, 2020 | TICKER: 3888 SECURITY ID: G5264Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Spin-Off of Kingsoft Cloud Holdings Limited, Separate Listing of the New Shares of Kingsoft Cloud on Either the New York Stock Exchange or National Association of Securities Dealers Automated Quotations and Related Transactions | Management | For | For |
| |
|---|
KINGSOFT CORPORATION LIMITED
MEETING DATE: MAY 27, 2020 | 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 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Jun Lei as Director | Management | For | Against |
| 3.2 | Elect Pak Kwan Kau as Director | Management | For | Against |
| 3.3 | Elect Wenjie Wu as Director | Management | For | For |
| 3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 4 | Approve Ernst & Young 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 |
| |
|---|
KOOLEARN TECHNOLOGY HOLDING LIMITED
MEETING DATE: NOV 05, 2019 | TICKER: 1797 SECURITY ID: G5313A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Sun Dongxu as Director | Management | For | For |
| 3 | Elect Sun Chang as Director | Management | For | For |
| 4 | Elect Yin Qiang as Director | Management | For | For |
| 5 | Elect Wu Qiang as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: MAR 27, 2020 | 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 |
| 3 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: MAR 27, 2020 | 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 |
| 4.3 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
KUNLUN ENERGY COMPANY LIMITED
MEETING DATE: MAY 27, 2020 | 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 Yongqi as Director | Management | For | For |
| 3B | Elect Tsang Yok Sing Jasper as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 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 |
| |
|---|
LARGAN PRECISION CO., LTD.
MEETING DATE: JUN 10, 2020 | 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 |
| |
|---|
LARSEN & TOUBRO LIMITED
MEETING DATE: AUG 01, 2019 | 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 Final Dividend | Management | For | For |
| 3 | Reelect M.V. Satish as Director | Management | For | Against |
| 4 | Reelect Shailendra Roy as Director | Management | For | Against |
| 5 | Reelect R. Shankar Raman as Director | Management | For | Against |
| 6 | Reelect J.D Patil as Director | Management | For | Against |
| 7 | Reelect M.M. Chitale as Director | Management | For | For |
| 8 | Reelect M. Damodaran as Director | Management | For | For |
| 9 | Reelect Vikram Singh Mehta as Director | Management | For | For |
| 10 | Reelect Adil Zainulbhai as Director | Management | For | For |
| 11 | Approve Remuneration to S.N Subrahmanyan as Chief Executive Officer and Managing Director | Management | For | For |
| 12 | Approve Remuneration to R. Shankar Raman as Chief Financial Officer and Whole-time Director | Management | For | For |
| 13 | Amend Objects Clause of Memorandum of Association | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 15 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
LG CHEM LTD.
MEETING DATE: MAR 20, 2020 | 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 |
| 2.1 | Elect Kwon Young-soo as Non-Independent Non-Executive Director | Management | For | For |
| 2.2 | Elect Cha Dong-seok as Inside Director | Management | For | For |
| 2.3 | Elect Jeong Dong-min as Outside Director | Management | For | For |
| 3 | Elect Jeong Dong-min as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LG CORP.
MEETING DATE: MAR 27, 2020 | 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 |
| 2.1 | Elect Kwon Young-soo as Inside Director | Management | For | For |
| 2.2 | Elect Cho Seong-wook as Outside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LI NING COMPANY LIMITED
MEETING DATE: JUN 12, 2020 | TICKER: 2331 SECURITY ID: G5496K124
|
| 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 Kosaka Takeshi as Director | Management | For | For |
| 3.1b | Elect Wang Ya Fei as Director | Management | For | For |
| 3.1c | Elect Chan Chung Bun, Bunny as Director | Management | For | For |
| 3.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | Against |
| 4 | Approve PricewaterhouseCoopers, Certified Public Accountants 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 |
| |
|---|
LIC HOUSING FINANCE LIMITED
MEETING DATE: AUG 28, 2019 | 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 P. Koteswara Rao as Director | Management | For | For |
| 4 | Approve Gokhale & Sathe, Chartered Accountants, Mumbai and M. P. Chitale & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Redeemable Non-Convertible Debentures, Secured or Unsecured, and/or any other Hybrid Instruments on Private Placement Basis | Management | For | For |
| 6 | Elect M. R. Kumar as Non-Executive Chairman | Management | For | For |
| 7 | Reelect Dharmendra Bhandari as Director | Management | For | For |
| 8 | Elect Kashi Prasad Khandelwal as Director | Management | For | For |
| 9 | Elect Sanjay Kumar Khemani as Director | Management | For | For |
| 10 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
LOJAS RENNER SA
MEETING DATE: APR 29, 2020 | TICKER: LREN3 SECURITY ID: P6332C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors at Eight | Management | For | For |
| 4 | 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 |
| 5.1 | Elect Jose Gallo as Director | Management | For | For |
| 5.2 | Elect Osvaldo Burgos Schirmer as Independent Director | Management | For | For |
| 5.3 | Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | Management | For | For |
| 5.4 | Elect Fabio de Barros Pinheiro as Independent Director | Management | For | For |
| 5.5 | Elect Thomas Bier Herrmann as Independent Director | Management | For | For |
| 5.6 | Elect Juliana Rozenbaum Munemori as Independent Director | Management | For | For |
| 5.7 | Elect Christiane Almeida Edington as Independent Director | Management | For | For |
| 5.8 | Elect Alexandre Vartuli Gouvea as Independent Director | Management | For | For |
| 6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
| 7.1 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Director | Management | None | For |
| 7.2 | Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director | Management | None | For |
| 7.3 | Percentage of Votes to Be Assigned - Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | Management | None | For |
| 7.4 | Percentage of Votes to Be Assigned - Elect Fabio de Barros Pinheiro as Independent Director | Management | None | For |
| 7.5 | Percentage of Votes to Be Assigned - Elect Thomas Bier Herrmann as Independent Director | Management | None | For |
| 7.6 | Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director | Management | None | For |
| 7.7 | Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director | Management | None | For |
| 7.8 | Percentage of Votes to Be Assigned - Elect Alexandre Vartuli Gouvea as Independent Director | Management | None | For |
| 8 | As a Shareholder, Would You like to Request the Election of a Board Representative in Accordance with Article 17 of the Company's Bylaws? | Management | None | Abstain |
| 9 | Approve Remuneration of Company's Management | Management | For | For |
| 10 | Fix Number of Fiscal Council Members at Three | Management | For | For |
| 11.1 | Elect Joarez Jose Piccinini as Fiscal Council Member and Roberto Zeller Branchi as Alternate | Management | For | For |
| 11.2 | Elect Ricardo Zaffari Grechi as Fiscal Council Member and Roberto Frota Decourt as Alternate | Management | For | For |
| 11.3 | Elect Estela Maris Vieira de Souza as Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate | Management | For | For |
| 12 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA
MEETING DATE: APR 16, 2020 | 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 3.84 Billion; Allocate Part of Said Amount 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 71.32 Million | Management | For | For |
| 7 | Consider Remuneration of Members of Internal Statutory Auditors Committee | Management | For | Against |
| 8 | Fix Number of and Elect Directors and Alternates for Fiscal Year 2020 | Management | For | For |
| 9 | Elect Internal Statutory Auditors Committee Members and Alternates for Fiscal Year 2020 | Management | For | For |
| 10 | Elect Auditors and Alternate for Fiscal Year 2020 | Management | For | For |
| 11 | Approve Remuneration of Auditors for Fiscal Year 2019 | Management | For | For |
| 12 | Consider Remuneration of Auditors for Fiscal Year 2020 | Management | For | For |
| 13 | Approve Budget of Audit Committee | Management | For | Against |
| 14 | Create Global Program for Issuance of Negotiable Bonds for up to USD 150 Million | Management | For | For |
| 15 | Authorize Issuance of Negotiable Non-Convertible Bonds for up to USD 50 Million | Management | For | For |
| 16 | Authorize Board to Set Terms and Conditions of Global Program and Negotiable Bonds | Management | For | For |
| 17 | Approve Granting Authorizations to Perform Formalities and Necessary Presentations Regarding Resolutions in Items 14 to 16 | Management | For | For |
| 18 | Amend Article 14 Re: Issuance of Negotiable Bonds | Management | For | Against |
| 19 | Consolidate Bylaws | Management | For | Against |
| 20 | Approve Granting Authorizations to Perform Formalities and Necessary Presentations | Management | For | For |
| |
|---|
MANAPPURAM FINANCE LIMITED
MEETING DATE: AUG 27, 2019 | 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 | Reelect E. A. Kshirsagar as Director | Management | For | For |
| 3 | Approve Revision of Remuneration by Way of Increment and Variation in the Terms of Appointment of V.P. Nandakumar as Managing Director & CEO | Management | For | For |
| 4 | Approve Reappointment and Remuneration of B. N. Raveendra Babu as Whole-time Director Designated as Executive Director | Management | For | For |
| 5 | Elect Abhijit Sen as Director | Management | For | For |
| 6 | Approve Increase in Borrowing Powers | Management | For | For |
| 7 | Approve Pledging of Assets for Debt | Management | For | For |
| 8 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
| |
|---|
MAPLE LEAF CEMENT FACTORY LTD.
MEETING DATE: OCT 26, 2019 | 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 | Against |
| 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, 2019 | Management | For | For |
| 7 | Authorize Board to Approve Related Party Transactions for Year Ending June 30, 2020 | Management | For | For |
| |
|---|
MAPLE LEAF CEMENT FACTORY LTD.
MEETING DATE: DEC 31, 2019 | TICKER: MLCF SECURITY ID: Y5827A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | Abstain |
| |
|---|
MEDIATEK, INC.
MEETING DATE: JUN 11, 2020 | TICKER: 2454 SECURITY ID: Y5945U103
|
| 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 Cash Distribution from Capital Reserve | Management | For | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
MEITUAN DIANPING
MEETING DATE: MAY 20, 2020 | 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 Orr Gordon Robert Halyburton as Director | Management | For | For |
| 3 | Elect Leng Xuesong as Director | Management | For | For |
| 4 | Elect Shum Heung Yeung Harry as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 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 08, 2020 | TICKER: MELI SECURITY ID: 58733R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan Segal | Management | For | For |
| 1.2 | Elect Director Mario Eduardo Vazquez | Management | For | For |
| 1.3 | Elect Director Alejandro Nicolas Aguzin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
| |
|---|
METROPOLITAN BANK & TRUST COMPANY
MEETING DATE: MAY 28, 2020 | TICKER: MBT SECURITY ID: Y6028G136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of the Annual Meeting Held on April 24, 2019 | Management | For | For |
| 2 | Amend Articles of Incorporation to Create a New Class of Shares (Voting Preferred Shares) | Management | For | Against |
| 3 | Ratify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 24, 2019 to May 27, 2020 | 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 Edmund A. Go as Director | Management | For | Against |
| 4.7 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
| 4.8 | Elect Vicente R. Cuna, Jr. as Director | Management | For | Against |
| 4.9 | Elect Edgar O. Chua as Director | Management | For | For |
| 4.10 | Elect Solomon S. Cua as Director | Management | For | Against |
| 4.11 | Elect Angelica H. Lavares as Director | Management | For | For |
| 4.12 | Elect Philip G. Soliven as Director | Management | For | For |
| 5 | Appoint Sycip Gorres Velayo & Co. as External Auditors | Management | For | For |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 16, 2020 | TICKER: MU SECURITY ID: 595112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Bailey | Management | For | For |
| 1.2 | Elect Director Richard M. Beyer | Management | For | For |
| 1.3 | Elect Director Steven J. Gomo | Management | For | For |
| 1.4 | Elect Director Mary Pat McCarthy | Management | For | For |
| 1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
| 1.6 | Elect Director Robert E. Switz | Management | For | For |
| 1.7 | Elect Director MaryAnn Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MMC NORILSK NICKEL PJSC
MEETING DATE: SEP 26, 2019 | TICKER: GMKN SECURITY ID: 55315J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 883.93 per Share for First Half Year of Fiscal 2019 | Management | For | Did Not Vote |
| |
|---|
MMC NORILSK NICKEL PJSC
MEETING DATE: DEC 16, 2019 | TICKER: GMKN SECURITY ID: 55315J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 604.09 per Share for First Nine Months of Fiscal 2019 | Management | For | Did Not Vote |
| |
|---|
MMC NORILSK NICKEL PJSC
MEETING DATE: MAY 13, 2020 | 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 557.20 per Share | Management | For | Did Not Vote |
| 5.1 | Elect Nikolai Abramov as Director | Management | None | Did Not Vote |
| 5.2 | Elect Sergei Barbashev as Director | Management | None | Did Not Vote |
| 5.3 | Elect Sergei Batekhin as Director | Management | None | Did Not Vote |
| 5.4 | Elect Aleksei Bashkirov as Director | Management | None | Did Not Vote |
| 5.5 | Elect Sergei Bratukhin as Director | Management | None | Did Not Vote |
| 5.6 | Elect Sergei Volk as Director | Management | None | Did Not Vote |
| 5.7 | Elect Marianna Zakharova as Director | Management | None | Did Not Vote |
| 5.8 | Elect Roger Munnings 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 KPMG as RAS Auditor | Management | For | Did Not Vote |
| 8 | Ratify KPMG as 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 |
| |
|---|
MOBILE TELECOMMUNICATIONS CO. KSC
MEETING DATE: MAR 19, 2020 | TICKER: ZAIN SECURITY ID: M7034R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2019 | Management | For | Did Not Vote |
| 2 | Approve Corporate Governance Report and Audit Committee Report for FY 2019 | Management | For | Did Not Vote |
| 3 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | Did Not Vote |
| 4 | Accept Consolidated Financial Statements and Statutory Reports for FY 2019 | Management | For | Did Not Vote |
| 5 | Approve Discontinuing the Statutory Reserve Transfer for FY 2019 | Management | For | Did Not Vote |
| 6 | Approve Special Report on Penalties for FY 2019 | Management | For | Did Not Vote |
| 7 | Approve Annual Minimum of KWD 0.033 Dividend Distribution Policy for Three Years Starting FY 2019 | Management | For | Did Not Vote |
| 8 | Approve Dividends of KWD 0.033 per Share | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors of KWD 510,000 for FY 2019 | Management | For | Did Not Vote |
| 10 | Authorize Share Repurchase Program of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 11 | Approve Related Party Transactions for FY 2019 | Management | For | Did Not Vote |
| 12 | Approve Discharge of Directors for FY 2019 | Management | For | Did Not Vote |
| 13 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | Did Not Vote |
| 14 | Elect Directors (Bundled) | Management | For | Did Not Vote |
| 1 | Amend Articles of Memorandum of Association | Management | For | Did Not Vote |
| 2 | Amend Articles of Bylaws | Management | For | Did Not Vote |
| |
|---|
MONDI PLC
MEETING DATE: MAY 07, 2020 | TICKER: MNDI SECURITY ID: G6258S107
|
| 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 | Elect Enoch Godongwana as Director | Management | For | For |
| 6 | Elect Philip Yea as Director | Management | For | For |
| 7 | Re-elect Tanya Fratto as Director | Management | For | For |
| 8 | Re-elect Stephen Harris as Director | Management | For | For |
| 9 | Re-elect Andrew King as Director | Management | For | For |
| 10 | Re-elect Dominique Reiniche as Director | Management | For | For |
| 11 | Re-elect Stephen Young 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 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 |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MONEY FORWARD, INC.
MEETING DATE: FEB 20, 2020 | TICKER: 3994 SECURITY ID: J4659A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 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 |
| 3.12 | Elect Director Ueda, Ryoko | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Yamane, Hidero | Management | For | For |
| 5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| 6 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
MOTUS HOLDINGS LTD. (SOUTH AFRICA)
MEETING DATE: NOV 12, 2019 | TICKER: MTH SECURITY ID: S5252J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2019 | Management | For | For |
| 2 | Appoint Deloitte & Touche as Auditors of the Company with M Bierman as the Designated Partner | Management | For | For |
| 3.1 | Elect Saleh Mayet as Member of the Audit and Risk Committee | Management | For | For |
| 3.2 | Elect Keneilwe Moloko as Member of the Audit and Risk Committee | Management | For | For |
| 3.3 | Elect Johnson Njeke as Member of the Audit and Risk Committee | Management | For | For |
| 4.1 | Elect Kerry Cassel as Director | Management | For | For |
| 4.2 | Elect Saleh Mayet as Director | Management | For | For |
| 4.3 | Elect Keneilwe Moloko as Director | Management | For | For |
| 4.4 | Elect Johnson Njeke as Director | Management | For | For |
| 5.1 | Elect Osman Arbee as Director | Management | For | For |
| 5.2 | Elect Ockert Janse van Rensburg as Director | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Remuneration Implementation Report | Management | For | For |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 10.1 | Approve Fees of the Chairman | Management | For | For |
| 10.2 | Approve Fees of the Deputy Chairman and Lead Independent Director | Management | For | For |
| 10.3 | Approve Fees of the Board Member | Management | For | For |
| 10.4 | Approve Fees of the Assets and Liabilities Committee Chairman | Management | For | For |
| 10.5 | Approve Fees of the Assets and Liabilities Committee Member | Management | For | For |
| 10.6 | Approve Fees of the Audit and Risk Committee Chairman | Management | For | For |
| 10.7 | Approve Fees of the Audit and Risk Committee | Management | For | For |
| 10.8 | Approve Fees of the Divisional Board Member | Management | For | For |
| 10.9 | Approve Fees of the Divisional Finance and Risk Committee Member | Management | For | For |
| 10.10 | Approve Fees of the Remuneration Committee Chairman | Management | For | For |
| 10.11 | Approve Fees of the Remuneration Committee Member | Management | For | For |
| 10.12 | Approve Fees of the Nominations Committee Chairman | Management | For | For |
| 10.13 | Approve Fees of the Nominations Committee Member | Management | For | For |
| 10.14 | Approve Fees of the Social, Ethics and Sustainability Committee Chairman | Management | For | For |
| 10.15 | Approve Fees of the Social, Ethics and Sustainability Committee Member | Management | For | For |
| 11 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 12 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 13 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| |
|---|
MR. PRICE GROUP LTD.
MEETING DATE: AUG 28, 2019 | 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 30 March 2019 | Management | For | For |
| 2.1 | Re-elect Stewart Cohen as Director | Management | For | For |
| 2.2 | Re-elect Keith Getz as Director | Management | For | For |
| 2.3 | Re-elect Mark Bowman as Director | Management | For | For |
| 3 | Elect Mmaboshadi Chauke as Director | Management | For | For |
| 4 | Elect Mark Stirton as Director | Management | For | For |
| 5 | Reappoint Ernst & Young Inc as Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor | Management | For | For |
| 6.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
| 6.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
| 6.3 | Re-elect Mark Bowman as Member of the Audit and Compliance Committee | Management | For | For |
| 6.4 | Elect Mmaboshadi Chauke as Member of the Audit and Compliance Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Remuneration Implementation Report | Management | For | For |
| 9 | Adopt the Social, Ethics, Transformation and Sustainability Committee Report | Management | For | For |
| 10 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 11 | Place Authorised but Unissued Shares under Control of Directors | 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 |
| |
|---|
MR. PRICE GROUP LTD.
MEETING DATE: JUN 29, 2020 | TICKER: MRP SECURITY ID: S5256M135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 2 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 3 | Authorise Ratification of Approved Resolutions | Management | For | For |
| |
|---|
MRV ENGENHARIA E PARTICIPACOES SA
MEETING DATE: DEC 16, 2019 | TICKER: MRVE3 SECURITY ID: P6986W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director | Management | For | Against |
| 2 | Amend Corporate Purpose | Management | For | For |
| 3 | Approve Creation of Legal Committee | Management | For | For |
| 4 | Remove Chief Legal Officer Position | Management | For | For |
| 5 | Approve Merger of the Project Financing Officer and Chief Institutional Relations and Sustainability Officer Positions | Management | For | For |
| 6 | Amend Competences of the Project Financing Office and Institutional Relations and Sustainability Office | Management | For | For |
| 7 | Consolidate Bylaws | Management | For | For |
| 8 | Approve Minutes of Meeting With Exclusion of Shareholder Names | Management | For | For |
| |
|---|
MRV ENGENHARIA E PARTICIPACOES SA
MEETING DATE: JAN 31, 2020 | TICKER: MRVE3 SECURITY ID: P6986W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of MDI Desenvolvimento Imobiliario Ltda. | Management | For | For |
| 2 | Approve Agreement to Acquire MDI Desenvolvimento Imobiliario Ltda. | Management | For | For |
| 3 | Appoint WH Auditores Independentes EPP as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 4 | Approve Independent Firm's Appraisal | Management | For | For |
| 5 | Appoint Ernst & Young Assessoria Empresarial Ltda as the Independent Firm to Calculate the Ratio of Substitution of MDI Shares for Company's Shares | Management | For | For |
| 6 | Approve Independent Firm's Appraisal | Management | For | For |
| 7 | Amend Articles | Management | For | Against |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Approve Minutes of Meeting With Exclusion of Shareholder Names | Management | For | For |
| |
|---|
MRV ENGENHARIA E PARTICIPACOES SA
MEETING DATE: APR 16, 2020 | TICKER: MRVE3 SECURITY ID: P6986W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
| |
|---|
MRV ENGENHARIA E PARTICIPACOES SA
MEETING DATE: APR 16, 2020 | TICKER: MRVE3 SECURITY ID: P6986W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2 | Remove Position of Executive Director of Real Estate Development | Management | For | For |
| 3 | Approve Split of the Chief Commercial and Mortgage Officer Structure | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| 5 | Approve Minutes of Meeting with Exclusion of Shareholder Names | Management | For | For |
| |
|---|
MURATA MANUFACTURING CO. LTD.
MEETING DATE: JUN 26, 2020 | TICKER: 6981 SECURITY ID: J46840104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Murata, Tsuneo | Management | For | For |
| 2.2 | Elect Director Nakajima, Norio | Management | For | For |
| 2.3 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
| 2.4 | Elect Director Takemura, Yoshito | Management | For | For |
| 2.5 | Elect Director Ishitani, Masahiro | Management | For | For |
| 2.6 | Elect Director Miyamoto, Ryuji | Management | For | For |
| 2.7 | Elect Director Minamide, Masanori | Management | For | For |
| 2.8 | Elect Director Shigematsu, Takashi | Management | For | For |
| 2.9 | Elect Director Yasuda, Yuko | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Ozawa, Yoshiro | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Kambayashi, Hiyo | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Yamamoto, Takatoshi | Management | For | Against |
| 3.4 | Elect Director and Audit Committee Member Munakata, Naoko | Management | For | For |
| |
|---|
NAGACORP LTD.
MEETING DATE: APR 24, 2020 | TICKER: 3918 SECURITY ID: G6382M109
|
| 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 Timothy Patrick McNally as Director | Management | For | For |
| 3.2 | Elect Philip Lee Wai Tuck as Director | Management | For | For |
| 4 | Elect Lim Mun Kee as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 6 | Approve BDO Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
NAMPAK LTD.
MEETING DATE: FEB 11, 2020 | 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 2019 | Management | None | None |
| 2 | Present the Social, Ethics and Transformation Committee Report | Management | None | None |
| 3.1 | Re-elect Peter Surgey as Director | Management | For | For |
| 4.1 | Elect Clifford Raphiri as Director | Management | For | For |
| 4.2 | Elect Simon Ridley as Director | Management | For | For |
| 4.3 | Elect Kholeka Mzondeki as Director | Management | For | For |
| 4.4 | Elect Lesego Sennelo as Director | Management | For | For |
| 5 | Reappoint Deloitte & Touche as Auditors of the Company with Jurie de Kock as the Individual Registered Auditor | Management | For | For |
| 6.1 | Elect Kholeka Mzondeki as Member of the Audit and Risk Committee | Management | For | For |
| 6.2 | Elect Simon Ridley as Member of the Audit and Risk Committee | Management | For | For |
| 6.3 | Elect Lesego Sennelo as Member of the Audit and Risk Committee | Management | For | For |
| 7.1 | Amend Clause 16.2.10 of the Share Appreciation Plan | Management | For | For |
| 7.2 | Amend Clause 16.2.9 of the Performance Share Plan | Management | For | For |
| 7.3 | Amend Clause 15.2.10 of the Deferred Bonus Plan | Management | For | For |
| 8.1 | Amend the Aggregate Number of Shares which may be Acquired by Participants in the Share Appreciation Plan 2009 | Management | For | For |
| 8.2 | Amend the Aggregate Number of Shares which may be Acquired by Participants in the Performance Share Plan 2009 | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Approve Implementation Report of the Remuneration Policy | Management | For | For |
| 11 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 12 | Authorise Issue of Ordinary Shares for the Purposes of the Share Appreciation Plan 2009 and Performance Share Plan 2009 | Management | For | For |
| 13.1 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 13.2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act to Directors or Prescribed Officers of the Company or of a Related or Inter-related Company in Connection with the Existing Share Schemes | Management | For | For |
| 13.3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 14 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 15 | Authorise Share Purchase by the Company from a Director and/or Prescribed Officer | Management | For | For |
| |
|---|
NASPERS LTD.
MEETING DATE: AUG 23, 2019 | 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 2019 | 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 V Myburgh as the Individual Registered Auditor | Management | For | For |
| 4 | Re-elect Nolo Letele as Directors | Management | For | For |
| 5.1 | Re-elect Koos Bekker as Director | Management | For | For |
| 5.2 | Re-elect Steve Pacak as Director | Management | For | For |
| 5.3 | Re-elect Cobus Stofberg as Director | Management | For | For |
| 5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
| 5.5 | Re-elect Debra Meyer 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 | Against |
| 10 | Authorise Board to Issue Shares for Cash | Management | For | Against |
| 11 | Approve Amendments to the Trust Deed constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
| 12 | 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 | Abstain |
| 6 | Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares | Management | For | For |
| |
|---|
NASPERS LTD.
MEETING DATE: AUG 23, 2019 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters in Relation to the Implementation of the Proposed Transaction | Management | For | Against |
| |
|---|
NATIONAL BANK OF KUWAIT SAK
MEETING DATE: MAR 07, 2020 | TICKER: NBK SECURITY ID: M7103V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2019 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | Did Not Vote |
| 3 | Approve Special Report on Violations and Penalties for FY 2019 | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | Did Not Vote |
| 5 | Approve Discontinuing the Statutory Reserve Transfer for FY 2019 | Management | For | Did Not Vote |
| 6.1 | Approve Dividends of KWD 0.035 per Share | Management | For | Did Not Vote |
| 6.2 | Authorize Bonus Shares Issue Representing 5 Percent of the Share Capital | 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 2020 | Management | For | Did Not Vote |
| 10 | Approve Directors' Loans for FY 2020 | Management | For | Did Not Vote |
| 11 | Approve Discharge of Directors and Absence of their Remuneration for FY 2019 | Management | For | Did Not Vote |
| 12 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | Did Not Vote |
| 1 | Authorize Capitalization of Reserves for Bonus Issue Representing 5% of Share Capital | Management | For | Did Not Vote |
| 2.1 | Amend Article 5 of Bylaws to Reflect Changes in Capital | Management | For | Did Not Vote |
| 2.2 | Amend Article 25 of Bylaws Re: Board Composition, Election and Term | Management | For | Did Not Vote |
| 2.3 | Amend Article 38 of Bylaws Re: General Assembly Voting | Management | For | Did Not Vote |
| |
|---|
NATURA &CO HOLDING SA
MEETING DATE: APR 30, 2020 | TICKER: NTCO3 SECURITY ID: P7S8B6105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
| 2 | Approve Treatment of Net Loss | Management | For | For |
| 3 | Fix Number of Directors at 12 | Management | For | For |
| 4 | Approve Classification of Carla Schmitzberger, Gilberto Mifano, Fabio Colletti Barbosa, Jessica DiLullo Herrin, Ian Martin Bickley, Nancy Killefer, W. Don Cornwell and Andrew George McMaster Jr. as Independent Directors | Management | For | For |
| 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 Amongst the Nominees below? | Management | None | Abstain |
| 8.1 | Percentage of Votes to Be Assigned - Elect Pedro Luiz Barreiros Passos as Director | Management | None | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect Antonio Luiz da Cunha Seabra as Director | Management | None | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Guilherme Peirao Leal as Director | Management | None | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Carla Schmitzberger as Independent Director | Management | None | Abstain |
| 8.5 | Percentage of Votes to Be Assigned - Elect Roberto de Oliveira Marques as Director | Management | None | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Gilberto Mifano as Independent Director | Management | None | Abstain |
| 8.7 | Percentage of Votes to Be Assigned - Elect Fabio Colletti Barbosa as Independent Director | Management | None | Abstain |
| 8.8 | Percentage of Votes to Be Assigned - Elect Jessica DiLullo Herrin as Independent Director | Management | None | Abstain |
| 8.9 | Percentage of Votes to Be Assigned - Elect Ian Martin Bickley as Independent Director | Management | None | Abstain |
| 8.10 | Percentage of Votes to Be Assigned - Elect Nancy Killefer as Independent Director | Management | None | Abstain |
| 8.11 | Percentage of Votes to Be Assigned - Elect W. Don Cornwell as Independent Director | Management | None | Abstain |
| 8.12 | Percentage of Votes to Be Assigned - Elect Andrew George McMaster Jr. as Independent Director | Management | None | Abstain |
| 9 | 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 |
| 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 |
| 11 | Approve Remuneration of Company's Management | Management | For | For |
| 12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | Abstain | For |
| 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 &CO HOLDING SA
MEETING DATE: APR 30, 2020 | TICKER: NTCO3 SECURITY ID: P7S8B6105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Treatment of Net Loss | Management | For | For |
| 2 | Amend Articles | Management | For | Against |
| 3 | Amend Articles | Management | For | For |
| 4 | Approve Creation of Operational Committee and Amend Articles Accordingly | Management | For | For |
| 5 | Amend Articles 41 and 42 | Management | For | For |
| 6 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | 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 |
| |
|---|
NATURA COSMETICOS SA
MEETING DATE: SEP 17, 2019 | TICKER: NATU3 SECURITY ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves and Amend Article 5 Accordingly | Management | For | For |
| 2 | Approve Increase in Authorized Capital and Amend Article 6 Accordingly | Management | For | For |
| 3 | Consolidate Bylaws | Management | For | For |
| |
|---|
NATURA COSMETICOS SA
MEETING DATE: NOV 13, 2019 | TICKER: NATU3 SECURITY ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Exchange Shares of Natura Cosmeticos SA for Shares of Natura &Co Holding SA | 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 Exchange of Shares of Natura Cosmeticos SA for Shares of Natura &Co Holding SA | Management | For | For |
| 5 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Authorize Shareholders of Natura &Co Holding SA to Execute All Acts Related to the Merger of Nectarine Merger Sub I Inc After the Approval of Acquisition of Shares | Management | For | For |
| 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 | 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 20, 2019 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 27, 2020 | 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 | Elect Han Seong-sook as Inside Director | Management | For | For |
| 4 | Elect Byeon Dae-gyu as Non-Independent Non-Executive 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 |
| |
|---|
NCSOFT CORP.
MEETING DATE: MAR 25, 2020 | 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 |
| 2.1 | Elect Jo Gook-hyeon as Outside Director | Management | For | For |
| 2.2 | Elect Choi Young-ju as Outside Director | Management | For | For |
| 3 | Elect Jo Gook-hyeon as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NETEASE, INC.
MEETING DATE: SEP 13, 2019 | 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 27, 2020 | 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 |
| 2.1 | Elect Bang Jun-hyeok as Inside Director | Management | For | For |
| 2.2 | Elect Yanli Piao as Non-Independent Non-Executive Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NETWORK INTERNATIONAL HOLDINGS PLC
MEETING DATE: APR 30, 2020 | TICKER: NETW SECURITY ID: G6457T104
|
| 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 Rohinton Kalifa as Director | Management | For | For |
| 5 | Elect Simon Haslam as Director | Management | For | For |
| 6 | Elect Darren Pope as Director | Management | For | For |
| 7 | Elect Victoria Hull as Director | Management | For | For |
| 8 | Elect Habib Al Mulla as Director | Management | For | For |
| 9 | Elect Suryanarayan Subramanian as Director | Management | For | For |
| 10 | Elect Ali Mazanderani as Director | Management | For | For |
| 11 | Elect Anil Dua as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | 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 |
| 20 | Amend Terms of the Management Incentive Award Plan and IPO Cash Bonus | Management | For | For |
| 21 | Amend Long Term Incentive Plan | Management | For | For |
| |
|---|
NIGERIAN BREWERIES PLC
MEETING DATE: JUN 23, 2020 | TICKER: NB SECURITY ID: V6722M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividend of NGN 2.01 Per Share | Management | For | For |
| 2.1 | Reelect Kolawole B. Jamodu as Director | Management | For | For |
| 2.2 | Reelect Sijbe (Siep) Hiemstra as Director | Management | For | For |
| 2.3 | Reelect Ndidi O. Nwuneli as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Elect Members of Audit Committee | Management | For | Against |
| 5 | Approve Remuneration of Directors | Management | For | Against |
| |
|---|
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE: NOV 19, 2019 | TICKER: GNDI3 SECURITY ID: P7S227106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 6 to Increase Authorized Capital | Management | For | Against |
| |
|---|
NOVATEK JSC
MEETING DATE: SEP 30, 2019 | TICKER: NVTK SECURITY ID: X5880H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 14.23 per Share for First Half Year of Fiscal 2019 | Management | For | Did Not Vote |
| 2 | Amend Charter | Management | For | Did Not Vote |
| |
|---|
NOVATEK JSC
MEETING DATE: SEP 30, 2019 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 14.23 per Share for First Half Year of Fiscal 2019 | Management | For | Did Not Vote |
| 2 | Amend Charter | Management | For | Did Not Vote |
| |
|---|
NOVATEK JSC
MEETING DATE: APR 24, 2020 | TICKER: NVTK SECURITY ID: 01X99S250
|
| 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 18.10 per Share | Management | For | Did Not Vote |
| 2.1 | Elect Andrei Akimov as Director | Management | None | Did Not Vote |
| 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 Robert Castaigne as Director | Management | None | Did Not Vote |
| 2.5 | Elect Tatiana Mitrova 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 Gennadii Timchenko as Director | Management | None | Did Not Vote |
| 3.1 | Elect Olga Beliaeva as Member of Audit Commission | Management | For | Did Not Vote |
| 3.2 | Elect Anna Merzliakova as Member of Audit Commission | Management | For | Did Not Vote |
| 3.3 | Elect Igor Riaskov as Member of Audit Commission | Management | For | Did Not Vote |
| 3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
| 4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| |
|---|
NOVATEK JSC
MEETING DATE: APR 24, 2020 | 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 18.10 per Share | Management | For | Did Not Vote |
| 2.1 | Elect Andrei 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 Robert Castaigne as Director | Management | None | Did Not Vote |
| 2.5 | Elect Tatiana Mitrova 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 Gennadii Timchenko as Director | Management | None | None |
| 3.1 | Elect Olga Beliaeva as Member of Audit Commission | Management | For | Did Not Vote |
| 3.2 | Elect Anna Merzliakova as Member of Audit Commission | Management | For | Did Not Vote |
| 3.3 | Elect Igor Riaskov as Member of Audit Commission | Management | For | Did Not Vote |
| 3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
| 4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | None | None |
| 6 | Approve Remuneration of Members of Audit Commission | Management | None | None |
| |
|---|
NTPC LIMITED
MEETING DATE: AUG 21, 2019 | 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 Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect Anand Kumar Gupta as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Statutory Auditors | Management | For | For |
| 5 | Reelect Gauri Trivedi as Director | Management | For | Against |
| 6 | Approve Increase in Borrowing Powers | Management | For | For |
| 7 | Approve Creation of Mortgage and/or Charge over Movable and Immovable Properties | Management | For | For |
| 8 | Approve Remuneration of Cost Auditors | Management | For | For |
| 9 | Approve Issuance of Bonds/Debentures on Private Placement Basis | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS N.V.
MEETING DATE: MAY 27, 2020 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board Members | Management | For | For |
| 3a | Elect Kurt Sievers 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 | For |
| 3e | Reelect 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 | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
| 3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
| 3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
| 4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Cancellation of Ordinary Shares | Management | For | For |
| 8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
| 9 | Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board | Management | For | For |
| 10 | Amend Articles to Establish Quorum Requirement | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
OBEROI REALTY LIMITED
MEETING DATE: AUG 23, 2019 | TICKER: 533273 SECURITY ID: Y6424D109
|
| 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 Saumil Daru as Director | Management | For | For |
| 4 | Approve S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Reappointment and Remuneration of Vikas Oberoi as Managing Director | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Saumil Daru as Director - Finance | Management | For | For |
| 7 | Elect Tina Trikha as Director | Management | For | For |
| 8 | Reelect Tilokchand Punamchand Ostwal as Director | Management | For | For |
| 9 | Reelect Venkatesh Mysore as Director | Management | For | For |
| 10 | Reelect Karamjit Singh Kalsi as Director | Management | For | Against |
| 11 | Approve Remuneration of Cost Auditors | Management | For | For |
| 12 | Approve Loans, Guarantees, and Securities to I-Ven Realty Limited | Management | For | For |
| 13 | Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 15 | Approve Conversion of Loan to Equity Shares | Management | For | Abstain |
| |
|---|
OIL CO. LUKOIL PJSC
MEETING DATE: DEC 03, 2019 | TICKER: LKOH SECURITY ID: 69343P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 192 per Share for First Nine Months of Fiscal 2019 | Management | For | Did Not Vote |
| 2 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| 4 | Approve Charter in New Edition | Management | For | Did Not Vote |
| 5 | Approve Early Termination of Powers of Audit Commission | Management | For | Did Not Vote |
| 6 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
| 7 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
| 8 | Amend Regulations on Management | Management | For | Did Not Vote |
| 9 | Cancel Regulations on Audit Commission | Management | For | Did Not Vote |
| 10 | Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation | Management | For | Did Not Vote |
| |
|---|
OIL CO. LUKOIL PJSC
MEETING DATE: JUN 23, 2020 | 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 350 per Ordinary 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 Ravil Maganov as Director | Management | None | Did Not Vote |
| 2.5 | Elect Roger Munnings as Director | Management | None | Did Not Vote |
| 2.6 | Elect Nikolai Nikolaev as Director | Management | None | Did Not Vote |
| 2.7 | Elect Pavel Teplukhin as Director | Management | None | Did Not Vote |
| 2.8 | Elect Leonid Fedun as Director | Management | None | Did Not Vote |
| 2.9 | Elect Liubov Khoba as Director | Management | None | Did Not Vote |
| 2.10 | Elect Sergei Shatalov as Director | Management | None | Did Not Vote |
| 2.11 | Elect Wolfgang Schuessel as Director | Management | None | Did Not Vote |
| 3.1 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of New Directors | Management | For | Did Not Vote |
| 4 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
| 5 | Approve Related-Party Transaction with Ingosstrakh Re: Liability Insurance for Directors and Executives | Management | For | Did Not Vote |
| |
|---|
OLYMPIC INDUSTRIES LTD.
MEETING DATE: DEC 26, 2019 | 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 Remuneration of Mubaraka Ali, Managing Director | Management | For | Abstain |
| 4.1 | Reelect Aziz Mohammad Bhai as Director | Management | For | Against |
| 4.2 | Reelect Safinaz Bhai as Director | Management | For | Against |
| 5 | Reelect Begum Sakwat Banu as Independent Director | Management | For | Against |
| 6 | Approve Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
| 7 | Appoint Corporate Governance Compliance Auditors for Fiscal Year 2020 and Authorize Board to Fix Their remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 20, 2020 | TICKER: ON SECURITY ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Atsushi Abe | Management | For | For |
| 1b | Elect Director Alan Campbell | Management | For | For |
| 1c | Elect Director Gilles Delfassy | Management | For | For |
| 1d | Elect Director Emmanuel T. Hernandez | Management | For | For |
| 1e | Elect Director Keith D. Jackson | Management | For | Against |
| 1f | Elect Director Paul A. Mascarenas | Management | For | For |
| 1g | Elect Director Christine Y. Yan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PACIFIC BASIN SHIPPING LTD.
MEETING DATE: DEC 02, 2019 | TICKER: 2343 SECURITY ID: G68437139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subscription Agreement and the Issuance of Convertible Bonds and Convertible Shares | Management | For | For |
| |
|---|
PAMPA ENERGIA SA
MEETING DATE: OCT 01, 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 | Approve Cancellation of 190 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: OCT 15, 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 Absorption of Parques Eolicos del Fin del Mundo SA by the Company | Management | For | For |
| 3 | Authorize Board to Perform Formalities and Necessary Presentations to Obtain Corresponding Registrations | Management | For | For |
| |
|---|
PETROBRAS DISTRIBUIDORA SA
MEETING DATE: SEP 18, 2019 | TICKER: BRDT3 SECURITY ID: P1904D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Dismiss Directors and Fiscal Council Member | Management | For | For |
| 2 | 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 |
| 3.1 | Elect Edy Luiz Kogut as Director | Management | For | For |
| 3.2 | Elect Alexandre Firme Carneiro as Director | Management | For | For |
| 3.3 | Elect Maria Carolina Lacerda as Director | Management | For | For |
| 3.4 | Elect Carlos Augusto Leone Piani as Director | Management | For | For |
| 3.5 | Elect Claudio Roberto Ely as Director | Management | For | For |
| 3.6 | Elect Leonel Dias de Andrade Neto as Director | Management | For | For |
| 3.7 | Elect Mateus Affonso Bandeira as Director | Management | For | For |
| 3.8 | Elect Pedro Santos Ripper as Director | Management | For | For |
| 3.9 | Elect Ricardo Carvalho Maia as Director | Management | For | For |
| 4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
| 5.1 | Percentage of Votes to Be Assigned - Elect Edy Luiz Kogut as Director | Management | None | Abstain |
| 5.2 | Percentage of Votes to Be Assigned - Elect Alexandre Firme Carneiro as Director | Management | None | Abstain |
| 5.3 | Percentage of Votes to Be Assigned - Elect Maria Carolina Lacerda as Director | Management | None | Abstain |
| 5.4 | Percentage of Votes to Be Assigned - Elect Carlos Augusto Leone Piani as Director | Management | None | Abstain |
| 5.5 | Percentage of Votes to Be Assigned - Elect Claudio Roberto Ely as Director | Management | None | Abstain |
| 5.6 | Percentage of Votes to Be Assigned - Elect Leonel Dias de Andrade Neto as Director | Management | None | Abstain |
| 5.7 | Percentage of Votes to Be Assigned - Elect Mateus Affonso Bandeira as Director | Management | None | Abstain |
| 5.8 | Percentage of Votes to Be Assigned - Elect Pedro Santos Ripper as Director | Management | None | Abstain |
| 5.9 | Percentage of Votes to Be Assigned - Elect Ricardo Carvalho Maia as Director | Management | None | Abstain |
| 6 | Elect Fiscal Council Member | Management | For | Abstain |
| 7 | Elect Edy Luiz Kogut as Board Chairman | Management | None | For |
| 8 | Elect Alexandre Firme Carneiro as Board Chairman | Management | None | Abstain |
| 9 | Elect Maria Carolina Lacerda as Board Chairman | Management | None | Abstain |
| 10 | Elect Carlos Augusto Leone Piani as Board Chairman | Management | None | Abstain |
| 11 | Elect Claudio Roberto Ely as Board Chairman | Management | None | Abstain |
| 12 | Elect Leonel Dias de Andrade Neto as Board Chairman | Management | None | Abstain |
| 13 | Elect Mateus Affonso Bandeira as Board Chairman | Management | None | Abstain |
| 14 | Elect Pedro Santos Ripper as Board Chairman | Management | None | Abstain |
| 15 | Elect Ricardo Carvalho Maia as Board Chairman | Management | None | Abstain |
| 16 | Amend Remuneration of Company's Management | Management | For | Against |
| |
|---|
PETROLEO BRASILEIRO SA
MEETING DATE: MAR 04, 2020 | TICKER: PETR4 SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption of Petrobras Negocios Eletronicos S.A. (e-PETRO) | Management | For | For |
| 2 | Amend Articles and Consolidate Bylaws | Management | For | For |
| 3 | Elect Maria Claudia Guimaraes as Director | Management | For | For |
| |
|---|
PETRONET LNG LIMITED
MEETING DATE: AUG 27, 2019 | 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 | Approve Final Dividend | Management | For | For |
| 3 | Reelect M.M. Kutty as Director | Management | For | Against |
| 4 | Reelect Shashi Shanker as Director | Management | For | Against |
| 5 | Elect D. Rajkumar as Director | Management | For | Against |
| 6 | Elect B.C. Tripathi as Director | Management | None | None |
| 7 | Elect Sanjiv Singh as Director | Management | For | Against |
| 8 | Elect Sunil Kumar Srivastava as Director | Management | For | For |
| 9 | Elect Siddhartha Shekhar Singh as Director | Management | For | For |
| 10 | Elect Arun Kumar as Director | Management | For | For |
| 11 | Approve Remuneration of Cost Auditors | Management | For | For |
| 12 | Approve Related Party Transactions | Management | For | Abstain |
| 13 | Approve Related Party Transactions in Relation to Transfer of Various Commercial Agreements for Supply of Goods and Services along with Rights and Obligations with Bharat Petroleum Corporation Limited to Bharat Gas Resources Limited | Management | For | Abstain |
| 14 | Amend Memorandum of Association | Management | For | Abstain |
| 15 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PETROVIETNAM GAS JSC
MEETING DATE: MAY 05, 2020 | TICKER: GAS SECURITY ID: Y6383G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Board of Directors for Financial Year 2019 and Plan for Financial Year 2020 | Management | For | Abstain |
| 2 | Approve Report on Business Performance of Financial Year 2019 | Management | For | Abstain |
| 3 | Approve Audited Financial Statements of Financial Year 2019 | Management | For | Abstain |
| 4 | Approve Allocation of Income of Financial Year 2019 | Management | For | Abstain |
| 5 | Approve Business Plan and Expected Allocation of Income of Financial Year 2020 | Management | For | Abstain |
| 6 | Approve Report of Supervisory Board for Financial Year 2019 and Plan for Financial Year 2020 | Management | For | Abstain |
| 7 | Ratify Auditors | Management | For | Abstain |
| 8 | Approve Payment of Remuneration of Board of Directors and Supervisory Board in Financial Year 2019 and Remuneration Plan for Financial Year 2020 | Management | For | Abstain |
| 9 | Dismiss Mai Huu Ngan as Supervisor | Management | For | Abstain |
| 10 | Elect Tran Thi Hoang Anh as Supervisor | Management | For | Abstain |
| 11.1 | Elect Vo Thi Thanh Ngoc as Director | Management | For | Abstain |
| 11.2 | Elect Duong Manh Son as Director | Management | For | Abstain |
| 12 | Other Business | Management | For | Abstain |
| |
|---|
PHARMARON BEIJING CO., LTD.
MEETING DATE: MAY 28, 2020 | TICKER: 3759 SECURITY ID: Y989K6119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2019 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2019 Work Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2019 Financial Statements | Management | For | For |
| 4 | Approve 2019 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2019 Annual Report and Annual Results Announcement | Management | For | For |
| 6 | Approve 2020 Remuneration of the Directors | Management | For | For |
| 7 | Approve 2020 Remuneration of the Supervisors | Management | For | For |
| 8 | Approve Engagement of Domestic Auditor | Management | For | For |
| 9 | Approve Engagement of International Auditor | Management | For | For |
| 10 | Approve 2020 Guarantees Quota | Management | For | For |
| 11 | Approve 2020 Investment Products Quota | Management | For | For |
| 12 | Approve 2020 Foreign Exchange Hedging Quota | Management | For | For |
| 13 | Approve Subscription of Liability Insurance for Directors, Supervisors and Senior Management | Management | For | For |
| |
|---|
PICC PROPERTY & CASUALTY CO. LTD.
MEETING DATE: JUN 23, 2020 | TICKER: 2328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jiang Caishi as Director | Management | For | For |
| 2 | Elect Zhang Xiaoli as Supervisor | Management | For | For |
| 3 | Approve 2019 Report of the Board of Directors | Management | For | For |
| 4 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
| 5 | Approve 2019 Audited Financial Statements and Auditor's Report | Management | For | For |
| 6 | Approve 2019 Profit Distribution Plan | Management | For | For |
| 7 | Approve 2020 Directors' Fees | Management | For | For |
| 8 | Approve 2020 Supervisors' Fees | Management | For | For |
| 9 | 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 |
| 10 | Approve 2019 Performance Report and Performance Evaluation Results of Independent Directors | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect New Capital Structure | Management | For | Against |
| |
|---|
PICK N PAY STORES LIMITED
MEETING DATE: JUL 30, 2019 | TICKER: PIK SECURITY ID: S60947108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 2.1 | Re-elect Hugh Herman as Director | Management | For | For |
| 2.2 | Re-elect Jeff van Rooyen as Director | Management | For | For |
| 2.3 | Re-elect David Friedland as Director | Management | For | For |
| 2.4 | Re-elect Suzanne Ackerman-Berman as Director | Management | For | For |
| 2.5 | Re-elect Jonathan Ackerman as Director | Management | For | For |
| 3.1 | Re-elect Jeff van Rooyen as Member of the Audit, Risk and Compliance Committee | Management | For | For |
| 3.2 | Re-elect Hugh Herman as Member of the Audit, Risk and Compliance Committee | Management | For | For |
| 3.3 | Re-elect Audrey Mothupi as Member of the Audit, Risk and Compliance Committee | Management | For | For |
| 3.4 | Re-elect David Friedland as Member of the Audit, Risk and Compliance Committee | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 2 | Approve Remuneration Implementation Report | Management | For | For |
| 1 | Approve Directors' Fees for the 2020 and 2021 Annual Financial Periods | Management | For | For |
| 2.1 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 2.2 | Approve Financial Assistance to an Employee of the Company or its Subsidiaries | Management | For | For |
| 3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 4 | Authorise Ratification of Approved Resolutions | Management | For | For |
| |
|---|
PILIPINAS SHELL PETROLEUM CORPORATION
MEETING DATE: JUN 16, 2020 | TICKER: SHLPH SECURITY ID: Y6980U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2a | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration | Management | For | For |
| 3.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 3.2 | Elect Cesar A. Buenaventura as Director | Management | For | For |
| 3.3 | Elect Rafi Haroon Basheer as Director | Management | For | For |
| 3.4 | Elect Mona Lisa B. Dela Cruz as Director | Management | For | For |
| 3.5 | Elect Randolph T. Del Valle as Director | Management | For | For |
| 3.6 | Elect Lydia B. Echauz as Director | Management | For | For |
| 3.7 | Elect Luis C. La O as Director | Management | For | For |
| 3.8 | Elect Jose Jerome R. Pascual III as Director | Management | For | For |
| 3.9 | Elect Rolando J. Paulino, Jr. as Director | Management | For | Against |
| 3.10 | Elect Cesar G. Romero as Director | Management | For | For |
| 3.11 | Elect Min Yih Tan as Director | Management | For | For |
| |
|---|
PING AN BANK CO., LTD.
MEETING DATE: NOV 07, 2019 | TICKER: 000001 SECURITY ID: Y6896T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board of Directors | Management | For | For |
| 2.1 | Elect Xie Yonglin as Non-Executive Director | Management | For | For |
| 2.2 | Elect Chen Xinying as Non-Executive Director | Management | For | For |
| 2.3 | Elect Yao Bo as Non-Executive Director | Management | For | For |
| 2.4 | Elect Ye Sulan as Non-Executive Director | Management | For | For |
| 2.5 | Elect Cai Fangfang as Non-Executive Director | Management | For | For |
| 2.6 | Elect Guo Jian as Non-Executive Director | Management | For | For |
| 3.1 | Elect Hu Yuefei as Executive Director | Management | For | For |
| 3.2 | Elect Yang Zhiqun as Executive Director | Management | For | For |
| 3.3 | Elect Guo Shibang as Executive Director | Management | For | For |
| 3.4 | Elect Xiang Youzhi as Executive Director | Management | For | For |
| 4.1 | Elect Guo Tianyong as Independent Director | Management | For | For |
| 4.2 | Elect Yang Rusheng as Independent Director | Management | For | For |
| 4.3 | Elect Yang Jun as Independent Director | Management | For | For |
| 4.4 | Elect Li Jiashi as Independent Director | Management | For | For |
| 4.5 | Elect Ai Chunrong as Independent Director | Management | For | For |
| 4.6 | Elect Cai Hongbin as Independent Director | Management | For | For |
| 5 | Approve Issuance of Financial Bonds | Management | For | For |
| |
|---|
PING AN BANK CO., LTD.
MEETING DATE: MAY 14, 2020 | TICKER: 000001 SECURITY ID: Y6896T103
|
| 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 Related Party Transactions and Implementation of Related Party Transaction Management System | Management | For | For |
| 7 | Approve to Appoint Auditor | Management | For | For |
| 8 | Approve Composition of Board of the Supervisory Committee | Management | For | For |
| 9 | Elect Che Guobao as Supervisor | Management | For | For |
| 10.1 | Elect Wang Chunhan as Supervisor | Management | For | For |
| 10.2 | Elect Wang Songqi as Supervisor | Management | For | For |
| 10.3 | Elect Han Xiaojing as Supervisor | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
MEETING DATE: DEC 10, 2019 | TICKER: 2318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Elect Xie Yonglin as Director | Management | For | Against |
| 1.02 | Elect Tan Sin Yin as Director | Management | For | Against |
| 2 | Amend Articles of Association | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
MEETING DATE: APR 09, 2020 | TICKER: 2318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2019 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2019 Annual Report and Its Summary | Management | For | For |
| 4 | Approve 2019 Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve 2019 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 Performance Evaluation of Independent Non-Executive Directors | Management | For | For |
| 8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| 11 | Elect Lu Min as Director | Shareholder | For | For |
| |
|---|
POLYUS PJSC
MEETING DATE: SEP 30, 2019 | TICKER: PLZL SECURITY ID: X59432108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 162.98 per Share for First Six Months of Fiscal 2019 | Management | For | Did Not Vote |
| 2 | Approve Increase in Share Capital through Issuance of 700,000 Ordinary Shares via Closed Subscription | Management | For | Did Not Vote |
| |
|---|
POSCO
MEETING DATE: MAR 27, 2020 | 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 | Elect Chang In-hwa as Inside Director | Management | For | For |
| 2.2 | Elect Chon Jung-son as Inside Director | Management | For | For |
| 2.3 | Elect Kim Hak-dong as Inside Director | Management | For | For |
| 2.4 | Elect Jeong Tak as Inside Director | Management | For | For |
| 3 | Elect Chang Seung-wha as Outside Director | Management | For | For |
| 4 | Elect Park Heui-jae as a Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
POWER GRID CORPORATION OF INDIA LIMITED
MEETING DATE: AUG 27, 2019 | 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 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
| 3 | Reelect Ravi P. Singh as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Statutory Auditors | Management | For | For |
| 5 | Elect Rajeev Kumar Chauhan as Director | Management | For | For |
| 6 | Reelect Jagdish Ishwarbhai Patel as Director | Management | For | For |
| 7 | Elect M. N. Venkatesan as Director | Management | For | For |
| 8 | Approve Remuneration of Cost Auditors | Management | For | For |
| 9 | Approve Issuance of Debentures/Bonds on Private Placement Basis | Management | For | For |
| |
|---|
POWSZECHNY ZAKLAD UBEZPIECZEN SA
MEETING DATE: MAY 26, 2020 | TICKER: PZU SECURITY ID: X6919T107
|
| 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 Financial Statements | Management | None | None |
| 6 | Receive Consolidated Financial Statements | Management | None | None |
| 7 | Receive Management Board Report on Company's, Group's Operations, and Non-Financial Information | Management | None | None |
| 8 | Receive Supervisory Board Reports on Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income | Management | None | None |
| 9 | Receive Supervisory Board Report on Its Activities | Management | None | None |
| 10 | Approve Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services | Management | For | For |
| 11 | Approve Financial Statements | Management | For | For |
| 12 | Approve Consolidated Financial Statements | Management | For | For |
| 13 | Approve Management Board Report on Company's, Group's Operations, and Non-Financial Information | Management | For | For |
| 14 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 15.1 | Approve Discharge of Aleksandra Agatowska (Management Board Member) | Management | For | For |
| 15.2 | Approve Discharge of Adam Brzozowski (Management Board Member) | Management | For | For |
| 15.3 | Approve Discharge of Roger Hodgkiss (Management Board Member) | Management | For | For |
| 15.4 | Approve Discharge of Marcin Eckert (Management Board Member) | Management | For | For |
| 15.5 | Approve Discharge of Elzbieta Haeuser-Schoeneich (Management Board Member) | Management | For | For |
| 15.6 | Approve Discharge of Tomasz Kulik (Management Board Member) | Management | For | For |
| 15.7 | Approve Discharge of Maciej Rapkiewicz (Management Board Member) | Management | For | For |
| 15.8 | Approve Discharge of Malgorzata Sadurska (Management Board Member) | Management | For | For |
| 15.9 | Approve Discharge of Pawel Surowka (Management Board Member) | Management | For | For |
| 16.1 | Approve Discharge of Marcin Chludzinski (Supervisory Board Member) | Management | For | For |
| 16.2 | Approve Discharge of Pawel Gorecki (Supervisory Board Member) | Management | For | For |
| 16.3 | Approve Discharge of Agata Gornicka (Supervisory Board Member) | Management | For | For |
| 16.4 | Approve Discharge of Robert Jastrzebski (Supervisory Board Member) | Management | For | For |
| 16.5 | Approve Discharge of Tomasz Kuczur (Supervisory Board Member) | Management | For | For |
| 16.6 | Approve Discharge of Katarzyna Lewandowska (Supervisory Board Member) | Management | For | For |
| 16.7 | Approve Discharge of Maciej Lopinski (Supervisory Board Member) | Management | For | For |
| 16.8 | Approve Discharge of Elzbieta Maczynska-Ziemacka (Supervisory Board Member) | Management | For | For |
| 16.9 | Approve Discharge of Alojzy Nowak (Supervisory Board Member) | Management | For | For |
| 16.10 | Approve Discharge of Krzysztof Opolski (Supervisory Board Member) | Management | For | For |
| 16.11 | Approve Discharge of Robert Snitko (Supervisory Board Member) | Management | For | For |
| 16.12 | Approve Discharge of Maciej Zaborowski (Supervisory Board Member) | Management | For | For |
| 17.1 | Recall Supervisory Board Member | Management | For | Against |
| 17.2 | Elect Supervisory Board Member | Management | For | Against |
| 18 | Amend Statute Re: General Meeting, Supervisory Board | Management | For | Against |
| 19 | Amend Statute Re: Supervisory Board | Management | For | For |
| 20 | Amend Statute Re: General Meeting, Supervisory Board | Management | For | Against |
| 21 | Amend Statute Re: General Meeting, Supervisory Board | Management | For | For |
| 22 | Amend Statute Re: Corporate Purpose | Management | For | For |
| 23 | Amend Statute Re: General Meeting, Supervisory Board, Management Board | Management | For | For |
| 24 | Approve Remuneration Policy | Management | For | For |
| 25 | Close Meeting | Management | None | None |
| |
|---|
PPC LTD.
MEETING DATE: AUG 29, 2019 | TICKER: PPC SECURITY ID: S64165103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mark Thompson as Director | Management | For | For |
| 2 | Re-elect Nonkululeko Gobodo as Director | Management | For | For |
| 3 | Re-elect Anthony Ball as Director | Management | For | For |
| 4 | Re-elect Charles Naude as Director | Management | For | For |
| 5 | Re-elect Nonkululeko Gobodo as Member of the Audit Committee | Management | For | For |
| 6 | Re-elect Noluvuyo Mkhondo as Member of the Audit Committee | Management | For | For |
| 7 | Elect Mark Thompson as Member of the Audit Committee | Management | For | For |
| 8 | Re-elect Charles Naude as Member of the Audit Committee | Management | For | For |
| 9 | Reappoint Deloitte & Touche as Auditors of the Company with Andrew Mashifane as Designated Auditor | 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 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 1 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 3 | Approve Remuneration of Board Chairman | Management | For | For |
| 4 | Approve Remuneration of Non-executive Director | Management | For | For |
| 5 | Approve Remuneration of Audit and Risk Committee Chairman | Management | For | For |
| 6 | Approve Remuneration of Audit and Risk Committee Member | Management | For | For |
| 7 | Approve Remuneration of Remuneration Committee Chairman | Management | For | For |
| 8 | Approve Remuneration of Remuneration Committee Member | Management | For | For |
| 9 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 10 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 11 | Approve Remuneration of Nominations Committee Chairman | Management | For | For |
| 12 | Approve Remuneration of Nominations Committee Member | Management | For | For |
| 13 | Approve Remuneration of Investment Committee Chairman | Management | For | For |
| 14 | Approve Remuneration of Investment Committee Member | Management | For | For |
| 15 | Approve Attendance Fee of the Chairman for Special Meetings | Management | For | For |
| 16 | Approve Attendance Fee of Each Non-executive Director for Special Meetings | Management | For | For |
| 17 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
PPDAI GROUP, INC.
MEETING DATE: NOV 05, 2019 | TICKER: PPDF SECURITY ID: 69354V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to FinVolution Group | Management | For | For |
| |
|---|
PT BANK MANDIRI (PERSERO) TBK
MEETING DATE: AUG 28, 2019 | TICKER: BMRI SECURITY ID: Y7123S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Evaluation of First Semester Performance 2019 | Shareholder | None | For |
| 2 | Approve Changes in Board of Company | Shareholder | None | Abstain |
| |
|---|
PT BANK MANDIRI (PERSERO) TBK
MEETING DATE: DEC 09, 2019 | TICKER: BMRI SECURITY ID: Y7123S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Changes in Board of Company | Management | For | For |
| |
|---|
PT BANK MANDIRI (PERSERO) TBK
MEETING DATE: FEB 19, 2020 | 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 | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: SEP 02, 2019 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Evaluation of First Semester Performance 2019 | Shareholder | None | For |
| 2 | Approve Company's Recovery Plan | Shareholder | None | For |
| 3 | Approve Changes in Board of Company | Shareholder | None | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: FEB 18, 2020 | 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 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 | Abstain |
| |
|---|
PT PERUSAHAAN GAS NEGARA TBK
MEETING DATE: JAN 21, 2020 | TICKER: PGAS SECURITY ID: Y7136Y118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Changes in Board of Commissioners | Shareholder | None | Abstain |
| |
|---|
PT PERUSAHAAN GAS NEGARA TBK
MEETING DATE: MAY 15, 2020 | TICKER: PGAS SECURITY ID: Y7136Y118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report and Report of the Partnership and Community Development Program (PCDP) | Management | For | For |
| 2 | Approve Financial Statements, Financial Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Against |
| 5 | Approve Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
| 6 | Approve Changes in Boards of Company | Management | For | Against |
| 7 | Amend Article 3 of the Articles of Association | Management | For | Against |
| |
|---|
PT UNITED TRACTORS TBK
MEETING DATE: JUN 11, 2020 | TICKER: UNTR SECURITY ID: Y7146Y140
|
| 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 | Approve Changes in Board of Commissioners | Management | For | For |
| 4 | Approve Remuneration of Commissioners | Management | For | Against |
| 5 | Approve Auditors | Management | For | For |
| |
|---|
PTT GLOBAL CHEMICAL PLC
MEETING DATE: JUN 02, 2020 | 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 | Acknowledge Interim Dividend Payment | Management | For | For |
| 3.1 | Elect Grisada Boonrach as Director | Management | For | For |
| 3.2 | Elect Prapas Kong-ied as Director | Management | For | For |
| 3.3 | Elect Premrutai Vinaiphat as Director | Management | For | For |
| 3.4 | Elect Wittawat Svasti-xuto as Director | Management | For | For |
| 3.5 | Elect Arawadee Photisaro 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 | Approve Debentures Issuance Plan | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
RAKUS CO., LTD.
MEETING DATE: JUN 26, 2020 | TICKER: 3923 SECURITY ID: J6S879103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3.2 | Management | For | For |
| 2.1 | Elect Director Nakamura, Takanori | Management | For | For |
| 2.2 | Elect Director Inoue, Hideyuki | Management | For | For |
| 2.3 | Elect Director Matsushima, Yoshifumi | Management | For | For |
| 2.4 | Elect Director Ogita, Kenji | Management | For | For |
| 2.5 | Elect Director Kunimoto, Yukihiko | Management | For | For |
| |
|---|
RELIANCE INDUSTRIES LIMITED
MEETING DATE: AUG 12, 2019 | TICKER: 500325 SECURITY ID: Y72596102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Elect Pawan Kumar Kapil as Director | Management | For | For |
| 4 | Elect Nita M. Ambani as Director | Management | For | For |
| 5 | Approve Reappointment and Remuneration of P.M.S. Prasad as Whole-time Director, Designated as Executive Director | Management | For | For |
| 6 | Reelect Raminder Singh Gujral as Director | Management | For | For |
| 7 | Elect Arundhati Bhattacharya as Director | Management | For | For |
| 8 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ROBINSONS LAND CORPORATION
MEETING DATE: MAY 14, 2020 | 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 29, 2019 | Management | For | For |
| 2 | Approve the Financial Statements for the Preceding Year | Management | For | For |
| 3.1 | Elect James L. Go as Director | Management | For | For |
| 3.2 | Elect Lance Y. Gokongwei as Director | Management | For | For |
| 3.3 | Elect Frederick D. Go 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 Robina Y. Gokongwei-Pe as Director | Management | For | For |
| 3.7 | Elect Artemio V. Panganiban as Director | Management | For | For |
| 3.8 | Elect Roberto F. de Ocampo as Director | Management | For | For |
| 3.9 | Elect Emmanuel C. Rojas, Jr. as Director | Management | For | For |
| 3.10 | Elect Omar Byron T. Mier as Director | Management | For | For |
| 4 | Appoint SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
| 5 | Ratify the Acts of the Board of Directors and Its Committees, Officers and Management | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
S-OIL CORP.
MEETING DATE: MAR 26, 2020 | 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 |
| 2.1 | Elect Hussain A. Al-Qahtani as Inside Director | Management | For | For |
| 2.2 | Elect A.M.Al-Judaimi as Non-Independent Non-Executive Director | Management | For | Against |
| 2.3 | Elect S.A.Al-Hadrami as Non-Independent Non-Executive Director | Management | For | Against |
| 2.4 | Elect S.M.Al-Hereagi as Non-Independent Non-Executive Director | Management | For | Against |
| 2.5 | Elect Ziad T. Al-Murshed as Non-Independent Non-Executive Director | Management | For | For |
| 2.6 | Elect Kim Cheol-su as Outside Director | Management | For | For |
| 2.7 | Elect Lee Seung-won as Outside Director | Management | For | For |
| 2.8 | Elect Hong Seok-woo as Outside Director | Management | For | For |
| 2.9 | Elect Hwang In-tae as Outside Director | Management | For | For |
| 2.10 | Elect Shin Mi-nam as Outside Director | Management | For | For |
| 2.11 | Elect Jungsoon Janice Lee as Outside Director | Management | For | For |
| 3.1 | Elect Lee Seung-won as a Member of Audit Committee | Management | For | For |
| 3.2 | Elect Hong Seok-woo as a Member of Audit Committee | Management | For | For |
| 3.3 | Elect Hwang In-tae as a Member of Audit Committee | Management | For | For |
| 3.4 | Elect Shin Mi-nam as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SAFARICOM PLC
MEETING DATE: AUG 30, 2019 | TICKER: SCOM SECURITY ID: V74587102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Approve Final Dividend of KES 1.25 Per Share | Management | For | For |
| 2.2 | Approve Special Dividend of KES 0.62 Per Share | Management | For | For |
| 3.1 | Reelect Bitange Ndemo as Director | Management | For | For |
| 3.2 | Reelect Rose Ogega 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 | Against |
| 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 | Against |
| 4.5 | Reelect Rose Ogega as Member of Audit Committee | Management | For | For |
| 5 | Approve Remuneration of Directors and Approve Director's Remuneration Report | Management | For | For |
| 6 | Ratify Pricewaterhousecoopers as Auditors and Fix Their Remuneration | Management | For | For |
| 7 | Other Business | Management | For | Against |
| 8 | Amend Article 89 (a) of Bylaws Re: Board Size | Management | For | Against |
| |
|---|
SAMSUNG BIOLOGICS CO., LTD.
MEETING DATE: MAR 20, 2020 | TICKER: 207940 SECURITY ID: Y7T7DY103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Kim Tae-han as Inside Director | Management | For | For |
| 2.2 | Elect Rim John Chongbo as Inside Director | Management | For | For |
| 2.3 | Elect Kim Eunice Kyunghee as Outside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO., LTD.
MEETING DATE: MAR 18, 2020 | 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 | Elect Han Jong-hee as Inside Director | Management | For | For |
| 2.2 | Elect Choi Yoon-ho as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SAMSUNG SDI CO., LTD.
MEETING DATE: MAR 18, 2020 | 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 |
| 2.1 | Elect Jun Young-hyun as Inside Director | Management | For | For |
| 2.2 | Elect Kwon Oh-kyung as Outside Director | Management | For | For |
| 2.3 | Elect Kim Duk-hyun as Outside Director | Management | For | For |
| 2.4 | Elect Park Tae-ju as Outside Director | Management | For | For |
| 2.5 | Elect Choi Won-wook as Outside Director | Management | For | For |
| 3.1 | Elect Kwon Oh-kyung as a Member of Audit Committee | Management | For | For |
| 3.2 | Elect Kim Duk-hyun as a Member of Audit Committee | Management | For | For |
| 3.3 | Elect Park Tae-ju as a Member of Audit Committee | Management | For | For |
| 3.4 | Elect Choi Won-wook as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SAUDI ARABIAN OIL CO.
MEETING DATE: MAY 11, 2020 | TICKER: 2222 SECURITY ID: M8237R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2019 | Management | For | For |
| 2 | Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Q4 of FY 2020 and Q1 of FY 2021 | Management | For | For |
| |
|---|
SAUDIA DAIRY & FOODSTUFF CO.
MEETING DATE: JUN 16, 2020 | TICKER: 2270 SECURITY ID: M8250T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2019 | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | For |
| 4 | Approve Dividends of SAR 2.50 per Share for Second Half of FY 2019 | Management | For | For |
| 5 | Ratify Distributed Dividends of SAR 2.50 per Share for First Half of FY 2019 | Management | For | For |
| 6 | Approve Interim Dividends Semi Annually or Quarterly for FY 2020 | Management | For | For |
| 7 | Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Q4 of FY 2020 and Q1 of FY 2021 | Management | For | For |
| 8 | Approve Discharge of Directors for FY 2019 | Management | For | For |
| 9 | Approve Remuneration of Directors of SAR 2,800,000 for FY 2019 | Management | For | For |
| 10 | Approve Related Party Transactions Re: Buruj Cooperative Insurance Co. | Management | For | For |
| 11 | Approve Related Party Transactions Re: Buruj Cooperative Insurance Co. | Management | For | For |
| 12 | Approve Related Party Transactions Re: PKC Consulting Co. | Management | For | For |
| 13 | Approve Related Party Transactions Re: United Gulf Bank | Management | For | For |
| 14 | Amend Article 20 of Bylaws Re: Company's Management | Management | For | For |
| |
|---|
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
MEETING DATE: FEB 13, 2020 | TICKER: 981 SECURITY ID: G8020E119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve SMSC Framework Agreement, SMSC Framework Agreement Annual Caps and Related Transactions | Management | For | For |
| 2 | Approve Amendment Agreement, Revised Annual Caps and Related Transactions | Management | For | For |
| 3 | Approve Grant of Restricted Share Units to Chen Shanzhi Under the 2014 Equity Incentive Plan and Related Transactions | Management | For | For |
| 4 | Approve Grant of Restricted Share Units to William Tudor Brown Under the 2014 Equity Incentive Plan and Related Transactions | Management | For | For |
| 5 | Approve Grant of Restricted Share Units to Young Kwang Leei Under the 2014 Equity Incentive Plan and Related Transactions | Management | For | For |
| |
|---|
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
MEETING DATE: JUN 01, 2020 | TICKER: 981 SECURITY ID: G8020E119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve RMB Share Issue and Specific Mandate | Management | For | For |
| 2 | Authorize Board to Deal with All Matters in Relation to the RMB Share Issue | Management | For | For |
| 3 | Approve Plan for Distribution of Profits Accumulated Before the RMB Share Issue | Management | For | For |
| 4 | Approve Policy for Stabilization of the Price of the RMB Shares for the Three Years After the RMB Share Issue | Management | For | For |
| 5 | Approve Profits Distribution Policy and Dividend Return Plan for the Three Years After the RMB Share Issue | Management | For | For |
| 6 | Approve Use of Proceeds from the RMB Share Issue | Management | For | For |
| 7 | Approve Remedial Measures for the Potential Dilution of Immediate Returns by the RMB Share Issue | Management | For | For |
| 8 | Approve Undertakings and Corresponding Binding Measures in Connection with the RMB Share Issue | Management | For | For |
| 9 | Approve Adoption of Policy Governing the Procedures for the Holding of General Meetings | Management | For | For |
| 10 | Approve Adoption of Policy Governing the Procedures for the Holding of Board meetings | Management | For | For |
| 11 | Amend Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
| |
|---|
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
MEETING DATE: JUN 23, 2020 | TICKER: 981 SECURITY ID: G8020E119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Zhou Zixue as Director | Management | For | Against |
| 2b | Elect Gao Yonggang as Director | Management | For | Against |
| 2c | Elect William Tudor Brown as Director | Management | For | For |
| 2d | Elect Tong Guohua as Director | Management | For | Against |
| 2e | Elect Young Kwang Leei as Director | Management | For | For |
| 2f | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 3 | Approve PricewaterhouseCoopers as Auditors for Hong Kong Financial Reporting Purpose, and Authorize Audit Committee of the 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 |
| |
|---|
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
MEETING DATE: JUN 23, 2020 | TICKER: 981 SECURITY ID: G8020E119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve CICT Agreements, Utilization of the Specific Mandate to Issue Such Number of RMB Shares and Related Transactions | Management | For | For |
| 2 | Approve Shanghai IC Fund Agreements, Utilization of the Specific Mandate to Issue Such Number of RMB Shares and Related Transactions | Management | For | For |
| |
|---|
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
MEETING DATE: JUN 23, 2020 | TICKER: 981 SECURITY ID: G8020E119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New JV Agreement, New Capital Contribution Agreement and Related Transactions | Management | For | For |
| |
|---|
SHANGHAI KINDLY MEDICAL INSTRUMENTS CO., LTD.
MEETING DATE: MAY 18, 2020 | TICKER: 1501 SECURITY ID: Y768FV100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2019 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2019 Annual Report | Management | For | For |
| 4 | Approve 2019 Audited Financial Statements | Management | For | For |
| 5 | Approve 2019 Profit Distribution Plan | Management | For | For |
| 6 | Approve 2020 Annual Financial Budget | Management | For | For |
| 7 | Approve 2020 Remuneration for the Directors | Management | For | For |
| 8 | Approve 2020 Remuneration for the Supervisors | Management | For | For |
| 9 | Approve KPMG as International Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares | Management | For | Against |
| 11 | Approve Amendments to Articles of Association to Expand Business Scope and Related Transactions | Management | For | For |
| |
|---|
SHANGRI-LA ASIA LIMITED
MEETING DATE: JUN 05, 2020 | TICKER: 69 SECURITY ID: G8063F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2A | Elect Lim Beng Chee as Director | Management | For | For |
| 2B | Elect Ho Kian Guan as Director | Management | For | Against |
| 2C | Elect Zhuang Chenchao as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
MEETING DATE: NOV 15, 2019 | TICKER: 300760 SECURITY ID: Y774E3101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adjustment to Board of Directors and Amend Articles of Association | Management | For | For |
| 2.1 | Elect Li Xiting as Non-independent Director | Management | For | For |
| 2.2 | Elect Xu Hang as Non-independent Director | Management | For | For |
| 2.3 | Elect Cheng Minghe as Non-independent Director | Management | For | For |
| 2.4 | Elect Wu Hao as Non-independent Director | Management | For | For |
| 2.5 | Elect Guo Yanmei as Non-independent Director | Management | For | For |
| 3.1 | Elect Xi Hao as Independent Director | Management | For | For |
| 3.2 | Elect Wu Qiyao as Independent Director | Management | For | For |
| 3.3 | Elect Yao Hui as Independent Director | Management | For | For |
| 4.1 | Elect Tang Zhi as Supervisor | Management | For | For |
| 4.2 | Elect Ji Qiang as Supervisor | Management | For | For |
| 5 | Approve Revoke Change of Registered Address and Amendments to Articles of Association | Management | For | For |
| |
|---|
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
MEETING DATE: APR 27, 2020 | 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 Termination of Partial Raised Funds Investment Project | Management | For | For |
| 8 | Approve Appointment of Auditor | Management | For | For |
| 9 | Approve Amendments to Articles of Association | Management | For | For |
| 10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 11 | Amend Related Party Transaction Decision-making System | Management | For | For |
| 12 | Amend Remuneration Management System of Directors, Supervisors and Senior Management Members | Management | For | For |
| |
|---|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
MEETING DATE: MAY 28, 2020 | 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 Wang Cunbo as Director | Management | For | Against |
| 4 | Elect Qiu Weiguo as Director | Management | For | For |
| 5 | Elect Chen Xu as Director | Management | For | Against |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SHIMAO PROPERTY HOLDINGS LIMITED
MEETING DATE: MAY 27, 2020 | 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 Wing Mau as Director | Management | For | For |
| 3.2 | Elect Lu Yi as Director | Management | For | For |
| 3.3 | Elect Kan Lai Kuen, Alice as Director | Management | For | For |
| 3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 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 |
| 8 | Approve Change of English Name and Chinese Dual Foreign Name of the Company and Related Transactions | Management | For | For |
| |
|---|
SHINHAN FINANCIAL GROUP CO., LTD.
MEETING DATE: MAR 26, 2020 | 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 Cho Yong-byoung as Inside Director | Management | For | For |
| 3.2 | Elect Philippe Avril as Non-Independent Non-Executive Director | Management | For | For |
| 3.3 | Elect Park An-soon as Outside Director | Management | For | For |
| 3.4 | Elect Park Cheul as Outside Director | Management | For | For |
| 3.5 | Elect Yoon Jae-won as Outside Director | Management | For | For |
| 3.6 | Elect Jin Hyun-duk as Outside Director | Management | For | For |
| 3.7 | Elect Choi Kyong-rok as Outside Director | Management | For | For |
| 3.8 | Elect as Yuki Hirakawa Outside Director | Management | For | For |
| 4.1 | Elect Yoon Jae-won as a Member of Audit Committee | Management | For | For |
| 4.2 | Elect Lee Yoon-jae as a Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SHOPRITE HOLDINGS LTD.
MEETING DATE: NOV 04, 2019 | 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 30 June 2019 | 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 Dr Christo Wiese as Director | Management | For | Against |
| 4 | Elect Alice le Roux as Director | Management | For | For |
| 5 | Re-elect Johannes Basson as Chairperson of the Audit and Risk Committee | Management | For | For |
| 6 | Elect Alice le Roux as Member of the Audit and Risk Committee | Management | For | For |
| 7 | Re-elect Joseph Rock as Member of the Audit and Risk Committee | Management | For | For |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 10 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 11.1 | Approve Remuneration Policy | Management | For | For |
| 11.2 | Approve Implementation of the Remuneration Policy | Management | For | For |
| 12 | Elect Jan le Roux, a Shareholder Nominee to the Board | Shareholder | None | Against |
| 1a | Approve Fees of the Chairperson of the Board | Management | For | For |
| 1b | Approve Fees of the Lead Independent Director | Management | For | For |
| 1c | Approve Fees of the Non-executive Directors | Management | For | For |
| 1d | Approve Fees of the Chairperson of the Audit and Risk Committee | Management | For | For |
| 1e | Approve Fees of the Members of the Audit and Risk Committee | Management | For | For |
| 1f | Approve Fees of the Chairperson of the Remuneration Committee | Management | For | For |
| 1g | Approve Fees of the Members of the Remuneration Committee | Management | For | For |
| 1h | Approve Fees of the Chairperson of the Nomination Committee | Management | For | For |
| 1i | Approve Fees of the Members of the Nomination Committee | Management | For | For |
| 1j | Approve Fees of the Chairperson of the Social and Ethics Committee | Management | For | For |
| 1k | Approve Fees of the Members of the Social and Ethics Committee | Management | For | For |
| 1l | Approve Additional Fees Per Meeting | Management | For | For |
| 1m | Approve Additional Fees Per Hour | Management | For | For |
| 2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
| 3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 4 | Amend Memorandum of Incorporation Re: Clause 1 | Management | For | For |
| |
|---|
SHREE CEMENT LIMITED
MEETING DATE: AUG 09, 2019 | TICKER: 500387 SECURITY ID: Y7757Y132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend | Management | For | For |
| 3 | Declare Final Dividend | Management | For | For |
| 4 | Reelect Hari Mohan Bangur as Director | Management | For | For |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Reelect Ratanlal Gaggar as Director | Management | For | For |
| 7 | Reelect Om Prakash Setia as Director | Management | For | For |
| 8 | Reelect Yoginder Kumar Alagh as Director | Management | For | For |
| 9 | Reelect Nitin Dayalji Desai as Director | Management | For | For |
| 10 | Reelect Shreekant Somany as Director | Management | For | Against |
| |
|---|
SHREE CEMENT LIMITED
MEETING DATE: NOV 18, 2019 | TICKER: 500387 SECURITY ID: Y7757Y132
|
| 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 | Approve Revision in the Remuneration of Prakash Narayan Chhangani as Whole Time Director | Management | For | For |
| |
|---|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
MEETING DATE: MAY 26, 2020 | TICKER: 511218 SECURITY ID: Y7758E119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Redeemable Non-Convertible Debentures, Subordinated Debentures, Bonds or Any Other Debt Securities on Private Placement Basis | Management | For | For |
| |
|---|
SINO BIOPHARMACEUTICAL LTD.
MEETING DATE: MAY 26, 2020 | TICKER: 1177 SECURITY ID: G8167W138
|
| 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 Cheng Cheung Ling as Director | Management | For | Against |
| 4 | Elect Tse, Eric S Y as Director | Management | For | Against |
| 5 | Elect Wang Shanchun as Director | Management | For | Against |
| 6 | Elect Tian Zhoushan as Director | Management | For | Against |
| 7 | Elect Lu Zhengfei as Director | Management | For | For |
| 8 | Elect Li Dakui as Director | Management | For | For |
| 9 | Authorize Board to Fix Remuneration of Director | Management | For | Against |
| 10 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 11C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SINOPEC ENGINEERING (GROUP) CO., LTD.
MEETING DATE: FEB 18, 2020 | TICKER: 2386 SECURITY ID: Y80359105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yu Renming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| |
|---|
SINOPEC ENGINEERING (GROUP) CO., LTD.
MEETING DATE: MAY 08, 2020 | TICKER: 2386 SECURITY ID: Y80359105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2019 Report of the Board | Management | For | For |
| 2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2019 Audited Financial Statements | Management | For | For |
| 4 | Approve 2019 Final Dividend Distribution Plan | Management | For | For |
| 5 | Approve 2020 Interim Profit Distribution Plan | Management | For | For |
| 6 | Approve 2020 Business Operation Plan, Investment Plan and Financial Budget | Management | For | For |
| 7 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditor and BDO Limited as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Amend Articles of Association and Authorize Board to Deal with All Matters in Relation to the Amendments to the Articles | Management | For | For |
| 2 | Amend Rules and Procedures Regarding General Meetings of Shareholders and Authorize Board to Deal with All Matters in Relation to the Amendments to the Rules and Procedures for the Shareholders Meetings | Management | For | For |
| 3 | Amend Rules and Procedures Regarding General Meetings of Board and Authorize Board to Deal with All Matters in Relation to the Amendments to the Rules and Procedures for the Board Meetings | Management | For | For |
| 4 | Approve Grant of General Mandate to the Board to Repurchase Domestic Shares and/or H Shares | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares | Management | For | Against |
| |
|---|
SINOPEC ENGINEERING (GROUP) CO., LTD.
MEETING DATE: MAY 08, 2020 | TICKER: 2386 SECURITY ID: Y80359105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Grant of General Mandate to the Board to Repurchase Domestic Shares and/or H Shares | Management | For | For |
| |
|---|
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
MEETING DATE: APR 29, 2020 | 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 |
| 3 | Elect Yang Shaopeng as Director | Management | For | For |
| 4 | Elect Xue Peng as Director | Management | For | For |
| 5 | Elect Tsui Yung Kwok as Director | Management | For | For |
| 6 | Elect Yeung Kwok On as Director | Management | For | For |
| 7 | Elect Lo Wing Yan, William as Director | Management | For | For |
| 8 | Elect Ngai Wai Fung as Director | Management | For | For |
| 9 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 10 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
MEETING DATE: MAR 30, 2020 | TICKER: OCDI SECURITY ID: M84139100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations for FY 2019 | Management | For | Did Not Vote |
| 2 | Approve Corporate Governance Report and Related Auditor's Report for FY 2019 | Management | For | Did Not Vote |
| 3 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports for FY 2019 | 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 2020 | Management | For | Did Not Vote |
| 7 | Approve Related Party Transactions for FY 2019 and FY 2020 | Management | For | Did Not Vote |
| 8 | Approve Discharge of Chairman, Managing Director and Directors for FY 2019 | 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 2020 | Management | For | Did Not Vote |
| 11 | Approve Charitable Donations for FY 2019 and FY 2020 | Management | For | Did Not Vote |
| |
|---|
SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
MEETING DATE: MAR 30, 2020 | TICKER: OCDI SECURITY ID: M84139100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 4 of Bylaws | Management | For | Did Not Vote |
| |
|---|
SK HYNIX, INC.
MEETING DATE: MAR 20, 2020 | 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 Lee Seok-hee as Inside Director | Management | For | For |
| 4 | Elect Park Jung-ho as Non-Independent Non-Executive Director | Management | For | For |
| 5.1 | Elect Shin Chang-hwan as Outside Director | Management | For | For |
| 5.2 | Elect Han Ae-ra as Outside Director | Management | For | For |
| 6.1 | Elect Ha Young-gu as a Member of Audit Committee | Management | For | For |
| 6.2 | Elect Shin Chang-hwan as a Member of Audit Committee | Management | For | For |
| 6.3 | Elect Han Ae-ra as a Member of Audit Committee | Management | For | For |
| 7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 8 | Approve Stock Option Grants | Management | For | For |
| 9 | Approve Stock Option Grants | Management | For | For |
| 10 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
SM INVESTMENTS CORP.
MEETING DATE: JUN 24, 2020 | 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 2019 Annual Report | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors and Management | Management | For | For |
| 4.1 | Elect Teresita T. Sy as Director | Management | For | For |
| 4.2 | Elect Henry T. Sy, Jr. as Director | Management | For | For |
| 4.3 | Elect Harley T. Sy as Director | Management | For | For |
| 4.4 | Elect Jose T. Sio as Director | Management | For | For |
| 4.5 | Elect Frederic C. DyBuncio as Director | Management | For | For |
| 4.6 | Elect Tomasa H. Lipana as Director | Management | For | For |
| 4.7 | Elect Alfredo E. Pascual as Director | Management | For | For |
| 4.8 | Elect Robert G. Vergara as Director | Management | For | For |
| 5 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
SQUARE ENIX HOLDINGS CO., LTD.
MEETING DATE: JUN 24, 2020 | 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 |
| 1.6 | Elect Director Okamoto, Mitsuko | Management | For | For |
| 2.1 | Elect Director and Audit Committee Member Kobayashi, Ryoichi | Management | For | For |
| 2.2 | Elect Director and Audit Committee Member Toyoshima, Tadao | Management | For | For |
| 2.3 | Elect Director and Audit Committee Member Shinji, Hajime | Management | For | For |
| 3 | Elect Alternate Director and Audit Committee Member Fujii, Satoshi | Management | For | For |
| |
|---|
SQUARE PHARMACEUTICALS LTD.
MEETING DATE: DEC 12, 2019 | 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 Samuel S. Chowdhury as Director | Management | For | Against |
| 3.2 | Reelect Kazi Iqbal Harun 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 Chowdhury Bhattacharjee and Co. as Corporate Governance Compliance Auditors for Fiscal Year 2019-2020 and Authorize Board to Fix Their remuneration | Management | For | For |
| 6 | Ratify Appointment of S. M. Rezaur Rahman as Independent Director | Management | For | For |
| |
|---|
SREI INFRASTRUCTURE FINANCE LIMITED
MEETING DATE: JUL 27, 2019 | TICKER: 523756 SECURITY ID: Y8133H116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend as Final Dividend | Management | For | For |
| 3 | Reelect Sunil Kanoria as Director | Management | For | Against |
| 4 | Approve Cancellation of Forfeited Equity Shares | Management | For | For |
| 5 | Elect Hemant Kanoria as Director and Approve Appointment and Remuneration of Hemant Kanoria as Chairman | Management | For | For |
| 6 | Elect Balaji Viswanathan Swaminathan as Director | Management | For | For |
| 7 | Elect Tamali Sengupta as Director | Management | For | For |
| 8 | Reelect Shyamalendu Chatterjee as Director | Management | For | For |
| 9 | Reelect Srinivasachari Rajagopal as Director | Management | For | For |
| 10 | Reelect Punita Kumar Sinha as Director | Management | For | For |
| 11 | Approve Payment of Commission to Non Executive Directors | Management | For | For |
| |
|---|
SREI INFRASTRUCTURE FINANCE LIMITED
MEETING DATE: AUG 15, 2019 | TICKER: 523756 SECURITY ID: Y8133H116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Lending Business, Interest Earning Business & lease Business from Srei Infrastructure Finance Limited to Srei Equipment Finance Limited | Management | For | For |
| |
|---|
SSI SECURITIES CORPORATION
MEETING DATE: NOV 25, 2019 | TICKER: SSI SECURITY ID: Y7398S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares to Existing Shareholders as Stock Dividend | Management | For | For |
| |
|---|
SSI SECURITIES CORPORATION
MEETING DATE: JUN 27, 2020 | TICKER: SSI SECURITY ID: Y7398S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Vote Inspectors | Management | For | For |
| 2 | Approve Meeting Agenda | Management | For | For |
| 3 | Approve Meeting Regulations | Management | For | For |
| 4 | Approve Report on Business Performance of Financial Year 2019 and Business Plan for Financial Year 2020, Reports on Activities of Board of Directors and Supervisory Board | Management | For | For |
| 5 | Approve Audited Financial Statements of Financial Year 2019 | Management | For | For |
| 6 | Approve Income Allocation of Financial Year 2019 | Management | For | For |
| 7 | Approve Remuneration of Board of Directors for Financial Year 2020 | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Change Location of Head Office of the Company | Management | For | For |
| 10.1 | Change Corporate Governance Structure | Management | For | For |
| 10.2 | Dismiss Supervisory Board in relation to Change in Corporate Governance Structure | Management | For | For |
| 10.3 | Amend Articles of Association and Corporate Governance Regulations in relation to Change in Corporate Governance Structure | Management | For | For |
| 11 | Approve Employee Stock Ownership Plan 2020 and Issuance of Shares under the Plan | Management | For | Against |
| 12 | Elect Directors | Management | For | Against |
| 13 | Other Business | Management | For | Against |
| |
|---|
STATE BANK OF INDIA
MEETING DATE: JUN 17, 2020 | TICKER: 500112 SECURITY ID: Y8155P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ganesh Ganapati Natarajan as Director | Management | For | For |
| 1.2 | Elect Ketan Shivji Vikamsey as Director | Management | For | For |
| 1.3 | Elect B. Venugopal as Director | Management | For | Against |
| 1.4 | Elect Mrugank Madhukar Paranjape as Director | Management | For | For |
| 1.5 | Elect Vinod Kumar as Director | Management | For | For |
| |
|---|
SUN ART RETAIL GROUP LIMITED
MEETING DATE: MAY 12, 2020 | TICKER: 6808 SECURITY ID: Y8184B109
|
| 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 Huang Ming-Tuan as Director | Management | For | For |
| 3b | Elect Xavier, Marie, Alain Delom de Mezerac as Director | Management | For | For |
| 3c | Elect Benoit, Claude, Francois, Marie, Joseph Leclercq as as Director | Management | For | Against |
| 3d | Elect Isabelle, Claudine, Francoise Blonde ep. Bouvier as Director | Management | For | For |
| 3e | Elect He Yi as Director | Management | For | For |
| 3f | Elect Dieter Yih as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 4 | Approve KPMG 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 |
| |
|---|
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
MEETING DATE: MAY 22, 2020 | 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 Ye Liaoning as Director | Management | For | Against |
| 3b | Elect Wang Wenjie as Director | Management | For | Against |
| 3c | Elect Wang Wenjian as Director | Management | For | Against |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 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 |
| |
|---|
SUZANO SA
MEETING DATE: AUG 23, 2019 | TICKER: SUZB3 SECURITY ID: P8T20U187
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 25 | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| 3 | 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 |
| |
|---|
SUZANO SA
MEETING DATE: MAY 22, 2020 | TICKER: SUZB3 SECURITY ID: P8T20U187
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | 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 | 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 Amongst the Nominees below? | Management | None | Abstain |
| 7.1 | Percentage of Votes to Be Assigned - Elect David Feffer as Director | Management | None | Abstain |
| 7.2 | Percentage of Votes to Be Assigned - Elect Claudio Thomaz Lobo Sonder as Director | Management | None | Abstain |
| 7.3 | Percentage of Votes to Be Assigned - Elect Daniel Feffer as Director | Management | None | Abstain |
| 7.4 | Percentage of Votes to Be Assigned - Elect Ana Paula Pessoa as Independent Director | Management | None | Abstain |
| 7.5 | Percentage of Votes to Be Assigned - Elect Maria Priscila Rodini Vansetti Machado as Independent Director | Management | None | Abstain |
| 7.6 | Percentage of Votes to Be Assigned - Elect Nildemar Secches as Independent Director | Management | None | Abstain |
| 7.7 | Percentage of Votes to Be Assigned - Elect Rodrigo Kede de Freitas Lima as Independent Director | Management | None | Abstain |
| 7.8 | Percentage of Votes to Be Assigned - Elect Rodrigo Calvo Galindo as Independent Director | Management | None | Abstain |
| 7.9 | Percentage of Votes to Be Assigned - Elect Paulo Rogerio Caffarelli as Independent Director | Management | None | Abstain |
| 8 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
| 9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
| 10.1 | Elect Luiz Augusto Marques Paes as Fiscal Council Member and Roberto Figueiredo Mello as Alternate | Management | For | For |
| 10.2 | Elect Rubens Barletta as Fiscal Council Member and Luiz Gonzaga Ramos Schubert as Alternate | Management | For | For |
| 11 | Elect Eraldo Soares Pecanha as Fiscal Council Member and Kurt Janos Toth as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
| 12 | 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 |
| 13 | 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 |
| 14 | Fix Number of Directors at Ten | Management | For | For |
| 15 | Elect Helio Lima Magalhaes as Director Appointed by Minority Shareholder | Shareholder | None | For |
| |
|---|
SUZANO SA
MEETING DATE: MAY 22, 2020 | TICKER: SUZB3 SECURITY ID: P8T20U187
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Suzano Participacoes do Brasil Ltda. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers Auditores Independentes as Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Suzano Participacoes do Brasil Ltda. | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | 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 |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 09, 2020 | 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 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 3.1 | Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director | Management | For | For |
| |
|---|
TATNEFT PJSC
MEETING DATE: SEP 13, 2019 | TICKER: TATN SECURITY ID: X89366102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends for First Six Months of Fiscal 2019 | Management | For | Did Not Vote |
| |
|---|
TATNEFT PJSC
MEETING DATE: DEC 19, 2019 | TICKER: TATN SECURITY ID: X89366102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends for First Nine Months of Fiscal 2019 | Management | For | Did Not Vote |
| |
|---|
TATNEFT PJSC
MEETING DATE: JUN 17, 2020 | 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 Fanil Agliullin as Director | Management | None | Did Not Vote |
| 4.2 | Elect Radik Gaizatullin as Director | Management | None | Did Not Vote |
| 4.3 | Elect Laszlo Gerecs as Director | Management | None | Did Not Vote |
| 4.4 | Elect Larisa Glukhova as Director | Management | None | Did Not Vote |
| 4.5 | Elect Iurii Levin as Director | Management | None | Did Not Vote |
| 4.6 | Elect Nail Maganov as Director | Management | None | Did Not Vote |
| 4.7 | Elect Rafail Nurmukhametov as Director | Management | None | Did Not Vote |
| 4.8 | Elect Rinat Sabirov as Director | Management | None | Did Not Vote |
| 4.9 | Elect Valerii Sorokin as Director | Management | None | Did Not Vote |
| 4.10 | Elect Nurislam Siubaev as Director | Management | None | Did Not Vote |
| 4.11 | Elect Shafagat Takhautdinov as Director | Management | None | Did Not Vote |
| 4.12 | Elect Rustam Khalimov 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 Azat Galeev as Member of Audit Commission | Management | For | Did Not Vote |
| 5.3 | Elect Guzel Gilfanova as Member of Audit Commission | Management | For | Did Not Vote |
| 5.4 | Elect Salavat Zaliaev as Member of Audit Commission | Management | For | Did Not Vote |
| 5.5 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | Did Not Vote |
| 5.6 | Elect Liliia Rakhimzianova as Member of Audit Commission | Management | For | Did Not Vote |
| 5.7 | Elect Nazilia Farkhutdinova as Member of Audit Commission | Management | For | Did Not Vote |
| 5.8 | Elect Ravil Sharifullin as Member of Audit Commission | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| |
|---|
TENAGA NASIONAL BERHAD
MEETING DATE: FEB 11, 2020 | TICKER: 5347 SECURITY ID: Y85859109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Internal Reorganization | Management | For | For |
| |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2020 | 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 Lau Chi Ping Martin as Director | Management | For | For |
| 3b | Elect Charles St Leger Searle as Director | Management | For | For |
| 3c | Elect Ke Yang as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 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 |
| 8 | Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
| |
|---|
THAI BEVERAGE PUBLIC COMPANY LIMITED
MEETING DATE: JAN 31, 2020 | 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 2019 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 Kanung Luchai as Director | Management | For | For |
| 5.1.2 | Elect Pornchai Matangkasombut as Director | Management | For | For |
| 5.1.3 | Elect Choo-Chat Kambhu Na Ayudhya as Director | Management | For | For |
| 5.1.4 | Elect Vivat Tejapaibul as Director | Management | For | For |
| 5.1.5 | Elect Panote Sirivadhanabhakdi as Director | Management | For | For |
| 5.2 | Elect Timothy Chia Chee Ming as Director | Management | For | For |
| 5.3 | 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 | Approve Transfer of Shares to Chang Beer Co., Ltd. in Relation to the Business Restructuring Plan | Management | For | For |
| 12 | Other Business | Management | For | Against |
| |
|---|
THE BIDVEST GROUP LTD.
MEETING DATE: NOV 28, 2019 | TICKER: BVT SECURITY ID: S1201R162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Bongi Masinga as Director | Management | For | For |
| 1.2 | Re-elect Mpumi Madisa as Director | Management | For | For |
| 2.1 | Elect Bonang Mohale as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company with Craig West as the Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Norman Thomson as Member of the Audit Committee | Management | For | For |
| 4.2 | Re-elect Renosi Mokate as Member of the Audit Committee | Management | For | For |
| 4.3 | 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 Ratification of Approved Resolutions | Management | For | For |
| 9 | Approve Ratification Relating to Personal Financial Interest Arising From Multiple Offices in the Group | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 2 | Implementation 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 FEDERAL BANK LIMITED (INDIA)
MEETING DATE: JUL 25, 2019 | TICKER: 500469 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 Ashutosh Khajuria as Director | Management | For | For |
| 4 | Approve B S R & Co. LLP, Chartered Accountants, Mumbai and M M Nissim & Co, Mumbai, Chartered Accountants 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 K Balakrishnan as Director | Management | For | For |
| 7 | Elect Siddhartha Sengupta as Director | Management | For | For |
| 8 | Elect Manoj Fadnis as Director | Management | For | For |
| 9 | Approve Remuneration of Dilip Sadarangani as Non-Executive (Independent) Part-Time Chairman | Management | For | For |
| 10 | Reelect C. Balagopal as Director | Management | For | For |
| 11 | Approve Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis | Management | For | For |
| |
|---|
THE PHOENIX MILLS LIMITED
MEETING DATE: SEP 24, 2019 | TICKER: 503100 SECURITY ID: Y6973B132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Dividend | Management | For | For |
| 4 | Reelect Pradumna Kanodia as Director | Management | For | For |
| 5 | Elect Rajendra Kalkar as Director and Approve His Appointment and Remuneration as Whole-Time Director (WTD) | Management | For | For |
| 6 | Elect Amit Dabriwala as Director and Reelect Him as Director for a Second Term | Management | For | For |
| 7 | Elect Amit Dalal as Director and Reelect Him as Director for a Second Term | Management | For | For |
| 8 | Elect Sivaramakrishnan Iyer as Director and Reelect Him as Director for a Second Term | Management | For | Against |
| |
|---|
THE SEARLE COMPANY LTD.
MEETING DATE: OCT 25, 2019 | TICKER: SEARL SECURITY ID: Y7561Y104
|
| 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 Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Executive Director and Chief Executive Officer | Management | For | For |
| 6 | Approve Related Party Transactions for Year Ended June 30, 2019 | Management | For | Abstain |
| 7 | Authorize Board to Approve Related Party Transactions for Year Ending June 30, 2020 | Management | For | Abstain |
| 8 | Other Business | Management | For | Against |
| |
|---|
THE SEARLE COMPANY LTD.
MEETING DATE: MAY 18, 2020 | TICKER: SEARL SECURITY ID: Y7561Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Acquisition of Luna Pakistan (Private) Limited | Management | For | For |
| 3 | Approve Investment in Luna Pakistan (Private) Limited | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
THE SIAM CEMENT PUBLIC CO. LTD.
MEETING DATE: JUN 08, 2020 | 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 | Acknowledge Interim Dividend Payment | Management | For | For |
| 4.1 | Elect Kan Trakulhoon as Director | Management | For | Against |
| 4.2 | Elect Prasarn Trairatvorakul as Director | Management | For | For |
| 4.3 | Elect Cholanat Yanaranop as Director | Management | For | Against |
| 4.4 | Elect Thapana Sirivadhanabhakdi 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-Committee Members | Management | For | For |
| |
|---|
TITAN CEMENT INTERNATIONAL SA
MEETING DATE: MAY 14, 2020 | TICKER: TITC SECURITY ID: B9152F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 3 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 4 | Approve Remuneration Report and New Remuneration Policy | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Approve Co-optation of Dimitrios Tsitsiragos as Independent Director | Management | For | For |
| 8 | Approve Change-of-Control Clause Re : Various Agreements | Management | For | For |
| 9 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
TORRENT PHARMACEUTICALS LIMITED
MEETING DATE: JUL 23, 2019 | 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 | Reelect Samir Mehta as Director | Management | For | For |
| 4 | Approve Remuneration of Cost Auditors | Management | For | For |
| 5 | Approve Reappointment and Remuneration of Samir Mehta as Executive Chairman | Management | For | Abstain |
| 6 | Approve Payment of Commission to Sudhir Mehta as Chairman Emeritus for the Year 2018-19 | Management | For | For |
| 7 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
| |
|---|
TSINGTAO BREWERY CO., LTD.
MEETING DATE: APR 16, 2020 | TICKER: 168 SECURITY ID: Y8997D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Shi Kun as Director | Management | For | Against |
| 2 | Approve Amendments to Articles of Association to Expand Business Scope | Management | For | For |
| |
|---|
TSINGTAO BREWERY CO., LTD.
MEETING DATE: JUN 08, 2020 | TICKER: 168 SECURITY ID: Y8997D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2019 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2019 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2019 Financial Report (Audited) | Management | For | For |
| 4 | Approve 2019 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 |
| 7 | Elect Xiao Geng as Director | Shareholder | For | For |
| 8 | Elect Sheng Lei Ming as Director | Shareholder | For | For |
| 9 | Approve Restricted A Share Incentive Plan and Its Summary | Management | For | For |
| 10 | Approve Assessment Management Measures for the Restricted A Share Incentive Plan | Management | For | For |
| 11 | Approve Mandate Granted by the General Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan | Management | For | For |
| |
|---|
TSINGTAO BREWERY CO., LTD.
MEETING DATE: JUN 08, 2020 | TICKER: 168 SECURITY ID: Y8997D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Restricted A Share Incentive Plan and Its Summary | Management | For | For |
| 2 | Approve Assessment Management Measures for the Restricted A Share Incentive Plan | Management | For | For |
| 3 | Approve Mandate Granted by the General Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan | Management | For | For |
| |
|---|
UNI-PRESIDENT CHINA HOLDINGS LTD.
MEETING DATE: MAY 22, 2020 | 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 Lo Chih-Hsien as Director | Management | For | For |
| 3b | Elect Liu Xinhua as Director | Management | For | For |
| 3c | Elect Su Tsung-Ming as Director | Management | For | For |
| 4 | Authorize Board to Fix the Remuneration of Directors | Management | For | Against |
| 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 CHINA HOLDINGS LTD.
MEETING DATE: MAY 22, 2020 | TICKER: 220 SECURITY ID: G9222R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2020 Framework Purchase Agreement and Annual Caps | Management | For | For |
| |
|---|
UNI-PRESIDENT ENTERPRISES CORP.
MEETING DATE: JUN 24, 2020 | TICKER: 1216 SECURITY ID: Y91475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 4 | Approve Deletion of the Non-competition Promise Ban Imposed Upon the Company's Directors According to the Article 209 of Company Act | Management | For | For |
| |
|---|
UNIPRO PJSC
MEETING DATE: DEC 03, 2019 | TICKER: UPRO SECURITY ID: X2156X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 0.11 per Share for First Nine Months of Fiscal 2019 | Management | For | Did Not Vote |
| 2 | Approve Early Termination of Powers of Board of Directors | 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 David Bryson as Director | Management | None | Did Not Vote |
| 3.4 | Elect Dr. Patrick Wolff as Director | Management | None | Did Not Vote |
| 3.5 | Elect Oleg Viugin as Director | Management | None | Did Not Vote |
| 3.6 | Elect Gunter Eckhardt Ruemmler as Director | Management | None | Did Not Vote |
| 3.7 | Elect Reiner Hartmann 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 |
| |
|---|
UNIPRO PJSC
MEETING DATE: JUN 10, 2020 | 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 David Bryson as Director | Management | None | Did Not Vote |
| 3.4 | Elect Dr. Patrick Wolff as Director | Management | None | Did Not Vote |
| 3.5 | Elect Oleg Viugin as Director | Management | None | Did Not Vote |
| 3.6 | Elect Uwe Fip as Director | Management | None | Did Not Vote |
| 3.7 | Elect Reiner Hartmann 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 |
| |
|---|
UNITED BANK LTD.
MEETING DATE: MAR 25, 2020 | 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 |
| 5.1 | Reelect Mohammed Anwar Pervez as Director | Management | For | For |
| 5.2 | Reelect Zameer M. Choudrey as Director | Management | For | For |
| 5.3 | Reelect Arshad Ahmad Mir as Director | Management | For | For |
| 5.4 | Reelect Haider Zameer Choudrey as Director | Management | For | For |
| 5.5 | Reelect Rizwan Pervez as Director | Management | For | For |
| 5.6 | Reelect Khalid Ahmed Sherwani as Director | Management | For | For |
| 5.7 | Reelect Amar Zafar Khan as Director | Management | For | For |
| 5.8 | Reelect Tariq Rashid as Director | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Remuneration of Directors for Attending Board and Sub Committees Meetings | Management | For | For |
| 8 | Approve Winding up of United Executors and Trustees Company Limited (UET), Subsidiary Company | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
UNIVERSAL ROBINA CORPORATION
MEETING DATE: MAY 14, 2020 | 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 29, 2019 | Management | For | For |
| 2 | Approve Financial Statements For the Preceding Year | Management | For | For |
| 3.1 | Elect James L. Go as Director | Management | For | For |
| 3.2 | Elect Lance Y. Gokongwei as Director | Management | For | For |
| 3.3 | Elect Patrick Henry C. Go as Director | Management | For | For |
| 3.4 | Elect Johnson Robert G. Go, Jr. as Director | Management | For | For |
| 3.5 | Elect Irwin C. Lee as Director | Management | For | For |
| 3.6 | Elect Wilfrido E. Sanchez as Director | Management | For | For |
| 3.7 | 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, 2020 | TICKER: VALE3 SECURITY ID: 91912E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
| 2 | 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 |
| 3 | Elect Directors | Management | For | Against |
| 4 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
| 5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
| 6.1 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate | Management | None | Abstain |
| 6.2 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate | Management | None | Abstain |
| 6.3 | Percentage of Votes to Be Assigned - Elect Oscar Augusto Camargo Filho as Director and Ken Yasuhara as Alternate | Management | None | Abstain |
| 6.4 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director | Management | None | Abstain |
| 6.5 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | None | Abstain |
| 6.6 | Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate | Management | None | Abstain |
| 6.7 | Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate | Management | None | Abstain |
| 6.8 | Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Director and Ivan Luiz Modesto Schara as Alternate | Management | None | Abstain |
| 6.9 | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Director and Joao Ernesto de Lima Mesquita as Alternate | Management | None | Abstain |
| 6.10 | Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Independent Director and Adriano Cives Seabra as Alternate | Management | None | Abstain |
| 6.11 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Independent Director | Management | None | Abstain |
| 6.12 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director and Nuno Maria Pestana de Almeida Alves as Alternate | Management | None | Abstain |
| 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 | Elect Fiscal Council Members | Management | For | For |
| 9 | 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 |
| 10 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
| 1 | Amend Articles and Consolidate Bylaws | Management | For | Against |
| 2 | Approve Agreement to Absorb Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe) | Management | For | For |
| 3 | Ratify Premiumbravo Auditores Independentes as Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 4 | Approve Independent Firm's Appraisals | Management | For | For |
| 5 | Approve Absorption of Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe) | Management | For | For |
| 6 | Approve Agreement to Absorb Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba) | Management | For | For |
| 7 | Ratify Macso Legate Auditores Independentes as Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 8 | Approve Independent Firm's Appraisals | Management | For | For |
| 9 | Approve Absorption of Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba) | Management | For | For |
| |
|---|
VENUS MEDTECH (HANGZHOU) INC.
MEETING DATE: MAY 21, 2020 | TICKER: 2500 SECURITY ID: Y9277Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2019 Annual Report | Management | For | For |
| 2 | Approve 2019 Work Report of the Board of Directors | Management | For | For |
| 3 | Approve 2019 Work Report of the Supervisory Committee | Management | For | For |
| 4 | Approve 2019 Profit Distribution Plan | Management | For | For |
| 5 | Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Confirmation of Independent Non-Executive Directors-Related Matters | Management | For | For |
| 7 | Approve Confirmation of Company Type and Registered Capital | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
VEON LTD.
MEETING DATE: JUN 01, 2020 | TICKER: VEON SECURITY ID: 91822M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 2.1 | Elect Osama Bedier as Director | Management | None | Did Not Vote |
| 2.2 | Elect Mikhail Fridman as Director | Management | None | Did Not Vote |
| 2.3 | Elect Gennady Gazin as Director | Management | None | Did Not Vote |
| 2.4 | Elect Andrei Gusev as Director | Management | None | Did Not Vote |
| 2.5 | Elect Gunnar Holt as Director | Management | None | Did Not Vote |
| 2.6 | Elect Robert Jan van de Kraats as Director | Management | None | Did Not Vote |
| 2.7 | Elect Alexander Pertsovsky as Director | Management | None | Did Not Vote |
| 2.8 | Elect Hans Holger Albrecht as Director | Management | None | Did Not Vote |
| 2.9 | Elect Mariano De Beer as Director | Management | None | Did Not Vote |
| 2.10 | Elect Peter Derby as Director | Management | None | Did Not Vote |
| 2.11 | Elect Amos Genish as Director | Management | None | Did Not Vote |
| 2.12 | Elect Stephen Pusey as Director | Management | None | Did Not Vote |
| 3 | If you are holding less than 5% of the Company's total issued and outstanding shares, vote FOR. Otherwise vote AGAINST. | Management | None | Did Not Vote |
| |
|---|
VIETJET AVIATION JSC
MEETING DATE: JUN 27, 2020 | TICKER: VJC SECURITY ID: Y9368Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Board of Directors for Financial Year 2019 and Plan for Financial Year 2020 | Management | For | For |
| 2 | Approve Report of Executive Board on Business Performance of Financial Year 2019 and Business Plan for Financial Year 2020 | Management | For | For |
| 3 | Approve Report of Supervisory Board for Financial Year 2019 and Plan for Financial Year 2020 | Management | For | For |
| 4 | Approve Audited Financial Statements of Financial Year 2019 | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Authorize Board of Directors to Approve Various Business Transactions under Power of Shareholder Meeting | Management | For | Against |
| 7 | Approve Income Allocation of Financial Year 2019 | Management | For | For |
| 8 | Approve Expected Dividend of Financial Year 2020 | Management | For | For |
| 9 | Approve Reserve for Activity Fee of Board of Directors and Supervisory Board for Financial Year 2020 | Management | For | For |
| 10 | Other Business | Management | For | Against |
| |
|---|
VIETNAM DAIRY PRODUCTS CORP.
MEETING DATE: JUN 05, 2020 | TICKER: VNM SECURITY ID: Y9365V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a | Amend Current Corporate Governance Regulations | Management | For | For |
| b | Adopt Amended Corporate Governance Regulations | Management | For | For |
| |
|---|
VIETNAM DAIRY PRODUCTS CORP.
MEETING DATE: JUN 26, 2020 | TICKER: VNM SECURITY ID: Y9365V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Agenda | Management | For | For |
| 2 | Elect Vote Counting Committee | Management | For | For |
| 1 | Approve Audited Financial Statements of Financial Year 2019 | Management | For | For |
| 2 | Approve Report of Board of Directors for Financial Year 2019 | Management | For | For |
| 3 | Approve Dividend of Financial Year 2019 | Management | For | For |
| 4 | Approve Target for Revenue and Profit for Financial Year 2020 | Management | For | For |
| 5 | Approve Expected Dividends of Financial Year 2020 | Management | For | For |
| 6 | Approve Issuance of Bonus Shares to Existing Shareholders and Listing of Bonus Shares | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Approve Remuneration of Board of Directors for Financial Year 2020 | Management | For | For |
| 9 | Approve Additional Business Lines | Management | For | For |
| 10 | Amend Company's Charter to Reflect Changes in Business Lines and Adopt New Charter | Management | For | For |
| 11 | Elect Nguyen Thi Tham as Director | Management | For | Against |
| 12 | Other Business | Management | For | Against |
| 1 | Approve Meeting Resolutions | Management | For | For |
| |
|---|
VIETNAM ENGINE & AGRICULTURAL MACHINERY CORP.
MEETING DATE: JUN 29, 2020 | TICKER: SECURITY ID: Y936AF103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Amended Articles of Association | Management | For | Abstain |
| 2 | Approve Corporate Governance Regulations | Management | For | Abstain |
| 3 | Approve Report on Business Performance of Financial Year 2019 and Business Plan for Financial Year 2020 | Management | For | Abstain |
| 4 | Approve Report of Board of Directors for Financial Year 2019 and Plan for Financial Year 2020 | Management | For | Abstain |
| 5 | Approve Report of Supervisory Board for Financial Year 2019 | Management | For | Abstain |
| 6 | Approve Audited Financial Statements of Financial Year 2019 | Management | For | Abstain |
| 7 | Approve Income Allocation of Financial Year 2019 | Management | For | Abstain |
| 8 | Approve Payment of Remuneration of Board of Directors and Supervisory Board for Financial Year 2019 and Remuneration and Incentive Bonus Plan for Financial Year 2020 | Management | For | Abstain |
| 9 | Approve Listing of Shares in Ho Chi Minh City Stock Exchange | Management | For | Abstain |
| 10 | Ratify Auditors | Management | For | Abstain |
| 11 | Dismiss Directors | Management | For | Abstain |
| 12 | Approve Election of Directors | Management | For | Abstain |
| 13 | Elect Directors | Management | For | Abstain |
| 14 | Other Business | Management | For | Abstain |
| |
|---|
VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK
MEETING DATE: JUL 29, 2019 | TICKER: TCB SECURITY ID: Y937GK104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Decrease in Foreign Shareholding Limit and Authorize Board of Directors to Make Decisions on Adjustments in Foreign Shareholding Limit and Execute Resolutions in relation to Adjustment in Foreign Shareholding | Management | For | For |
| |
|---|
VINA CONCHA Y TORO SA
MEETING DATE: APR 23, 2020 | 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 Allocation of Income and Dividends of CLP 17.60 Per Share | Management | For | For |
| 3 | Approve Dividend Policy | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Receive Report on Board's Expenses | Management | For | For |
| 7 | Receive Directors' Committee Report on Activities and Expenses | Management | For | For |
| 8 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
| 9 | Appoint Auditors | Management | For | For |
| 10 | Designate Risk Assessment Companies | Management | For | For |
| 11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 12 | Receive Report Regarding Related-Party Transactions | Management | For | For |
| 13 | Other Business | Management | For | Against |
| |
|---|
VINA CONCHA Y TORO SA
MEETING DATE: APR 23, 2020 | TICKER: CONCHATORO SECURITY ID: P9796J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related-Party Transaction Re: Acquisition of Vinedos Emiliana S.A. | Management | For | Against |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
VINCOM RETAIL JOINT STOCK COMPANY
MEETING DATE: MAY 26, 2020 | TICKER: VRE SECURITY ID: Y937HV109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Board of Directors | Management | For | Did Not Vote |
| 2 | Approve Report of Executive Board on Business Performance of Financial Year 2019 and Plan for Financial Year 2020 | Management | For | Did Not Vote |
| 3 | Approve Reports of Supervisory Board | Management | For | Did Not Vote |
| 4 | Approve Audited Financial Statements of Financial Year 2019 | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income of Financial Year 2019 | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Board of Directors and Supervisory Board | Management | For | Did Not Vote |
| 7 | Amend Business Lines and Amend Articles of Association to Reflect Update in Business Lines | Management | For | Did Not Vote |
| 8 | Approve Election of Director | Management | For | Did Not Vote |
| 9 | Elect Fong Ming Huang Ernest as Director | Management | For | Did Not Vote |
| 10 | Other Business | Management | For | Did Not Vote |
| |
|---|
VINGROUP JSC
MEETING DATE: AUG 14, 2019 | TICKER: VIC SECURITY ID: Y9375L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| III.1 | Approve Regulation for Election of Additional Director | Management | For | For |
| III.2 | Elect Park Woncheol as Director | Management | For | Against |
| VI.1 | Approve Overseas Issuance of Non-Convertible Bonds | Management | For | For |
| VI.2 | Approve Listing of Bonds in Singapore Exchange | Management | For | For |
| VI.3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
VINGROUP JSC
MEETING DATE: OCT 29, 2019 | TICKER: VIC SECURITY ID: Y9375L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares to Swap with Sai Dong Urban Development and Investment JSC | Management | For | For |
| 2 | Approve Amended Articles of Association upon Share Swap | Management | For | For |
| 3 | Approve Merger Agreement | Management | For | For |
| 4 | Approve Issuance of Shares to Increase Charter Capital | Management | For | For |
| 5 | Approve Listing of Newly Issued Shares | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions in relation to Share Swap and Issuance of Shares to Increase Charter Capital | Management | For | For |
| 1 | Approve Conversion of Preference Shares to Ordinary Shares | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions in relation to Conversion of Preference Shares to Ordinary Shares | Management | For | For |
| |
|---|
VINGROUP JSC
MEETING DATE: MAY 28, 2020 | 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 Business Performance of Financial Year 2019 and Plan for Financial Year 2020 | Management | For | For |
| 3 | Approve Reports of Supervisory Board | Management | For | For |
| 4 | Approve Audited Financial Statements of Financial Year 2019 | Management | For | For |
| 5 | Approve Allocation of Income of Financial Year 2019 | Management | For | For |
| 6 | Approve Remuneration of Board of Directors and Supervisory Board | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
WAL-MART DE MEXICO SAB DE CV
MEETING DATE: MAR 24, 2020 | TICKER: WALMEX SECURITY ID: P98180188
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Report of Audit and Corporate Practices Committees | Management | For | For |
| 1b | Approve CEO's Report | Management | For | For |
| 1c | Approve Board Opinion on CEO's Report | Management | For | For |
| 1d | Approve Board of Directors' Report | Management | For | For |
| 1e | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of MXN 1.79 Per Share | Management | For | For |
| 4 | Approve Report and Resolutions Re: Employee Stock Purchase Plan | Management | For | Against |
| 5 | Approve Report on Share Repurchase Reserves | Management | For | Against |
| 6a1 | Elect or Ratify Enrique Ostale as Director | Management | For | For |
| 6a2 | Elect or Ratify Richard Mayfield as Director | Management | For | For |
| 6a3 | Elect or Ratify Christopher Nicholas as Director | Management | For | For |
| 6a4 | Elect or Ratify Guilherme Loureiro as Director | Management | For | For |
| 6a5 | Elect or Ratify Lori Flees as Director | Management | For | For |
| 6a6 | Elect or Ratify Kirsten Evans as Director | Management | For | For |
| 6a7 | Elect or Ratify Adolfo Cerezo as Director | Management | For | For |
| 6a8 | Elect or Ratify Blanca Trevino as Director | Management | For | For |
| 6a9 | Elect or Ratify Roberto Newell as Director | Management | For | For |
| 6a10 | Elect or Ratify Ernesto Cervera as Director | Management | For | For |
| 6a11 | Elect or Ratify Eric Perez Grovas as Director | Management | For | For |
| 6b1 | Elect or Ratify Adolfo Cerezo as Chairman of Audit and Corporate Practices Committees | Management | For | For |
| 6b2 | Approve Discharge of Board of Directors and Officers | Management | For | For |
| 6b3 | Approve Directors and Officers Liability | Management | For | For |
| 6c1 | Approve Remuneration of Board Chairman | Management | For | For |
| 6c2 | Approve Remuneration of Director | Management | For | For |
| 6c3 | Approve Remuneration of Chairman of Audit and Corporate Practices Committees | Management | For | For |
| 6c4 | Approve Remuneration of Member of Audit and Corporate Practices Committees | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
WAL-MART DE MEXICO SAB DE CV
MEETING DATE: JUN 26, 2020 | TICKER: WALMEX SECURITY ID: P98180188
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's Report on Corporate Restructuring Re: Absorption of Two Subsidiaries | Management | For | For |
| 2 | Approve Balance Sheet as of May 31, 2020 | Management | For | For |
| 3 | Approve Corporate Restructuring Re: Absorption of Subsidiary Holding de Restaurantes y Servicios S. de R. L. de C.V. | Management | For | For |
| 4 | Approve Corporate Restructuring Re: Absorption of Subsidiary Tiendas Wal-Mart S. de R. L. de C.V. | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
WEIBO CORPORATION
MEETING DATE: NOV 12, 2019 | TICKER: WB SECURITY ID: 948596101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Daniel Yong Zhang | Management | For | For |
| 2 | Elect Director Pehong Chen | Management | For | For |
| |
|---|
WISE TALENT INFORMATION TECHNOLOGY CO., LTD.
MEETING DATE: JUN 15, 2020 | 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 Ye Yaming as Director | Management | For | For |
| 2b | Elect Zhang Ximeng as Director | Management | For | For |
| 2c | Elect Choi Onward as Director | Management | For | For |
| 2d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 3 | Approve KPMG as Auditors and Authorize Board 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 |
| 7 | Change English Name and Chinese Name of the Company | Management | For | For |
| 8 | Amend Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
WUXI APPTEC CO., LTD.
MEETING DATE: SEP 20, 2019 | TICKER: 2359 SECURITY ID: Y971B1118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to the Business Scope | Management | For | For |
| 2 | Approve 2019 A Share Incentive Plan | Management | For | For |
| 3 | Approve Grant of Restricted A Shares to the Connected Participants | Management | For | For |
| 4 | Approve List of Grantees Under the Initial Grant of the 2019 A Share Incentive Plan | Management | For | For |
| 5 | Approve 2019 Share Appreciation Scheme | Management | For | For |
| 6 | Approve Adoption of the Administrative Measures for Appraisal System of the 2019 Share Incentive Schemes | Management | For | For |
| 7 | Authorize Board to Handle Matters Pertaining to the 2019 Share Incentive Schemes | Management | For | For |
| 8 | Approve Change of Registered Capital | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| |
|---|
WUXI APPTEC CO., LTD.
MEETING DATE: SEP 20, 2019 | TICKER: 2359 SECURITY ID: Y971B1118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2019 A Share Incentive Plan | Management | For | For |
| 2 | Approve Grant of Restricted A Shares to the Connected Participants | Management | For | For |
| 3 | Approve List of Grantees Under the Initial Grant of the 2019 A Share Incentive Plan | Management | For | For |
| 4 | Approve Adoption of the Administrative Measures for Appraisal System of the 2019 Share Incentive Schemes | Management | For | For |
| 5 | Authorize Board to Handle Matters Pertaining to the 2019 Share Incentive Schemes | Management | For | For |
| |
|---|
WUXI APPTEC CO., LTD.
MEETING DATE: NOV 18, 2019 | TICKER: 2359 SECURITY ID: Y971B1118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve List of Incentive Participants | Management | For | For |
| |
|---|
WUXI APPTEC CO., LTD.
MEETING DATE: MAY 15, 2020 | TICKER: 2359 SECURITY ID: Y971B1118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2019 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2019 Annual Report, Annual Report Summary and Annual Results Announcements | Management | For | For |
| 4 | Approve 2019 Financial Report | Management | For | For |
| 5 | Approve Provision of External Guarantees for Subsidiaries | Management | For | For |
| 6 | Approve Deloitte Touche Tohmatsu (a Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
| 7 | Approve Foreign Exchange Hedging Limit | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Remuneration of Supervisors | Management | For | For |
| 10 | Approve the Proposal in Relation to the Compliance with Conditions for the Proposed Non-Public Issuance of A Shares | Management | For | For |
| 11 | Approve the Remedial Measures Regarding Dilution on Returns for the Current Period Due to the Proposed Non-Public Issuance of A Shares | Management | For | For |
| 12 | Approve the Shareholders' Dividend and Return Plan (2020-2022) | Management | For | For |
| 13.1 | Elect Ge Li as Director | Management | For | Against |
| 13.2 | Elect Edward Hu as Director | Management | For | Against |
| 13.3 | Elect Zhaohui Zhang as Director | Management | For | Against |
| 13.4 | Elect Ning Zhao as Director | Management | For | Against |
| 13.5 | Elect Xiaomeng Tong as Director | Management | For | Against |
| 13.6 | Elect Yibing Wu as Director | Management | For | Against |
| 13.7 | Elect Steve Qing Yang as Director | Management | For | Against |
| 14.1 | Elect Jiangnan Cai as Director | Management | For | For |
| 14.2 | Elect Yan Liu as Director | Management | For | For |
| 14.3 | Elect Dai Feng as Director | Management | For | For |
| 14.4 | Elect Hetong Lou as Director | Management | For | For |
| 14.5 | Elect Xiaotong Zhang as Director | Management | For | For |
| 15.1 | Approve Harry Liang He as Supervisor | Management | For | For |
| 15.2 | Approve Jichao Wang as Supervisor | Management | For | For |
| 16 | Approve 2019 Profit Distribution Plan | Management | For | For |
| 17 | Approve Increase in Registered Capital | Management | For | For |
| 18 | Approve Amendments to 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 |
| 21 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares | Management | For | Against |
| 22 | Authorize Repurchase of Issued A and H Share Capital | Management | For | For |
| 23.1 | Approve Class and Par Value of Shares to be Issued | Management | For | For |
| 23.2 | Approve Method and Time of Issuance | Management | For | For |
| 23.3 | Approve Target Subscribers and Method of Subscription | Management | For | For |
| 23.4 | Approve Issue Price and Pricing Principles | Management | For | For |
| 23.5 | Approve Number of A Shares to be Issued | Management | For | For |
| 23.6 | Approve Lock-up Period | Management | For | For |
| 23.7 | Approve Place of Listing | Management | For | For |
| 23.8 | Approve Arrangement for the Retained Undistributed Profits Prior to the Proposed Non-Public Issuance of A Shares | Management | For | For |
| 23.9 | Approve Validity Period of the Resolutions in Relation to the Proposed Non-Public Issuance of A Shares | Management | For | For |
| 23.10 | Approve Amount and Use of Proceeds | Management | For | For |
| 24 | Approve Feasibility Report | Management | For | For |
| 25 | Approve the Report on the Use of Proceeds from Previous Fund Raising | Management | For | For |
| 26 | Approve the Authorization to the Board, the Chairman and/or Authorized Persons of the Chairman in Relation to the Proposed Non-Public Issuance of A Shares | Management | For | For |
| 27 | Approve the Proposed Issuance of H Shares Under Specific Mandate | Management | For | For |
| |
|---|
WUXI APPTEC CO., LTD.
MEETING DATE: MAY 15, 2020 | TICKER: 2359 SECURITY ID: Y971B1118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2019 Profit Distribution Plan | Management | For | For |
| 2 | Authorize Repurchase of Issued A and H Share Capital | Management | For | For |
| 3 | Approve the Proposed Issuance of H Shares Under Specific Mandate | Management | For | For |
| |
|---|
X5 RETAIL GROUP NV
MEETING DATE: MAY 12, 2020 | TICKER: FIVE SECURITY ID: 98387E205
|
| 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 | Approve Remuneration Report | Management | For | Against |
| 3.B | Receive Explanation on Company's Dividend Policy | Management | None | None |
| 3.C | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3.D | Approve Dividends of RUB 110.47 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 for Management Board | Management | For | For |
| 6 | Elect Marat Atnashev to Supervisory Board | Management | For | For |
| 7.A | Amend Remuneration Policy for Supervisory Board | Management | For | For |
| 7.B | Approve Restricted Stock Grants to Supervisory Board Members | Management | For | For |
| 8.A | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
| 8.B | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 8.C | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Appoint Ernst & Young as Auditors | Management | For | For |
| 10 | Close Meeting | Management | None | None |
| |
|---|
XINYI SOLAR HOLDINGS LTD.
MEETING DATE: MAY 15, 2020 | 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 Lee Yin Yee as Director | Management | For | Against |
| 3A2 | Elect Tan Sri Datuk Tung Ching Sai as Director | Management | For | Against |
| 3A3 | Elect Lee Yau Ching as Director | Management | For | Against |
| 3B | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 4 | Approve PricewaterhouseCoopers as Auditor 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 |
| |
|---|
YANDEX NV
MEETING DATE: DEC 20, 2019 | TICKER: YNDX SECURITY ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Prior Approval by the Class A Meeting of Agenda Item 1 (Amendment of Articles of Association) | Management | For | For |
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Authorize Repurchase of Priority Share | Management | For | For |
| 3 | Elect Alexey Komissarov as Non-Executive Director | Management | For | For |
| 4 | Elect Alexei Yakovitsky as Non-Executive Director | Management | For | For |
| 5 | Approve Cancellation of Outstanding Class C Ordinary Shares | Management | For | For |
| |
|---|
YY, INC.
MEETING DATE: DEC 20, 2019 | TICKER: YY SECURITY ID: 98426T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to JOYY Inc. | Management | For | For |
| |
|---|
ZENITH BANK PLC
MEETING DATE: MAR 16, 2020 | 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 | Ratify Appointment of Al-Mujtaba Abubakar as Independent Director and Henry Oro as Executive Director | Management | For | Against |
| 4.1 | Reelect Oyewusi Ibidapo-Obe as Director | Management | For | For |
| 4.2 | Reelect Umar Shuaib as Director | Management | For | Against |
| 4.3 | Reelect Temitope Fasoranti as Director | Management | For | Against |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect Members of Audit Committee | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Elect Jeffrey Efeyini as Non-Executive Director and Oyewusi Ibidapo-Obe as Independent Non-Executive Director | Management | For | Against |
| |
|---|
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
MEETING DATE: JUN 23, 2020 | TICKER: 3898 SECURITY ID: Y9892N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2019 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2019 Audited Consolidated Financial Statements and Auditor's Report | Management | For | For |
| 4 | Approve 2019 Profit Distribution Plan and Final Dividend | Management | For | For |
| 5 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 7 | Elect Li Donglin as Director and Approve His Emolument | Management | For | Against |
| 8 | Elect Yang Shouyi as Director and Approve His Emolument | Management | For | Against |
| 9 | Elect Liu Ke'an as Director and Approve His Emolument | Management | For | Against |
| 10 | Elect Yan Wu as Director and Approve His Emolument | Management | For | Against |
| 11 | Elect Zhang Xinning as Director and Approve His Emolument | Management | For | Against |
| 12 | Elect Chan Kam Wing, Clement as Director and Approve His Emolument | Management | For | Against |
| 13 | Elect Pao Ping Wing as Director and Approve His Emolument | Management | For | Against |
| 14 | Elect Liu Chunru as Director and Approve Her Emolument | Management | For | Against |
| 15 | Elect Chen Xiaoming as Director and Approve His Emolument | Management | For | Against |
| 16 | Elect Gao Feng as Director and Approve His Emolument | Management | For | Against |
| 17 | Elect Li Lue as Supervisor and Approve His Emolument | Management | For | Against |
| 18 | Elect Geng Jianxin as Supervisor and Approve His Emolument | Management | For | Against |
| 19 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares | Management | For | Against |
| 20 | Amend Articles of Association and Related Transactions | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ENERGY CENTRAL FUND
07/01/2019 - 06/30/2020
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.
| |
|---|
AFRICA OIL CORP.
MEETING DATE: APR 21, 2020 | TICKER: AOI SECURITY ID: 00829Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith C. Hill | Management | For | For |
| 1.2 | Elect Director John H. Craig | Management | For | For |
| 1.3 | Elect Director Gary S. Guidry | Management | For | For |
| 1.4 | Elect Director Erin Johnston | Management | For | For |
| 1.5 | Elect Director Andrew D. Bartlett | Management | For | For |
| 1.6 | Elect Director Kimberley Wood | Management | For | For |
| 1.7 | Elect Director Ian Gibbs | 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 |
| |
|---|
APACHE CORPORATION
MEETING DATE: MAY 14, 2020 | TICKER: APA SECURITY ID: 037411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Annell R. Bay | Management | For | For |
| 2 | Elect Director John J. Christmann, IV | Management | For | For |
| 3 | Elect Director Juliet S. Ellis | Management | For | For |
| 4 | Elect Director Chansoo Joung | Management | For | For |
| 5 | Elect Director Rene R. Joyce | Management | For | For |
| 6 | Elect Director John E. Lowe | Management | For | For |
| 7 | Elect Director William C. Montgomery | Management | For | For |
| 8 | Elect Director Amy H. Nelson | Management | For | For |
| 9 | Elect Director Daniel W. Rabun | Management | For | For |
| 10 | Elect Director Peter A. Ragauss | Management | For | For |
| 11 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
BAKER HUGHES COMPANY
MEETING DATE: MAY 14, 2020 | TICKER: BKR 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 Cynthia B. Carroll | Management | For | For |
| 1.4 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1.5 | Elect Director Nelda J. Connors | Management | For | For |
| 1.6 | Elect Director Gregory L. Ebel | Management | For | For |
| 1.7 | Elect Director Lynn L. Elsenhans | 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 |
| |
|---|
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: MAY 07, 2020 | 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 M. Elizabeth Cannon | Management | For | For |
| 1.3 | Elect Director N. Murray Edwards | 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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CHENIERE ENERGY, INC.
MEETING DATE: MAY 14, 2020 | 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 Michele A. Evans | Management | For | For |
| 1F | Elect Director David I. Foley | Management | For | For |
| 1G | Elect Director David B. Kilpatrick | Management | For | For |
| 1H | Elect Director Andrew Langham | Management | For | For |
| 1I | Elect Director Courtney R. Mather | Management | For | For |
| 1J | Elect Director Donald F. Robillard, Jr. | Management | For | For |
| 1K | 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 |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Against |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2020 | 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 D. James Umpleby, III | Management | For | For |
| 1j | Elect Director Michael K. Wirth | 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 | Establish Board Committee on Climate Risk | Shareholder | Against | Against |
| 6 | Report on Climate Lobbying Aligned with Paris Agreement Goals | Shareholder | Against | Against |
| 7 | Report on Petrochemical Risk | Shareholder | Against | For |
| 8 | Report on Human Rights Practices | Shareholder | Against | Against |
| 9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 10 | Require Independent Board Chair | Shareholder | Against | Against |
| |
|---|
CONCHO RESOURCES INC.
MEETING DATE: APR 27, 2020 | TICKER: CXO SECURITY ID: 20605P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy A. Leach | Management | For | For |
| 1.2 | Elect Director William H. Easter, III | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
ENBRIDGE INC.
MEETING DATE: MAY 05, 2020 | TICKER: ENB SECURITY ID: 29250N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela L. Carter | Management | For | For |
| 1.2 | Elect Director Marcel R. Coutu | Management | For | For |
| 1.3 | Elect Director Susan M. Cunningham | Management | For | For |
| 1.4 | Elect Director Gregory L. Ebel | Management | For | For |
| 1.5 | Elect Director J. Herb England | Management | For | For |
| 1.6 | Elect Director Charles W. Fischer | Management | For | For |
| 1.7 | Elect Director Gregory J. Goff | Management | For | For |
| 1.8 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1.9 | Elect Director Teresa S. Madden | Management | For | For |
| 1.10 | Elect Director Al Monaco | Management | For | For |
| 1.11 | Elect Director Dan C. Tutcher | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Amend By-Law No. 1 of Enbridge | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
ENCANA CORPORATION
MEETING DATE: JAN 14, 2020 | TICKER: ECA SECURITY ID: 292505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization Plan | Management | For | For |
| 2 | Other Business | Management | For | Against |
| |
|---|
EQUINOR ASA
MEETING DATE: MAY 14, 2020 | TICKER: EQNR SECURITY ID: 29446M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.27 Per Share | Management | For | Did Not Vote |
| 7 | Approve Board to Distribute Dividends | Management | For | Did Not Vote |
| 8 | Approve NOK 202.4 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 9 | Instruct Company to Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming | Shareholder | Against | Did Not Vote |
| 10 | Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy resources | Shareholder | Against | Did Not Vote |
| 11 | Instruct Company to Consider the Health Effects of Global Warming due to Fossil Energy in the Company's Further Strategy | Shareholder | Against | Did Not Vote |
| 12 | Instruct Company to Refrain from Oil and Gas Exploration and Production Activities in Certain Areas | Shareholder | Against | Did Not Vote |
| 13 | Instruct Company to Stop All Oil and Gas Activities Outside the Norwegian Continental Shelf | Shareholder | Against | Did Not Vote |
| 14 | Instruct Board to Present New Direction for the Company Including Phasing Out of All Exploration Activities Within Two Years | Shareholder | Against | Did Not Vote |
| 15 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 16.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 16.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 18.A | Elect All Members and Deputy Members of Corporate Assembly Bundled | Management | For | Did Not Vote |
| 18.B | Reelect Tone Lunde Bakker (Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.C | Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.D | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.E | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.F | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.G | Reelect Finn Kinserdal as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.H | Reelect Jarle Roth as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.I | Reelect Kari Skeidsvoll Moe as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.J | Elect Kjerstin Fyllingen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.K | Elect Kjerstin Rasmussen Braathen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.L | Elect Mari Rege as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.M | Elect Brynjar Kristian Forbergskog as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.N | Elect Knut Nesse as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.O | Elect Trond Straume as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.P | Reelect Nina Kivijervi Jonassen as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.Q | Reelect Martin Wien Fjell as 4th Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 19 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
| 20.A | Elect All Members of Nominating Committee Bundled | Management | For | Did Not Vote |
| 20.B | Reelect Tone Lunde Bakker (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
| 20.C | Elect Bjorn Stale Haavik as Member of Nominating Committee with Personal Deputy Andreas Hilding Eriksen | Management | For | Did Not Vote |
| 20.D | Reelect Jarle Roth as Member of Nominating Committee | Management | For | Did Not Vote |
| 20.E | Reelect Berit L. Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
| 21 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 22 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 23 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 27, 2020 | 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 Joseph L. Hooley | Management | For | For |
| 1.6 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.8 | Elect Director Samuel J. Palmisano | 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 Chair | Shareholder | Against | Against |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 6 | Report on Costs & Benefits of Climate-Related Expenditures | Shareholder | Against | Against |
| 7 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
| 8 | Report on Political Contributions | Shareholder | Against | Against |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
GALP ENERGIA SGPS SA
MEETING DATE: APR 24, 2020 | TICKER: GALP SECURITY ID: X3078L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual 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 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
| |
|---|
GIBSON ENERGY INC.
MEETING DATE: MAY 05, 2020 | TICKER: GEI SECURITY ID: 374825206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Estey | Management | For | For |
| 1.2 | Elect Director Douglas P. Bloom | Management | For | For |
| 1.3 | Elect Director James J. Cleary | Management | For | For |
| 1.4 | Elect Director John L. Festival | Management | For | For |
| 1.5 | Elect Director Marshall L. McRae | Management | For | For |
| 1.6 | Elect Director Mary Ellen Peters | Management | For | For |
| 1.7 | Elect Director Steven R. Spaulding | Management | For | For |
| 1.8 | Elect Director Judy E. Cotte | 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 |
| |
|---|
GOLAR LNG LIMITED
MEETING DATE: SEP 27, 2019 | TICKER: GLNG SECURITY ID: G9456A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Director Tor Olav Troim | Management | For | For |
| 2 | Reelect Director Daniel Rabun | Management | For | For |
| 3 | Reelect Director Thorleif Egeli | Management | For | For |
| 4 | Reelect Director Carl Steen | Management | For | For |
| 5 | Reelect Director Niels G. Stolt-Nielsen | Management | For | For |
| 6 | Reelect Director Lori Wheeler Naess | Management | For | For |
| 7 | Elect Director Georgina Sousa | 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 |
| |
|---|
HESS CORPORATION
MEETING DATE: JUN 03, 2020 | TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Terrence J. Checki | Management | For | For |
| 1b | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1c | Elect Director Joaquin Duato | Management | For | For |
| 1d | Elect Director John B. Hess | Management | For | For |
| 1e | Elect Director Edith E. Holiday | Management | For | For |
| 1f | Elect Director Marc S. Lipschultz | Management | For | For |
| 1g | Elect Director David McManus | Management | For | For |
| 1h | Elect Director Kevin O. Meyers | Management | For | For |
| 1i | Elect Director James H. Quigley | Management | For | For |
| 1j | 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 |
| |
|---|
HURRICANE ENERGY PLC
MEETING DATE: JUN 03, 2020 | TICKER: HUR SECURITY ID: G4708G120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 3 | Elect Beverley Smith as Director | Management | For | For |
| 4 | Re-elect Dr David Jenkins as Director | Management | For | For |
| 5 | Re-elect Neil Platt as Director | Management | For | For |
| 6 | Authorise Issue of Equity | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
JOHN WOOD GROUP PLC
MEETING DATE: JUN 29, 2020 | TICKER: WG SECURITY ID: G9745T118
|
| 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 | Re-elect Roy Franklin as Director | Management | For | For |
| 5 | Re-elect Thomas Botts as Director | Management | For | For |
| 6 | Re-elect Jacqui Ferguson as Director | Management | For | For |
| 7 | Re-elect Mary Shafer-Malicki as Director | Management | For | For |
| 8 | Re-elect Robin Watson as Director | Management | For | For |
| 9 | Re-elect David Kemp as Director | Management | For | For |
| 10 | Elect Adrian Marsh as Director | Management | For | For |
| 11 | Elect Birgitte Brinch Madsen as Director | Management | For | For |
| 12 | Elect Nigel Mills 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 | Adopt New Articles of Association | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LG CHEM LTD.
MEETING DATE: MAR 20, 2020 | 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 |
| 2.1 | Elect Kwon Young-soo as Non-Independent Non-Executive Director | Management | For | For |
| 2.2 | Elect Cha Dong-seok as Inside Director | Management | For | For |
| 2.3 | Elect Jeong Dong-min as Outside Director | Management | For | For |
| 3 | Elect Jeong Dong-min as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LUNDIN PETROLEUM AB
MEETING DATE: JUL 31, 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 | Approve Share Swap Agreement; Approve SEK 556,594 Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 556,594 | Management | For | Did Not Vote |
| 8 | Approve Subsidiary Lundin Norway AS' Sale of 2.6 Percent of Johan Sverdrup unit to Equinor Energy AS | Management | For | Did Not Vote |
| 9 | Close Meeting | Management | None | None |
| |
|---|
LUNDIN PETROLEUM AB
MEETING DATE: MAR 31, 2020 | 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 Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of USD 1.80 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11.a | Amend Policy on Remuneration of Group Management to Introduce a Recoupment Policy | Shareholder | Against | Did Not Vote |
| 11.b | Instruct Board to Urge Group Management to Promptly Disclose Certain Information and to Take Certain Actions | Shareholder | Against | 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 USD 130,000 for Chairman and USD 62,000 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 Ernst & Young 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 Performance Share Incentive Plan LTIP 2020 | Management | For | Did Not Vote |
| 20 | Approve Equity Plan Financing of LTIPs 2017, 2018 and 2019 | Management | For | Did Not Vote |
| 21 | Approve Equity Plan Financing of LTIP 2020 | Management | For | Did Not Vote |
| 22 | Approve Issuance of up to 28.5 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 23 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 24 | Authorize Chairman of Board and Representatives of Minimum Three and Maximum Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 25 | Change Company Name to Lundin Energy AB; Approve Other Article Amendments | Management | For | Did Not Vote |
| 26 | Receive President's Report | Management | None | None |
| 27 | Close Meeting | Management | None | None |
| |
|---|
MARATHON PETROLEUM CORPORATION
MEETING DATE: APR 29, 2020 | TICKER: MPC SECURITY ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2a | Elect Director Steven A. Davis | Management | For | For |
| 2b | Elect Director J. Michael Stice | Management | For | For |
| 2c | Elect Director John P. Surma | Management | For | For |
| 2d | Elect Director Susan Tomasky | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Adopt Simple Majority Vote | Shareholder | For | For |
| 6 | Report on Integrating Community Impacts Into Executive Compensation Program | Shareholder | Against | Against |
| |
|---|
MEG ENERGY CORP.
MEETING DATE: JUN 17, 2020 | TICKER: MEG SECURITY ID: 552704108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey J. McCaig | Management | For | For |
| 1.2 | Elect Director Derek W. Evans | Management | For | For |
| 1.3 | Elect Director Grant D. Billing | Management | For | For |
| 1.4 | Elect Director Ian D. Bruce | Management | For | For |
| 1.5 | Elect Director Judy A. Fairburn | Management | For | For |
| 1.6 | Elect Director Robert B. Hodgins | Management | For | For |
| 1.7 | Elect Director William R. Klesse | Management | For | For |
| 1.8 | Elect Director Susan M. MacKenzie | Management | For | For |
| 1.9 | Elect Director James D. McFarland | Management | For | For |
| 1.10 | Elect Director Diana J. McQueen | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
MURPHY OIL CORPORATION
MEETING DATE: MAY 13, 2020 | TICKER: MUR SECURITY ID: 626717102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director T. Jay Collins | Management | For | For |
| 1b | Elect Director Steven A. Cosse | Management | For | For |
| 1c | Elect Director Claiborne P. Deming | Management | For | For |
| 1d | Elect Director Lawrence R. Dickerson | Management | For | For |
| 1e | Elect Director Roger W. Jenkins | Management | For | For |
| 1f | Elect Director Elisabeth W. Keller | Management | For | For |
| 1g | Elect Director James V. Kelley | Management | For | For |
| 1h | Elect Director Walentin Mirosh | Management | For | For |
| 1i | Elect Director R. Madison Murphy | Management | For | For |
| 1j | Elect Director Jeffrey W. Nolan | Management | For | For |
| 1k | Elect Director Robert N. Ryan, Jr. | Management | For | For |
| 1l | Elect Director Neal E. Schmale | Management | For | For |
| 1m | Elect Director Laura A. Sugg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
NATIONAL ENERGY SERVICES REUNITED CORP.
MEETING DATE: DEC 12, 2019 | TICKER: NESR SECURITY ID: G6375R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sherif Foda | Management | For | For |
| 1.2 | Elect Director Yousef Al Nowais | Management | For | For |
| 1.3 | Elect Director Thomas Wood | Management | For | For |
| 2 | Ratify KPMG as Auditors | Management | For | For |
| |
|---|
NOBLE ENERGY, INC.
MEETING DATE: APR 28, 2020 | 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 James E. Craddock | Management | For | For |
| 1c | Elect Director Barbara J. Duganier | Management | For | For |
| 1d | Elect Director Thomas J. Edelman | Management | For | For |
| 1e | Elect Director Holli C. Ladhani | Management | For | For |
| 1f | Elect Director David L. Stover | Management | For | For |
| 1g | Elect Director Scott D. Urban | Management | For | For |
| 1h | Elect Director William T. Van Kleef | Management | For | For |
| 1i | Elect Director Martha B. Wyrsch | Management | For | For |
| 2 | Ratify KPMG 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 |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: DEC 31, 2019 | TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1 | Revoke Consent to Request to Fix a Record Date | Shareholder | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Card |
| 1 | Consent to Request to Fix a Record Date | Shareholder | For | Did Not Vote |
| |
|---|
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 08, 2020 | TICKER: OII SECURITY ID: 675232102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William B. Berry | Management | For | For |
| 1b | Elect Director T. Jay Collins | Management | For | For |
| 1c | Elect Director Jon Erik Reinhardsen | 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 |
| |
|---|
PARSLEY ENERGY, INC.
MEETING DATE: JAN 09, 2020 | TICKER: PE SECURITY ID: 701877102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| |
|---|
PDC ENERGY, INC.
MEETING DATE: JAN 13, 2020 | TICKER: PDCE SECURITY ID: 69327R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition | Management | For | For |
| |
|---|
PHILLIPS 66
MEETING DATE: MAY 06, 2020 | TICKER: PSX SECURITY ID: 718546104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles M. Holley | Management | For | For |
| 1b | Elect Director Glenn F. Tilton | Management | For | For |
| 1c | Elect Director Marna C. Whittington | 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 Risks of Gulf Coast Petrochemical Investments | Shareholder | Against | For |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE: MAY 21, 2020 | TICKER: PXD SECURITY ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Edison C. Buchanan | Management | For | For |
| 1b | Elect Director Andrew F. Cates | Management | For | For |
| 1c | Elect Director Phillip A. Gobe | Management | For | For |
| 1d | Elect Director Larry R. Grillot | Management | For | For |
| 1e | Elect Director Stacy P. Methvin | Management | For | For |
| 1f | Elect Director Royce W. Mitchell | Management | For | For |
| 1g | Elect Director Frank A. Risch | Management | For | For |
| 1h | Elect Director Scott D. Sheffield | Management | For | For |
| 1i | Elect Director Mona K. Sutphen | Management | For | For |
| 1j | Elect Director J. Kenneth Thompson | Management | For | For |
| 1k | Elect Director Phoebe A. Wood | Management | For | For |
| 1l | 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 |
| |
|---|
RELIANCE INDUSTRIES LIMITED
MEETING DATE: AUG 12, 2019 | TICKER: 500325 SECURITY ID: Y72596102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Elect Pawan Kumar Kapil as Director | Management | For | For |
| 4 | Elect Nita M. Ambani as Director | Management | For | For |
| 5 | Approve Reappointment and Remuneration of P.M.S. Prasad as Whole-time Director, Designated as Executive Director | Management | For | For |
| 6 | Reelect Raminder Singh Gujral as Director | Management | For | For |
| 7 | Elect Arundhati Bhattacharya as Director | Management | For | For |
| 8 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
RIGNET, INC.
MEETING DATE: MAY 06, 2020 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2020 | TICKER: RDSB SECURITY ID: 780259107
|
| 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 | Elect Dick Boer as Director | Management | For | For |
| 5 | Elect Andrew Mackenzie as Director | Management | For | For |
| 6 | Elect Martina Hund-Mejean as Director | Management | For | For |
| 7 | Re-elect Ben van Beurden as Director | Management | For | For |
| 8 | Re-elect Neil Carson as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Euleen Goh as Director | Management | For | For |
| 11 | Re-elect Charles Holliday as Director | Management | For | For |
| 12 | Re-elect Catherine Hughes as Director | Management | For | For |
| 13 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 14 | Re-elect Jessica Uhl as Director | Management | For | For |
| 15 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
| |
|---|
SBM OFFSHORE NV
MEETING DATE: APR 08, 2020 | TICKER: SBMO SECURITY ID: N7752F148
|
| 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 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 5.1 | Approve Remuneration Report for Management Board Members | Management | For | For |
| 5.2 | Approve Remuneration Report for Supervisory Board Members | Management | For | For |
| 6 | Approve Remuneration Policy for Management Board Members | Management | For | Against |
| 7 | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
| 8 | Receive Report of Auditors (Non-Voting) | Management | None | None |
| 9 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 10 | Receive Explanation on Company's Dividend Policy | Management | None | None |
| 11 | Approve Dividends of USD 0.76 Per Share | Management | For | For |
| 12 | Approve Discharge of Management Board | Management | For | For |
| 13 | Approve Discharge of Supervisory Board | Management | For | For |
| 14.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 14.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 15.1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15.2 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 16 | Reelect B.Y.R. Chabas to Management Board | Management | For | For |
| 17 | Acknowledge Resignation of F.G.H. Deckers as Supervisory Board Member | Management | None | None |
| 18 | Acknowledge Resignation of T.M.E. Ehret as Supervisory Board Member | Management | None | None |
| 19 | Reelect F.R. Gugen to Supervisory Board | Management | For | For |
| 20 | Elect A.R.D. Brown to Supervisory Board | Management | For | For |
| 21 | Elect J.N. van Wiechen to Supervisory Board | Management | For | For |
| 22 | Allow Questions | Management | None | None |
| 23 | Close Meeting | Management | None | None |
| |
|---|
SCHLUMBERGER N.V.
MEETING DATE: APR 01, 2020 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Patrick de La Chevardiere | Management | For | For |
| 1b | Elect Director Miguel M. Galuccio | Management | For | For |
| 1c | Elect Director Olivier Le Peuch | Management | For | For |
| 1d | Elect Director Tatiana A. Mitrova | Management | For | For |
| 1e | Elect Director Lubna S. Olayan | Management | For | For |
| 1f | Elect Director Mark G. Papa | Management | For | For |
| 1g | Elect Director Leo Rafael Reif | Management | For | For |
| 1h | Elect Director Henri Seydoux | Management | For | For |
| 1i | Elect Director Jeff W. Sheets | 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 |
| |
|---|
SUBSEA 7 SA
MEETING DATE: APR 07, 2020 | TICKER: SUBC SECURITY ID: L8882U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's and Auditor's Reports | Management | None | None |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Consolidated Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
| 7 | Reelect Jean Cahuzac as Director | Management | For | For |
| 8 | Reelect Niels Kirk as Director | Management | For | For |
| 9 | Reelect David Mullen as Director | Management | For | For |
| |
|---|
TECHNIPFMC PLC
MEETING DATE: APR 24, 2020 | TICKER: FTI SECURITY ID: G87110105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas J. Pferdehirt | Management | For | For |
| 1b | Elect Director Eleazar de Carvalho Filho | Management | For | For |
| 1c | Elect Director Arnaud Caudoux | Management | For | For |
| 1d | Elect Director Pascal Colombani | Management | For | For |
| 1e | Elect Director Marie-Ange Debon | Management | For | For |
| 1f | Elect Director Claire S. Farley | Management | For | For |
| 1g | Elect Director Didier Houssin | Management | For | For |
| 1h | Elect Director Peter Mellbye | Management | For | For |
| 1i | Elect Director John O'Leary | Management | For | For |
| 1j | Elect Director Olivier Piou | Management | For | For |
| 1k | Elect Director Kay G. Priestly | Management | For | For |
| 1l | Elect Director Joseph Rinaldi | Management | For | For |
| 1m | Elect Director James M. Ringler | Management | For | For |
| 1n | Elect Director John Yearwood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Directors' Remuneration Report | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Re-appoint PricewaterhouseCoopers LLP as U.K. Statutory Auditor | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
TENARIS SA
MEETING DATE: JUL 29, 2019 | TICKER: TEN SECURITY ID: 88031M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Delisting of Shares from Bolsas y Mercados Argentinos S.A. | Management | For | For |
| 2 | Approve Share Repurchase | Management | For | For |
| |
|---|
TOTAL SA
MEETING DATE: MAY 29, 2020 | TICKER: FP SECURITY ID: 89151E109
|
| 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 2.68 per Share and Option for Stock Dividend Program | 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 Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Reelect Patricia Barbizet as Director | Management | For | For |
| 7 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
| 8 | Reelect Mark Cutifani as Director | Management | For | For |
| 9 | Elect Jerome Contamine as Director | Management | For | For |
| 10 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 11 | Approve Remuneration Policy of Directors | Management | For | For |
| 12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
| 13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 14 | Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16 and 17 | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| A | Instruct Company to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Aligned with the Goal of the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly | Shareholder | Against | Against |
| |
|---|
VALERO ENERGY CORPORATION
MEETING DATE: APR 30, 2020 | 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 Eric D. Mullins | Management | For | For |
| 1F | Elect Director Donald L. Nickles | Management | For | For |
| 1G | Elect Director Philip J. Pfeiffer | Management | For | For |
| 1H | Elect Director Robert A. Profusek | Management | For | For |
| 1I | Elect Director Stephen M. Waters | Management | For | For |
| 1J | Elect Director Randall J. Weisenburger | Management | For | For |
| 1K | 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 |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY FINANCIALS CENTRAL FUND
07/01/2019 - 06/30/2020
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 07, 2020 | 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 |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE: JUN 09, 2020 | TICKER: AMG SECURITY ID: 008252108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel T. Byrne | Management | For | For |
| 1b | Elect Director Dwight D. Churchill | Management | For | For |
| 1c | Elect Director Glenn Earle | Management | For | For |
| 1d | Elect Director Sean M. Healey | Management | For | For |
| 1e | Elect Director Jay C. Horgen | Management | For | For |
| 1f | Elect Director Reuben Jeffery, III | Management | For | For |
| 1g | Elect Director Tracy P. Palandjian | Management | For | For |
| 1h | Elect Director Patrick T. Ryan | Management | For | For |
| 1i | Elect Director Karen L. Yerburgh | Management | For | For |
| 1j | Elect Director Jide J. Zeitlin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE: JUN 08, 2020 | 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 Jennifer Friel Goldstein | Management | For | For |
| 1.7 | Elect Director Richard H. Klein | Management | For | For |
| 1.8 | Elect Director James H. Richardson | Management | For | For |
| 1.9 | Elect Director Michael A. Woronoff | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ALLY FINANCIAL INC.
MEETING DATE: APR 28, 2020 | TICKER: ALLY SECURITY ID: 02005N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Franklin W. Hobbs | Management | For | For |
| 1.2 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.3 | Elect Director Katryn (Trynka) Shineman Blake | Management | For | For |
| 1.4 | Elect Director Maureen A. Breakiron-Evans | Management | For | For |
| 1.5 | Elect Director William H. Cary | Management | For | For |
| 1.6 | Elect Director Mayree C. Clark | Management | For | For |
| 1.7 | Elect Director Kim S. Fennebresque | Management | For | For |
| 1.8 | Elect Director Marjorie Magner | Management | For | For |
| 1.9 | Elect Director Brian H. Sharples | Management | For | For |
| 1.10 | Elect Director John J. Stack | Management | For | For |
| 1.11 | Elect Director Michael F. Steib | Management | For | For |
| 1.12 | Elect Director Jeffrey J. Brown | 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 |
| |
|---|
AMERICAN EXPRESS COMPANY
MEETING DATE: MAY 05, 2020 | 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 Karen L. Parkhill | Management | For | For |
| 1i | Elect Director Lynn A. Pike | Management | For | For |
| 1j | Elect Director Stephen J. Squeri | Management | For | For |
| 1k | Elect Director Daniel L. Vasella | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 1m | Elect Director Christopher D. Young | 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 | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
| |
|---|
AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: MAY 13, 2020 | 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 Peter R. Porrino | Management | For | For |
| 1j | Elect Director Amy L. Schioldager | Management | For | For |
| 1k | Elect Director Douglas M. Steenland | Management | For | For |
| 1l | Elect Director Therese M. Vaughan | 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 NOL Rights Plan (NOL Pill) | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 18, 2020 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas A. Bartlett | Management | For | For |
| 1b | Elect Director Raymond P. Dolan | Management | For | For |
| 1c | Elect Director Robert D. Hormats | Management | For | For |
| 1d | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1e | Elect Director Grace D. Lieblein | Management | For | For |
| 1f | Elect Director Craig Macnab | Management | For | For |
| 1g | Elect Director JoAnn A. Reed | Management | For | For |
| 1h | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1i | Elect Director David E. Sharbutt | Management | For | For |
| 1j | Elect Director Bruce L. Tanner | Management | For | For |
| 1k | 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 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
AMERICOLD REALTY TRUST
MEETING DATE: MAY 27, 2020 | 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 Kelly H. Barrett | Management | For | For |
| 1d | Elect Director Antonio F. Fernandez | Management | For | For |
| 1e | Elect Director James R. Heistand | Management | For | For |
| 1f | Elect Director Michelle M. MacKay | Management | For | For |
| 1g | Elect Director David J. Neithercut | Management | For | For |
| 1h | Elect Director Mark R. Patterson | Management | For | For |
| 1i | Elect Director Andrew P. Power | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AVALONBAY COMMUNITIES, INC.
MEETING DATE: MAY 12, 2020 | 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 Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement for Future Charter Amendments and Other Extraordinary Actions | Management | For | For |
| |
|---|
BANCO INTER SA
MEETING DATE: OCT 15, 2019 | TICKER: BIDI4 SECURITY ID: P1S6FG197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect and Ratify Election of Directors | Management | For | For |
| 2 | Amend Articles and Consolidate Bylaws | Management | For | For |
| 3 | Amend Stock Option Plans | Management | For | Against |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: APR 22, 2020 | 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 Denise L. Ramos | Management | For | For |
| 1m | Elect Director Clayton S. Rose | Management | For | For |
| 1n | Elect Director Michael D. White | Management | For | For |
| 1o | Elect Director Thomas D. Woods | Management | For | For |
| 1p | Elect Director R. David Yost | Management | For | For |
| 1q | 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 Proxy Access Right | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 7 | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices | Shareholder | Against | Against |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 21, 2020 | TICKER: BLK SECURITY ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bader M. Alsaad | Management | For | For |
| 1b | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1c | Elect Director Pamela Daley | Management | For | For |
| 1d | Elect Director William S. Demchak | Management | For | For |
| 1e | Elect Director Jessica P. Einhorn | Management | For | For |
| 1f | Elect Director Laurence D. Fink | Management | For | For |
| 1g | Elect Director William E. Ford | Management | For | For |
| 1h | Elect Director Fabrizio Freda | Management | For | For |
| 1i | Elect Director Murry S. Gerber | Management | For | For |
| 1j | Elect Director Margaret L. Johnson | Management | For | For |
| 1k | Elect Director Robert S. Kapito | Management | For | For |
| 1l | Elect Director Cheryl D. Mills | Management | For | For |
| 1m | Elect Director Gordon M. Nixon | Management | For | For |
| 1n | Elect Director Charles H. Robbins | Management | For | For |
| 1o | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1p | Elect Director Susan L. Wagner | Management | For | For |
| 1q | Elect Director Mark Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 4 | Report on the Statement on the Purpose of a Corporation | Shareholder | Against | Against |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: APR 30, 2020 | 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 | Against |
| 1c | Elect Director Ann Fritz Hackett | Management | For | Against |
| 1d | Elect Director Peter Thomas Killalea | Management | For | Against |
| 1e | Elect Director Cornelis "Eli" Leenaars | Management | For | Against |
| 1f | Elect Director Pierre E. Leroy | Management | For | Against |
| 1g | Elect Director Francois Locoh-Donou | Management | For | Against |
| 1h | Elect Director Peter E. Raskind | Management | For | For |
| 1i | Elect Director Eileen Serra | Management | For | For |
| 1j | Elect Director Mayo A. Shattuck, III | Management | For | Against |
| 1k | Elect Director Bradford H. Warner | Management | For | For |
| 1l | 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 | Against |
| 4 | Provide Right to Act by Written Consent | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
CARETRUST REIT, INC.
MEETING DATE: APR 30, 2020 | TICKER: CTRE SECURITY ID: 14174T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Allen C. Barbier | Management | For | For |
| 1b | Elect Director Jon D. Kline | Management | For | For |
| 1c | Elect Director Diana M. Laing | Management | For | For |
| 1d | Elect Director Spencer G. Plumb | Management | For | For |
| 1e | Elect Director Gregory K. Stapley | 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 12, 2020 | TICKER: CBOE SECURITY ID: 12503M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Edward T. Tilly | Management | For | For |
| 1b | Elect Director Eugene S. Sunshine | Management | For | For |
| 1c | Elect Director William M. Farrow, III | Management | For | For |
| 1d | Elect Director Edward J. Fitzpatrick | Management | For | For |
| 1e | Elect Director Janet P. Froetscher | Management | For | For |
| 1f | Elect Director Jill R. Goodman | Management | For | For |
| 1g | Elect Director Roderick A. Palmore | Management | For | For |
| 1h | Elect Director James E. Parisi | Management | For | For |
| 1i | Elect Director Joseph P. Ratterman | Management | For | For |
| 1j | Elect Director Michael L. Richter | Management | For | For |
| 1k | Elect Director Jill E. Sommers | Management | For | For |
| 1l | Elect Director Fredric J. Tomczyk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CUBESMART
MEETING DATE: MAY 12, 2020 | 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 R. 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 |
| |
|---|
DIGITAL REALTY TRUST, INC.
MEETING DATE: FEB 27, 2020 | TICKER: DLR SECURITY ID: 253868103
|
| 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 |
| |
|---|
DIGITAL REALTY TRUST, INC.
MEETING DATE: JUN 08, 2020 | 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 Alexis Black Bjorlin | Management | For | For |
| 1c | Elect Director Michael A. Coke | Management | For | For |
| 1d | Elect Director VeraLinn "Dash" Jamieson | Management | For | For |
| 1e | Elect Director Kevin J. Kennedy | Management | For | For |
| 1f | Elect Director William G. LaPerch | Management | For | For |
| 1g | Elect Director Jean F.H.P. Mandeville | Management | For | For |
| 1h | Elect Director Afshin Mohebbi | Management | For | For |
| 1i | Elect Director Mark R. Patterson | Management | For | For |
| 1j | Elect Director Mary Hogan Preusse | Management | For | For |
| 1k | 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 |
| |
|---|
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE: APR 28, 2020 | TICKER: ELS SECURITY ID: 29472R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew Berkenfield | Management | For | For |
| 1.2 | Elect Director Philip Calian | Management | For | For |
| 1.3 | Elect Director David Contis | Management | For | For |
| 1.4 | Elect Director Constance Freedman | Management | For | For |
| 1.5 | Elect Director Thomas Heneghan | Management | For | For |
| 1.6 | Elect Director Tao Huang | Management | For | For |
| 1.7 | Elect Director Marguerite Nader | Management | For | For |
| 1.8 | Elect Director Scott Peppet | Management | For | For |
| 1.9 | Elect Director Sheli Rosenberg | Management | For | For |
| 1.10 | 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 |
| |
|---|
ESSENT GROUP LTD.
MEETING DATE: MAY 28, 2020 | TICKER: ESNT SECURITY ID: G3198U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Casale | Management | For | For |
| 1.2 | Elect Director Douglas J. Pauls | Management | For | For |
| 1.3 | Elect Director William Spiegel | 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 12, 2020 | 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 Maria R. Hawthorne | Management | For | For |
| 1.3 | Elect Director Amal M. Johnson | Management | For | For |
| 1.4 | Elect Director Mary Kasaris | Management | For | For |
| 1.5 | Elect Director Irving F. Lyons, III | Management | For | For |
| 1.6 | Elect Director George M. Marcus | Management | For | For |
| 1.7 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.8 | Elect Director Michael J. Schall | Management | For | For |
| 1.9 | Elect Director Byron A. Scordelis | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE: APR 16, 2020 | TICKER: FFH SECURITY ID: 303901102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.2 | Elect Director Robert J. Gunn | Management | For | For |
| 1.3 | Elect Director Karen L. Jurjevich | Management | For | For |
| 1.4 | Elect Director R. William McFarland | Management | For | For |
| 1.5 | Elect Director Christine N. McLean | Management | For | For |
| 1.6 | Elect Director Timothy R. Price | Management | For | For |
| 1.7 | Elect Director Brandon W. Sweitzer | Management | For | For |
| 1.8 | Elect Director Lauren C. Templeton | Management | For | For |
| 1.9 | Elect Director Benjamin P. Watsa | Management | For | For |
| 1.10 | Elect Director V. Prem Watsa | Management | For | For |
| 1.11 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FIRST HORIZON NATIONAL CORPORATION
MEETING DATE: APR 24, 2020 | TICKER: FHN SECURITY ID: 320517105
|
| 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 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
FIRST HORIZON NATIONAL CORPORATION
MEETING DATE: APR 28, 2020 | 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 Corydon J. Gilchrist | Management | For | For |
| 1.6 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.7 | Elect Director Vicki R. Palmer | Management | For | For |
| 1.8 | Elect Director Colin V. Reed | Management | For | For |
| 1.9 | Elect Director Cecelia D. Stewart | Management | For | For |
| 1.10 | Elect Director Rajesh Subramaniam | Management | For | For |
| 1.11 | Elect Director R. Eugene Taylor | Management | For | For |
| 1.12 | 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 |
| |
|---|
FOUR CORNERS PROPERTY TRUST, INC.
MEETING DATE: JUN 12, 2020 | 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 |
| |
|---|
GREENSKY, INC.
MEETING DATE: JUN 04, 2020 | TICKER: GSKY SECURITY ID: 39572G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joel Babbit | Management | For | For |
| 1.2 | Elect Director Arthur Bacci | Management | For | For |
| 1.3 | Elect Director Robert Sheft | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HAMILTON LANE INCORPORATED
MEETING DATE: SEP 05, 2019 | TICKER: HLNE SECURITY ID: 407497106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hartley R. Rogers | Management | For | For |
| 1.2 | Elect Director Mario L. Giannini | 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 |
| |
|---|
HEALTHCARE REALTY TRUST INCORPORATED
MEETING DATE: MAY 12, 2020 | TICKER: HR SECURITY ID: 421946104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Todd J. Meredith | Management | For | For |
| 1.2 | Elect Director John V. Abbott | Management | For | For |
| 1.3 | Elect Director Nancy H. Agee | Management | For | For |
| 1.4 | Elect Director Edward H. Braman | Management | For | For |
| 1.5 | Elect Director James J. Kilroy | 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 12, 2020 | 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 Thomas P. Anderson | Management | For | For |
| 1.4 | Elect Director Carlos E. Evans | 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 Theodore J. Klinck | Management | For | For |
| 1.8 | 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 |
| 4 | Approve Non-Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: APR 22, 2020 | 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 Alanna Y. Cotton | Management | For | For |
| 1.3 | Elect Director Ann B. "Tanny" Crane | Management | For | For |
| 1.4 | Elect Director Robert S. Cubbin | Management | For | For |
| 1.5 | Elect Director Steven G. Elliott | Management | For | For |
| 1.6 | Elect Director Gina D. France | Management | For | For |
| 1.7 | Elect Director J. Michael Hochschwender | Management | For | For |
| 1.8 | Elect Director John C. "Chris" Inglis | 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 Kenneth J. Phelan | Management | For | For |
| 1.12 | Elect Director David L. Porteous | 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 |
| |
|---|
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE: MAY 15, 2020 | TICKER: ICE SECURITY ID: 45866F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon Y. Bowen | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director Duriya M. Farooqui | Management | For | For |
| 1d | Elect Director Jean-Marc Forneri | Management | For | For |
| 1e | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
| 1f | Elect Director Frederick W. Hatfield | Management | For | For |
| 1g | Elect Director Thomas E. Noonan | Management | For | For |
| 1h | Elect Director Frederic V. Salerno | Management | For | For |
| 1i | Elect Director Jeffrey C. Sprecher | Management | For | For |
| 1j | Elect Director Judith A. Sprieser | Management | For | For |
| 1k | Elect Director Vincent Tese | 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 |
| |
|---|
INVESCO LTD.
MEETING DATE: MAY 14, 2020 | TICKER: IVZ SECURITY ID: G491BT108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sarah E. Beshar | Management | For | For |
| 1.2 | Elect Director Martin L. Flanagan | Management | For | For |
| 1.3 | Elect Director William F. Glavin, Jr. | Management | For | For |
| 1.4 | Elect Director C. Robert Henrikson | Management | For | For |
| 1.5 | Elect Director Denis Kessler | Management | For | For |
| 1.6 | Elect Director Nigel Sheinwald | Management | For | For |
| 1.7 | Elect Director G. Richard Wagoner, Jr. | Management | For | For |
| 1.8 | Elect Director Phoebe A. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
INVITATION HOMES, INC.
MEETING DATE: MAY 20, 2020 | 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 Michael D. Fascitelli | Management | For | For |
| 1.6 | Elect Director Jeffrey E. Kelter | Management | For | For |
| 1.7 | Elect Director Joseph D. Margolis | Management | For | For |
| 1.8 | Elect Director John B. Rhea | Management | For | For |
| 1.9 | Elect Director J. Heidi Roizen | Management | For | For |
| 1.10 | Elect Director Janice L. Sears | Management | For | For |
| 1.11 | Elect Director William J. Stein | 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 |
| |
|---|
JONES LANG LASALLE INCORPORATED
MEETING DATE: MAY 28, 2020 | 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 Ming Lu | Management | For | For |
| 1e | Elect Director Bridget A. Macaskill | Management | For | For |
| 1f | Elect Director Deborah H. McAneny | Management | For | For |
| 1g | Elect Director Siddharth (Bobby) N. Mehta | Management | For | For |
| 1h | Elect Director Martin H. Nesbitt | Management | For | For |
| 1i | Elect Director Jeetendra (Jeetu) I. Patel | Management | For | For |
| 1j | Elect Director Sheila A. Penrose | Management | For | For |
| 1k | Elect Director Ann Marie Petach | Management | For | For |
| 1l | Elect Director Christian Ulbrich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
KEYCORP
MEETING DATE: MAY 21, 2020 | 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 Gary M. Crosby | Management | For | For |
| 1.3 | Elect Director Alexander M. Cutler | Management | For | For |
| 1.4 | Elect Director H. James Dallas | Management | For | For |
| 1.5 | Elect Director Elizabeth R. Gile | Management | For | For |
| 1.6 | Elect Director Ruth Ann M. Gillis | Management | For | For |
| 1.7 | Elect Director Christopher M. Gorman | Management | For | For |
| 1.8 | Elect Director Carlton L. Highsmith | Management | For | For |
| 1.9 | Elect Director Richard J. Hipple | Management | For | For |
| 1.10 | Elect Director Kristen L. Manos | Management | For | For |
| 1.11 | Elect Director Barbara R. Snyder | Management | For | For |
| 1.12 | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
LAZARD LTD
MEETING DATE: APR 28, 2020 | TICKER: LAZ SECURITY ID: G54050102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth M. Jacobs | Management | For | For |
| 1.2 | Elect Director Michelle Jarrard | Management | For | For |
| 1.3 | Elect Director Iris Knobloch | Management | For | For |
| 1.4 | Elect Director Philip A. Laskawy | 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 |
| |
|---|
M&T BANK CORPORATION
MEETING DATE: APR 21, 2020 | TICKER: MTB SECURITY ID: 55261F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Angela Bontempo | Management | For | For |
| 1.2 | Elect Director Robert T. Brady | Management | For | For |
| 1.3 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
| 1.4 | Elect Director Gary N. Geisel | Management | For | For |
| 1.5 | Elect Director Richard S. Gold | Management | For | For |
| 1.6 | Elect Director Richard A. Grossi | Management | For | For |
| 1.7 | Elect Director John D. Hawke, Jr. | Management | For | For |
| 1.8 | Elect Director Rene F. Jones | Management | For | For |
| 1.9 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
| 1.10 | Elect Director Newton P.S. Merrill | Management | For | For |
| 1.11 | Elect Director Kevin J. Pearson | Management | For | For |
| 1.12 | Elect Director Melinda R. Rich | Management | For | For |
| 1.13 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
| 1.14 | Elect Director Denis J. Salamone | Management | For | For |
| 1.15 | Elect Director John R. Scannell | Management | For | For |
| 1.16 | Elect Director David S. Scharfstein | Management | For | For |
| 1.17 | Elect Director Herbert L. Washington | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 21, 2020 | TICKER: MMC SECURITY ID: 571748102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony K. Anderson | Management | For | For |
| 1b | Elect Director Oscar Fanjul | Management | For | For |
| 1c | Elect Director Daniel S. Glaser | Management | For | For |
| 1d | Elect Director H. Edward Hanway | Management | For | For |
| 1e | Elect Director Deborah C. Hopkins | Management | For | For |
| 1f | Elect Director Tamara Ingram | Management | For | For |
| 1g | Elect Director Jane H. Lute | Management | For | For |
| 1h | Elect Director Steven A. Mills | Management | For | For |
| 1i | Elect Director Bruce P. Nolop | Management | For | For |
| 1j | Elect Director Marc D. Oken | Management | For | For |
| 1k | Elect Director Morton O. Schapiro | Management | For | For |
| 1l | Elect Director Lloyd M. Yates | Management | For | For |
| 1m | Elect Director R. David Yost | 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 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
METLIFE, INC.
MEETING DATE: JUN 16, 2020 | 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 Catherine R. Kinney | Management | For | For |
| 1j | Elect Director Diana L. McKenzie | Management | For | For |
| 1k | Elect Director Denise M. Morrison | Management | For | For |
| 1l | Elect Director Mark A. Weinberger | 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 |
| |
|---|
MGIC INVESTMENT CORPORATION
MEETING DATE: APR 23, 2020 | 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 C. Edward Chaplin | Management | For | For |
| 1.3 | Elect Director Curt S. Culver | Management | For | For |
| 1.4 | Elect Director Jay C. Hartzell | 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 Timothy J. Mattke | Management | For | For |
| 1.11 | Elect Director Gary A. Poliner | Management | For | For |
| 1.12 | Elect Director Sheryl L. Sculley | Management | For | For |
| 1.13 | Elect Director Mark M. Zandi | 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 Auditors | Management | For | For |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 21, 2020 | 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 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 Stephen J. Luczo | Management | For | For |
| 1h | Elect Director Jami Miscik | Management | For | For |
| 1i | Elect Director Dennis M. Nally | Management | For | For |
| 1j | Elect Director Takeshi Ogasawara | Management | For | For |
| 1k | Elect Director Hutham S. Olayan | Management | For | For |
| 1l | Elect Director Mary L. Schapiro | Management | For | For |
| 1m | Elect Director Perry M. Traquina | Management | For | For |
| 1n | 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 |
| |
|---|
MR. COOPER GROUP INC.
MEETING DATE: MAY 14, 2020 | TICKER: COOP SECURITY ID: 62482R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jay Bray | Management | For | For |
| 1b | Elect Director Busy Burr | Management | For | For |
| 1c | Elect Director Robert H. Gidel | Management | For | For |
| 1d | Elect Director Roy A. Guthrie | Management | For | For |
| 1e | Elect Director Christopher J. Harrington | Management | For | For |
| 1f | Elect Director Michael D. Malone | Management | For | For |
| 1g | Elect Director Shveta Mujumdar | Management | For | For |
| 1h | Elect Director Tagar C. Olson | Management | For | For |
| 1i | Elect Director Steven D. Scheiwe | 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 |
| |
|---|
ONEMAIN HOLDINGS, INC.
MEETING DATE: MAY 19, 2020 | TICKER: OMF SECURITY ID: 68268W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay N. Levine | Management | For | For |
| 1.2 | Elect Director Roy A. Guthrie | Management | For | For |
| 1.3 | Elect Director Peter B. Sinensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PIRAEUS BANK SA
MEETING DATE: JUN 16, 2020 | TICKER: TPEIR SECURITY ID: X06397222
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Demerger by Absorption | Management | For | For |
| |
|---|
PIRAEUS BANK SA
MEETING DATE: JUN 26, 2020 | TICKER: TPEIR SECURITY ID: X06397222
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Omission of Dividends | Management | For | For |
| 2 | Receive Information on Director Appointments | Management | None | None |
| 3 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Director Remuneration | Management | For | For |
| 6 | Advisory Vote on Remuneration Report | Management | For | For |
| 7 | Elect Directors (Bundled) | Management | For | For |
| 8 | Elect Members of Audit Committee (Bundled) | Management | For | For |
| 9 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| 10 | Approve Related Party Transactions | Management | For | For |
| 11 | Various Announcements | Management | None | None |
| |
|---|
PROLOGIS, INC.
MEETING DATE: APR 29, 2020 | 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 Lydia H. Kennard | Management | For | For |
| 1e | Elect Director Irving F. Lyons, III | Management | For | For |
| 1f | Elect Director Avid Modjtabai | Management | For | For |
| 1g | Elect Director David P. O'Connor | Management | For | For |
| 1h | Elect Director Olivier Piani | Management | For | For |
| 1i | Elect Director Jeffrey L. Skelton | Management | For | For |
| 1j | Elect Director Carl B. Webb | Management | For | For |
| 1k | Elect Director William D. Zollars | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
RLJ LODGING TRUST
MEETING DATE: MAY 01, 2020 | 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 |
| |
|---|
SBA COMMUNICATIONS CORPORATION
MEETING DATE: MAY 14, 2020 | TICKER: SBAC SECURITY ID: 78410G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven E. Bernstein | Management | For | For |
| 1.2 | Elect Director Duncan H. Cocroft | Management | For | For |
| 1.3 | Elect Director Fidelma Russo | 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 |
| |
|---|
SIGNATURE BANK
MEETING DATE: APR 22, 2020 | TICKER: SBNY SECURITY ID: 82669G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph J. DePaolo | Management | For | For |
| 1.2 | Elect Director Barney Frank | Management | For | For |
| 1.3 | Elect Director Scott A. Shay | 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 |
| |
|---|
SLM CORPORATION
MEETING DATE: JUN 18, 2020 | 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 Vivian C. Schneck-Last | Management | For | For |
| 1i | Elect Director William N. Shiebler | Management | For | For |
| 1j | Elect Director Robert S. Strong | Management | For | For |
| 1k | Elect Director Jonathan W. Witter | 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 |
| |
|---|
SOCIETE GENERALE SA
MEETING DATE: MAY 19, 2020 | TICKER: GLE SECURITY ID: F8591M517
|
| 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 Absence of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 6 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
| 7 | Approve Remuneration Policy of Directors | Management | For | For |
| 8 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 9 | Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board | Management | For | For |
| 10 | Approve Compensation of Frederic Oudea, CEO | Management | For | For |
| 11 | Approve Compensation of Philippe Aymerich, Vice-CEO | Management | For | For |
| 12 | Approve Compensation of Severin Cabannes, Vice-CEO | Management | For | For |
| 13 | Approve Compensation of Philippe Heim, Vice-CEO | Management | For | For |
| 14 | Approve Compensation of Diony Lebot, Vice-CEO | Management | For | For |
| 15 | Approve the Aggregate Remuneration Granted in 2019 to Certain Senior Management, Responsible Officers, and Risk-Takers | Management | For | For |
| 16 | Reelect Juan Maria Nin Genova as Director | Management | For | For |
| 17 | Elect Annette Messemer as Director | Management | For | For |
| 18 | Authorize Repurchase of Up to 5 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 352 Million | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 106.67 Million | Management | For | For |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 22 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 106.67 Million | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Regulated Persons | Management | For | For |
| 25 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 27 | Amend Article 6 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 28 | Amend Article 6 of Bylaws Re: Employees Participation in Capital | Management | For | For |
| 29 | Amend Article 7 of Bylaws Re: Board Composition | Management | For | For |
| 30 | Amend Article 10 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
| 31 | Amend Articles 1, 2, 3, 5, 6, 8, 11, 12, 13, 14, 15, 17, 18 and 20 of Bylaws to Compy with Legal Changes | Management | For | For |
| 32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: JUL 30, 2019 | TICKER: STI SECURITY ID: 867914103
|
| 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 |
| |
|---|
SYNOVUS FINANCIAL CORP.
MEETING DATE: APR 22, 2020 | TICKER: SNV SECURITY ID: 87161C501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Tim E. Bentsen | Management | For | For |
| 1B | Elect Director F. Dixon Brooke, Jr. | Management | For | For |
| 1C | Elect Director Stephen T. Butler | Management | For | For |
| 1D | Elect Director Elizabeth W. Camp | Management | For | For |
| 1E | Elect Director Diana M. Murphy | Management | For | For |
| 1F | Elect Director Harris Pastides | Management | For | For |
| 1G | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
| 1H | Elect Director John L. Stallworth | Management | For | For |
| 1I | Elect Director Kessel D. Stelling | Management | For | For |
| 1J | Elect Director Barry L. Storey | Management | For | For |
| 1K | Elect Director Teresa White | Management | For | For |
| 2 | Amend Articles of Incorporation to Eliminate 10-1 Voting Provisions | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | 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 |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
TCS GROUP HOLDING PLC
MEETING DATE: AUG 16, 2019 | TICKER: TCS SECURITY ID: 87238U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-elect Martin Cocker as Director | Management | For | For |
| 4 | Approve Director Remuneration | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
TCS GROUP HOLDING PLC
MEETING DATE: AUG 16, 2019 | TICKER: TCS SECURITY ID: 87238U203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-elect Martin Cocker as Director | Management | For | For |
| 4 | Approve Director Remuneration | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE: MAY 20, 2020 | 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 Larry D. De Shon | Management | For | For |
| 1c | Elect Director Carlos Dominguez | Management | For | For |
| 1d | Elect Director Trevor Fetter | Management | For | For |
| 1e | Elect Director Kathryn A. Mikells | Management | For | For |
| 1f | Elect Director Michael G. Morris | Management | For | For |
| 1g | Elect Director Teresa W. Roseborough | Management | For | For |
| 1h | Elect Director Virginia P. Ruesterholz | Management | For | For |
| 1i | Elect Director Christopher J. Swift | Management | For | For |
| 1j | Elect Director Matt Winter | 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 |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
THE RMR GROUP INC.
MEETING DATE: MAR 11, 2020 | TICKER: RMR SECURITY ID: 74967R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jennifer B. Clark | Management | For | For |
| 1.2 | Elect Director Ann Logan | Management | For | For |
| 1.3 | Elect Director Rosen Plevneliev | Management | For | For |
| 1.4 | Elect Director Adam D. Portnoy | Management | For | For |
| 1.5 | Elect Director Walter C. Watkins, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE TRAVELERS COMPANIES, INC.
MEETING DATE: MAY 21, 2020 | 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 Elizabeth E. Robinson | Management | For | For |
| 1g | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
| 1h | Elect Director Todd C. Schermerhorn | Management | For | For |
| 1i | Elect Director Alan D. Schnitzer | Management | For | For |
| 1j | Elect Director Donald J. Shepard | Management | For | For |
| 1k | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRUIST FINANCIAL CORPORATION
MEETING DATE: APR 28, 2020 | TICKER: TFC SECURITY ID: 89832Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jennifer S. Banner | Management | For | For |
| 1.2 | Elect Director K. David Boyer, Jr. | Management | For | For |
| 1.3 | Elect Director Agnes Bundy Scanlan | Management | For | For |
| 1.4 | Elect Director Anna R. Cablik | Management | For | For |
| 1.5 | Elect Director Dallas S. Clement | Management | For | For |
| 1.6 | Elect Director Paul D. Donahue | Management | For | For |
| 1.7 | Elect Director Paul R. Garcia | Management | For | For |
| 1.8 | Elect Director Patrick C. Graney, III | Management | For | For |
| 1.9 | Elect Director Linnie M. Haynesworth | Management | For | For |
| 1.10 | Elect Director Kelly S. King | Management | For | For |
| 1.11 | Elect Director Easter A. Maynard | Management | For | For |
| 1.12 | Elect Director Donna S. Morea | Management | For | For |
| 1.13 | Elect Director Charles A. Patton | Management | For | For |
| 1.14 | Elect Director Nido R. Qubein | Management | For | For |
| 1.15 | Elect Director David M. Ratcliffe | Management | For | For |
| 1.16 | Elect Director William H. Rogers, Jr. | Management | For | For |
| 1.17 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
| 1.18 | Elect Director Christine Sears | Management | For | For |
| 1.19 | Elect Director Thomas E. Skains | Management | For | For |
| 1.20 | Elect Director Bruce L. Tanner | Management | For | For |
| 1.21 | Elect Director Thomas N. Thompson | Management | For | For |
| 1.22 | Elect Director Steven C. Voorhees | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
VIRTU FINANCIAL, INC.
MEETING DATE: JUN 05, 2020 | TICKER: VIRT SECURITY ID: 928254101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas A. Cifu | Management | For | For |
| 1.2 | Elect Director Joseph J. Grano, Jr. | Management | For | For |
| 1.3 | Elect Director Robert Greifeld | Management | For | For |
| 1.4 | Elect Director John F. (Jack) Sandner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 28, 2020 | 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 Ramon L. Laguarta | Management | For | For |
| 1f | Elect Director John F. Lundgren | Management | For | For |
| 1g | Elect Director Robert W. Matschullat | Management | For | For |
| 1h | Elect Director Denise M. Morrison | Management | For | For |
| 1i | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | 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 |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 28, 2020 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven D. Black | 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 Wayne M. Hewett | Management | For | For |
| 1e | Elect Director Donald M. James | Management | For | For |
| 1f | Elect Director Maria R. Morris | Management | For | For |
| 1g | Elect Director Charles H. Noski | Management | For | For |
| 1h | Elect Director Richard B. Payne, Jr. | Management | For | For |
| 1i | Elect Director Juan A. Pujadas | Management | For | For |
| 1j | Elect Director Ronald L. Sargent | Management | For | For |
| 1k | Elect Director Charles W. Scharf | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
| 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 |
| |
|---|
WEYERHAEUSER COMPANY
MEETING DATE: MAY 15, 2020 | TICKER: WY SECURITY ID: 962166104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark A. Emmert | Management | For | For |
| 1b | Elect Director Rick R. Holley | Management | For | For |
| 1c | Elect Director Sara Grootwassink Lewis | Management | For | For |
| 1d | Elect Director Al Monaco | Management | For | For |
| 1e | Elect Director Nicole W. Piasecki | Management | For | For |
| 1f | Elect Director Marc F. Racicot | Management | For | For |
| 1g | Elect Director Lawrence A. Selzer | Management | For | For |
| 1h | Elect Director D. Michael Steuert | Management | For | For |
| 1i | Elect Director Devin W. Stockfish | Management | For | For |
| 1j | Elect Director Kim Williams | Management | For | For |
| 1k | 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: JUN 10, 2020 | 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 Ireland 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 |
| |
|---|
WINTRUST FINANCIAL CORPORATION
MEETING DATE: MAY 28, 2020 | TICKER: WTFC SECURITY ID: 97650W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter D. Crist | Management | For | For |
| 1.2 | Elect Director Bruce K. Crowther | Management | For | For |
| 1.3 | Elect Director William J. Doyle | Management | For | For |
| 1.4 | Elect Director Marla F. Glabe | Management | For | For |
| 1.5 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
| 1.6 | Elect Director Scott K. Heitmann | Management | For | For |
| 1.7 | Elect Director Deborah L. Hall Lefevre | Management | For | For |
| 1.8 | Elect Director Christopher J. Perry | Management | For | For |
| 1.9 | Elect Director Ingrid S. Stafford | Management | For | For |
| 1.10 | Elect Director Gary D. Sweeney | Management | For | For |
| 1.11 | Elect Director Karin Gustafson Teglia | Management | For | For |
| 1.12 | Elect Director Alex E. Washington, III | Management | For | For |
| 1.13 | Elect Director Edward J. Wehmer | 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 FLOATING RATE CENTRAL FUND
07/01/2019 - 06/30/2020
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.
| |
|---|
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
MEETING DATE: MAY 19, 2020 | TICKER: CCO SECURITY ID: 18453H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Dionne | Management | For | For |
| 1.2 | Elect Director Andrew Hobson | Management | For | For |
| 1.3 | Elect Director Joe Marchese | 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 |
| |
|---|
IHEARTMEDIA, INC.
MEETING DATE: JUN 15, 2020 | TICKER: IHRT SECURITY ID: 45174J509
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary Barber | Management | For | For |
| 1.2 | Elect Director Brad Gerstner | 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 |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: SEP 12, 2019 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2 | Approve the Cancellation of Shares | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY HEALTH CARE CENTRAL FUND
07/01/2019 - 06/30/2020
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.
| |
|---|
10X GENOMICS, INC.
MEETING DATE: JUN 15, 2020 | TICKER: TXG SECURITY ID: 88025U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Serge Saxonov | Management | For | For |
| 1.2 | Elect Director Benjamin J. Hindson | Management | For | For |
| 1.3 | Elect Director John R. Stuelpnagel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ABBVIE INC.
MEETING DATE: MAY 08, 2020 | TICKER: ABBV SECURITY ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Edward M. Liddy | Management | For | For |
| 1.3 | Elect Director Melody B. Meyer | Management | For | For |
| 1.4 | Elect Director Frederick H. Waddell | 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 |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
ACCELERON PHARMA INC.
MEETING DATE: JUN 04, 2020 | TICKER: XLRN SECURITY ID: 00434H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas A. McCourt | Management | For | For |
| 1b | Elect Director Francois Nader | 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 |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 13, 2020 | 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 Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: MAY 06, 2020 | TICKER: ALNY SECURITY ID: 02043Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael W. Bonney | Management | For | For |
| 1b | Elect Director John M. Maraganore | Management | For | For |
| 1c | Elect Director Phillip A. Sharp | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 19, 2020 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 1b | Elect Director Robert A. Bradway | Management | For | For |
| 1c | Elect Director Brian J. Druker | Management | For | For |
| 1d | Elect Director Robert A. Eckert | Management | For | For |
| 1e | Elect Director Greg C. Garland | Management | For | For |
| 1f | Elect Director Fred Hassan | Management | For | For |
| 1g | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1h | Elect Director Tyler Jacks | Management | For | For |
| 1i | Elect Director Ellen J. Kullman | Management | For | For |
| 1j | Elect Director Ronald D. Sugar | Management | For | For |
| 1k | 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 |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
APREA THERAPEUTICS, INC.
MEETING DATE: JUN 26, 2020 | TICKER: APRE SECURITY ID: 03836J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bernd R. Seizinger | Management | For | For |
| 1.2 | Elect Director Jonathan Hepple | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ARGENX SE
MEETING DATE: NOV 25, 2019 | TICKER: ARGX SECURITY ID: 04016X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Amend Argenx Option Plan | Management | For | For |
| 4 | Approve Stock Option Grants up to a Maximum of 4 Percent of the Outstanding Capital | Management | For | For |
| 5 | Other Business (Non-Voting) | Management | None | None |
| 6 | Close Meeting | Management | None | None |
| |
|---|
ARGENX SE
MEETING DATE: MAY 12, 2020 | 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 | Adopt Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5.a | Discuss Annual Report for FY 2019 | Management | None | None |
| 5.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 5.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
| 5.e | Approve Discharge of Directors | Management | For | For |
| 6 | Reelect Pamela Klein as Non-Executive Director | Management | For | For |
| 7 | Grant Board Authority to Issue Shares Up To 4 Percent of Outstanding Capital within the Limits of the Argenx Option Plan and Exclude Pre-emptive Rights | Management | For | For |
| 8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
| 9 | Grant Board Authority to Issue Additional Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | 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 |
| |
|---|
ARVINAS, INC.
MEETING DATE: JUN 03, 2020 | TICKER: ARVN SECURITY ID: 04335A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie V. Norwalk | Management | For | For |
| 1.2 | Elect Director Liam Ratcliffe | Management | For | For |
| 1.3 | Elect Director Timothy Shannon | Management | For | For |
| 2 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
| |
|---|
ASCENDIS PHARMA A/S
MEETING DATE: MAY 29, 2020 | 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 Albert Cha as Director (Class II) | Management | For | For |
| 5b | Reelect Birgitte Volck as Director (Class II) | Management | For | For |
| 5c | Reelect Lars Holtug as Director (Class II) | Management | For | For |
| 6 | Ratify Deloitte as Auditors | Management | For | For |
| 7 | Approve Issuance of Warrants for Board of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 29, 2020 | 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 | Elect Michel Demare as Director | Management | For | For |
| 5h | Re-elect Deborah DiSanzo as Director | Management | For | For |
| 5i | Re-elect Sheri McCoy as Director | Management | For | For |
| 5j | Re-elect Tony Mok as Director | Management | For | For |
| 5k | Re-elect Nazneen Rahman as Director | Management | For | For |
| 5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise EU Political Donations and Expenditure | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 14 | Approve Performance Share Plan | Management | For | For |
| |
|---|
ATRICURE, INC.
MEETING DATE: MAY 20, 2020 | 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 Daniel P. Florin | Management | For | For |
| 1e | Elect Director Regina E. Groves | Management | For | For |
| 1f | Elect Director B. Kristine Johnson | Management | For | For |
| 1g | Elect Director Mark R. Lanning | Management | For | For |
| 1h | Elect Director Karen N. Prange | Management | For | For |
| 1i | Elect Director Sven A. Wehrwein | Management | For | For |
| 1j | 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 |
| |
|---|
BECTON, DICKINSON AND COMPANY
MEETING DATE: JAN 28, 2020 | 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 Thomas E. Polen | Management | For | For |
| 1.10 | Elect Director Claire Pomeroy | Management | For | For |
| 1.11 | Elect Director Rebecca W. Rimel | Management | For | For |
| 1.12 | Elect Director Timothy M. Ring | Management | For | For |
| 1.13 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
BEIGENE, LTD.
MEETING DATE: DEC 27, 2019 | TICKER: 6160 SECURITY ID: 07725L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares Pursuant to the Share Purchase Agreement | Management | For | For |
| 2 | Approve Collaboration Agreement with Amgen Inc. | Management | For | For |
| 3 | Approve the Annual Caps in Relation to the Collaboration Agreement | Management | For | For |
| 4 | Elect Director Anthony C. Hooper | Management | For | For |
| |
|---|
BEIGENE, LTD.
MEETING DATE: JUN 17, 2020 | TICKER: 6160 SECURITY ID: 07725L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John V. Oyler | Management | For | For |
| 2 | Elect Director Timothy Chen | Management | For | For |
| 3 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
| 4 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
| 5 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
| 6 | Approve Connected Person Placing Authorization I | Management | For | For |
| 7 | Approve Connected Person Placing Authorization II | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BIONTECH SE
MEETING DATE: JUN 26, 2020 | TICKER: BNTX SECURITY ID: 09075V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
| 4 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
| 5 | Amend Stock Option Plan | Management | For | For |
| 6 | Amend Articles Re: Exclusion of Preemptive Rights for Authorized Capital | Management | For | For |
| 7 | Amend Articles Re: Absentee Vote, Online Participation, Virtual General Meetings | Management | For | For |
| 8a | Approve Affiliation Agreement with BioNTech Small Molecules GmbH | Management | For | For |
| 8b | Approve Affiliation Agreement with BioNTech IVAC GmbH | Management | For | For |
| 8c | Approve Affiliation Agreement with BioNTech Real Estate Holding GmbH | Management | For | For |
| 8d | Approve Affiliation Agreement with JPT Peptide Technologies GmbH | Management | For | For |
| 8e | Approve Affiliation Agreement with BioNTech Cell & Gene Therapies GmbH | Management | For | For |
| |
|---|
BLUEPRINT MEDICINES CORPORATION
MEETING DATE: JUN 23, 2020 | TICKER: BPMC SECURITY ID: 09627Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexis Borisy | Management | For | For |
| 1.2 | Elect Director Charles A. Rowland, Jr. | Management | For | For |
| 1.3 | Elect Director Lonnel Coats | 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 07, 2020 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 05, 2020 | 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 Bertolini | Management | For | For |
| 1C | Elect Director Michael W. Bonney | Management | For | For |
| 1D | Elect Director Giovanni Caforio | Management | For | For |
| 1E | Elect Director Matthew W. Emmens | Management | For | For |
| 1F | Elect Director Julia A. Haller | 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 |
| 1L | Elect Director Phyllis R. Yale | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
BRUKER CORPORATION
MEETING DATE: MAY 21, 2020 | TICKER: BRKR SECURITY ID: 116794108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cynthia M. Friend | Management | For | For |
| 1.2 | Elect Director Marc A. Kastner | Management | For | For |
| 1.3 | Elect Director Hermann Requardt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CASTLIGHT HEALTH, INC.
MEETING DATE: JUN 03, 2020 | TICKER: CSLT SECURITY ID: 14862Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Eberhard | Management | For | For |
| 1.2 | Elect Director David Ebersman | Management | For | For |
| 1.3 | Elect Director Maeve O'Meara | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Reverse Stock Split | Management | For | For |
| |
|---|
CASTLIGHT HEALTH, INC.
MEETING DATE: JUN 03, 2020 | TICKER: CSLT SECURITY ID: 45J99M272
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Eberhard | Management | For | For |
| 1.2 | Elect Director David Ebersman | Management | For | For |
| 1.3 | Elect Director Maeve O'Meara | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Reverse Stock Split | Management | For | For |
| |
|---|
CENTENE CORPORATION
MEETING DATE: APR 28, 2020 | TICKER: CNC SECURITY ID: 15135B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael F. Neidorff | Management | For | For |
| 1b | Elect Director H. James Dallas | Management | For | For |
| 1c | Elect Director Robert K. Ditmore | Management | For | For |
| 1d | Elect Director Richard A. Gephardt | Management | For | For |
| 1e | Elect Director Lori J. Robinson | Management | For | For |
| 1f | Elect Director William L. Trubeck | 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 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 22, 2020 | 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 |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 5 | Report on Gender Pay Gap | Shareholder | Against | For |
| |
|---|
CLARIVATE ANALYTICS PLC
MEETING DATE: MAY 07, 2020 | TICKER: CCC SECURITY ID: G21810109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sheryl von Blucher | Management | For | For |
| 1b | Elect Director Jane Okun Bomba | Management | For | For |
| 1c | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1d | Elect Director Richard W. Roedel | Management | For | For |
| 2 | Change Company Name to Clarivate Plc | Management | For | For |
| 3 | Amend Memorandum and Articles of Association | Management | For | Against |
| 4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 5 | Authorise Market Purchase of Ordinary Shares from Private Equity Sponsors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 05, 2020 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.2 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.3 | Elect Director Teri List-Stoll | Management | For | For |
| 1.4 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.5 | Elect Director Jessica L. Mega | Management | For | For |
| 1.6 | Elect Director Pardis C. Sabeti | Management | For | For |
| 1.7 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.8 | Elect Director Steven M. Rales | Management | For | For |
| 1.9 | Elect Director John T. Schwieters | Management | For | For |
| 1.10 | Elect Director Alan G. Spoon | Management | For | For |
| 1.11 | Elect Director Raymond C. Stevens | Management | For | For |
| 1.12 | Elect Director Elias A. Zerhouni | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: OCT 18, 2019 | 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 | Elect Lisa Bright as Director | Management | For | For |
| 5 | Re-elect Tony Rice as Director | Management | For | For |
| 6 | Re-elect Ian Page 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 | 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 | Adopt New Articles of Association | Management | For | For |
| |
|---|
DENALI THERAPEUTICS INC.
MEETING DATE: JUN 03, 2020 | TICKER: DNLI SECURITY ID: 24823R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Schenkein | Management | For | For |
| 1.2 | Elect Director Jennifer Cook | Management | For | For |
| 1.3 | Elect Director Ryan J. Watts | 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 |
| |
|---|
DEXCOM, INC.
MEETING DATE: MAY 21, 2020 | TICKER: DXCM SECURITY ID: 252131107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard A. Collins | Management | For | For |
| 1b | Elect Director Mark G. Foletta | Management | For | For |
| 1c | Elect Director Eric J. Topol | 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 |
| |
|---|
EBOS GROUP LIMITED
MEETING DATE: OCT 15, 2019 | TICKER: EBO SECURITY ID: Q33853112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to the Constitution | Management | For | For |
| 2 | Elect Stuart McLauchlan as Director | Management | For | For |
| 3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| |
|---|
ELI LILLY AND COMPANY
MEETING DATE: MAY 04, 2020 | TICKER: LLY SECURITY ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Eskew | Management | For | For |
| 1b | Elect Director William G. Kaelin, Jr. | Management | For | For |
| 1c | Elect Director David A. Ricks | Management | For | For |
| 1d | Elect Director Marschall S. Runge | Management | For | For |
| 1e | Elect Director Karen Walker | 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 | Declassify the Board of Directors | Management | For | For |
| 5 | Eliminate Supermajority Voting Provisions | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Report on Forced Swim Test | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Disclose Board Matrix Including Ideological Perspectives | Shareholder | Against | Against |
| 10 | Report on Integrating Drug Pricing Risks into Senior Executive Compensation Arrangements | Shareholder | Against | Against |
| 11 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
| 12 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
| |
|---|
FIBROGEN, INC.
MEETING DATE: JUN 04, 2020 | TICKER: FGEN SECURITY ID: 31572Q808
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Enrique Conterno | Management | For | For |
| 1b | Elect Director Thomas F. Kearns, Jr. | Management | For | For |
| 1c | Elect Director Kalevi Kurkijarvi | Management | For | For |
| 1d | Elect Director Gerald Lema | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
G1 THERAPEUTICS, INC.
MEETING DATE: JUN 11, 2020 | TICKER: GTHX SECURITY ID: 3621LQ109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Garry A. Nicholson | Management | For | For |
| 1.2 | Elect Director Mark A. Velleca | Management | For | For |
| 1.3 | Elect Director Glenn P. Muir | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HCA HEALTHCARE, INC.
MEETING DATE: MAY 01, 2020 | 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 Michael W. Michelson | Management | For | For |
| 1i | Elect Director Wayne J. Riley | 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 |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
HOLOGIC, INC.
MEETING DATE: MAR 05, 2020 | TICKER: HOLX SECURITY ID: 436440101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen P. MacMillan | Management | For | For |
| 1.2 | Elect Director Sally W. Crawford | Management | For | For |
| 1.3 | Elect Director Charles J. Dockendorff | Management | For | For |
| 1.4 | Elect Director Scott T. Garrett | Management | For | For |
| 1.5 | Elect Director Ludwig N. Hantson | Management | For | For |
| 1.6 | Elect Director Namal Nawana | Management | For | For |
| 1.7 | Elect Director Christiana Stamoulis | Management | For | For |
| 1.8 | Elect Director Amy M. Wendell | 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 |
| |
|---|
HUMANA INC.
MEETING DATE: APR 23, 2020 | 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 W. Roy Dunbar | Management | For | For |
| 1f | Elect Director Wayne A.I. Frederick | Management | For | For |
| 1g | Elect Director John W. Garratt | Management | For | For |
| 1h | Elect Director David A. Jones, Jr. | Management | For | For |
| 1i | Elect Director Karen W. Katz | Management | For | For |
| 1j | Elect Director William J. McDonald | Management | For | For |
| 1k | Elect Director James J. O'Brien | Management | For | For |
| 1l | 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 |
| |
|---|
INNOVENT BIOLOGICS, INC.
MEETING DATE: JUN 12, 2020 | TICKER: 1801 SECURITY ID: G4818G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Ronnie Hao Xi Ede as Director | Management | For | Against |
| 2.2 | Elect Charles Leland Cooney as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 4 | Approve Deloitte Touche Tohmatsu 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 |
| |
|---|
INNOVENT BIOLOGICS, INC.
MEETING DATE: JUN 12, 2020 | TICKER: 1801 SECURITY ID: G4818G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan | Management | For | For |
| 1b | Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan | Management | For | For |
| 2a | Approve Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan | Management | For | For |
| 2b | Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan | Management | For | For |
| 3a | Approve Grant of Restricted Shares to Charles Leland Cooney under the RS Plan | Management | For | For |
| 3b | Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Charles Leland Cooney under the RS Plan | Management | For | For |
| 4a | Approve Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan | Management | For | For |
| 4b | Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan | Management | For | For |
| 5a | Approve Grant of Restricted Shares to Kaixian Chen under the RS Plan | Management | For | For |
| 5b | Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Kaixian Chen under the RS Plan | Management | For | For |
| 6a | Approve Adoption of 2020 RS Plan Limit, 2020 RS Plan Listing Approval, 2020 RS Plan and Related Transactions | Management | For | For |
| 6b | Approve Grant of Specific Mandate to Issue Shares under the 2020 RS Plan | Management | For | For |
| |
|---|
INSMED INCORPORATED
MEETING DATE: MAY 12, 2020 | TICKER: INSM SECURITY ID: 457669307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clarissa Desjardins | Management | For | For |
| 1.2 | Elect Director David W.J. McGirr | Management | For | For |
| 1.3 | Elect Director Elizabeth McKee Anderson | 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 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
INSULET CORPORATION
MEETING DATE: MAY 29, 2020 | TICKER: PODD SECURITY ID: 45784P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sally W. Crawford | Management | For | For |
| 1.2 | Elect Director Michael R. Minogue | Management | For | For |
| 1.3 | Elect Director Corinne H. Nevinny | 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 |
| |
|---|
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE: MAY 28, 2020 | 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 | 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 |
| |
|---|
INTUITIVE SURGICAL, INC.
MEETING DATE: APR 23, 2020 | 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 Joseph C. Beery | Management | For | For |
| 1c | Elect Director Gary S. Guthart | Management | For | For |
| 1d | Elect Director Amal M. Johnson | Management | For | For |
| 1e | Elect Director Don R. Kania | Management | For | For |
| 1f | Elect Director Amy L. Ladd | Management | For | For |
| 1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
| 1h | Elect Director Alan J. Levy | Management | For | For |
| 1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
| 1j | Elect Director Mark J. Rubash | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
KURA ONCOLOGY, INC.
MEETING DATE: JUN 24, 2020 | TICKER: KURA SECURITY ID: 50127T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven H. Stein | Management | For | For |
| 1.2 | Elect Director Mary T. Szela | Management | For | For |
| 1.3 | Elect Director Diane Parks | 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 |
| |
|---|
LONZA GROUP AG
MEETING DATE: APR 28, 2020 | 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 | Management | For | For |
| 5.1.1 | Reelect Werner Bauer as Director | Management | For | For |
| 5.1.2 | Reelect Albert Baehny as Director | Management | For | For |
| 5.1.3 | Reelect Angelica Kohlmann as Director | Management | For | For |
| 5.1.4 | Reelect Christoph Maeder as Director | Management | For | For |
| 5.1.5 | Reelect Barbara Richmond as Director | Management | For | For |
| 5.1.6 | Reelect Juergen Steinemann as Director | Management | For | For |
| 5.1.7 | Reelect Olivier Verscheure as Director | Management | For | For |
| 5.2.1 | Elect Dorothee Deuring as Director | Management | For | For |
| 5.2.2 | Elect Moncef Slaoui as Director | Management | For | For |
| 5.3 | Reelect Albert Baehny as Board Chairman | Management | For | For |
| 5.4.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.4.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.4.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
| 6 | Ratify KPMG Ltd as Auditors | Management | For | For |
| 7 | Designate ThomannFischer 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 5.8 Million for the Period July 1, 2020 - June 30, 2021 | Management | For | For |
| 9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4 Million for Fiscal 2019 | Management | For | For |
| 9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 12 Million for Fiscal 2020 | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
MASIMO CORPORATION
MEETING DATE: MAY 29, 2020 | TICKER: MASI SECURITY ID: 574795100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julie A. Shimer | Management | For | For |
| 1.2 | Elect Director H Michael Cohen | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
MOLINA HEALTHCARE, INC.
MEETING DATE: MAY 07, 2020 | TICKER: MOH SECURITY ID: 60855R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Elect Director Ronna E. Romney | Management | For | For |
| 1.b | Elect Director Dale B. Wolf | Management | For | For |
| 1.c | Elect Director Joseph M. Zubretsky | 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 |
| |
|---|
MYOKARDIA, INC.
MEETING DATE: JUN 18, 2020 | TICKER: MYOK SECURITY ID: 62857M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David P. Meeker | Management | For | For |
| 1.2 | Elect Director Mark L. Perry | Management | For | For |
| 1.3 | Elect Director Wendy L. Yarno | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEKTAR THERAPEUTICS
MEETING DATE: JUN 17, 2020 | TICKER: NKTR SECURITY ID: 640268108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Karin Eastham | Management | For | For |
| 1b | Elect Director Myriam J. Curet | Management | For | For |
| 1c | Elect Director Howard W. Robin | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 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 |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 19, 2020 | TICKER: NBIX SECURITY ID: 64125C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin C. Gorman | Management | For | For |
| 1.2 | Elect Director Gary A. Lyons | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE: NOV 19, 2019 | TICKER: GNDI3 SECURITY ID: P7S227106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 6 to Increase Authorized Capital | Management | For | Against |
| |
|---|
PENUMBRA, INC.
MEETING DATE: JUN 03, 2020 | TICKER: PEN SECURITY ID: 70975L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arani Bose | Management | For | For |
| 1.2 | Elect Director Bridget O'Rourke | Management | For | For |
| 1.3 | Elect Director Surbhi Sarna | 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.
MEETING DATE: DEC 06, 2019 | TICKER: PINC SECURITY ID: 74051N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan D. DeVore | Management | For | For |
| 1.2 | Elect Director Jody R. Davids | Management | For | For |
| 1.3 | Elect Director Peter S. Fine | Management | For | For |
| 1.4 | Elect Director David H. Langstaff | Management | For | For |
| 1.5 | Elect Director Marvin R. O'Quinn | 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 |
| |
|---|
PRINCIPIA BIOPHARMA INC.
MEETING DATE: JUN 04, 2020 | TICKER: PRNB SECURITY ID: 74257L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan Becker | Management | For | For |
| 1.2 | Elect Director Patrick Machado | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
RECORDATI SPA
MEETING DATE: APR 29, 2020 | TICKER: REC SECURITY ID: T78458139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Approve Allocation of Income | Management | For | For |
| 2a | Fix Number of Directors | Management | For | For |
| 2b | Elect Directors (Bundled) | Management | For | Against |
| 2c | Approve Remuneration of Directors | Management | For | Against |
| 2d | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Management | For | Against |
| 3a.1 | Slate 1 Submitted by FIMEI SpA | Shareholder | None | For |
| 3a.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
| 3b | Approve Internal Auditors' Remuneration | Shareholder | None | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Remuneration Policy | Management | For | For |
| 5b | Approve Second Section of the Remuneration Report | Management | For | Against |
| 6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 12, 2020 | TICKER: REGN SECURITY ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director N. Anthony Coles | Management | For | For |
| 1b | Elect Director Joseph L. Goldstein | Management | For | For |
| 1c | Elect Director Christine A. Poon | Management | For | For |
| 1d | Elect Director P. Roy Vagelos | Management | For | For |
| 1e | Elect Director Huda Y. Zoghbi | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers 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 |
| |
|---|
SAGE THERAPEUTICS, INC.
MEETING DATE: JUN 09, 2020 | TICKER: SAGE SECURITY ID: 78667J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael F. Cola | Management | For | For |
| 1.2 | Elect Director Jeffrey M. Jonas | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: APR 28, 2020 | 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 Treatment of Losses and Dividends of EUR 3.15 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Paul Hudson as Director | Management | For | For |
| 6 | Reelect Laurent Attal as Director | Management | For | For |
| 7 | Reelect Carole Piwnica as Director | Management | For | For |
| 8 | Reelect Diane Souza as Director | Management | For | For |
| 9 | Reelect Thomas Sudhof as Director | Management | For | For |
| 10 | Elect Rachel Duan as Director | Management | For | For |
| 11 | Elect Lise Kingo as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million | Management | For | For |
| 13 | Approve Remuneration Policy of Directors | Management | For | For |
| 14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 15 | Approve Remuneration Policy of CEO | Management | For | For |
| 16 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 17 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
| 18 | Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 | Management | For | For |
| 19 | Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 | Management | For | Against |
| 20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAREPTA THERAPEUTICS, INC.
MEETING DATE: JUN 04, 2020 | TICKER: SRPT SECURITY ID: 803607100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas S. Ingram | Management | For | For |
| 1.2 | Elect Director Hans Wigzell | Management | For | For |
| 1.3 | Elect Director Mary Ann Gray | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SHOCKWAVE MEDICAL, INC.
MEETING DATE: JUN 24, 2020 | TICKER: SWAV SECURITY ID: 82489T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
| 1b | Elect Director Laura Francis | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
STRYKER CORPORATION
MEETING DATE: MAY 05, 2020 | 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 Allan C. Golston | Management | For | For |
| 1e | Elect Director Kevin A. Lobo | Management | For | For |
| 1f | Elect Director Sherilyn S. McCoy | Management | For | For |
| 1g | Elect Director Andrew K. Silvernail | Management | For | For |
| 1h | Elect Director Lisa M. Skeete Tatum | 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 Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
| |
|---|
TANDEM DIABETES CARE, INC.
MEETING DATE: MAY 27, 2020 | TICKER: TNDM SECURITY ID: 875372203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kim D. Blickenstaff | Management | For | For |
| 1.2 | Elect Director Christopher J. Twomey | 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 |
| |
|---|
TG THERAPEUTICS, INC.
MEETING DATE: JUN 18, 2020 | TICKER: TGTX SECURITY ID: 88322Q108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laurence N. Charney | Management | For | Withhold |
| 1.2 | Elect Director Yann Echelard | Management | For | Withhold |
| 1.3 | Elect Director William J. Kennedy | Management | For | Withhold |
| 1.4 | Elect Director Kenneth Hoberman | Management | For | Withhold |
| 1.5 | Elect Director Daniel Hume | Management | For | Withhold |
| 1.6 | Elect Director Sagar Lonial | Management | For | For |
| 1.7 | Elect Director Michael S. Weiss | Management | For | For |
| 2 | Ratify CohnReznick LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
THERAVANCE BIOPHARMA, INC.
MEETING DATE: APR 28, 2020 | TICKER: TBPH SECURITY ID: G8807B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dean J. Mitchell | Management | For | For |
| 1.2 | Elect Director George M. Whitesides | Management | For | For |
| 1.3 | Elect Director William D. Young | 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 |
| |
|---|
TURNING POINT THERAPEUTICS, INC.
MEETING DATE: JUN 15, 2020 | TICKER: TPTX SECURITY ID: 90041T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Athena Countouriotis | Management | For | For |
| 1.2 | Elect Director Patrick Machado | Management | For | For |
| 1.3 | Elect Director Garry Nicholson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
UNIQURE N.V.
MEETING DATE: JUN 17, 2020 | 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 Madhavan Balachandran | Management | For | For |
| 4 | Elect Director Jack Kaye | Management | For | For |
| 5 | Elect Director Jeremy Springhorn | Management | For | For |
| 6 | Elect Director Leonard Post | Management | For | For |
| 7 | Grant Board Authority to Issue Shares and Options | Management | For | For |
| 8 | Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 01, 2020 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard T. Burke | Management | For | For |
| 1b | Elect Director Timothy P. Flynn | Management | For | For |
| 1c | Elect Director Stephen J. Hemsley | Management | For | For |
| 1d | Elect Director Michele J. Hooper | Management | For | For |
| 1e | Elect Director F. William McNabb, III | Management | For | For |
| 1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
| 1g | Elect Director John H. Noseworthy | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director David S. Wichmann | Management | For | For |
| 1j | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
| |
|---|
VEEVA SYSTEMS INC.
MEETING DATE: JUN 25, 2020 | TICKER: VEEV SECURITY ID: 922475108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Carges | Management | For | For |
| 1.2 | Elect Director Paul E. Chamberlain | Management | For | For |
| 1.3 | Elect Director Paul Sekhri | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: JUN 03, 2020 | 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 Alan Garber | Management | For | For |
| 1.4 | Elect Director Terrence Kearney | Management | For | For |
| 1.5 | Elect Director Reshma Kewalramani | Management | For | For |
| 1.6 | Elect Director Yuchun Lee | Management | For | For |
| 1.7 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.8 | Elect Director Margaret G. McGlynn | Management | For | For |
| 1.9 | Elect Director Diana McKenzie | Management | For | For |
| 1.10 | Elect Director Bruce I. Sachs | 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 Lobbying Payments and Policy | Shareholder | Against | For |
| |
|---|
VIELA BIO, INC.
MEETING DATE: JUN 18, 2020 | TICKER: VIE SECURITY ID: 926613100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andreas Wicki | Management | For | For |
| 1.2 | Elect Director Rachelle Jacques | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
XENCOR, INC.
MEETING DATE: JUN 25, 2020 | TICKER: XNCR SECURITY ID: 98401F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bassil I. Dahiyat | Management | For | For |
| 1.2 | Elect Director Ellen G. Feigal | Management | For | For |
| 1.3 | Elect Director Kevin C. Gorman | Management | For | For |
| 1.4 | Elect Director Kurt A. Gustafson | Management | For | For |
| 1.5 | Elect Director Yujiro S. Hata | Management | For | For |
| 1.6 | Elect Director A. Bruce Montgomery | Management | For | For |
| 1.7 | Elect Director Richard J. Ranieri | Management | For | For |
| 1.8 | Elect Director Dagmar Rosa-Bjorkeson | 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 |
| |
|---|
ZYMEWORKS INC.
MEETING DATE: MAY 07, 2020 | TICKER: ZYME SECURITY ID: 98985W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hollings C. Renton | Management | For | For |
| 1.2 | Elect Director Lota Zoth | 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 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY HIGH INCOME CENTRAL FUND
07/01/2019 - 06/30/2020
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.
| |
|---|
ALIBABA GROUP HOLDING LIMITED
MEETING DATE: JUL 15, 2019 | TICKER: BABA SECURITY ID: 01609W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Subdivision | Management | For | For |
| 2.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
| 2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
| 2.3 | Elect Jerry Yang as Director | Management | For | For |
| 2.4 | Elect Wan Ling Martello as Director | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| |
|---|
BOYD GAMING CORPORATION
MEETING DATE: APR 09, 2020 | 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 Marianne Boyd Johnson | Management | For | For |
| 1.6 | Elect Director Keith E. Smith | Management | For | For |
| 1.7 | Elect Director Christine J. Spadafor | Management | For | For |
| 1.8 | Elect Director A. Randall Thoman | 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 |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CDK GLOBAL, INC.
MEETING DATE: NOV 21, 2019 | TICKER: CDK SECURITY ID: 12508E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Willie A. Deese | Management | For | For |
| 1c | Elect Director Amy J. Hillman | Management | For | For |
| 1d | Elect Director Brian M. Krzanich | Management | For | For |
| 1e | Elect Director Stephen A. Miles | Management | For | For |
| 1f | Elect Director Robert E. Radway | Management | For | For |
| 1g | Elect Director Stephen F. Schuckenbrock | Management | For | For |
| 1h | Elect Director Frank S. Sowinski | Management | For | For |
| 1i | Elect Director Eileen J. Voynick | 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 |
| |
|---|
CORTEVA, INC.
MEETING DATE: APR 28, 2020 | TICKER: CTVA SECURITY ID: 22052L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lamberto Andreotti | Management | For | For |
| 1b | Elect Director Robert A. Brown | Management | For | For |
| 1c | Elect Director James C. Collins, Jr. | Management | For | For |
| 1d | Elect Director Klaus A. Engel | Management | For | For |
| 1e | Elect Director Michael O. Johanns | Management | For | For |
| 1f | Elect Director Lois D. Juliber | Management | For | For |
| 1g | Elect Director Rebecca B. Liebert | Management | For | For |
| 1h | Elect Director Marcos M. Lutz | Management | For | For |
| 1i | Elect Director Nayaki Nayyar | Management | For | For |
| 1j | Elect Director Gregory R. Page | Management | For | For |
| 1k | Elect Director Lee M. Thomas | Management | For | For |
| 1l | Elect Director Patrick J. Ward | 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 |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE: AUG 27, 2019 | TICKER: CY SECURITY ID: 232806109
|
| 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 |
| |
|---|
DISH NETWORK CORPORATION
MEETING DATE: MAY 01, 2020 | TICKER: DISH SECURITY ID: 25470M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 Afshin Mohebbi | Management | For | For |
| 1.7 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.8 | Elect Director Joseph T. Proietti | Management | For | For |
| 1.9 | Elect Director Carl E. Vogel | 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 |
| |
|---|
DOW INC.
MEETING DATE: APR 09, 2020 | TICKER: DOW SECURITY ID: 260557103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel R. Allen | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Jacqueline K. Barton | Management | For | For |
| 1d | Elect Director James A. Bell | Management | For | For |
| 1e | Elect Director Wesley G. Bush | Management | For | For |
| 1f | Elect Director Richard K. Davis | Management | For | For |
| 1g | Elect Director Jeff M. Fettig | Management | For | For |
| 1h | Elect Director Jim Fitterling | Management | For | For |
| 1i | Elect Director Jacqueline C. Hinman | Management | For | For |
| 1j | Elect Director Jill S. Wyant | Management | For | For |
| 1k | Elect Director Daniel W. Yohannes | 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 |
| |
|---|
ELDORADO RESORTS, INC.
MEETING DATE: NOV 15, 2019 | TICKER: ERI SECURITY ID: 28470R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Change State of Incorporation from Nevada to Delaware | Management | For | For |
| 3 | Approve the ERI A&R Nevada Charter | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
ELDORADO RESORTS, INC.
MEETING DATE: JUN 29, 2020 | TICKER: ERI SECURITY ID: 28470R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE: JUN 11, 2020 | TICKER: GLPI SECURITY ID: 36467J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter M. Carlino | Management | For | For |
| 1.2 | Elect Director Carol ("Lili") Lynton | Management | For | For |
| 1.3 | Elect Director Joseph W. Marshall, III | Management | For | For |
| 1.4 | Elect Director James B. Perry | Management | For | For |
| 1.5 | Elect Director Barry F. Schwartz | Management | For | For |
| 1.6 | Elect Director Earl C. Shanks | Management | For | For |
| 1.7 | Elect Director E. Scott Urdang | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NRG ENERGY, INC.
MEETING DATE: APR 30, 2020 | 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 Antonio Carrillo | Management | For | For |
| 1c | Elect Director Matthew Carter, Jr. | Management | For | For |
| 1d | Elect Director Lawrence S. Coben | Management | For | For |
| 1e | Elect Director Heather Cox | Management | For | For |
| 1f | Elect Director Mauricio Gutierrez | Management | For | For |
| 1g | Elect Director Paul W. Hobby | Management | For | For |
| 1h | Elect Director Alexandra Pruner | 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 Auditors | Management | For | For |
| |
|---|
PACIFIC DRILLING SA
MEETING DATE: JUN 02, 2020 | TICKER: PACD SECURITY ID: L7257P205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5 | Approve Resignations of Daniel Han and Edward H. Burdick as Directors | Management | For | For |
| 6 | Approve Confirmation to Appoint Bouk van Geloven as Class B Director | Management | For | For |
| 7 | Approve Remuneration of Class A Directors | Management | For | For |
| 8.1 | Reelect W. Matt Ralls as Director | Management | For | For |
| 8.2 | Reelect Bouk van Geloven as Director | Management | For | For |
| 8.3 | Reelect Donald Platner as Director | Management | For | For |
| 8.4 | Reelect Kiran Ramineni as Director | Management | For | For |
| 8.5 | Reelect John V. Simon as Director | Management | For | For |
| 8.6 | Reelect David N. Weinstein as Director | Management | For | For |
| 8.7 | Reelect Bernie G. Wolford Jr. as Director | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 11 | Renew Appointment of KPMG LLP and KPMG Luxembourg as Auditor | Management | For | For |
| |
|---|
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 10, 2020 | TICKER: PENN SECURITY ID: 707569109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jane Scaccetti | Management | For | For |
| 1.2 | Elect Director Jay A. Snowden | 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 |
| |
|---|
TRIBUNE PUBLISHING COMPANY
MEETING DATE: MAY 21, 2020 | TICKER: TPCO SECURITY ID: 89609W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carol Crenshaw | Management | For | For |
| 1.2 | Elect Director Philip G. Franklin | Management | For | For |
| 1.3 | Elect Director Terry Jimenez | Management | For | For |
| 1.4 | Elect Director Christopher Minnetian | Management | For | For |
| 1.5 | Elect Director Dana Goldsmith Needleman | Management | For | For |
| 1.6 | Elect Director Richard A. Reck | 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 |
| |
|---|
UC HOLDINGS, INC.
MEETING DATE: SEP 09, 2019 | 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 Jonathan Foster | Management | For | For |
| 1.4 | Elect Director Brook Hinchman | Management | For | For |
| 1.5 | Elect Director Andreas Weller | Management | For | For |
| |
|---|
UNITED RENTALS, INC.
MEETING DATE: MAY 07, 2020 | TICKER: URI SECURITY ID: 911363109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.2 | Elect Director Marc A. Bruno | Management | For | For |
| 1.3 | Elect Director Matthew J. Flannery | Management | For | For |
| 1.4 | Elect Director Bobby J. Griffin | Management | For | For |
| 1.5 | Elect Director Kim Harris Jones | Management | For | For |
| 1.6 | Elect Director Terri L. Kelly | Management | For | For |
| 1.7 | Elect Director Michael J. Kneeland | Management | For | For |
| 1.8 | Elect Director Gracia C. Martore | Management | For | For |
| 1.9 | Elect Director Filippo Passerini | Management | For | For |
| 1.10 | Elect Director Donald C. Roof | Management | For | For |
| 1.11 | Elect Director Shiv Singh | 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 | Management | For | For |
| 5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
| |
|---|
VISTRA ENERGY CORP.
MEETING DATE: APR 29, 2020 | TICKER: VST SECURITY ID: 92840M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Hilary E. Ackermann | Management | For | For |
| 2.2 | Elect Director Arcilia C. Acosta | Management | For | For |
| 2.3 | Elect Director Gavin R. Baiera | Management | For | For |
| 2.4 | Elect Director Paul M. Barbas | Management | For | For |
| 2.5 | Elect Director Lisa Crutchfield | Management | For | For |
| 2.6 | Elect Director Brian K. Ferraioli | Management | For | For |
| 2.7 | Elect Director Scott B. Helm | Management | For | For |
| 2.8 | Elect Director Jeff D. Hunter | Management | For | For |
| 2.9 | Elect Director Curtis A. Morgan | Management | For | For |
| 2.10 | Elect Director John R. (JR) Sult | Management | For | For |
| 3.1 | Elect Director Gavin R. Baiera | Management | For | For |
| 3.2 | Elect Director Scott B. Helm | Management | For | For |
| 3.3 | Elect Director Curtis A. Morgan | Management | For | For |
| 3.4 | Elect Director John R. (JR) Sult | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
WARRIOR MET COAL, INC.
MEETING DATE: APR 24, 2020 | 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 Walter J. Scheller, III | Management | For | For |
| 1.5 | Elect Director Alan H. Schumacher | Management | For | For |
| 1.6 | Elect Director Gareth N. Turner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt NOL Rights Plan (NOL Pill) | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INDUSTRIALS CENTRAL FUND
07/01/2019 - 06/30/2020
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.
| |
|---|
AMETEK, INC.
MEETING DATE: MAY 06, 2020 | TICKER: AME SECURITY ID: 031100100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas A. Amato | Management | For | For |
| 1b | Elect Director Anthony J. Conti | Management | For | For |
| 1c | Elect Director Gretchen W. McClain | 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 |
| |
|---|
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 07, 2020 | TICKER: CHRW SECURITY ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott P. Anderson | Management | For | For |
| 1.2 | Elect Director Robert C. Biesterfeld, Jr. | Management | For | For |
| 1.3 | Elect Director Wayne M. Fortun | Management | For | For |
| 1.4 | Elect Director Timothy C. Gokey | Management | For | For |
| 1.5 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1.6 | Elect Director Jodee A. Kozlak | Management | For | For |
| 1.7 | Elect Director Brian P. Short | Management | For | For |
| 1.8 | Elect Director James B. Stake | Management | For | For |
| 1.9 | Elect Director Paula C. Tolliver | 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 |
| |
|---|
CARLISLE COMPANIES INCORPORATED
MEETING DATE: MAY 06, 2020 | TICKER: CSL SECURITY ID: 142339100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert G. Bohn | Management | For | For |
| 1.2 | Elect Director Gregg A. Ostrander | Management | For | For |
| 1.3 | Elect Director Jesse G. Singh | 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 |
| |
|---|
CATERPILLAR INC.
MEETING DATE: JUN 10, 2020 | 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 William A. Osborn | Management | For | For |
| 1.6 | Elect Director Debra L. Reed-Klages | Management | For | For |
| 1.7 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.8 | Elect Director Susan C. Schwab | Management | For | For |
| 1.9 | Elect Director D. James Umpleby, III | Management | For | For |
| 1.10 | Elect Director Miles D. White | Management | For | For |
| 1.11 | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Require Independent Board Chair | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CINTAS CORPORATION
MEETING DATE: OCT 29, 2019 | 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 Karen L. Carnahan | Management | For | For |
| 1e | Elect Director Robert E. Coletti | Management | For | For |
| 1f | Elect Director Scott D. Farmer | Management | For | For |
| 1g | Elect Director James J. Johnson | Management | For | For |
| 1h | Elect Director Joseph Scaminace | Management | For | For |
| 1i | 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 |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
CSX CORPORATION
MEETING DATE: MAY 06, 2020 | 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 Suzanne M. Vautrinot | Management | For | For |
| 1j | Elect Director J. Steven Whisler | Management | For | For |
| 1k | 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 |
| |
|---|
EMERSON ELECTRIC CO.
MEETING DATE: FEB 04, 2020 | TICKER: EMR SECURITY ID: 291011104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin S. Craighead | Management | For | For |
| 1.2 | Elect Director David N. Farr | Management | For | For |
| 1.3 | Elect Director Gloria A. Flach | Management | For | For |
| 1.4 | Elect Director Matthew S. Levatich | 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 |
| |
|---|
FLOWSERVE CORPORATION
MEETING DATE: MAY 22, 2020 | TICKER: FLS SECURITY ID: 34354P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Scott Rowe | Management | For | For |
| 1b | Elect Director Sujeet Chand | Management | For | For |
| 1c | Elect Director Ruby R. Chandy | Management | For | For |
| 1d | Elect Director Gayla J. Delly | Management | For | For |
| 1e | Elect Director Roger L. Fix | Management | For | For |
| 1f | Elect Director John R. Friedery | Management | For | For |
| 1g | Elect Director John L. Garrison | Management | For | For |
| 1h | Elect Director Michael C. McMurray | Management | For | For |
| 1i | 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 | Amend Certificate of Incorporation to Allow Shareholder Action by Less than Unanimous Written Consent | Management | For | For |
| 5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
| |
|---|
FORTIVE CORPORATION
MEETING DATE: JUN 02, 2020 | TICKER: FTV SECURITY ID: 34959J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Kate D. Mitchell | Management | For | For |
| 1B | Elect Director Mitchell P. Rales | Management | For | For |
| 1C | Elect Director Steven M. Rales | Management | For | For |
| 1D | Elect Director Jeannine Sargent | Management | For | For |
| 1E | 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: APR 28, 2020 | TICKER: FBHS SECURITY ID: 34964C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nicholas I. Fink | Management | For | For |
| 1b | Elect Director A. D. David Mackay | Management | For | For |
| 1c | Elect Director David M. Thomas | 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: FEB 21, 2020 | TICKER: GDI SECURITY ID: 36555P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: MAY 05, 2020 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sebastien Bazin | Management | For | For |
| 2 | Elect Director Ashton Carter | Management | For | For |
| 3 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
| 4 | Elect Director Francisco D'Souza | Management | For | For |
| 5 | Elect Director Edward Garden | Management | For | For |
| 6 | Elect Director Thomas W. Horton | Management | For | For |
| 7 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 8 | Elect Director Catherine Lesjak | Management | For | For |
| 9 | Elect Director Paula Rosput Reynolds | Management | For | For |
| 10 | Elect Director Leslie Seidman | Management | For | For |
| 11 | Elect Director James Tisch | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify KPMG LLP as Auditors | Management | For | For |
| 14 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
GENESEE & WYOMING INC.
MEETING DATE: OCT 03, 2019 | TICKER: GWR SECURITY ID: 371559105
|
| 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 |
| |
|---|
HD SUPPLY HOLDINGS, INC.
MEETING DATE: MAY 19, 2020 | TICKER: HDS SECURITY ID: 40416M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathleen J. Affeldt | Management | For | For |
| 1.2 | Elect Director Joseph J. DeAngelo | Management | For | For |
| 1.3 | Elect Director Peter A. Dorsman | Management | For | For |
| 1.4 | Elect Director Stephen J. Konenkamp | Management | For | For |
| 1.5 | Elect Director Patrick R. McNamee | Management | For | For |
| 1.6 | Elect Director Scott D. Ostfeld | Management | For | For |
| 1.7 | Elect Director Charles W. Peffer | Management | For | For |
| 1.8 | Elect Director James A. Rubright | Management | For | For |
| 1.9 | Elect Director Lauren Taylor Wolfe | 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 |
| |
|---|
HEICO CORPORATION
MEETING DATE: MAR 20, 2020 | 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 27, 2020 | 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 D. Scott Davis | Management | For | For |
| 1F | Elect Director Linnet F. Deily | Management | For | For |
| 1G | Elect Director Deborah Flint | 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 Raymond T. Odierno | Management | For | For |
| 1L | Elect Director George Paz | Management | For | For |
| 1M | 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 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
HUNTINGTON INGALLS INDUSTRIES, INC.
MEETING DATE: APR 28, 2020 | TICKER: HII SECURITY ID: 446413106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip M. Bilden | Management | For | For |
| 1.2 | Elect Director Augustus L. Collins | Management | For | For |
| 1.3 | Elect Director Kirkland H. Donald | Management | For | For |
| 1.4 | Elect Director Victoria D. Harker | Management | For | For |
| 1.5 | Elect Director Anastasia D. Kelly | Management | For | For |
| 1.6 | Elect Director Tracy B. McKibben | Management | For | For |
| 1.7 | Elect Director C. Michael Petters | Management | For | For |
| 1.8 | Elect Director Thomas C. Schievelbein | Management | For | For |
| 1.9 | Elect Director John K. Welch | Management | For | For |
| 1.10 | Elect Director Stephen R. Wilson | 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 |
| |
|---|
IDEX CORPORATION
MEETING DATE: MAY 07, 2020 | TICKER: IEX SECURITY ID: 45167R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew K. Silvernail | Management | For | For |
| 1.2 | Elect Director Katrina L. Helmkamp | Management | For | For |
| 1.3 | Elect Director Mark A. Beck | Management | For | For |
| 1.4 | Elect Director Carl R. Christenson | 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 Employee Representation on the Board of Directors | Shareholder | Against | Against |
| |
|---|
IHS MARKIT LTD.
MEETING DATE: APR 16, 2020 | TICKER: INFO SECURITY ID: G47567105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lance Uggla | Management | For | For |
| 1b | Elect Director John Browne | Management | For | For |
| 1c | Elect Director Ruann F. Ernst | Management | For | For |
| 1d | Elect Director William E. Ford | Management | For | For |
| 1e | Elect Director Jean-Paul L. Montupet | Management | For | For |
| 1f | Elect Director Deborah K. Orida | Management | For | For |
| 1g | Elect Director James A. Rosenthal | 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 |
| |
|---|
INGERSOLL RAND, INC.
MEETING DATE: JUN 16, 2020 | TICKER: IR SECURITY ID: 45687V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kirk E. Arnold | Management | For | For |
| 1b | Elect Director William P. Donnelly | Management | For | For |
| 1c | Elect Director Marc E. Jones | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
INGERSOLL-RAND PLC
MEETING DATE: FEB 04, 2020 | TICKER: IR SECURITY ID: G47791101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Trane Technologies plc | Management | For | For |
| |
|---|
L3HARRIS TECHNOLOGIES, INC.
MEETING DATE: OCT 25, 2019 | TICKER: LHX SECURITY ID: 502431109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sallie B. Bailey | Management | For | For |
| 1b | Elect Director William M. Brown | Management | For | For |
| 1c | Elect Director Peter W. Chiarelli | Management | For | For |
| 1d | Elect Director Thomas A. Corcoran | Management | For | For |
| 1e | Elect Director Thomas A. Dattilo | Management | For | For |
| 1f | Elect Director Roger B. Fradin | Management | For | For |
| 1g | Elect Director Lewis Hay, III | Management | For | For |
| 1h | Elect Director Lewis Kramer | Management | For | For |
| 1i | Elect Director Christopher E. Kubasik | Management | For | For |
| 1j | Elect Director Rita S. Lane | Management | For | For |
| 1k | Elect Director Robert B. Millard | Management | For | For |
| 1l | Elect Director Lloyd W. Newton | 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 |
| |
|---|
L3HARRIS TECHNOLOGIES, INC.
MEETING DATE: APR 24, 2020 | TICKER: LHX SECURITY ID: 502431109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sallie B. Bailey | Management | For | For |
| 1b | Elect Director William M. Brown | Management | For | For |
| 1c | Elect Director Peter W. Chiarelli | Management | For | For |
| 1d | Elect Director Thomas A. Corcoran | Management | For | For |
| 1e | Elect Director Thomas A. Dattilo | Management | For | For |
| 1f | Elect Director Roger B. Fradin | Management | For | For |
| 1g | Elect Director Lewis Hay, III | Management | For | For |
| 1h | Elect Director Lewis Kramer | Management | For | For |
| 1i | Elect Director Christopher E. Kubasik | Management | For | For |
| 1j | Elect Director Rita S. Lane | Management | For | For |
| 1k | Elect Director Robert B. Millard | Management | For | For |
| 1l | Elect Director Lloyd W. Newton | 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 | Eliminate Supermajority Vote Requirement and Fair Price Requirements for Business Combinations | Management | For | For |
| 5 | Amend Certificate of Incorporation to Eliminate the Anti-Greenmail Provision | Management | For | For |
| 6 | Amend Certificate of Incorporation to Eliminate Cumulative Voting Provision | Management | For | For |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
LANDSTAR SYSTEM, INC.
MEETING DATE: MAY 19, 2020 | TICKER: LSTR SECURITY ID: 515098101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David G. Bannister | Management | For | For |
| 1b | Elect Director George P. Scanlon | Management | For | For |
| 2 | Ratify KPMG 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 |
| |
|---|
LOCKHEED MARTIN CORPORATION
MEETING DATE: APR 23, 2020 | 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 Joseph F. Dunford, Jr. | Management | For | For |
| 1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.6 | Elect Director Thomas J. Falk | Management | For | For |
| 1.7 | Elect Director Ilene S. Gordon | Management | For | For |
| 1.8 | Elect Director Marillyn A. Hewson | Management | For | For |
| 1.9 | Elect Director Vicki A. Hollub | Management | For | For |
| 1.10 | Elect Director Jeh C. Johnson | Management | For | For |
| 1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
| 1.12 | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: MAY 20, 2020 | TICKER: ODFL SECURITY ID: 679580100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sherry A. Aaholm | Management | For | For |
| 1.2 | Elect Director Earl E. Congdon | Management | For | For |
| 1.3 | Elect Director David S. Congdon | 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 Wendy T. Stallings | Management | For | For |
| 1.10 | Elect Director Leo H. Suggs | Management | For | For |
| 1.11 | Elect Director D. Michael Wray | 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 Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
RAYTHEON TECHNOLOGIES CORPORATION
MEETING DATE: APR 27, 2020 | TICKER: RTX 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 Gregory J. Hayes | Management | For | For |
| 1c | Elect Director Marshall O. Larsen | Management | For | For |
| 1d | Elect Director Robert K. (Kelly) Ortberg | Management | For | For |
| 1e | Elect Director Margaret L. O'Sullivan | Management | For | For |
| 1f | Elect Director Denise L. Ramos | Management | For | For |
| 1g | Elect Director Fredric G. Reynolds | Management | For | For |
| 1h | 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 Auditors | Management | For | For |
| 4 | Adopt Simple Majority Vote | Shareholder | None | For |
| 5 | Report on Plant Closures | Shareholder | Against | Against |
| |
|---|
ROPER TECHNOLOGIES, INC.
MEETING DATE: JUN 08, 2020 | TICKER: ROP SECURITY ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Amy Woods Brinkley | Management | For | For |
| 1.3 | Elect Director John F. Fort, III | Management | For | For |
| 1.4 | Elect Director L. Neil Hunn | Management | For | For |
| 1.5 | Elect Director Robert D. Johnson | Management | For | For |
| 1.6 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
| 1.7 | Elect Director Wilbur J. Prezzano | Management | For | For |
| 1.8 | Elect Director Laura G. Thatcher | Management | For | For |
| 1.9 | Elect Director Richard F. Wallman | Management | For | For |
| 1.10 | Elect Director Christopher Wright | 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 Non-Employee Director Compensation Plan | Management | For | For |
| |
|---|
SCHNEIDER NATIONAL, INC.
MEETING DATE: APR 27, 2020 | TICKER: SNDR SECURITY ID: 80689H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary P. DePrey | Management | For | For |
| 1.2 | Elect Director James R. Giertz | Management | For | For |
| 1.3 | Elect Director Adam P. Godfrey | Management | For | For |
| 1.4 | Elect Director Robert W. Grubbs | Management | For | For |
| 1.5 | Elect Director Robert M. Knight, Jr. | Management | For | For |
| 1.6 | Elect Director Mark B. Rourke | Management | For | For |
| 1.7 | Elect Director Paul J. Schneider | Management | For | For |
| 1.8 | Elect Director Daniel J. Sullivan | Management | For | For |
| 1.9 | Elect Director John A. Swainson | Management | For | For |
| 1.10 | Elect Director James L. Welch | 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 |
| |
|---|
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE: APR 22, 2020 | TICKER: TDY SECURITY ID: 879360105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.2 | Elect Director Kenneth C. Dahlberg | Management | For | For |
| 1.3 | Elect Director Robert A. Malone | 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 BOEING COMPANY
MEETING DATE: APR 27, 2020 | 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 - Withdrawn Resolution | Management | None | None |
| 1g | Elect Director Akhil Johri | Management | For | For |
| 1h | Elect Director Lawrence W. Kellner | Management | For | For |
| 1i | Elect Director Caroline B. Kennedy | Management | For | For |
| 1j | Elect Director Steven M. Mollenkopf | Management | For | For |
| 1k | Elect Director John M. Richardson | Management | For | For |
| 1l | Elect Director Susan C. Schwab | Management | For | For |
| 1m | Elect Director Ronald A. Williams | 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 | Require Director Nominee Qualifications | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| 9 | Increase Disclosure of Compensation Adjustments | Shareholder | Against | Against |
| |
|---|
TRANE TECHNOLOGIES PLC
MEETING DATE: JUN 04, 2020 | TICKER: TT SECURITY ID: G8994E103
|
| 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 |
| |
|---|
TRANSUNION
MEETING DATE: MAY 12, 2020 | TICKER: TRU SECURITY ID: 89400J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | 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 Articles of Incorporation to Remove the Corporate Opportunity Waiver | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5a | Elect Director Suzanne P. Clark | Management | For | For |
| 5b | Elect Director Kermit R. Crawford | Management | For | For |
| 5c | Elect Director Thomas L. Monahan, III | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 14, 2020 | 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 William J. DeLaney | Management | For | For |
| 1c | Elect Director David B. Dillon | Management | For | For |
| 1d | Elect Director Lance M. Fritz | Management | For | For |
| 1e | Elect Director Deborah C. Hopkins | Management | For | For |
| 1f | Elect Director Jane H. Lute | Management | For | For |
| 1g | Elect Director Michael R. McCarthy | Management | For | For |
| 1h | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1i | Elect Director Bhavesh V. Patel | Management | For | For |
| 1j | Elect Director Jose H. Villarreal | Management | For | For |
| 1k | Elect Director Christopher J. 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Climate Change | Shareholder | Against | Against |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: OCT 11, 2019 | TICKER: UTX SECURITY ID: 913017109
|
| 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 |
| |
|---|
WASTE CONNECTIONS, INC.
MEETING DATE: MAY 15, 2020 | 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 Edward E. "Ned" Guillet | Management | For | For |
| 1.3 | Elect Director Michael W. Harlan | Management | For | For |
| 1.4 | Elect Director Larry S. Hughes | Management | For | For |
| 1.5 | Elect Director Worthing F. Jackman | Management | For | For |
| 1.6 | Elect Director Elise L. Jordan | Management | For | For |
| 1.7 | Elect Director Susan "Sue" Lee | Management | For | For |
| 1.8 | Elect Director William J. Razzouk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INFORMATION TECHNOLOGY CENTRAL FUND
07/01/2019 - 06/30/2020
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 09, 2020 | 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 | Amend Qualified Employee Stock Purchase 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 20, 2020 | TICKER: AKAM SECURITY ID: 00971T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tom Killalea | Management | For | For |
| 1.2 | Elect Director Tom Leighton | Management | For | For |
| 1.3 | Elect Director Jonathan Miller | Management | For | For |
| 1.4 | Elect Director Monte Ford | Management | For | For |
| 1.5 | Elect Director Madhu Ranganathan | Management | For | For |
| 1.6 | Elect Director Fred Salerno | Management | For | For |
| 1.7 | Elect Director Ben Verwaayen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALPHABET INC.
MEETING DATE: JUN 03, 2020 | 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 Sundar Pichai | Management | For | For |
| 1.4 | Elect Director John L. Hennessy | Management | For | For |
| 1.5 | Elect Director Frances H. Arnold | Management | For | For |
| 1.6 | Elect Director L. John Doerr | Management | For | For |
| 1.7 | Elect Director Roger W. Ferguson Jr. | Management | For | For |
| 1.8 | Elect Director Ann Mather | Management | For | For |
| 1.9 | Elect Director Alan R. Mulally | Management | For | Withhold |
| 1.10 | Elect Director K. Ram Shiram | Management | For | For |
| 1.11 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Report on Arbitration of Employment-Related Claims | Shareholder | Against | For |
| 7 | Establish Human Rights Risk Oversight Committee | Shareholder | Against | Against |
| 8 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
| 9 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 10 | Report on Takedown Requests | Shareholder | Against | Against |
| 11 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 12 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
| 13 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
| 14 | Report on Whistleblower Policies and Practices | Shareholder | Against | Against |
| |
|---|
ANALOG DEVICES, INC.
MEETING DATE: MAR 11, 2020 | 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 Kenton J. Sicchitano | Management | For | For |
| 1j | Elect Director Susie Wee | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ANAPLAN, INC.
MEETING DATE: JUN 03, 2020 | TICKER: PLAN SECURITY ID: 03272L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.2 | Elect Director Sandesh Patnam | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
APPLE INC.
MEETING DATE: FEB 26, 2020 | 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 Andrea Jung | Management | For | For |
| 1e | Elect Director Art Levinson | Management | For | For |
| 1f | Elect Director Ron Sugar | Management | For | For |
| 1g | 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 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 6 | Report on Freedom of Expression and Access to Information Policies | Shareholder | Against | Against |
| |
|---|
AUTODESK, INC.
MEETING DATE: JUN 18, 2020 | 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 Ayanna Howard | Management | For | For |
| 1e | Elect Director Blake Irving | Management | For | For |
| 1f | Elect Director Mary T. McDowell | Management | For | For |
| 1g | Elect Director Stephen Milligan | Management | For | For |
| 1h | Elect Director Lorrie M. Norrington | Management | For | For |
| 1i | Elect Director Betsy Rafael | Management | For | For |
| 1j | Elect Director Stacy J. Smith | 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 |
| |
|---|
BLACKBAUD, INC.
MEETING DATE: JUN 10, 2020 | TICKER: BLKB SECURITY ID: 09227Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Timothy Chou | Management | For | For |
| 1b | Elect Director Joyce M. Nelson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
CAPGEMINI SE
MEETING DATE: MAY 20, 2020 | 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 1.35 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party 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 Compensation Report of Corporate Officers | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 10 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 12 | Approve Remuneration Policy of CEO | Management | For | For |
| 13 | Approve Remuneration Policy of Directors | Management | For | For |
| 14 | Reelect Sian Herbert-Jones as Director | Management | For | For |
| 15 | Elect Belen Moscoso del Prado Lopez-Doriga as Director | Management | For | For |
| 16 | Elect Aiman Ezzat as Director | Management | For | For |
| 17 | Elect Lucia Sinapi-Thomas as Director Shareholder Representative | Management | For | For |
| 17A | Elect Claire Sauvanaud as Director Shareholder Representative | Management | Against | Against |
| 18 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 19 | Appoint Mazars as Auditor | Management | For | For |
| 20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 21 | Amend Articles 7 and 17 of Bylaws to Comply with Legal Changes | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million | Management | For | For |
| 25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
| 26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
| 27 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and 26 | Management | For | For |
| 28 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 30 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
| 31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: JUN 03, 2020 | 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 Robert D. Daleo | Management | For | For |
| 1d | Elect Director Murray J. Demo | Management | For | For |
| 1e | Elect Director Ajei S. Gopal | Management | For | For |
| 1f | Elect Director David J. Henshall | Management | For | For |
| 1g | Elect Director Thomas E. Hogan | Management | For | For |
| 1h | Elect Director Moira A. Kilcoyne | Management | For | For |
| 1i | Elect Director Peter J. Sacripanti | Management | For | For |
| 1j | Elect Director J. Donald Sherman | 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 |
| |
|---|
COGNEX CORPORATION
MEETING DATE: APR 23, 2020 | TICKER: CGNX SECURITY ID: 192422103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick A. Alias | Management | For | For |
| 1.2 | Elect Director Theodor Krantz | Management | For | For |
| 1.3 | Elect Director Dianne M. Parrotte | 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 |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 02, 2020 | 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 Vinita Bali | Management | For | For |
| 1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1d | Elect Director Archana Deskus | Management | For | For |
| 1e | Elect Director John M. Dineen | Management | For | For |
| 1f | Elect Director John N. Fox, Jr. | Management | For | For |
| 1g | Elect Director Brian Humphries | Management | For | For |
| 1h | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1i | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1j | Elect Director Joseph M. Velli | Management | For | For |
| 1k | Elect Director Sandra S. Wijnberg | 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 |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: MAY 08, 2020 | 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 Susan Gayner | 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 | For |
| 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 |
| 1.11 | Elect Director Dexter Salna | 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 |
| |
|---|
CORNING INCORPORATED
MEETING DATE: APR 30, 2020 | 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 Richard T. Clark | Management | For | For |
| 1e | Elect Director Robert F. Cummings, Jr. | Management | For | For |
| 1f | Elect Director Deborah A. Henretta | Management | For | For |
| 1g | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1h | Elect Director Kurt M. Landgraf | Management | For | For |
| 1i | Elect Director Kevin J. Martin | Management | For | For |
| 1j | Elect Director Deborah D. Rieman | Management | For | For |
| 1k | Elect Director Hansel E. Tookes, II | Management | For | For |
| 1l | Elect Director Wendell P. Weeks | Management | For | For |
| 1m | 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 Auditors | Management | For | For |
| |
|---|
DXC TECHNOLOGY COMPANY
MEETING DATE: AUG 15, 2019 | TICKER: DXC SECURITY ID: 23355L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | 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 Michael J. Salvino | Management | For | For |
| 1j | Elect Director Manoj P. Singh | Management | For | For |
| 1k | 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 |
| |
|---|
ELASTIC N.V.
MEETING DATE: JAN 10, 2020 | TICKER: ESTC SECURITY ID: N14506104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alison Gleeson | Management | For | For |
| |
|---|
ELECTRONIC ARTS INC.
MEETING DATE: AUG 08, 2019 | 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 |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings | Management | For | For |
| 6 | Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings | Shareholder | Against | Against |
| |
|---|
EXLSERVICE HOLDINGS, INC.
MEETING DATE: JUN 15, 2020 | TICKER: EXLS SECURITY ID: 302081104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rohit Kapoor | Management | For | For |
| 1b | Elect Director David B. Kelso | Management | For | For |
| 1c | Elect Director Anne Minto | Management | For | For |
| 1d | Elect Director Som Mittal | Management | For | For |
| 1e | Elect Director Clyde Ostler | Management | For | For |
| 1f | Elect Director Jaynie Studenmund | 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 |
| |
|---|
GARTNER, INC.
MEETING DATE: JUN 08, 2020 | 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 M. 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 |
| |
|---|
GODADDY INC.
MEETING DATE: JUN 03, 2020 | TICKER: GDDY SECURITY ID: 380237107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Garrett | Management | For | For |
| 1.2 | Elect Director Ryan Roslansky | Management | For | For |
| 1.3 | Elect Director Lee E. Wittlinger | 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 |
| |
|---|
HUBSPOT, INC.
MEETING DATE: JUN 17, 2020 | TICKER: HUBS SECURITY ID: 443573100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Julie Herendeen | Management | For | For |
| 1b | Elect Director Michael Simon | Management | For | For |
| 1c | Elect Director Jay Simons | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTUIT INC.
MEETING DATE: JAN 23, 2020 | 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 K. 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 |
| 4 | Adopt a Mandatory Arbitration Bylaw | Shareholder | Against | Against |
| |
|---|
LAM RESEARCH CORPORATION
MEETING DATE: NOV 05, 2019 | TICKER: LRCX SECURITY ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sohail U. Ahmed | Management | For | For |
| 1.2 | Elect Director Timothy M. Archer | Management | For | For |
| 1.3 | Elect Director Eric K. Brandt | Management | For | For |
| 1.4 | Elect Director Michael R. Cannon | Management | For | For |
| 1.5 | Elect Director Youssef A. El-Mansy | Management | For | For |
| 1.6 | Elect Director Catherine P. Lego | Management | For | For |
| 1.7 | Elect Director Bethany J. Mayer | 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 |
| 1.10 | Elect Director Leslie F. Varon | 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 |
| |
|---|
LIVEPERSON, INC.
MEETING DATE: JUN 11, 2020 | TICKER: LPSN SECURITY ID: 538146101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Block | Management | For | For |
| 1b | Elect Director Fredrick Mossler | 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 |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE: MAR 25, 2020 | TICKER: MCRO SECURITY ID: G6117L194
|
| 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 Greg Lock as Director | Management | For | For |
| 6 | Re-elect Stephen Murdoch as Director | Management | For | For |
| 7 | Re-elect Brian McArthur-Muscroft as Director | Management | For | For |
| 8 | Re-elect Karen Slatford as Director | Management | For | For |
| 9 | Re-elect Richard Atkins as Director | Management | For | For |
| 10 | Re-elect Amanda Brown as Director | Management | For | For |
| 11 | Re-elect Lawton Fitt as Director | Management | For | For |
| 12 | Reappoint KPMG 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 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 |
| |
|---|
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: AUG 20, 2019 | TICKER: MCHP SECURITY ID: 595017104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steve Sanghi | Management | For | For |
| 1.2 | Elect Director Matthew W. Chapman | Management | For | For |
| 1.3 | Elect Director L.B. Day | Management | For | For |
| 1.4 | Elect Director Esther L. Johnson | Management | For | For |
| 1.5 | Elect Director Wade F. Meyercord | 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 |
| 5 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | Against |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 16, 2020 | TICKER: MU SECURITY ID: 595112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Bailey | Management | For | For |
| 1.2 | Elect Director Richard M. Beyer | Management | For | For |
| 1.3 | Elect Director Steven J. Gomo | Management | For | For |
| 1.4 | Elect Director Mary Pat McCarthy | Management | For | For |
| 1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
| 1.6 | Elect Director Robert E. Switz | Management | For | For |
| 1.7 | Elect Director MaryAnn Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: DEC 04, 2019 | 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 Sandra E. Peterson | Management | For | For |
| 1.7 | Elect Director Penny S. Pritzker | Management | For | For |
| 1.8 | Elect Director Charles W. Scharf | Management | For | For |
| 1.9 | Elect Director Arne M. Sorenson | Management | For | For |
| 1.10 | Elect Director John W. Stanton | Management | For | For |
| 1.11 | Elect Director John W. Thompson | Management | For | For |
| 1.12 | Elect Director Emma N. Walmsley | Management | For | For |
| 1.13 | 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 |
| 4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
| 5 | Report on Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
NORTONLIFELOCK INC.
MEETING DATE: DEC 19, 2019 | TICKER: NLOK SECURITY ID: 871503108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sue Barsamian | Management | For | For |
| 1b | Elect Director Frank E. Dangeard | Management | For | For |
| 1c | Elect Director Nora M. Denzel | Management | For | For |
| 1d | Elect Director Peter A. Feld | Management | For | For |
| 1e | Elect Director Kenneth Y. Hao | Management | For | For |
| 1f | Elect Director David W. Humphrey | Management | For | For |
| 1g | Elect Director Vincent Pilette | Management | For | For |
| 1h | Elect Director V. Paul Unruh | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 20, 2020 | TICKER: ON SECURITY ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Atsushi Abe | Management | For | For |
| 1b | Elect Director Alan Campbell | Management | For | For |
| 1c | Elect Director Gilles Delfassy | Management | For | For |
| 1d | Elect Director Emmanuel T. Hernandez | Management | For | For |
| 1e | Elect Director Keith D. Jackson | Management | For | Against |
| 1f | Elect Director Paul A. Mascarenas | Management | For | For |
| 1g | Elect Director Christine Y. Yan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PALO ALTO NETWORKS, INC.
MEETING DATE: DEC 09, 2019 | TICKER: PANW SECURITY ID: 697435105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Asheem Chandna | Management | For | For |
| 1b | Elect Director James J. Goetz | Management | For | For |
| 1c | Elect Director Mark D. McLaughlin | 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 |
| |
|---|
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 21, 2020 | 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 Jonathan Christodoro | Management | For | For |
| 1c | Elect Director John J. Donahoe | Management | For | For |
| 1d | Elect Director David W. Dorman | Management | For | For |
| 1e | Elect Director Belinda J. Johnson | Management | For | For |
| 1f | Elect Director Gail J. McGovern | Management | For | For |
| 1g | Elect Director Deborah M. Messemer | Management | For | For |
| 1h | Elect Director David M. Moffett | Management | For | For |
| 1i | Elect Director Ann M. Sarnoff | Management | For | For |
| 1j | Elect Director Daniel H. Schulman | Management | For | For |
| 1k | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
| |
|---|
PIVOTAL SOFTWARE, INC.
MEETING DATE: DEC 27, 2019 | TICKER: PVTL SECURITY ID: 72582H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
PLURALSIGHT, INC.
MEETING DATE: MAY 05, 2020 | TICKER: PS SECURITY ID: 72941B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arne Duncan | Management | For | For |
| 1.2 | Elect Director Leah Johnson | Management | For | For |
| 1.3 | Elect Director Frederick Onion | Management | For | For |
| 1.4 | Elect Director Karenann Terrell | 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 |
| |
|---|
PROOFPOINT, INC.
MEETING DATE: JUN 12, 2020 | TICKER: PFPT SECURITY ID: 743424103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jonathan Feiber | Management | For | For |
| 1b | Elect Director Kevin Harvey | Management | For | For |
| 1c | Elect Director Leyla Seka | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PTC INC.
MEETING DATE: FEB 12, 2020 | 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 James Heppelmann | Management | For | For |
| 1.4 | Elect Director Klaus Hoehn | Management | For | For |
| 1.5 | Elect Director Paul Lacy | Management | For | For |
| 1.6 | Elect Director Corinna Lathan | Management | For | For |
| 1.7 | Elect Director Blake Moret | Management | For | For |
| 1.8 | Elect Director Robert Schechter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PURE STORAGE, INC.
MEETING DATE: JUN 25, 2020 | TICKER: PSTG SECURITY ID: 74624M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew Brown | Management | For | For |
| 1.2 | Elect Director John "Coz" Colgrove | Management | For | For |
| 1.3 | Elect Director Mark Garrett | Management | For | For |
| 1.4 | Elect Director Roxanne Taylor | 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 |
| |
|---|
REALPAGE, INC.
MEETING DATE: JUN 03, 2020 | TICKER: RP SECURITY ID: 75606N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alfred R. Berkeley, III | Management | For | For |
| 1.2 | Elect Director Peter Gyenes | Management | For | For |
| 1.3 | Elect Director Charles F. Kane | 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 |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 11, 2020 | 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 Craig Conway | Management | For | For |
| 1c | Elect Director Parker Harris | Management | For | For |
| 1d | Elect Director Alan Hassenfeld | Management | For | For |
| 1e | Elect Director Neelie Kroes | Management | For | For |
| 1f | Elect Director Colin Powell | Management | For | For |
| 1g | Elect Director Sanford Robertson | Management | For | For |
| 1h | Elect Director John V. Roos | Management | For | For |
| 1i | Elect Director Robin Washington | Management | For | For |
| 1j | Elect Director Maynard Webb | Management | For | For |
| 1k | Elect Director Susan Wojcicki | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
SEAGATE TECHNOLOGY PLC
MEETING DATE: OCT 29, 2019 | TICKER: STX SECURITY ID: G7945M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William D. Mosley | Management | For | For |
| 1b | Elect Director Stephen J. Luczo | Management | For | For |
| 1c | Elect Director Mark W. Adams | Management | For | For |
| 1d | Elect Director Judy Bruner | Management | For | For |
| 1e | Elect Director Michael R. Cannon | Management | For | For |
| 1f | Elect Director William T. Coleman | Management | For | For |
| 1g | Elect Director Jay L. Geldmacher | Management | For | For |
| 1h | Elect Director Dylan G. Haggart | Management | For | For |
| 1i | Elect Director Stephanie Tilenius | Management | For | For |
| 1j | Elect Director Edward J. Zander | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Authorize Board to Allot and Issue Shares | Management | For | For |
| 6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
| 7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 06, 2020 | TICKER: SWKS SECURITY ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David J. Aldrich | Management | For | For |
| 1b | Elect Director Alan S. Batey | Management | For | For |
| 1c | Elect Director Kevin L. Beebe | Management | For | For |
| 1d | Elect Director Timothy R. Furey | Management | For | For |
| 1e | Elect Director Liam K. Griffin | Management | For | For |
| 1f | Elect Director Christine King | Management | For | For |
| 1g | Elect Director David P. McGlade | Management | For | For |
| 1h | Elect Director Robert A. Schriesheim | Management | For | For |
| 1i | 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 | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement to Approve Merger or Consolidation, Disposition of All or Substantially All of Assets, or Issuance of a Substantial Amount of Securities | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement to Approve Business Combination | Management | For | For |
| 7 | Eliminate Supermajority Vote Requirement to Amend Charter Provisions Governing Directors | Management | For | For |
| 8 | Eliminate Supermajority Vote Requirement to Amend Charter Provision Governing Action by Stockholders | Management | For | For |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
SLACK TECHNOLOGIES, INC.
MEETING DATE: JUN 19, 2020 | TICKER: WORK SECURITY ID: 83088V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stewart Butterfield | Management | For | For |
| 1.2 | Elect Director John O'Farrell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
TALEND SA
MEETING DATE: JUN 30, 2020 | TICKER: TLND SECURITY ID: 874224207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Appointment of Elizabeth Fetter as Director | Management | For | For |
| 2 | Ratify Appointment of Christal Bemont as Director | Management | For | For |
| 3 | Approve Compensation of Named Executive Officers | Management | For | For |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Treatment of Losses | Management | For | For |
| 6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 7 | Approve Transaction with Elizabeth Fetter Re: Liability Insurance | Management | For | For |
| 8 | Approve Transaction with Christal Bemont Re: Liability Insurance | Management | For | For |
| 9 | Approve Termination Package of Michael Tuchen | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
| 11 | Appoint KPMG LLP as Auditor | Management | For | For |
| 12 | Change Location of Registered Office to 5/7 rue Salomon de Rothschild, 92150 Suresnes, France | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 480,000 | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 480,000 | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 480,000 | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | 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 13-18 at EUR 524,000 | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 150,000 for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 22 | Authorize Issuance of Warrants (BSA) without Preemptive Rights up to EUR 184,000 | Management | For | For |
| 23 | Authorize up to 2,3 Million Shares for Use in Stock Option Plans | Management | For | For |
| 24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-23 at 2,300,000 Ordinary Shares | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 26 | Amend Articles 15, 17, 20 of Bylaws to Comply with Legal Changes | Management | For | For |
| |
|---|
TE CONNECTIVITY LTD.
MEETING DATE: MAR 11, 2020 | 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 Lynn A. Dugle | Management | For | For |
| 1e | Elect Director William A. Jeffrey | Management | For | For |
| 1f | Elect Director David M. Kerko | Management | For | For |
| 1g | Elect Director Thomas J. Lynch | Management | For | For |
| 1h | Elect Director Yong Nam | Management | For | For |
| 1i | Elect Director Daniel J. Phelan | Management | For | For |
| 1j | Elect Director Abhijit Y. Talwalkar | Management | For | For |
| 1k | Elect Director Mark C. Trudeau | Management | For | For |
| 1l | Elect Director Dawn C. Willoughby | Management | For | For |
| 1m | 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 Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee | Management | For | For |
| 3c | Elect Mark C. Trudeau as Member of Management Development and Compensation Committee | Management | For | For |
| 3d | Elect Dawn C. Willoughby 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 27, 2019 | Management | For | For |
| 5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2019 | Management | For | For |
| 5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2019 | 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 2020 | 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 27, 2019 | Management | For | For |
| 12 | Approve Declaration of Dividend | Management | For | For |
| 13 | Amend Articles of Association Re: Authorized Capital | Management | For | For |
| 14 | Approve Reduction of Share Capital | Management | For | For |
| 15 | Adjourn Meeting | Management | For | For |
| |
|---|
TENABLE HOLDINGS, INC.
MEETING DATE: MAY 28, 2020 | TICKER: TENB SECURITY ID: 88025T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Huffard, Jr. | Management | For | For |
| 1.2 | Elect Director A. Brooke Seawell | Management | For | For |
| 1.3 | Elect Director Richard M. Wells | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TOTAL SYSTEM SERVICES, INC.
MEETING DATE: AUG 29, 2019 | TICKER: TSS SECURITY ID: 891906109
|
| 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 | Declassify the Board of Directors | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
TRIMBLE INC.
MEETING DATE: MAY 27, 2020 | 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 Borje Ekholm | Management | For | For |
| 1.3 | Elect Director Kaigham (Ken) Gabriel | Management | For | For |
| 1.4 | Elect Director Merit E. Janow | 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 Robert G. Painter | Management | For | For |
| 1.9 | Elect Director Mark S. Peek | Management | For | For |
| 1.10 | 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 |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
TWILIO INC.
MEETING DATE: JUN 03, 2020 | TICKER: TWLO SECURITY ID: 90138F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Dalzell | Management | For | For |
| 1.2 | Elect Director Jeffrey Immelt | Management | For | For |
| 1.3 | Elect Director Erika Rottenberg | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UBER TECHNOLOGIES, INC.
MEETING DATE: MAY 11, 2020 | TICKER: UBER SECURITY ID: 90353T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ronald Sugar | Management | For | For |
| 1b | Elect Director Ursula Burns | Management | For | For |
| 1c | Elect Director Robert Eckert | Management | For | For |
| 1d | Elect Director Amanda Ginsberg | Management | For | For |
| 1e | Elect Director Dara Khosrowshahi | Management | For | For |
| 1f | Elect Director Wan Ling Martello | Management | For | For |
| 1g | Elect Director Yasir Al-Rumayyan | Management | For | For |
| 1h | Elect Director John Thain | Management | For | For |
| 1i | Elect Director David I. Trujillo | 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 |
| |
|---|
VISA INC.
MEETING DATE: JAN 28, 2020 | 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 Ramon L. Laguarta | Management | For | For |
| 1f | Elect Director John F. Lundgren | Management | For | For |
| 1g | Elect Director Robert W. Matschullat | Management | For | For |
| 1h | Elect Director Denise M. Morrison | Management | For | For |
| 1i | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | 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 |
| |
|---|
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 14, 2019 | TICKER: WDC SECURITY ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kimberly E. Alexy | Management | For | For |
| 1b | Elect Director Martin I. Cole | Management | For | For |
| 1c | Elect Director Kathleen A. Cote | Management | For | For |
| 1d | Elect Director Tunc Doluca | Management | For | For |
| 1e | Elect Director Len J. Lauer | Management | For | For |
| 1f | Elect Director Matthew E. Massengill | Management | For | For |
| 1g | Elect Director Stephen D. Milligan | Management | For | For |
| 1h | Elect Director Stephanie A. Streeter | 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 |
| |
|---|
WORKDAY, INC.
MEETING DATE: JUN 09, 2020 | TICKER: WDAY SECURITY ID: 98138H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael C. Bush | Management | For | For |
| 1.2 | Elect Director Christa Davies | Management | For | For |
| 1.3 | Elect Director Michael A. Stankey | Management | For | For |
| 1.4 | Elect Director George J. Still, 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 |
| |
|---|
WORKIVA INC.
MEETING DATE: MAY 19, 2020 | TICKER: WK SECURITY ID: 98139A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael M. Crow | Management | For | For |
| 1.2 | Elect Director Eugene S. Katz | 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 |
| |
|---|
ZENDESK, INC.
MEETING DATE: MAY 19, 2020 | TICKER: ZEN SECURITY ID: 98936J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Curtis | Management | For | For |
| 1b | Elect Director Mikkel Svane | 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
07/01/2019 - 06/30/2020
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, 2019 | TICKER: ABP SECURITY ID: Q0015N229
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Remuneration Report | Management | For | For |
| 3.1 | Elect Holly Kramer as Director | Management | For | For |
| 3.2 | Elect Trent Alston as Director | Management | For | For |
| 3.3 | Elect Jingmin Qian as Director | Management | For | For |
| 4 | Approve Grant of Security Acquisition Rights to Steven Sewell | Management | For | For |
| 5 | Ratify Past Issuance of Securities to Professional and Sophisticated Institutional Investors | Management | For | Against |
| |
|---|
ADEVINTA ASA
MEETING DATE: OCT 24, 2019 | TICKER: ADEA SECURITY ID: R0000V102
|
| 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 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Collapse of Company's Share Classes | Management | For | Did Not Vote |
| 5 | Approve Creation of NOK 800,000 Pool of Capital by Way of a Rights Issue Towards Class A Shareholders | Management | For | Did Not Vote |
| 6 | Approve Creation of NOK 7.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
ADEVINTA ASA
MEETING DATE: OCT 24, 2019 | TICKER: ADEA SECURITY ID: R0000V110
|
| 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 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Collapse of Company's Share Classes | Management | For | Did Not Vote |
| 5 | Approve Creation of NOK 800,000 Pool of Capital by Way of a Rights Issue Towards Class A Shareholders | Management | For | Did Not Vote |
| 6 | Approve Creation of NOK 7.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
ADEVINTA ASA
MEETING DATE: MAY 05, 2020 | TICKER: ADE SECURITY ID: R0000V110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Elect Chairman of Meeting | 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 Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors in the Amount of NOK 1.06 Million for the Chairman and NOK 497,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
| 9.a | Elect Trond Berger (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
| 9.b | Elect Mette Krogsrud as Member of Nominating Committee | Management | For | Did Not Vote |
| 9.c | Elect Chris Davies as Member of Nominating Committee | Management | For | Did Not Vote |
| 9.d | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 9.e | Approve Instructions for Nominating Committee | Management | For | Did Not Vote |
| 10 | Amend Articles Re: Advance Voting | Management | For | Did Not Vote |
| 11 | Approve Creation of NOK 13.7 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 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
ADVANCE RESIDENCE INVESTMENT CORP.
MEETING DATE: OCT 24, 2019 | TICKER: 3269 SECURITY ID: J00184101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Asset Management Compensation | Management | For | For |
| 2 | Elect Executive Director Higuchi, Wataru | Management | For | Against |
| 3 | Elect Alternate Executive Director Takano, Takeshi | Management | For | For |
| 4.1 | Elect Supervisory Director Oba, Yoshitsugu | Management | For | Against |
| 4.2 | Elect Supervisory Director Kobayashi, Satoru | Management | For | For |
| 5 | Elect Alternate Supervisory Director Yamauchi, Hiromitsu | Management | For | For |
| |
|---|
ADYEN NV
MEETING DATE: MAY 26, 2020 | TICKER: ADYEN SECURITY ID: N3501V104
|
| 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 | Approve Remuneration Report | Management | For | For |
| 2.c | Adopt Annual Accounts | Management | For | For |
| 2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.e | Approve Remuneration Policy for Management Board | Management | For | For |
| 2.f | Approve Remuneration Policy for Supervisory Board | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Reelect Piero Overmars to Supervisory Board | Management | For | For |
| 6 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Ratify PWC as Auditors | Management | For | For |
| 10 | Close Meeting | Management | None | None |
| |
|---|
AERCAP HOLDINGS NV
MEETING DATE: APR 22, 2020 | TICKER: AER SECURITY ID: N00985106
|
| 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 | Adopt Financial Statements | Management | For | For |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6.a | Reelect Paul T. Dacier as Non-Executive Director | Management | For | For |
| 6.b | Reelect Richard M. Gradon as Non-Executive Director | Management | For | For |
| 6.c | Reelect Robert G. Warden as Non-Executive Director | Management | For | For |
| 7 | Appoint Peter L. Juhas to Represent the Management in Case All Directors are Absent or Prevented from Acting | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 9.a | Grant Board Authority to Issue Shares | Management | For | For |
| 9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.a | Management | For | For |
| 9.c | Grant Board Authority to Issue Additional Shares | Management | For | For |
| 9.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.c | Management | For | For |
| 10.a | Authorize Repurchase of Shares | Management | For | For |
| 10.b | Conditional Authorization to Repurchase Additional Shares | Management | For | For |
| 11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
AGL ENERGY LIMITED
MEETING DATE: SEP 19, 2019 | TICKER: AGL SECURITY ID: Q01630195
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Elect Jacqueline Hey as Director | Management | For | For |
| 3b | Elect Diane Smith-Gander as Director | Management | For | For |
| 3c | Elect Patricia McKenzie as Director | Management | For | For |
| 4 | Approve Grant of Performance Rights under the AGL Long Term Incentive Plan to Brett Redman | Management | For | For |
| 5a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
| 5b | Approve Transition Planning Disclosure | Shareholder | Against | For |
| 6 | Approve Public Health Risks of Coal Operations | Shareholder | Against | Against |
| |
|---|
AIA GROUP LIMITED
MEETING DATE: MAY 29, 2020 | TICKER: 1299 SECURITY ID: Y002A1105
|
| 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 Edmund Sze-Wing Tse as Director | Management | For | For |
| 4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 5 | Elect Mohamed Azman Yahya 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 |
| 8 | Approve New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
| |
|---|
AIRBUS SE
MEETING DATE: APR 16, 2020 | TICKER: AIR SECURITY ID: N0280G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.2 | Receive Report on Business and Financial Statements | Management | None | None |
| 2.3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3 | Discussion of Agenda Items | Management | None | None |
| 4.1 | Adopt Financial Statements | Management | For | For |
| 4.2 | Approve Allocation of Income and Dividends of EUR of 1.80 per Share | Management | None | None |
| 4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | Against |
| 4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | Against |
| 4.5 | Ratify Ernst & Young as Auditors | Management | For | For |
| 4.6 | Adopt Remuneration Policy | Management | For | For |
| 4.7 | Approve Remuneration Report Containing Remuneration Policy | Management | For | For |
| 4.8 | Elect Mark Dunkerley as Non-Executive Director | Management | For | For |
| 4.9 | Elect Stephan Gemkow as Non-Executive Director | Management | For | For |
| 4.10 | Reelect Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
| 4.11 | Reelect Lord Drayson (Paul) as Non-Executive Director | Management | For | For |
| 4.12 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
| 4.13 | Grant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding | Management | For | For |
| 4.14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4.15 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 5 | Close Meeting | Management | None | None |
| |
|---|
ALCON INC.
MEETING DATE: MAY 06, 2020 | TICKER: ALC SECURITY ID: H01301128
|
| 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 Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 4.2 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
| 4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 35.3 Million | Management | For | For |
| 5.1 | Reelect Michael Ball as Director | Management | For | For |
| 5.2 | Reelect Lynn Bleil as Director | Management | For | For |
| 5.3 | Reelect Arthur Cummings as Director | Management | For | For |
| 5.4 | Reelect David Endicott as Director | Management | For | For |
| 5.5 | Reelect Thomas Glanzmann as Director | Management | For | For |
| 5.6 | Reelect Keith Grossmann as Director | Management | For | For |
| 5.7 | Reelect Scott Maw as Director | Management | For | For |
| 5.8 | Reelect Karen May as Director | Management | For | For |
| 5.9 | Reelect Ines Poeschel as Director | Management | For | For |
| 5.10 | Reelect Dieter Spaelti as Director | Management | For | For |
| 6.1 | Reappoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
| 6.2 | Reappoint Keith Grossmann as Member of the Compensation Committee | Management | For | For |
| 6.3 | Reappoint Karen May as Member of the Compensation Committee | Management | For | For |
| 6.4 | Reappoint Ines Poeschel as Member of the Compensation Committee | Management | For | For |
| 7 | Designate Hartmann Dreyer Attorneys-at-Law as Independent Proxy | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 9 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
ALLIANZ SE
MEETING DATE: MAY 06, 2020 | TICKER: ALV SECURITY ID: D03080112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 9.60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | Did Not Vote |
| 5 | Approve Affiliation Agreement with Allianz Africa Holding GmbH | Management | For | Did Not Vote |
| |
|---|
ALTEN SA
MEETING DATE: JUN 18, 2020 | TICKER: ATE SECURITY ID: F02626103
|
| 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 | Reelect Evelyne Feldman as Director | Management | For | For |
| 6 | Reelect Philippe Tribadeau as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 | Management | For | For |
| 8 | Approve Remuneration Policy of Directors | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 10 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
| 11 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 12 | Approve Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
| 13 | Approve Compensation of Gerald Attia, Vice-CEO | Management | For | For |
| 14 | Approve Compensation of Pierre Marcel, Vice-CEO | Management | For | For |
| 15 | Authorize Repurchase of Up to 7 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize up to 650,000 Shares for Use in Restricted Stock Plans | Management | For | For |
| 17 | Amend Article 16 of Bylaws Re: Employee Representative | Management | For | For |
| 18 | Amend Article 18 of Bylaws Re: Written Consultation | Management | For | For |
| 19 | Amend Articles 16 and 10 of Bylaws Re: Board Remuneration and Shareholders Identification | Management | For | For |
| 20 | Textual References Regarding Change of Codification | Management | For | Against |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ALTRIA GROUP, INC.
MEETING DATE: MAY 14, 2020 | TICKER: MO SECURITY ID: 02209S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John T. Casteen, III | Management | For | For |
| 1b | Elect Director Dinyar S. Devitre | Management | For | For |
| 1c | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1d | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1e | Elect Director W. Leo Kiely, III | Management | For | For |
| 1f | Elect Director Kathryn B. McQuade | Management | For | For |
| 1g | Elect Director George Munoz | Management | For | For |
| 1h | Elect Director Mark E. Newman | Management | For | For |
| 1i | Elect Director Nabil Y. Sakkab | Management | For | For |
| 1j | Elect Director Virginia E. Shanks | Management | For | For |
| 1k | Elect Director Howard A. Willard, III *Withdrawn Resolution* | Management | None | None |
| 2 | Ratify PricewaterhouseCoopers 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 |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Underage Tobacco Prevention Policies | Shareholder | Against | For |
| |
|---|
AMADEUS IT GROUP SA
MEETING DATE: JUN 17, 2020 | TICKER: AMS SECURITY ID: E04648114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Non-Financial Information Statement | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5.1 | Elect Xiaoqun Clever as Director | Management | For | For |
| 5.2 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
| 5.4 | Reelect David Webster as Director | Management | For | For |
| 5.5 | Reelect Clara Furse as Director | Management | For | For |
| 5.6 | Reelect Nicolas Huss as Director | Management | For | For |
| 5.7 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 5.8 | Reelect Francesco Loredan as Director | Management | For | For |
| 6 | Advisory Vote on Remuneration Report | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMUNDI SA
MEETING DATE: MAY 12, 2020 | 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 Absence of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Compensation Report | Management | For | For |
| 6 | Approve Compensation of Yves Perrier, CEO | Management | For | For |
| 7 | Approve Remuneration Policy of Directors | Management | For | For |
| 8 | Approve Remuneration Policy of CEO | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 10 | Advisory Vote on the Aggregate Remuneration Granted in 2019 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
| 11 | Ratify Appointment of Henri Buecher as Director | Management | For | For |
| 12 | Reelect Laurence Danon as Director | Management | For | For |
| 13 | Reelect Helene Molinari as Director | Management | For | For |
| 14 | Reelect Christian Rouchon as Director | Management | For | For |
| 15 | Reelect Andree Samat as Director | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Amend Article 13 of Bylaws Re: Board Members Remuneration | Management | For | For |
| 18 | Amend Article 14 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
| 19 | Correction Regarding Items 18 and 19 of May 16, 2019 AGM: Item 18 to be Understood as an Increase in Capital by Public Offer; Item 19 to be Understood as Increase in Capital As Private Placement | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ARGAN SA
MEETING DATE: MAR 19, 2020 | TICKER: ARG SECURITY ID: F0378V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management and Supervisory Board | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Dividends of EUR 1.90 per Share | Management | For | For |
| 5 | Approve Stock Dividend Program | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 7 | Elect Constance De Poncins as Supervisory Board Member | Management | For | For |
| 8 | Approve Remuneration Policy for Corporate Officers | Management | For | For |
| 9 | Approve Compensation Report for Corporate Officers | Management | For | For |
| 10 | Approve Compensation of Ronan Le Lan, Chairman of the Management Board | Management | For | For |
| 11 | Approve Compensation of Francis Albertinelli, Management Board Member | Management | For | Against |
| 12 | Approve Compensation of Frederic Larroumets, Management Board Member | Management | For | For |
| 13 | Approve Compensation of Jean-Claude Le Lan Junior, Management Board Member | Management | For | For |
| 14 | Approve Compensation of Jean-Claude Le Lan, Chairman of the Supervisory Board | Management | For | For |
| 15 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 108,000 | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
| 18 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
| 19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 21 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
| 23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ARGENX SE
MEETING DATE: MAY 12, 2020 | 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 | Adopt Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5.a | Discuss Annual Report for FY 2019 | Management | None | None |
| 5.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 5.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
| 5.e | Approve Discharge of Directors | Management | For | For |
| 6 | Reelect Pamela Klein as Non-Executive Director | Management | For | For |
| 7 | Grant Board Authority to Issue Shares Up To 4 Percent of Outstanding Capital within the Limits of the Argenx Option Plan and Exclude Pre-emptive Rights | Management | For | For |
| 8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
| 9 | Grant Board Authority to Issue Additional Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | 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 |
| |
|---|
AS ONE CORP.
MEETING DATE: JUN 25, 2020 | TICKER: 7476 SECURITY ID: J0332U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 77 | Management | For | For |
| 2.1 | Elect Director Iuchi, Takuji | Management | For | For |
| 2.2 | Elect Director Yamada, Kazuhito | Management | For | For |
| 2.3 | Elect Director Hoshino, Yasuyuki | Management | For | For |
| 2.4 | Elect Director Kimura, Mitsushige | Management | For | For |
| 2.5 | Elect Director Nishikawa, Keisuke | Management | For | For |
| 2.6 | Elect Director Suzuki, Joji | Management | For | For |
| 2.7 | Elect Director Odaki, Kazuhiko | Management | For | For |
| 2.8 | Elect Director Kanai, Michiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Mihara, Hideaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hara, Toshiki | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Morisawa, Takeo | Management | For | For |
| 5 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 22, 2020 | 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 | Approve Remuneration Report | Management | For | For |
| 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 2.40 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 Number of Shares for Management Board | Management | For | For |
| 6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
| 7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
| 8.a | Announce Vacancies on the Supervisory Board | Management | None | None |
| 8.b | Opportunity to Make Recommendations | Management | None | None |
| 8.c | Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board | Management | None | None |
| 8.d | Reelect A.P. (Annet) Aris to Supervisory Board | Management | For | For |
| 8.e | Elect D.M. (Mark) Durcan to Supervisory Board | Management | For | For |
| 8.f | Elect D.W.A. (Warren) East to Supervisory Board | Management | For | For |
| 8.g | Receive Information on the Composition of the Supervisory Board | Management | None | None |
| 9 | Ratify KPMG as Auditors | Management | For | For |
| 10.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
| 10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a | Management | For | For |
| 10.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 |
| 10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c | Management | For | For |
| 11.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
ASSA ABLOY AB
MEETING DATE: APR 29, 2020 | TICKER: ASSA.B SECURITY ID: W0817X204
|
| 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.a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8.c | Receive Board's Proposal on Distribution of Profits | Management | None | None |
| 9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9.b | Approve Allocation of Income and Dividends of SEK 2.00 Per Share | Management | For | Did Not Vote |
| 9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11.a | Approve Remuneration of Directors in the Amount of SEK 2.35 million for Chairman, SEK 900,000 for Vice Chairman and SEK 685,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12.a | Reelect Lars Renstrom (Chairman), Carl Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Lena Olving, Sofia Schorling Hogberg and Jan Svensson as Directors; Elect Joakim Weidemanis as New Director | Management | For | Did Not Vote |
| 12.b | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 14 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 15 | Approve Performance Share Matching Plan LTI 2020 | Management | For | Did Not Vote |
| 16 | Amend Articles of Association | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ASTELLAS PHARMA, INC.
MEETING DATE: JUN 18, 2020 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 1.2 | Elect Director Yasukawa, Kenji | Management | For | For |
| 1.3 | Elect Director Okamura, Naoki | Management | For | For |
| 1.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
| 1.5 | Elect Director Yamagami, Keiko | Management | For | For |
| 1.6 | Elect Director Kawabe, Hiroshi | Management | For | For |
| 1.7 | Elect Director Ishizuka, Tatsuro | Management | For | For |
| 2.1 | Elect Director and Audit Committee Member Yoshimitsu, Toru | Management | For | For |
| 2.2 | Elect Director and Audit Committee Member Sasaki, Hiro | Management | For | For |
| 2.3 | Elect Director and Audit Committee Member Takahashi, Raita | Management | For | For |
| |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 29, 2020 | 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 | Elect Michel Demare as Director | Management | For | For |
| 5h | Re-elect Deborah DiSanzo as Director | Management | For | For |
| 5i | Re-elect Sheri McCoy as Director | Management | For | For |
| 5j | Re-elect Tony Mok as Director | Management | For | For |
| 5k | Re-elect Nazneen Rahman as Director | Management | For | For |
| 5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise EU Political Donations and Expenditure | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 14 | Approve Performance Share Plan | Management | For | For |
| |
|---|
ATLAS COPCO AB
MEETING DATE: APR 23, 2020 | TICKER: ATCO.A SECURITY ID: W1R924161
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Opening of Meeting; 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 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive CEO's Report; Questions | Management | None | None |
| 8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8.b | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8.c | Approve Allocation of Income and Dividends of SEK 3.50 Per Share | Management | For | Did Not Vote |
| 8.d | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
| 9.a | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 9.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 10.a | Reelect Staffan Bohman, Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg and Peter Wallenberg Jr as Directors; Elect Anna Ohlsson-Leijon and Gordon Riske as New Directors | Management | For | Did Not Vote |
| 10.b | Elect Hans Straberg as Board Chairman | Management | For | Did Not Vote |
| 10.c | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 11.a | Approve Remuneration of Directors in the Amount of SEK 2.3 Million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares | Management | For | Did Not Vote |
| 11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12.a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12.b | Approve Performance Based Stock Option Plan 2020 for Key Employees | Management | For | Did Not Vote |
| 13.a | Acquire Class A Shares Related to Personnel Option Plan for 2020 | Management | For | Did Not Vote |
| 13.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Did Not Vote |
| 13.c | Transfer Class A Shares Related to Personnel Option Plan for 2020 | Management | For | Did Not Vote |
| 13.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
| 13.e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2015, 2016 and 2017 | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | None |
| |
|---|
AUB GROUP LIMITED
MEETING DATE: NOV 12, 2019 | TICKER: AUB SECURITY ID: Q0647P113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Ray Carless as Director | Management | For | For |
| 3 | Elect Robin Low as Director | Management | For | For |
| 4 | Approve Issuance of 5-Year Performance Options (ZEPO) to Michael Emmett | Management | For | For |
| 5 | Approve Issuance of 3-Year Performance Options (ZEPO) to Michael Emmett | Management | For | For |
| 6 | Approve Re-insertion of Proportional Takeover Provisions in the Constitution | Management | For | For |
| |
|---|
AURINIA PHARMACEUTICALS INC.
MEETING DATE: JUN 02, 2020 | TICKER: AUP SECURITY ID: 05156V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director George M. Milne | Management | For | For |
| 2.2 | Elect Director Peter Greenleaf | Management | For | For |
| 2.3 | Elect Director David R.W. Jayne | Management | For | For |
| 2.4 | Elect Director Joseph P. Hagan | Management | For | For |
| 2.5 | Elect Director Michael Hayden | Management | For | For |
| 2.6 | Elect Director Daniel G. Billen | Management | For | For |
| 2.7 | Elect Director R. Hector MacKay-Dunn | Management | For | For |
| 2.8 | Elect Director Jill Leversage | Management | For | For |
| 2.9 | Elect Director Timothy P. Walbert | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Amend By-Law No. 2 | Management | For | For |
| 6 | Amend Articles | Management | For | For |
| 7 | Amend Stock Option Plan | Management | For | For |
| 8 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
AUSTRALIA & NEW ZEALAND BANKING GROUP LIMITED
MEETING DATE: DEC 17, 2019 | TICKER: ANZ SECURITY ID: Q09504137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Paul Dominic O'Sullivan as Director | Management | For | For |
| 2b | Elect Graeme Richard Liebelt as Director | Management | For | For |
| 2c | Elect Sarah Jane Halton as Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve the Spill Resolution | Management | Against | Against |
| 5 | Approve Grant of Performance Rights to Shayne Elliott | Management | For | For |
| 6 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
| 7 | Approve Transition Planning Disclosure | Shareholder | Against | Against |
| 8 | Approve Suspension of Memberships of Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement | Shareholder | Against | Against |
| |
|---|
AXIS BANK
MEETING DATE: AUG 21, 2019 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
AXIS BANK LIMITED
MEETING DATE: JAN 09, 2020 | TICKER: 532215 SECURITY ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect S. Vishvanathan as Director | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUL 20, 2019 | TICKER: 532215 SECURITY ID: Y0487S137
|
| 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 Usha Sangwan as Director | Management | For | Against |
| 4 | Approve Appointment and Remuneration of Rakesh Makhija as Non-Executive (Part-Time) Chairman | Management | For | For |
| 5 | Approve Revision in the Remuneration of Amitabh Chaudhry as Managing Director & CEO | Management | For | For |
| 6 | Approve Revision in the Remuneration of Rajiv Anand as Executive Director (Wholesale Banking) | Management | For | For |
| 7 | Approve Reappointment and Remuneration of Rajiv Anand as Whole Time Director Designated as the Executive Director (Wholesale Banking) | Management | For | For |
| 8 | Approve Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre) | Management | For | For |
| 9 | Approve Reappointment and Remuneration of Rajesh Dahiya as Whole Time Director Designated as the Executive Director (Corporate Centre) | Management | For | For |
| 10 | Elect Pralay Mondal as Director | Management | For | Against |
| 11 | Approve Appointment and Remuneration of Pralay Mondal as Whole Time Director Designated as the Executive Director (Retail Banking) | Management | For | For |
| 12 | Approve Issuance of Debt Securities on Private Placement Basis | Management | For | For |
| 13 | Approve Commission to Non-Executive Directors, Excluding the Non-Executive (Part-Time) Chairman of the Bank | Management | For | For |
| |
|---|
B&M EUROPEAN VALUE RETAIL SA
MEETING DATE: JUL 26, 2019 | 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 Discharge of Directors | Management | For | For |
| 9 | Re-elect Peter Bamford as Director | Management | For | For |
| 10 | Re-elect Simon Arora as Director | Management | For | For |
| 11 | Re-elect Paul McDonald as Director | Management | For | For |
| 12 | Re-elect Ron McMillan as Director | Management | For | For |
| 13 | Re-elect Kathleen Guion as Director | Management | For | For |
| 14 | Re-elect Tiffany Hall as Director | Management | For | For |
| 15 | Elect Carolyn Bradley as Director | Management | For | For |
| 16 | Elect Gilles Petit as Director | Management | For | For |
| 17 | Approve Discharge of Auditors | Management | For | For |
| 18 | Reappoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| |
|---|
BANCA GENERALI SPA
MEETING DATE: APR 23, 2020 | 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 Second Section of the Remuneration Report | Management | For | For |
| 4 | Approve Fixed-Variable Compensation Ratio | Management | For | For |
| 5 | Approve Long-Term Incentive Plan | Management | For | For |
| 6 | Approve Network Loyalty Plan | Management | For | For |
| 7 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Remuneration Policies | Management | For | For |
| 9 | Integrate Internal Auditors' Remuneration | Management | For | For |
| |
|---|
BANDAI NAMCO HOLDINGS INC.
MEETING DATE: JUN 22, 2020 | 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 112 | Management | For | For |
| 2.1 | Elect Director Taguchi, Mitsuaki | Management | For | For |
| 2.2 | Elect Director Kawaguchi, Masaru | Management | For | For |
| 2.3 | Elect Director Otsu, Shuji | Management | For | For |
| 2.4 | Elect Director Asako, Yuji | 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: MAY 22, 2020 | 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 Allocation of Income | Management | None | None |
| 11 | Receive Supervisory Board Report | Management | None | None |
| 12.A | Approve Management Board Report on Company's Operations | Management | For | For |
| 12.B | Approve Financial Statements | Management | For | For |
| 12.C | Approve Management Board Report on Group's Operations | Management | For | For |
| 12.D | Approve Consolidated Financial Statements | Management | For | For |
| 12.E | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 12.F | Approve Supervisory Board Report | Management | For | For |
| 12.GA | Approve Discharge of Michal Krupinski (CEO) | Management | For | For |
| 12.GB | Approve Discharge of Tomasz Kubiak (Deputy CEO) | Management | For | For |
| 12.GC | Approve Discharge of Michal Lehmann (Deputy CEO) | Management | For | For |
| 12.GD | Approve Discharge of Marek Lusztyn (Deputy CEO) | Management | For | For |
| 12.GE | Approve Discharge of Tomasz Styczynski (Deputy CEO) | Management | For | For |
| 12.GF | Approve Discharge of Marek Tomczuk (Deputy CEO) | Management | For | For |
| 12.GG | Approve Discharge of Magdalena Zmitrowicz (Deputy CEO) | Management | For | For |
| 12.GH | Approve Discharge of Marcin Gadomski (Deputy CEO) | Management | For | For |
| 12.GI | Approve Discharge of Grzegorz Olszewski (Management Board Member) | Management | For | For |
| 12.GJ | Approve Discharge of Piotr Wetmanski (Management Board Member) | Management | For | For |
| 12.HA | Approve Discharge of Pawel Surowka (Supervisory Board Chairman) | Management | For | For |
| 12.HB | Approve Discharge of Joanna Dynysiuk (Supervisory Board Deputy Chairman) | Management | For | For |
| 12.HC | Approve Discharge of Stanislaw Kaczoruk (Supervisory Board Deputy Chairman) | Management | For | For |
| 12.HD | Approve Discharge of Pawel Stopczynski (Supervisory Board Secretary) | Management | For | For |
| 12.HE | Approve Discharge of Grzegorz Janas (Supervisory Board Member) | Management | For | For |
| 12.HF | Approve Discharge of Michal Kaszynski (Supervisory Board Member) | Management | For | For |
| 12.HG | Approve Discharge of Justyna Glebikowska-Michalak (Supervisory Board Member) | Management | For | For |
| 12.HH | Approve Discharge of Sabina Bigos-Jaworowska (Supervisory Board Member) | Management | For | For |
| 12.HI | Approve Discharge of Marian Majcher (Supervisory Board Member) | Management | For | For |
| 12.IA | Approve Discharge of Piotr Teleon (CEO of Centralny Dom Maklerski Pekao SA) | Management | For | For |
| 12.IB | Approve Discharge of Katarzyna Burek (Management Board Member of Centralny Dom Maklerski Pekao SA) | Management | For | For |
| 12.JA | Approve Discharge of Marek Tomczuk (Supervisory Board Chairman of Centralny Dom Maklerski Pekao SA) | Management | For | For |
| 12.JB | Approve Discharge of Tomasy Styczynski (Supervisory Board Deputy Chairman of Centralny Dom Maklerski Pekao SA) | Management | For | For |
| 12.JC | Approve Discharge of Piotr Kozlowski (Supervisory Board Member of Centralny Dom Maklerski Pekao SA) | Management | For | For |
| 12.JD | Approve Discharge of Adam Hawryluk (Supervisory Board Member of Centralny Dom Maklerski Pekao SA) | Management | For | For |
| 12.JE | Approve Discharge of Kamila Marchewska-Bartkowiak (Supervisory Board Member of Centralny Dom Maklerski Pekao SA) | Management | For | For |
| 12.JF | Approve Discharge of Roza Milic-Czerniak (Supervisory Board Member of Centralny Dom Maklerski Pekao SA) | Management | For | For |
| 12.JG | Approve Discharge of Slawomir Olszewski (Supervisory Board Member of Centralny Dom Maklerski Pekao SA) | Management | For | For |
| 13 | Approve Supervisory Board Report on Remuneration Policy | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Receive Supervisory Board Report on Company's Compliance with Corporate Governance Principles for Supervised Institutions | Management | None | None |
| 16.A | Recall Supervisory Board Member | Management | For | Against |
| 16.B | Elect Supervisory Board Member | Management | For | Against |
| 17.A | Amend Statute Re: Supervisory Board | Management | For | For |
| 17.B | Amend Statute Re: Supervisory Board | Management | For | For |
| 17.C | Amend Statute Re: Supervisory Board | Management | For | For |
| 18.A | Amend Statute | Shareholder | None | Against |
| 18.B | Amend Statute Re: Supervisory Board | Shareholder | None | Against |
| 18.C | Amend Statute Re: Management and Supervisory Boards | Shareholder | None | Against |
| 19 | Close Meeting | Management | None | None |
| |
|---|
BARRICK GOLD CORPORATION
MEETING DATE: MAY 05, 2020 | TICKER: ABX SECURITY ID: 067901108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. 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 M. Loreto Silva | Management | For | For |
| 1.9 | 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: JUN 18, 2020 | TICKER: BAS SECURITY ID: D06216317
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
| 6 | Elect Kurt Bock to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration Policy for the Management Board | Management | For | For |
| 8 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
| 9 | Amend Articles Re: Remuneration of Supervisory Board Members | Management | For | For |
| 10 | Approve Remuneration of Supervisory Board | Management | For | For |
| |
|---|
BASIC-FIT NV
MEETING DATE: APR 22, 2020 | 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 | Approve Remuneration Report | Management | For | For |
| 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 | Approve Revised Remuneration Policy for Management Board Members | Management | For | For |
| 4.b | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
| 5.a | Reelect Carin Gorter to Supervisory Board | Management | For | For |
| 6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 6.a | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Ratify Ernst & Young as Auditors | Management | For | For |
| 9 | Close Meeting | Management | None | None |
| |
|---|
BAYER AG
MEETING DATE: APR 28, 2020 | 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 2019 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
| 4.1 | Elect Ertharin Cousin to the Supervisory Board | Management | For | For |
| 4.2 | Elect Otmar Wiestler to the Supervisory Board | Management | For | For |
| 4.3 | Elect Horst Baier to the Supervisory Board | Management | For | For |
| 5 | Approve Remuneration Policy for the Management Board | Management | For | For |
| 6 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
| 7 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
| 8 | Ratify Deloitte GmbH as Auditors for Fiscal 2020 | Management | For | For |
| |
|---|
BEAZLEY PLC
MEETING DATE: MAR 25, 2020 | 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 Remuneration Policy | Management | For | For |
| 4 | Approve Second Interim Dividend | Management | For | For |
| 5 | Re-elect Adrian Cox as Director | Management | For | For |
| 6 | Re-elect Andrew Horton as Director | Management | For | For |
| 7 | Re-elect Christine LaSala as Director | Management | For | For |
| 8 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
| 9 | Re-elect David Roberts as Director | Management | For | For |
| 10 | Re-elect John Sauerland as Director | Management | For | For |
| 11 | Re-elect Robert Stuchbery as Director | Management | For | For |
| 12 | Re-elect Catherine Woods as Director | Management | For | For |
| 13 | Elect Nicola Hodson as Director | Management | For | For |
| 14 | Elect Sally Lake as Director | Management | For | For |
| 15 | Elect John Reizenstein as Director | Management | For | For |
| 16 | Reappoint EY 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 | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | 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 |
| |
|---|
BECTON, DICKINSON AND COMPANY
MEETING DATE: JAN 28, 2020 | 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 Thomas E. Polen | Management | For | For |
| 1.10 | Elect Director Claire Pomeroy | Management | For | For |
| 1.11 | Elect Director Rebecca W. Rimel | Management | For | For |
| 1.12 | Elect Director Timothy M. Ring | Management | For | For |
| 1.13 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
BLACK KNIGHT, INC.
MEETING DATE: JUN 10, 2020 | TICKER: BKI SECURITY ID: 09215C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony M. Jabbour | Management | For | For |
| 1.2 | Elect Director Richard N. Massey | Management | For | For |
| 1.3 | Elect Director John D. Rood | Management | For | For |
| 1.4 | Elect Director Nancy L. Shanik | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BNP PARIBAS SA
MEETING DATE: MAY 19, 2020 | TICKER: BNP SECURITY ID: F1058Q238
|
| 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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Jean Lemierre as Director | Management | For | For |
| 7 | Reelect Jacques Aschenbroich as Director | Management | For | For |
| 8 | Reelect Monique Cohen as Director | Management | For | For |
| 9 | Reelect Daniela Schwarzer as Director | Management | For | For |
| 10 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
| 11 | Approve Remuneration Policy of Directors | Management | For | For |
| 12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 13 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
| 14 | Approve Compensation of Corporate Officers | Management | For | For |
| 15 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
| 16 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 17 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
| 18 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 20 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | 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 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20-21 at EUR 240 Million | Management | For | For |
| 23 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19-21 at EUR 1 Billion | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
| 26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 27 | Amend Article 7 of Bylaws Re: Employee Shareholder Representative | Management | For | For |
| 28 | Amend Article 15 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
| 29 | Amend Articles 7, 10, 11, 19 of Bylaws to Comply with Legal Changes | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOARDWALK REAL ESTATE INVESTMENT TRUST
MEETING DATE: MAY 14, 2020 | TICKER: BEI.UN SECURITY ID: 096631106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Trustees at Seven | Management | For | For |
| 2.1 | Elect Trustee Gary Goodman | Management | For | For |
| 2.2 | Elect Trustee Arthur L. Havener, Jr. | Management | For | For |
| 2.3 | Elect Trustee Sam Kolias | Management | For | For |
| 2.4 | Elect Trustee Samantha A. Kolias-Gunn | Management | For | For |
| 2.5 | Elect Trustee Scott Morrison | Management | For | For |
| 2.6 | Elect Trustee Brian G. Robinson | Management | For | For |
| 2.7 | Elect Trustee Andrea Goertz | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Re-approve Deferred Unit Plan | Management | For | For |
| |
|---|
BOOHOO GROUP PLC
MEETING DATE: JUN 19, 2020 | TICKER: BOO SECURITY ID: G6153P109
|
| 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 | Against |
| 3 | Re-elect Pierre Cuilleret as Director | Management | For | For |
| 4 | Re-elect Iain McDonald as Director | Management | For | For |
| 5 | Re-elect Brian Small as Director | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise EU Political Donations and Expenditure | 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 |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 07, 2020 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
| |
|---|
BP PLC
MEETING DATE: MAY 27, 2020 | 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 | Approve Remuneration Policy | Management | For | For |
| 4(a) | Elect Bernard Looney as Director | Management | For | For |
| 4(b) | Re-elect Brian Gilvary as Director | Management | For | For |
| 4(c) | Re-elect Dame Alison Carnwath as Director | Management | For | For |
| 4(d) | Re-elect Pamela Daley as Director | Management | For | For |
| 4(e) | Re-elect Sir Ian Davis as Director | Management | For | For |
| 4(f) | Re-elect Dame Ann Dowling as Director | Management | For | For |
| 4(g) | Re-elect Helge Lund as Director | Management | For | For |
| 4(h) | Re-elect Melody Meyer as Director | Management | For | For |
| 4(i) | Re-elect Brendan Nelson as Director | Management | For | For |
| 4(j) | Re-elect Paula Reynolds as Director | Management | For | For |
| 4(k) | Re-elect Sir John Sawers as Director | Management | For | For |
| 5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 6 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Approve Executive Directors' Incentive Plan | Management | For | For |
| 8 | Authorise EU Political Donations and Expenditure | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2020 | 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 Report | 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 | Re-elect Jack Bowles as Director | 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 | Elect Jeremy Fowden as Director | Management | For | For |
| 14 | Elect Tadeu Marroco as Director | 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 Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Approve Restricted Share Plan | 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 |
| |
|---|
BROOKFIELD ASSET MANAGEMENT INC.
MEETING DATE: JUN 12, 2020 | TICKER: BAM.A SECURITY ID: 112585104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Elyse Allan | Management | For | For |
| 1.2 | Elect Director Angela F. Braly | Management | For | For |
| 1.3 | Elect Director Murilo Ferreira | Management | For | For |
| 1.4 | Elect Director Janice Fukakusa | Management | For | For |
| 1.5 | Elect Director Frank J. McKenna | Management | For | For |
| 1.6 | Elect Director Rafael Miranda | Management | For | For |
| 1.7 | Elect Director Seek Ngee Huat | Management | For | For |
| 1.8 | Elect Director Diana L. Taylor | 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 |
| 4 | SP 1: Assign an Oversight Responsibility for Human Capital Management to a Board Committee | Shareholder | Against | Against |
| 5 | SP 2: Amend Clawback Policy to Seek Recoupment of Incentive or Equity-Based Compensation | Shareholder | Against | Against |
| |
|---|
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: MAY 07, 2020 | 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 M. Elizabeth Cannon | Management | For | For |
| 1.3 | Elect Director N. Murray Edwards | 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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE: APR 21, 2020 | TICKER: CP SECURITY ID: 13645T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3.1 | Elect Director John Baird | Management | For | For |
| 3.2 | Elect Director Isabelle Courville | Management | For | For |
| 3.3 | Elect Director Keith E. Creel | Management | For | For |
| 3.4 | Elect Director Gillian (Jill) H. Denham | Management | For | For |
| 3.5 | Elect Director Edward R. Hamberger | Management | For | For |
| 3.6 | Elect Director Rebecca MacDonald | Management | For | For |
| 3.7 | Elect Director Edward L. Monser | Management | For | For |
| 3.8 | Elect Director Matthew H. Paull | Management | For | For |
| 3.9 | Elect Director Jane L. Peverett | Management | For | For |
| 3.10 | Elect Director Andrea Robertson | Management | For | For |
| 3.11 | Elect Director Gordon T. Trafton | Management | For | For |
| |
|---|
CAPGEMINI SE
MEETING DATE: MAY 20, 2020 | 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 1.35 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party 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 Compensation Report of Corporate Officers | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 10 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 12 | Approve Remuneration Policy of CEO | Management | For | For |
| 13 | Approve Remuneration Policy of Directors | Management | For | For |
| 14 | Reelect Sian Herbert-Jones as Director | Management | For | For |
| 15 | Elect Belen Moscoso del Prado Lopez-Doriga as Director | Management | For | For |
| 16 | Elect Aiman Ezzat as Director | Management | For | For |
| 17 | Elect Lucia Sinapi-Thomas as Director Shareholder Representative | Management | For | For |
| 17A | Elect Claire Sauvanaud as Director Shareholder Representative | Management | Against | Against |
| 18 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 19 | Appoint Mazars as Auditor | Management | For | For |
| 20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 21 | Amend Articles 7 and 17 of Bylaws to Comply with Legal Changes | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million | Management | For | For |
| 25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
| 26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
| 27 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and 26 | Management | For | For |
| 28 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 30 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
| 31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CENOVUS ENERGY INC.
MEETING DATE: APR 29, 2020 | 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 Keith M. Casey | Management | For | For |
| 2.2 | Elect Director Susan F. Dabarno | 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 M. George Lewis | Management | For | For |
| 2.7 | Elect Director Keith A. MacPhail | Management | For | For |
| 2.8 | Elect Director Richard J. Marcogliese | Management | For | For |
| 2.9 | Elect Director Claude Mongeau | Management | For | For |
| 2.10 | Elect Director Alexander J. Pourbaix | Management | For | For |
| 2.11 | Elect Director Rhonda I. Zygocki | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CENTRICA PLC
MEETING DATE: MAY 22, 2020 | 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 | Elect Heidi Mottram as Director | Management | For | For |
| 4 | Re-elect Joan Gillman as Director | Management | For | For |
| 5 | Re-elect Stephen Hester as Director | Management | For | For |
| 6 | Re-elect Richard Hookway as Director | Management | For | For |
| 7 | Re-elect Pam Kaur as Director | Management | For | For |
| 8 | Re-elect Kevin O'Byrne as Director | Management | For | For |
| 9 | Re-elect Chris O'Shea as Director | Management | For | For |
| 10 | Re-elect Sarwjit Sambhi as Director | Management | For | For |
| 11 | Re-elect Scott Wheway as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | 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 |
| |
|---|
CHUBU ELECTRIC POWER CO., INC.
MEETING DATE: JUN 25, 2020 | TICKER: 9502 SECURITY ID: J06510101
|
| 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 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Katsuno, Satoru | Management | For | Against |
| 3.2 | Elect Director Hayashi, Kingo | Management | For | For |
| 3.3 | Elect Director Kurata, Chiyoji | Management | For | For |
| 3.4 | Elect Director Hiraiwa, Yoshiro | Management | For | For |
| 3.5 | Elect Director Mizutani, Hitoshi | Management | For | For |
| 3.6 | Elect Director Otani, Shinya | Management | For | For |
| 3.7 | Elect Director Hashimoto, Takayuki | Management | For | For |
| 3.8 | Elect Director Shimao, Tadashi | Management | For | For |
| 3.9 | Elect Director Kurihara, Mitsue | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kataoka, Akinori | Management | For | For |
| 4.2 | Appoint Statutory Auditor Nagatomi, Fumiko | Management | For | For |
| 4.3 | Appoint Statutory Auditor Takada, Hiroshi | Management | For | For |
| 5 | Amend Articles to Exit from Nuclear Power Generation Business | Shareholder | Against | Against |
| 6 | Amend Articles to Prohibit Financial Support to Japan Atomic Power Company | Shareholder | Against | Against |
| 7 | Amend Articles to Terminate Contracts to Purchase Electricity Generated with Nuclear Power from Other Companies | Shareholder | Against | Against |
| 8 | Amend Articles to Ban Reprocessing of Spent Nuclear Fuels | Shareholder | Against | Against |
| 9 | Amend Articles to Ban Procurement of Electricity Generated with Coal-Fired Power | Shareholder | Against | Against |
| |
|---|
CHUGAI PHARMACEUTICAL CO., LTD.
MEETING DATE: MAR 30, 2020 | 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 92 | Management | For | For |
| 2.1 | Elect Director Kosaka, Tatsuro | Management | For | For |
| 2.2 | Elect Director Ueno, Moto | Management | For | For |
| 2.3 | Elect Director Okuda, Osamu | Management | For | For |
| 2.4 | Elect Director Momoi, Mariko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nimura, Takaaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Masuda, Kenichi | Management | For | For |
| 4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
CINEWORLD GROUP PLC
MEETING DATE: FEB 11, 2020 | TICKER: CINE SECURITY ID: G219AH100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Cineplex Inc | Management | For | For |
| |
|---|
CK ASSET HOLDINGS LIMITED
MEETING DATE: OCT 09, 2019 | TICKER: 1113 SECURITY ID: G2177B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Recommended Cash Acquisition of the Entire Issued and to be Issued Share Capital of Greene King Plc | Management | For | For |
| |
|---|
CK ASSET HOLDINGS LIMITED
MEETING DATE: MAY 14, 2020 | 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 Li Tzar Kuoi, Victor as Director | Management | For | Against |
| 3.2 | Elect Chiu Kwok Hung, Justin as Director | Management | For | Against |
| 3.3 | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
| 3.4 | Elect Hung Siu-lin, Katherine as Director | Management | For | For |
| 3.5 | Elect Colin Stevens Russel as Director | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu 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 | For |
| 5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| |
|---|
CK INFRASTRUCTURE HOLDINGS LIMITED
MEETING DATE: MAY 13, 2020 | TICKER: 1038 SECURITY ID: G2178K100
|
| 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 Tzar Kuoi, Victor as Director | Management | For | For |
| 3.2 | Elect Chan Loi Shun as Director | Management | For | For |
| 3.3 | Elect Chen Tsien Hua as Director | Management | For | For |
| 3.4 | Elect Sng Sow-mei alias Poon Sow Mei as Director | Management | For | For |
| 3.5 | Elect Colin Stevens Russel as Director | Management | For | For |
| 3.6 | Elect Paul Joseph Tighe as Director | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu 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 |
| 6 | Amend Bye-Laws | Management | For | For |
| |
|---|
COLES GROUP LIMITED
MEETING DATE: NOV 13, 2019 | TICKER: COL SECURITY ID: Q26203408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect James Graham as Director | Management | For | For |
| 2.2 | Elect Jacqueline Chow as Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Grant of Performance Rights to Steven Cain | Management | For | For |
| 5 | Appoint Ernst & Young as Auditor of the Company | Management | For | For |
| 6a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
| 6b | Improve Human Rights Management in Fresh Food Supply Chains | Shareholder | Against | Against |
| |
|---|
COMMONWEALTH BANK OF AUSTRALIA
MEETING DATE: OCT 16, 2019 | TICKER: CBA SECURITY ID: Q26915100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Shirish Apte as Director | Management | For | For |
| 2b | Elect Mary Padbury as Director | Management | For | For |
| 2c | Elect Genevieve Bell as Director | Management | For | For |
| 2d | Elect Paul O'Malley as Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Grant of Rights to Matt Comyn | Management | For | For |
| 5 | Adopt New Constitution | Management | For | For |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 06, 2020 | 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 Karen Witts as Director | Management | For | For |
| 5 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 6 | Re-elect Gary Green as Director | Management | For | For |
| 7 | Re-elect Carol Arrowsmith as Director | Management | For | For |
| 8 | Re-elect John Bason as Director | Management | For | For |
| 9 | Re-elect Stefan Bomhard as Director | Management | For | For |
| 10 | Re-elect John Bryant as Director | Management | For | For |
| 11 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
| 12 | Re-elect Nelson Silva as Director | Management | For | For |
| 13 | Re-elect Ireena Vittal as Director | Management | For | For |
| 14 | Re-elect Paul Walsh 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 | Approve Payment of Fees to Non-executive Directors | 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 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
| |
|---|
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 16, 2019 | TICKER: STZ SECURITY ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jennifer M. Daniels | Management | For | For |
| 1.2 | Elect Director Jerry Fowden | Management | For | For |
| 1.3 | Elect Director Ernesto M. Hernandez | Management | For | For |
| 1.4 | Elect Director Susan Somersille Johnson | Management | For | For |
| 1.5 | Elect Director James A. Locke, III | Management | For | For |
| 1.6 | Elect Director Daniel J. McCarthy | Management | For | For |
| 1.7 | Elect Director William A. Newlands | 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 |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: MAY 08, 2020 | 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 Susan Gayner | 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 | For |
| 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 |
| 1.11 | Elect Director Dexter Salna | 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 |
| |
|---|
CRANSWICK PLC
MEETING DATE: JUL 29, 2019 | TICKER: CWK SECURITY ID: G2504J108
|
| 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 Kate Allum as Director | Management | For | For |
| 5 | Re-elect Mark Bottomley as Director | Management | For | Against |
| 6 | Re-elect Jim Brisby as Director | Management | For | Against |
| 7 | Re-elect Adam Couch as Director | Management | For | Against |
| 8 | Re-elect Martin Davey as Director | Management | For | Against |
| 9 | Re-elect Pam Powell as Director | Management | For | For |
| 10 | Re-elect Mark Reckitt as Director | Management | For | For |
| 11 | Re-elect Tim Smith as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers 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 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 |
| |
|---|
CREDICORP LTD.
MEETING DATE: JUN 05, 2020 | TICKER: BAP SECURITY ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present 2019 Annual Report | Management | None | None |
| 2 | Present Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2019, Including External Auditors' Report | Management | None | None |
| 3.1 | Elect Antonio Abruna Puyol as Director | Management | For | For |
| 3.2 | Elect Maite Aranzabal Harreguy as Director | Management | For | For |
| 3.3 | Elect Fernando Fort Marie as Director | Management | For | For |
| 3.4 | Elect Alexandre Gouvea as Director | Management | For | For |
| 3.5 | Elect Patricia Lizarraga Guthertz as Director | Management | For | For |
| 3.6 | Elect Raimundo Morales Dasso as Director | Management | For | For |
| 3.7 | Elect Irzio Pinasco Menchelli as Director | Management | For | For |
| 3.8 | Elect Luis Enrique Romero Belismelis as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.1 | Amend Article 2.6 Re: Transfer of Shares | Management | For | For |
| 5.2 | Amend Article 3.4.2 Re: Mechanisms for Appointment of Proxy | Management | For | For |
| 5.3 | Amend Article 4.11 Re: Increase in Number of Directors | Management | For | For |
| 5.4 | Amend Article 4.15 Re: Notice of Board Meetings and Participation of Directors in Board Meetings | Management | For | For |
| 5.5 | Amend Article 4.16.1 Re: Quorum for Transaction of Business at Board Meetings | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CSL LIMITED
MEETING DATE: OCT 16, 2019 | TICKER: CSL SECURITY ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Marie McDonald as Director | Management | For | For |
| 2b | Elect Megan Clark AC as Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Approve Grant of Performance Share Units to Paul Perreault | Management | For | For |
| 4b | Approve Grant of Performance Share Units to Andrew Cuthbertson AO | Management | For | For |
| |
|---|
DAH SING BANKING GROUP LIMTED
MEETING DATE: MAY 29, 2020 | 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 David Shou-Yeh Wong as Director | Management | For | For |
| 3b | Elect Nicholas John Mayhew as Director | Management | For | For |
| 3c | Elect Seng-Lee Chan as Director | Management | For | For |
| 4 | Approve Directors' Fees | Management | For | Against |
| 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 |
| |
|---|
DAIICHI SANKYO CO., LTD.
MEETING DATE: JUN 15, 2020 | TICKER: 4568 SECURITY ID: J11257102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2.1 | Elect Director Manabe, Sunao | Management | For | For |
| 2.2 | Elect Director Sai, Toshiaki | Management | For | For |
| 2.3 | Elect Director Kimura, Satoru | Management | For | For |
| 2.4 | Elect Director Uji, Noritaka | Management | For | For |
| 2.5 | Elect Director Fukui, Tsuguya | Management | For | For |
| 2.6 | Elect Director Kama, Kazuaki | Management | For | For |
| 2.7 | Elect Director Nohara, Sawako | Management | For | For |
| 2.8 | Elect Director Otsuki, Masahiko | Management | For | For |
| 2.9 | Elect Director Hirashima, Shoji | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: OCT 18, 2019 | 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 | Elect Lisa Bright as Director | Management | For | For |
| 5 | Re-elect Tony Rice as Director | Management | For | For |
| 6 | Re-elect Ian Page 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 | 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 | Adopt New Articles of Association | Management | For | For |
| |
|---|
DELIVERY HERO SE
MEETING DATE: JUN 18, 2020 | TICKER: DHER SECURITY ID: D1T0KZ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal 2019 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal 2019 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal 2019 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal 2019 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Vera Stachowiak for Fiscal 2019 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Christian Graf von Hardenberg for Fiscal 2019 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Semih Yalcin for Fiscal 2019 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
| 6.1 | Elect Jeanette Gorgas to the Supervisory Board as Shareholder Representative | Management | For | For |
| 6.2 | Elect Martin Enderle to the Supervisory Board as Shareholder Representative | Management | For | For |
| 6.3 | Elect Patrick Kolek to the Supervisory Board as Shareholder Representative | Management | For | For |
| 6.4 | Elect Nils Engvall to the Supervisory Board as Employee Representative | Management | For | For |
| 6.5 | Elect Gabriella Ardbo to the Supervisory Board as Employee Representative | Management | For | For |
| 6.6 | Elect Gerald Taylor to the Supervisory Board as Employee Representative | Management | For | For |
| 6.7 | Elect Gabriela Chavez as Alternate Supervisory Board Member | Management | For | For |
| 6.8 | Elect Vera Stachowiak as Alternate Supervisory Board Member | Management | For | For |
| 7 | Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Creation of EUR 18.7 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | 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 20 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Amend Articles Re: Shareholder Register | Management | For | For |
| 11 | Amend Articles Re: General Meeting Chairman | Management | For | For |
| 12 | Amend Articles Re: Majority Requirement for Passing Resolutions at General Meetings | Management | For | For |
| 13 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 15 | Approve Remuneration of the Supervisory Board Chairman | Management | For | For |
| |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 19, 2020 | TICKER: DB1 SECURITY ID: D1882G119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
| 5 | Elect Michael Ruediger to the Supervisory Board | Management | For | For |
| 6 | Approve Creation of EUR 19 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 10 | Amend Corporate Purpose | Management | For | For |
| 11 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
| |
|---|
DIAGEO PLC
MEETING DATE: SEP 19, 2019 | 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 Debra Crew as Director | Management | For | For |
| 5 | Re-elect Lord Davies as Director | Management | For | For |
| 6 | Re-elect Javier Ferran as Director | Management | For | For |
| 7 | Re-elect Susan Kilsby as Director | Management | For | For |
| 8 | Re-elect Ho KwonPing as Director | Management | For | For |
| 9 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
| 10 | Re-elect Ivan Menezes as Director | Management | For | For |
| 11 | Re-elect Kathryn Mikells as Director | Management | For | For |
| 12 | Re-elect Alan Stewart as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Approve Irish Sharesave Scheme | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 21 | Adopt New Articles of Association | Management | For | For |
| |
|---|
DIPLOMA PLC
MEETING DATE: JAN 15, 2020 | TICKER: DPLM SECURITY ID: G27664112
|
| 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 John Nicholas as Director | Management | For | For |
| 4 | Elect Johnny Thomson as Director | Management | For | For |
| 5 | Re-elect Nigel Lingwood as Director | Management | For | For |
| 6 | Re-elect Charles Packshaw as Director | Management | For | For |
| 7 | Re-elect Andy Smith as Director | Management | For | For |
| 8 | Re-elect Anne Thorburn 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 | Approve Remuneration Policy | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Approve 2020 Performance Share Plan | 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 |
| |
|---|
DSV PANALPINA A/S
MEETING DATE: MAR 16, 2020 | TICKER: DSV SECURITY ID: K3013J154
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Remuneration of Directors in the Amount of DKK 500,000 for Ordinary Directors | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of DKK 2.50 Per Share | Management | For | For |
| 5.1 | Reelect Thomas Plenborg as Director | Management | For | For |
| 5.2 | Reelect Jorgen Moller as Director | Management | For | For |
| 5.3 | Reelect Birgit Norgaard as Director | Management | For | For |
| 5.4 | Reelect Annette Sadolin as Director | Management | For | For |
| 5.5 | Reelect Malou Aamund as Director | Management | For | For |
| 5.6 | Reelect Beat Walti as Director | Management | For | For |
| 5.7 | Elect Niels Smedegaard as New Director | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7.1 | Approve DKK 5 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 7.2 | Authorize Share Repurchase Program | Management | For | For |
| 7.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 7.4 | Amend Articles Re: Agenda of Annual General Meeting | Management | For | For |
| 7.5 | Amend Articles Re: Editorial Changes | Management | For | For |
| 8 | Other Business | Management | None | None |
| |
|---|
E.ON SE
MEETING DATE: MAY 28, 2020 | TICKER: EOAN SECURITY ID: D24914133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
| 5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
| 5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2020 | Management | For | For |
| 5.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2021 | Management | For | For |
| 6.1 | Elect Ulrich Grillo to the Supervisory Board | Management | For | For |
| 6.2 | Elect Rolf Martin Schmitz to the Supervisory Board | Management | For | For |
| 6.3 | Elect Deborah Wilkens to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 528 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 264 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| |
|---|
EDENRED SA
MEETING DATE: MAY 07, 2020 | TICKER: EDEN SECURITY ID: F3192L109
|
| 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 Stock Dividend Program | Management | For | For |
| 5 | Reelect Jean-Paul Bailly as Director | Management | For | For |
| 6 | Reelect Dominique D Hinnin as Director | Management | For | For |
| 7 | Elect Alexandre de Juniac as Director | Management | For | For |
| 8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 9 | Approve Remuneration Policy of Board Members | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
| 11 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 12 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
| 13 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Conventions | 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 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 160,515,205 | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,320,485 | Management | For | For |
| 18 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 24,320,485 | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 160,515,205 for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
| 23 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Within Performance Conditions Attached | Management | For | For |
| 24 | Amend Article 15 of Bylaws Re: Board Deliberation | Management | For | For |
| 25 | Amend Articles 1, 3, 4, 5, 7, 8, 9, 10, 12, 13, 14, 16, 17, 18, 19, 20, 21, 22, 23, 24, 26, 27 of Bylaws to Comply with Legal Changes | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EDP-ENERGIAS DE PORTUGAL SA
MEETING DATE: APR 16, 2020 | TICKER: EDP SECURITY ID: X67925119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Appraise Management of Company and Approve Vote of Confidence to Management Board | Management | For | For |
| 3.2 | Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board | Management | For | For |
| 3.3 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | For |
| 4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
| 5 | Authorize Repurchase and Reissuance of Repurchased Debt Instruments | Management | For | For |
| 6 | Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
| 8 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | For |
| |
|---|
ELASTIC N.V.
MEETING DATE: OCT 04, 2019 | TICKER: ESTC SECURITY ID: N14506104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger and Issuance of Shares in Connection with Merger | Management | For | For |
| |
|---|
ELASTIC N.V.
MEETING DATE: OCT 29, 2019 | TICKER: ESTC SECURITY ID: N14506104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Steven Schuurman | Management | For | For |
| 1B | Elect Director Chetan Puttagunta | Management | For | For |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Executive Director | Management | For | For |
| 4 | Approve Discharge of Non-Executive Directors | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
ELASTIC N.V.
MEETING DATE: JAN 10, 2020 | TICKER: ESTC SECURITY ID: N14506104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alison Gleeson | Management | For | For |
| |
|---|
ELECTRIC POWER DEVELOPMENT CO., LTD.
MEETING DATE: JUN 25, 2020 | 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 Murayama, Hitoshi | Management | For | For |
| 2.2 | Elect Director Watanabe, Toshifumi | Management | For | For |
| 2.3 | Elect Director Urashima, Akihito | Management | For | For |
| 2.4 | Elect Director Onoi, Yoshiki | Management | For | For |
| 2.5 | Elect Director Minaminosono, Hiromi | Management | For | For |
| 2.6 | Elect Director Honda, Makoto | Management | For | For |
| 2.7 | Elect Director Sugiyama, Hiroyasu | Management | For | For |
| 2.8 | Elect Director Kanno, Hitoshi | Management | For | For |
| 2.9 | Elect Director Shimada, Yoshikazu | Management | For | For |
| 2.10 | Elect Director Sasatsu, Hiroshi | Management | For | For |
| 2.11 | Elect Director Kajitani, Go | Management | For | For |
| 2.12 | Elect Director Ito, Tomonori | Management | For | For |
| 2.13 | Elect Director John Buchanan | Management | For | For |
| 3 | Appoint Statutory Auditor Fukuda, Naori | Management | For | For |
| |
|---|
ELECTRICITE DE FRANCE SA
MEETING DATE: MAY 07, 2020 | TICKER: EDF SECURITY ID: F2940H113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 20 of Bylaws to Comply with Legal Changes Re: Quorum | Management | For | For |
| 2 | Amend Article 13 and 16 of Bylaws Re: Remuneration of Directors and Board Powers | Management | For | For |
| 3 | Amend Article 15 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
| 4 | Amend Article 2 of Bylaws Re: Corporate Purpose | Management | For | For |
| 5 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 7 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | For |
| 8 | Approve Stock Dividend Program | Management | For | For |
| 9 | Approve Transaction with French State RE: Compensation | Management | For | For |
| 10 | Approve Amendment of Transaction with Areva and Areva NP Re: Share Transfer of New NP | Management | For | For |
| 11 | Approve Transaction with French State RE: Employee Advantages | Management | For | For |
| 12 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 13 | Approve Compensation of Jean-Bernard Levy, Chairman and CEO | Management | For | For |
| 14 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 15 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 16 | Approve Remuneration Policy of Directors | Management | For | For |
| 17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 440,000 | Management | For | For |
| 18 | Reelect Claire Pedini as Director | Management | For | For |
| 19 | Ratify Appointment of Francois Delattre as Director | Management | For | For |
| 20 | Ratify Appointment of Veronique Bedague-Hamilius as Director | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 365 Million | Management | For | Against |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million | Management | For | Against |
| 24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 290 Million | Management | For | Against |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 26 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 27 | Authorize Capital Increase of Up to EUR 145 Million for Future Exchange Offers | Management | For | Against |
| 28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
| 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 |
| 33 | Approve Cancelation of Extra Dividends per Share for FY 2019 | Management | For | For |
| A | Approve Allocation of Income and Dividends of EUR 0.15 Per Share | Shareholder | Against | Against |
| |
|---|
ELIOR GROUP SA
MEETING DATE: MAR 20, 2020 | TICKER: ELIOR SECURITY ID: F3253Q112
|
| 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 0.29 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Amendment of Non-Compete Agreement with Philippe Guillemot, CEO | Management | For | For |
| 6 | Approve Amendment of Severance Agreement with Philippe Guillemot, CEO | Management | For | For |
| 7 | Approve Compensation of Gilles Cojan, Chairman of the Board | Management | For | For |
| 8 | Approve Compensation of Philippe Guillemot, CEO | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 10 | Approve Remuneration Policy of CEO | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
| 12 | Reelect Anne Busquet as Director | Management | For | For |
| 13 | Reelect Servinvest as Director | Management | For | For |
| 14 | Reelect Emesa Corporacion Empresarial S.L as Director | Management | For | For |
| 15 | Elect Sofibim as Director | Management | For | For |
| 16 | Appoint Deloitte & Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 520,000 | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260,000 | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Authorize Capitalization of Reserves 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 Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Amend Article 15 of Bylaws Re: Employee Representative | Management | For | For |
| 25 | Amend Article 16 of Bylaws Re: Board Decisions | Management | For | For |
| 26 | Amend Article 21 of Bylaws Re: Appointment of Auditor | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EMERA INCORPORATED
MEETING DATE: JUN 05, 2020 | TICKER: EMA SECURITY ID: 290876101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott C. Balfour | Management | For | For |
| 1.2 | Elect Director James E. Bertram | Management | For | For |
| 1.3 | Elect Director Sylvia D. Chrominska | Management | For | For |
| 1.4 | Elect Director Henry E. Demone | Management | For | For |
| 1.5 | Elect Director Kent M. Harvey | Management | For | For |
| 1.6 | Elect Director B. Lynn Loewen | Management | For | For |
| 1.7 | Elect Director John B. Ramil | Management | For | For |
| 1.8 | Elect Director Andrea S. Rosen | Management | For | For |
| 1.9 | Elect Director Richard P. Sergel | Management | For | For |
| 1.10 | Elect Director M. Jacqueline Sheppard | Management | For | For |
| 1.11 | Elect Director Jochen E. Tilk | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Amend Employee Common Share Purchase Plan | Management | For | For |
| |
|---|
ENAGAS SA
MEETING DATE: JUN 29, 2020 | TICKER: ENG SECURITY ID: E41759106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Non-Financial Information Statement | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Dividends Charged Against Unrestricted Reserves | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6.1 | Amend Article 27 Re: Meeting Attendance by Telematic Means | Management | For | For |
| 6.2 | Amend Article 35 Re: Board Composition | Management | For | For |
| 6.3 | Amend Article 39 Re: Board Meetings by Telematic Means | Management | For | For |
| 6.4 | Amend Article 44 Re: Audit and Compliance Committee | Management | For | For |
| 6.5 | Amend Articles Re: Appointments, Remuneration and Corporate Social Responsibility Committee | Management | For | For |
| 6.6 | Add Article 53.bis Re: Dividend in Kind | Management | For | For |
| 7 | Amend Articles of General Meeting Regulations Re: Attendance by Telematic Means | Management | For | For |
| 8.1 | Reelect Sociedad Estatal de Participaciones Industriales (SEPI) as Director | Management | For | For |
| 8.2 | Elect Jose Blanco Lopez as Director | Management | For | For |
| 8.3 | Elect Jose Montilla Aguilera as Director | Management | For | For |
| 8.4 | Elect Cristobal Jose Gallego Castillo as Director | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Amend Remuneration Policy | Management | For | For |
| 11 | Advisory Vote on Remuneration Report | Management | For | For |
| 12 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ENDESA SA
MEETING DATE: MAY 05, 2020 | TICKER: ELE SECURITY ID: E41222113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
| 3 | Approve Non-Financial Information Statement | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Approve Allocation of Income and Dividends | Management | For | For |
| 6 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 6 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Amend Articles Re: Board Committees | Management | For | For |
| 9 | Amend Articles Re: General Meetings | Management | For | Against |
| 10 | Amend Article 56 Re: Non-Financial Information Statement | Management | For | For |
| 11 | Amend Article 6 of General Meeting Regulations Re: Non-Financial Information Statement | Management | For | For |
| 12 | Amend Articles of General Meeting Regulations Re: Minimum Number of Shares to Attend and Remote and Electronic Participation | Management | For | Against |
| 13 | Ratify Appointment of and Elect Antonio Cammisecra as Director | Management | For | For |
| 14 | Elect Pilar Gonzalez de Frutos as Director | Management | For | For |
| 15 | Elect Eugenia Bieto Caubet as Director | Management | For | For |
| 16 | Elect Alicia Koplowitz y Romero de Juseu as Director | Management | For | For |
| 17 | Fix Number of Directors at 13 | Management | For | For |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Approve Remuneration Policy | Management | For | For |
| 20 | Approve Strategic Incentive Plan | Management | For | For |
| 21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ENEL SPA
MEETING DATE: MAY 14, 2020 | 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 | Fix Number of Directors | Management | For | For |
| 5 | Fix Board Terms for Directors | Management | For | For |
| 6.1 | Slate 1 Submitted by Ministry of Economy and Finance | Shareholder | None | For |
| 6.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
| 7 | Elect Michele Alberto Fabiano Crisostomo as Board Chair | Shareholder | None | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Long Term Incentive Plan | Management | For | For |
| 10.1 | Approve Remuneration Policy | Management | For | For |
| 10.2 | Approve Second Section of the Remuneration Report | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
ENGIE SA
MEETING DATE: MAY 14, 2020 | 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 Treatment of Losses | Management | For | For |
| 4 | Approve Termination Package of Isabelle Kocher, CEO Until Feb. 24, 2020 | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Reelect Fabrice Bregier as Director | Management | For | For |
| 8 | Reelect Lord Peter Ricketts of Shortlands as Director | Management | For | For |
| 9 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
| 10 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
| 11 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 12 | Approve Compensation of Jean-Pierre Clamadieu, Chairman of the Board | Management | For | For |
| 13 | Approve Compensation of Isabelle Kocher, CEO | Management | For | For |
| 14 | Approve Remuneration Policy of Directors | Management | For | For |
| 15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 16 | Approve Remuneration Policy of CEO Until Feb. 24, 2020 | Management | For | For |
| 17 | Approve Remuneration Policy of CEO For Transitional Period Since Feb. 24, 2020 Until Appointment of New CEO | Management | For | For |
| 18 | Approve Remuneration Policy of New CEO | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19-23 and 27-28 at EUR 265 Million | Management | For | For |
| 25 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | Against |
| 26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
| 29 | Amend Article 2 of Bylaws Re: Update Corporate Purpose | Management | For | For |
| 30 | Add Corporate Purpose and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 31 | Amend Articles 6, 13, 17 and 23 of Bylaws to Comply with Legal Changes | Management | For | For |
| 32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EQT AB
MEETING DATE: JUN 08, 2020 | TICKER: EQT SECURITY ID: W3R27C102
|
| 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 | Approval of the Meeting Being Streamed Online and Persons Who Are Not Shareholders Following the Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 2.20 Per Share | Management | For | Did Not Vote |
| 12.a | Approve Discharge of Conni Jonsson (Board) | Management | For | Did Not Vote |
| 12.b | Approve Discharge of Edith Cooper (Board) | Management | For | Did Not Vote |
| 12.c | Approve Discharge of Johan Forssell (Board) | Management | For | Did Not Vote |
| 12.d | Approve Discharge of Gordon Orr (Board) | Management | For | Did Not Vote |
| 12.e | Approve Discharge of Finn Rausing (Board) | Management | For | Did Not Vote |
| 12.f | Approve Discharge of Peter Wallenberg Jr (Board) | Management | For | Did Not Vote |
| 12.g | Approve Discharge of Christian Sinding (President) | Management | For | Did Not Vote |
| 13.a | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 13.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 14.a | Approve Remuneration of Directors in the Amount of SEK 275,000 for Chairman and SEK 125,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 14.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15.a | Reelect Conni Jonsson as Director | Management | For | Did Not Vote |
| 15.b | Reelect Edith Cooper as Director | Management | For | Did Not Vote |
| 15.c | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
| 15.d | Reelect Gordon Orr as Director | Management | For | Did Not Vote |
| 15.e | Reelect Finn Rausing as Director | Management | For | Did Not Vote |
| 15.f | Reelect Peter Wallenberg Jr. as Director | Management | For | Did Not Vote |
| 15.g | Elect Nicola Kimm as Director | Management | For | Did Not Vote |
| 15.h | Elect Diony Lebot as Director | Management | For | Did Not Vote |
| 15.i | Elect Conni Jonsson as Board Chairman | Management | For | Did Not Vote |
| 16 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
| 19 | Amend Articles Re: Corporate Purpose; Participation at Shareholders Meetings; Collecting of Powers of Attorneys and Vote by Post; Allow Non Shareholders to Attend Shareholders Meetings | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
EQUINOR ASA
MEETING DATE: MAY 14, 2020 | TICKER: EQNR SECURITY ID: R2R90P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.27 Per Share | Management | For | Did Not Vote |
| 7 | Approve Board to Distribute Dividends | Management | For | Did Not Vote |
| 8 | Approve NOK 202.4 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 9 | Instruct Company to Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming | Shareholder | Against | Did Not Vote |
| 10 | Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy resources | Shareholder | Against | Did Not Vote |
| 11 | Instruct Company to Consider the Health Effects of Global Warming due to Fossil Energy in the Company's Further Strategy | Shareholder | Against | Did Not Vote |
| 12 | Instruct Company to Refrain from Oil and Gas Exploration and Production Activities in Certain Areas | Shareholder | Against | Did Not Vote |
| 13 | Instruct Company to Stop All Oil and Gas Activities Outside the Norwegian Continental Shelf | Shareholder | Against | Did Not Vote |
| 14 | Instruct Board to Present New Direction for the Company Including Phasing Out of All Exploration Activities Within Two Years | Shareholder | Against | Did Not Vote |
| 15 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 16.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 16.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 18 | Elect All Members and Deputy Members of Corporate Assembly Bundled | Management | For | Did Not Vote |
| 18.1 | Reelect Tone Lunde Bakker (Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.2 | Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.3 | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.4 | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.5 | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.6 | Reelect Finn Kinserdal as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.7 | Reelect Jarle Roth as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.8 | Reelect Kari Skeidsvoll Moe as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.9 | Elect Kjerstin Fyllingen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.10 | Elect Kjerstin Rasmussen Braathen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.11 | Elect Mari Rege as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.12 | Elect Brynjar Kristian Forbergskog as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.13 | Elect Knut Nesse as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.14 | Elect Trond Straume as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.15 | Reelect Nina Kivijervi Jonassen as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.16 | Reelect Martin Wien Fjell as 4th Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 19 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
| 20 | Elect All Members of Nominating Committee Bundled | Management | For | Did Not Vote |
| 20.1 | Reelect Tone Lunde Bakker (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
| 20.2 | Elect Bjorn Stale Haavik as Member of Nominating Committee with Personal Deputy Andreas Hilding Eriksen | Management | For | Did Not Vote |
| 20.3 | Reelect Jarle Roth as Member of Nominating Committee | Management | For | Did Not Vote |
| 20.4 | Reelect Berit L. Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
| 21 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 22 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 23 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| |
|---|
EURONEXT NV
MEETING DATE: MAY 14, 2020 | TICKER: ENX SECURITY ID: N3113K397
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Presentation by CEO | Management | None | None |
| 3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3.b | Adopt Remuneration Report | Management | For | For |
| 3.c | Adopt Financial Statements | Management | For | For |
| 3.d | Approve Dividends of EUR 1.59 Per Share | Management | For | For |
| 3.e | Approve Discharge of Management Board | Management | For | For |
| 3.f | Approve Discharge of Supervisory Board | Management | For | For |
| 4.a | Reelect Dick Sluimers to Supervisory Board | Management | For | For |
| 5.a | Elect Oivind Amundsen to Management Board | Management | For | For |
| 5.b | Elect Georges Lauchard to Management Board | Management | For | For |
| 6 | Approve Remuneration Policy for Management Board | Management | For | Against |
| 7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
| 8 | Ratify Ernst & Young as Auditors | Management | For | For |
| 9.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
| 9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Management or Supervisory Board to Grant Rights to French Beneficiaries | Management | For | For |
| 12 | Other Business (Non-Voting) | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
EXPERIAN PLC
MEETING DATE: JUL 24, 2019 | TICKER: EXPN SECURITY ID: G32655105
|
| 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 Dr Ruba Borno as Director | Management | For | For |
| 4 | Re-elect Brian Cassin as Director | Management | For | For |
| 5 | Re-elect Caroline Donahue as Director | Management | For | For |
| 6 | Re-elect Luiz Fleury as Director | Management | For | For |
| 7 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 8 | Re-elect Lloyd Pitchford as Director | Management | For | For |
| 9 | Re-elect Mike Rogers as Director | Management | For | For |
| 10 | Re-elect George Rose as Director | Management | For | For |
| 11 | Re-elect Kerry Williams as Director | Management | For | For |
| 12 | Reappoint KPMG 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 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 |
| |
|---|
FANUC CORP.
MEETING DATE: JUN 26, 2020 | 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 174.65 | 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 Michael J. Cicco | 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 |
| 2.12 | Elect Director Yamazaki, Naoko | Management | For | For |
| 3 | Appoint Statutory Auditor Tomita, Mieko | Management | For | For |
| |
|---|
FAST RETAILING CO., LTD.
MEETING DATE: NOV 28, 2019 | TICKER: 9983 SECURITY ID: J1346E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Provisions on Number of Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Yanai, Tadashi | Management | For | Against |
| 2.2 | Elect Director Hambayashi, Toru | Management | For | For |
| 2.3 | Elect Director Hattori, Nobumichi | Management | For | For |
| 2.4 | Elect Director Shintaku, Masaaki | Management | For | For |
| 2.5 | Elect Director Nawa, Takashi | Management | For | For |
| 2.6 | Elect Director Ono, Naotake | Management | For | For |
| 2.7 | Elect Director Okazaki, Takeshi | Management | For | For |
| 2.8 | Elect Director Yanai, Kazumi | Management | For | For |
| 2.9 | Elect Director Yanai, Koji | Management | For | For |
| 3 | Appoint Statutory Auditor Mizusawa, Masumi | Management | For | For |
| 4 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
FERRARI NV
MEETING DATE: APR 16, 2020 | 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 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.c | Approve Remuneration Report | Management | For | For |
| 2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2.e | Approve Dividends of EUR 1.13 Per Share | Management | For | For |
| 2.f | Approve Discharge of Directors | Management | For | For |
| 3.a | Reelect 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 Eduardo H. Cue as Non-Executive Director | Management | For | For |
| 3.f | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
| 3.g | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
| 3.h | Reelect Adam Keswick as Non-Executive Director | Management | For | For |
| 3.i | Elect Francesca Bellettini as Non-Executive Director | Management | For | For |
| 3.j | Elect Roberto Cingolani as Non-Executive Director | Management | For | For |
| 3.k | Elect John Galantic as Non-Executive Director | Management | For | For |
| 4 | Appoint Ernst & Young Accountants LLP as Auditors | Management | For | For |
| 5 | Amend Remuneration Policy | Management | For | Against |
| 6.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 6.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 6.3 | Grant Board Authority to Issue Special Voting Shares | Management | For | Against |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Awards to Chairman | Management | For | For |
| 9 | Close Meeting | Management | None | None |
| |
|---|
FINECOBANK SPA
MEETING DATE: FEB 18, 2020 | TICKER: FBK SECURITY ID: T4R999104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Andrea Zappia as Director | Management | For | For |
| 1 | Amend Company Bylaws Re: Articles 13, 17, and 23 | Management | For | For |
| |
|---|
FINECOBANK SPA
MEETING DATE: APR 28, 2020 | TICKER: FBK SECURITY ID: T4R999104
|
| 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 | Approve the Coverage of the Negative IFRS 9 Reserve | Management | For | For |
| 4a | Fix Number of Directors | Management | For | For |
| 4b | Fix Board Terms for Directors | Management | For | For |
| 4c.1 | Slate 1 Submitted by Management | Management | For | For |
| 4c.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Slate 1 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 7 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Second Section of the Remuneration Report | Management | For | For |
| 10 | Approve 2020 Incentive System for Employees | Management | For | For |
| 11 | Approve 2020 Incentive System for Personal Financial Advisors | Management | For | For |
| 12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2020 PFA System | Management | For | For |
| 13 | Amend Regulations on General Meetings | Management | For | For |
| 1 | Authorize Board to Increase Capital to Service 2020 Incentive System | Management | For | For |
| 2 | Authorize Board to Increase Capital to Service 2019 Incentive System | Management | For | For |
| 3 | Approve Equity Plan Financing to Service 2018-2020 Long Term Incentive Plan | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 07, 2020 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
| 2.2 | Elect Director G. Clive Newall | Management | For | For |
| 2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
| 2.4 | Elect Director Peter St. George | Management | For | For |
| 2.5 | Elect Director Andrew B. Adams | Management | For | For |
| 2.6 | Elect Director Robert J. Harding | Management | For | For |
| 2.7 | Elect Director Simon J. Scott | Management | For | For |
| 2.8 | Elect Director Joanne K. Warner | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP (Canada) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Approve Shareholder Rights Plan | Management | For | For |
| 6 | Approve Advance Notice Requirement | Management | For | For |
| 7 | Amend Articles | Management | For | For |
| |
|---|
FORTIS INC.
MEETING DATE: MAY 07, 2020 | TICKER: FTS SECURITY ID: 349553107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tracey C. Ball | Management | For | For |
| 1.2 | Elect Director Pierre J. Blouin | Management | For | For |
| 1.3 | Elect Director Paul J. Bonavia | Management | For | For |
| 1.4 | Elect Director Lawrence T. Borgard | Management | For | For |
| 1.5 | Elect Director Maura J. Clark | Management | For | For |
| 1.6 | Elect Director Margarita K. Dilley | Management | For | For |
| 1.7 | Elect Director Julie A. Dobson | Management | For | For |
| 1.8 | Elect Director Douglas J. Haughey | Management | For | For |
| 1.9 | Elect Director Barry V. Perry | Management | For | For |
| 1.10 | Elect Director Jo Mark Zurel | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Advance Notice Requirement | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
FORTUM OYJ
MEETING DATE: APR 23, 2020 | TICKER: FORTUM SECURITY ID: X2978Z118
|
| 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 | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 1.10 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Receive Committee Chairmen's Review on the Remuneration Policy of the Company | Management | None | None |
| 11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of EUR 77,200 for Chair, EUR 57,500 for Deputy Chair and EUR 40,400 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
| 13 | Fix Number of Directors at Nine | Management | For | For |
| 14 | Reelect Eva Hamilton, Essimari Kairisto, Matti Lievonen (Chair), Klaus-Dieter Maubach (Vice Chair), Anja McAlister, Veli-Matti Reinikkala and Philipp Rosler as Directors; Elect Teppo Paavola and Annette Stube as New Directors | Management | For | For |
| 15 | Approve Remuneration of Auditors | Management | For | For |
| 16 | Ratify Deloitte as Auditors | Management | For | For |
| 17 | Authorize Share Repurchase Program | Management | For | For |
| 18 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 19 | Approve Charitable Donations | Management | For | For |
| 20 | Include Paris Agreement 1.5-degree Celsius Target in Articles of Association | Shareholder | Against | Against |
| 21 | Close Meeting | Management | None | None |
| |
|---|
GALAPAGOS NV
MEETING DATE: APR 28, 2020 | TICKER: GLPG SECURITY ID: 36315X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Approve Remuneration Report | Management | For | Against |
| 7 | Approve Discharge of Directors and Auditor | Management | For | For |
| 8 | Acknowledge Information on Auditors' Remuneration | Management | None | None |
| 9 | Ratify Deloitte as Auditor and Approve Auditors' Remuneration | Management | For | For |
| 10 | Re-elect Mary Kerr as Independent Director | Management | For | For |
| 11 | Elect Elisabeth Svanberg as Independent Director | Management | For | For |
| 12 | Approve Remuneration of Directors | Management | For | For |
| 13 | Approve Offer of 85,000 Subscription Rights | Management | For | For |
| 1 | Receive Special Board Report Re: Change Purpose of Company | Management | None | None |
| 2 | Amend Corporate Purpose | Management | For | For |
| 3 | Amend Articles Re: New Code of Companies and Associations | Management | For | For |
| 4 | Elect Supervisory Board Members | Management | For | For |
| 5 | Authorize Implementation of Approved Resolutions and Coordination of Article | Management | For | For |
| 6 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
GALP ENERGIA SGPS SA
MEETING DATE: APR 24, 2020 | TICKER: GALP SECURITY ID: X3078L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual 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 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
| |
|---|
GENPACT LIMITED
MEETING DATE: MAY 20, 2020 | TICKER: G SECURITY ID: G3922B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director N.V. "Tiger" Tyagarajan | Management | For | For |
| 1.2 | Elect Director James Madden | Management | For | For |
| 1.3 | Elect Director Ajay Agrawal | Management | For | For |
| 1.4 | Elect Director Stacey Cartwright | Management | For | For |
| 1.5 | Elect Director Laura Conigliaro | Management | For | For |
| 1.6 | Elect Director Carol Lindstrom | Management | For | For |
| 1.7 | Elect Director CeCelia Morken | Management | For | For |
| 1.8 | Elect Director Mark Nunnelly | Management | For | For |
| 1.9 | Elect Director Mark Verdi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG as Auditors | Management | For | For |
| |
|---|
GLOBAL PAYMENTS INC.
MEETING DATE: APR 29, 2020 | TICKER: GPN SECURITY ID: 37940X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
| 1b | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
| 1c | Elect Director John G. Bruno | Management | For | For |
| 1d | Elect Director Kriss Cloninger, III | Management | For | For |
| 1e | Elect Director William I. Jacobs | Management | For | For |
| 1f | Elect Director Joia M. Johnson | Management | For | For |
| 1g | Elect Director Ruth Ann Marshall | Management | For | For |
| 1h | Elect Director Connie D. McDaniel | Management | For | For |
| 1i | Elect Director William B. Plummer | Management | For | For |
| 1j | Elect Director Jeffrey S. Sloan | Management | For | For |
| 1k | Elect Director John T. Turner | Management | For | For |
| 1l | Elect Director M. Troy Woods | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
GN STORE NORD A/S
MEETING DATE: MAR 11, 2020 | TICKER: GN SECURITY ID: K4001S214
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management and Board | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of DKK 1.45 Per Share | Management | For | For |
| 5 | Approve Remuneration of Directors in the Amount of DKK 870,000 for Chairman, DKK 580,000 for Vice Chairman, and DKK 290,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
| 6.1 | Reelect Per Wold-Olsen as Director | Management | For | For |
| 6.2 | Reelect Wolfgang Reim as Director | Management | For | For |
| 6.3 | Reelect Helene Barnekow as Director | Management | For | For |
| 6.4 | Reelect Ronica Wang as Director | Management | For | For |
| 6.5 | Elect Jukka Pekka Pertola as New Director | Management | For | For |
| 6.6 | Elect Montserrat Maresch Pascual as New Director | Management | For | For |
| 6.7 | Elect Anette Weber as New Director | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 8.1 | Authorize Share Repurchase Program | Management | For | For |
| 8.2 | Approve DKK 16.7 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 8.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 8.4 | Amend Articles Re: Advisory Vote on Remuneration Report on Annual General Meetings | Management | For | For |
| 9 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
GRAINGER PLC
MEETING DATE: FEB 05, 2020 | TICKER: GRI SECURITY ID: G40432117
|
| 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 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Mark Clare as Director | Management | For | For |
| 6 | Re-elect Helen Gordon as Director | Management | For | For |
| 7 | Re-elect Vanessa Simms as Director | Management | For | For |
| 8 | Re-elect Andrew Carr-Locke as Director | Management | For | For |
| 9 | Re-elect Rob Wilkinson as Director | Management | For | For |
| 10 | Re-elect Justin Read as Director | Management | For | For |
| 11 | Elect Janette Bell as Director | Management | For | For |
| 12 | Reappoint KPMG 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 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 |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Amend Long-Term Incentive Plan | Management | For | For |
| |
|---|
GREENCORE GROUP PLC
MEETING DATE: JAN 28, 2020 | TICKER: GNC SECURITY ID: G40866124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports and Review the Company's Affairs | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5a | Re-elect Gary Kennedy as Director | Management | For | For |
| 5b | Re-elect Patrick Coveney as Director | Management | For | For |
| 5c | Re-elect Eoin Tonge as Director | Management | For | For |
| 5d | Re-elect Sly Bailey as Director | Management | For | For |
| 5e | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 5f | Re-elect Helen Rose as Director | Management | For | For |
| 5g | Re-elect John Warren as Director | Management | For | For |
| 6 | Ratify Deloitte Ireland LLP as Auditors | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | 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 Market Purchase of Shares | Management | For | For |
| 11 | Authorise the Re-allotment of Treasury Shares | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE SAB DE CV
MEETING DATE: MAR 30, 2020 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE SAB DE CV
MEETING DATE: APR 24, 2020 | 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 | Receive Auditor's Report on Tax Position of Company | Management | None | None |
| 4.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
| 4.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
| 4.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
| 4.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
| 4.a5 | Elect Carlos de la Isla Corry as Director | Management | For | For |
| 4.a6 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
| 4.a7 | Elect Carmen Patricia Armendariz Guerra as Director | Management | For | For |
| 4.a8 | Elect Hector Federico Reyes Retana y Dahl as Director | Management | For | For |
| 4.a9 | Elect Alfredo Elias Ayub as Director | Management | For | For |
| 4.a10 | Elect Adrian Sada Cueva as Director | Management | For | For |
| 4.a11 | Elect David Penaloza Alanis as Director | Management | For | For |
| 4.a12 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
| 4.a13 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
| 4.a14 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
| 4.a15 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
| 4.a16 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
| 4.a17 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
| 4.a18 | Elect Gerardo Salazar Viezca as Alternate Director | Management | For | For |
| 4.a19 | Elect Alberto Perez-Jacome Friscione as Alternate Director | Management | For | For |
| 4.a20 | Elect Diego Martinez Rueda-Chapital as Alternate Director | Management | For | For |
| 4.a21 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
| 4.a22 | Elect Clemente Ismael Reyes Retana Valdes as Alternate Director | Management | For | For |
| 4.a23 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
| 4.a24 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
| 4.a25 | Elect Carlos Cesarman Kolteniuk as Alternate Director | Management | For | For |
| 4.a26 | Elect Humberto Tafolla Nunez as Alternate Director | Management | For | For |
| 4.a27 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
| 4.a28 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
| 4.b | Elect Hector Avila Flores (Non-Member) as Board Secretary | Management | For | For |
| 4.c | Approve Directors Liability and Indemnification | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Elect Hector Federico Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 7.1 | Approve Report on Share Repurchase | Management | For | For |
| 7.2 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 8 | Approve Certification of the Company's Bylaws | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
HANNOVER RUECK SE
MEETING DATE: MAY 06, 2020 | TICKER: HNR1 SECURITY ID: D3015J135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 4.00 per Share and a Special Dividend of EUR 1.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| |
|---|
HEIDELBERGCEMENT AG
MEETING DATE: JUN 04, 2020 | TICKER: HEI SECURITY ID: D31709104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2019 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2019 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal 2019 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal 2019 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Ernest Jelito for Fiscal 2019 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Jon Morrish for Fiscal 2019 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2019 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2019 | Management | For | For |
| 3.9 | Approve Discharge of Management Board Member Christopher Ward for Fiscal 2019 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2019 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2019 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Barbara Breuninger for Fiscal 2019 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2019 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Birgit Jochens for Fiscal 2019 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2019 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2019 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2019 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Luka Mucic for Fiscal 2019 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Ines Ploss for Fiscal 2019 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Peter Riedel for Fiscal 2019 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Juergen Schneider for Fiscal 2019 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2019 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal 2019 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Stephan Wehning for Fiscal 2019 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2019 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
| 6 | Approve Creation of EUR 178.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| |
|---|
HEINEKEN NV
MEETING DATE: APR 23, 2020 | 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 | Approve Remuneration Report | Management | For | For |
| 1.c | Adopt Financial Statements | Management | For | For |
| 1.d | Receive Explanation on Dividend Policy | Management | None | None |
| 1.e | Approve Dividends of EUR 1.68 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 2.b | Management | For | For |
| 3 | Approve Remuneration Policy for Management Board | Management | For | For |
| 4 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
| 5 | Ratify Deloitte as Auditors | Management | For | For |
| 6.a | Amend Articles 7, 9, 10, 12, 13 Paragraph 1 and Article 18 of the Articles of Association | Management | For | For |
| 6.b | Amend Article 13 Paragraph 10 of the Articles of Association | Management | For | Against |
| 7 | Elect Dolf van den Brink to Management Board | Management | For | For |
| 8 | Reelect Pamela Mars Wright to Supervisory Board | Management | For | For |
| 9 | Close Meeting | Management | None | None |
| |
|---|
HEXAGON AB
MEETING DATE: APR 29, 2020 | TICKER: HEXA.B SECURITY ID: W40063104
|
| 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.a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8.c | Receive the Board's Dividend Proposal | Management | None | None |
| 9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9.b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Ola Rollen, Gun Nilsson (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Elect Patrick Soderlund as New Director; Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 13 | Reelect Mikael Ekdahl, Jan Andersson and Johan Strandberg, and Elect Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Amend Articles of Association Re: Company Name; Participation at General Meeting; Share Registrar | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
HISCOX LTD.
MEETING DATE: MAY 14, 2020 | 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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | 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 | Elect Joanne Musselle as Director | Management | For | For |
| 14 | Re-elect Lynn Pike 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 | Amend Performance Share Plan | Management | For | For |
| 18 | Authorise Issue of Equity | 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 |
| |
|---|
HKBN LTD.
MEETING DATE: AUG 19, 2019 | TICKER: 1310 SECURITY ID: G45158105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Co-Ownership Plan III Plus, Grant of Specific Mandate to Issue New Shares Up to But Not Exceeding the Scheme Mandate Limit and Related Transactions | Management | For | For |
| 2 | Approve Connected Grant to the Connected Participants Pursuant to the Co-Ownership Plan III Plus and Related Transactions | Management | For | For |
| |
|---|
HKBN LTD.
MEETING DATE: DEC 12, 2019 | TICKER: 1310 SECURITY ID: G45158105
|
| 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 Ni Quiaque Lai as Director | Management | For | Against |
| 3a2 | Elect Zubin Jamshed Irani as Director | Management | For | Against |
| 3a3 | Elect Teck Chien Kong as Director | Management | For | Against |
| 3a4 | Elect Yee Kwan Quinn Law as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve KPMG 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 |
| |
|---|
HKBN LTD.
MEETING DATE: DEC 12, 2019 | TICKER: 1310 SECURITY ID: G45158105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Acquisition, Share Purchase Agreement, and Related Transactions | Management | For | For |
| |
|---|
HONG KONG EXCHANGES & CLEARING LTD.
MEETING DATE: MAY 07, 2020 | TICKER: 388 SECURITY ID: Y3506N139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Cheah Cheng Hye as Director | Management | For | For |
| 2b | Elect Leung Pak Hon, Hugo as Director | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board 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 | For |
| |
|---|
HOSHIZAKI CORP.
MEETING DATE: MAR 26, 2020 | TICKER: 6465 SECURITY ID: J23254105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sakamoto, Seishi | Management | For | For |
| 1.2 | Elect Director Kobayashi, Yasuhiro | Management | For | For |
| 1.3 | Elect Director Tomozoe, Masanao | Management | For | For |
| 1.4 | Elect Director Yoshimatsu, Masuo | Management | For | For |
| 1.5 | Elect Director Maruyama, Satoru | Management | For | For |
| 1.6 | Elect Director Kurimoto, Katsuhiro | Management | For | For |
| 1.7 | Elect Director Ieta, Yasushi | Management | For | For |
| 1.8 | Elect Director Yaguchi, Kyo | Management | For | For |
| 2 | Elect Director and Audit Committee Member Motomatsu, Shigeru | Management | For | For |
| 3.1 | Elect Alternate Director and Audit Committee Member Suzuki, Takeshi | Management | For | For |
| 3.2 | Elect Alternate Director and Audit Committee Member Suzuki, Tachio | Management | For | For |
| |
|---|
HOTEL CHOCOLAT GROUP PLC
MEETING DATE: NOV 21, 2019 | 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 | 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 |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 24, 2020 | 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 24, 2020 | 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 |
| 3a | Elect Noel Quinn as Director | Management | For | For |
| 3b | Re-elect Laura Cha as Director | Management | For | For |
| 3c | Re-elect Henri de Castries as Director | Management | For | For |
| 3d | Re-elect Irene Lee as Director | Management | For | For |
| 3e | Re-elect Jose Antonio Meade Kuribrena as Director | Management | For | For |
| 3f | Re-elect Heidi Miller as Director | Management | For | For |
| 3g | Re-elect David Nish as Director | Management | For | For |
| 3h | Re-elect Ewen Stevenson as Director | Management | For | For |
| 3i | Re-elect Jackson Tai as Director | Management | For | For |
| 3j | Re-elect Mark Tucker as Director | Management | For | For |
| 3k | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise EU Political Donations and Expenditure | 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 Other Capital Investment | Management | For | For |
| 10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 14 | Amend Share Plan 2011 | Management | For | For |
| 15 | Amend Savings-Related Share Option Plan (UK) | Management | For | For |
| 16 | Amend UK Share Incentive Plan and International Employee Share Purchase Plan | Management | For | For |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 18 | Remove the "State Deduction" Feature of the Post 1974 Midland Bank Defined Benefit Pension Scheme | Shareholder | Against | Against |
| |
|---|
HYDRO ONE LIMITED
MEETING DATE: MAY 08, 2020 | TICKER: H SECURITY ID: 448811208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cherie Brant | Management | For | For |
| 1.2 | Elect Director Blair Cowper-Smith | Management | For | For |
| 1.3 | Elect Director David Hay | Management | For | For |
| 1.4 | Elect Director Timothy Hodgson | Management | For | For |
| 1.5 | Elect Director Jessica McDonald | Management | For | For |
| 1.6 | Elect Director Mark Poweska | Management | For | For |
| 1.7 | Elect Director Russel Robertson | Management | For | For |
| 1.8 | Elect Director William Sheffield | Management | For | For |
| 1.9 | Elect Director Melissa Sonberg | Management | For | For |
| 1.10 | Elect Director Susan Wolburgh Jenah | 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 |
| |
|---|
IBERDROLA SA
MEETING DATE: APR 02, 2020 | TICKER: IBE SECURITY ID: E6165F166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
| 3 | Approve Non-Financial Information Statement | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
| 6 | Amend Articles Re: Corporate Interest and Social Dividend | Management | For | For |
| 7 | Amend Article 8 Re: Compliance System and Compliance Unit | Management | For | For |
| 8 | Amend Article 10 to Reflect Changes in Capital | Management | For | For |
| 9 | Amend Article 9 of General Meeting Regulations Re: Shareholders' Power to Approve the Non-Financial Information Statement | Management | For | For |
| 10 | Amend Articles of General Meeting Regulations Re: Right to Information and Remote Participation | Management | For | For |
| 11 | Amend Articles of General Meeting Regulations Re: Technical Improvements | Management | For | For |
| 12 | Approve Allocation of Income and Dividends | Management | For | For |
| 13 | Approve Scrip Dividends | Management | For | For |
| 14 | Approve Scrip Dividends | Management | For | For |
| 15 | Advisory Vote on Remuneration Report | Management | For | For |
| 16 | Approve Restricted Stock Plan | Management | For | For |
| 17 | Elect Nicola Mary Brewer as Director | Management | For | For |
| 18 | Elect Regina Helena Jorge Nunes as Director | Management | For | For |
| 19 | Reelect Inigo Victor de Oriol Ibarra as Director | Management | For | For |
| 20 | Reelect Samantha Barber as Director | Management | For | For |
| 21 | Fix Number of Directors at 14 | Management | For | For |
| 22 | 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 |
| 23 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
| 24 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
IHS MARKIT LTD.
MEETING DATE: APR 16, 2020 | TICKER: INFO SECURITY ID: G47567105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lance Uggla | Management | For | For |
| 1b | Elect Director John Browne | Management | For | For |
| 1c | Elect Director Ruann F. Ernst | Management | For | For |
| 1d | Elect Director William E. Ford | Management | For | For |
| 1e | Elect Director Jean-Paul L. Montupet | Management | For | For |
| 1f | Elect Director Deborah K. Orida | Management | For | For |
| 1g | Elect Director James A. Rosenthal | 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 |
| |
|---|
IMCD NV
MEETING DATE: JUN 30, 2020 | TICKER: IMCD SECURITY ID: N4447S106
|
| 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 | Approve Remuneration Report | Management | For | For |
| 2.c | Receive Auditors' Report (Non-Voting) | Management | None | None |
| 2.d | Adopt Financial Statements | Management | For | For |
| 2.e | Approve Dividends of EUR 0.90 Per Share | Management | For | For |
| 3.a | Approve Discharge of Management Board | Management | For | For |
| 3.b | Approve Discharge of Supervisory Board | Management | For | For |
| 4.a | Approve Remuneration Policy for Management Board | Management | For | For |
| 4.b | Approve Remuneration Policy for Supervisory Board | Management | For | For |
| 5.a | Reelect Janus Smalbraak to Supervisory Board | Management | For | For |
| 5.b | Elect Valerie Diele-Braun to Supervisory Board | Management | For | For |
| 5.c | Elect Amy Hebert to Supervisory Board | Management | For | For |
| 6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | 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 | Other Business (Non-Voting) | Management | None | None |
| 9 | Close Meeting | Management | None | None |
| |
|---|
INDUTRADE AB
MEETING DATE: FEB 04, 2020 | TICKER: INDT SECURITY ID: W4939U106
|
| 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 | Approve Transaction with a Related Party | Management | For | Did Not Vote |
| 8 | Close Meeting | Management | None | None |
| |
|---|
INDUTRADE AB
MEETING DATE: JUN 02, 2020 | TICKER: INDT SECURITY ID: W4939U106
|
| 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 Board and Board Committee Reports | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 10.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10.b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 10.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Receive Nominating Committee Report | Management | None | None |
| 12 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 600,000 for Chairman, SEK 450,000 for Deputy Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Susanna Campbell, Bengt Kjell, Ulf Lundahl, Katarina Martinson (Chair), Krister Mellve, Anders Jernhall, Lars Pettersson and Bo Annvik as Directors | 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 | Close Meeting | Management | None | None |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 04, 2020 | TICKER: INF SECURITY ID: G4770L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Raising | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: JUN 12, 2020 | TICKER: INF SECURITY ID: G4770L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Derek Mapp as Director | Management | For | For |
| 2 | Re-elect Stephen Carter as Director | Management | For | For |
| 3 | Re-elect Gareth Wright as Director | Management | For | For |
| 4 | Re-elect Gareth Bullock as Director | Management | For | For |
| 5 | Re-elect Stephen Davidson as Director | Management | For | For |
| 6 | Re-elect David Flaschen as Director | Management | For | For |
| 7 | Re-elect Mary McDowell as Director | Management | For | For |
| 8 | Re-elect Helen Owers as Director | Management | For | For |
| 9 | Re-elect John Rishton as Director | Management | For | For |
| 10 | Elect Gill Whitehead as Director | Management | For | For |
| 11 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Reappoint Deloitte 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 | 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 | Adopt New Articles of Association | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INGHAMS GROUP LIMITED
MEETING DATE: OCT 17, 2019 | TICKER: ING SECURITY ID: Q4912E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Andrew Reeves as Director | Management | For | For |
| 3 | Elect Robert Gordon as Director | Management | For | For |
| 4 | Elect Peter Bush as Director | Management | For | For |
| 5 | Elect Ricky Lau as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Grant of 506,862 Performance Rights to Jim Leighton | Management | For | For |
| 8 | Approve Grant of 938,491 Performance Rights to Jim Leighton | Management | For | For |
| 9 | Approve Renewal of Proportional Takeover Provisions in the Constitution | Management | For | For |
| |
|---|
INNOVENT BIOLOGICS, INC.
MEETING DATE: JUN 12, 2020 | TICKER: 1801 SECURITY ID: G4818G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Ronnie Hao Xi Ede as Director | Management | For | Against |
| 2.2 | Elect Charles Leland Cooney as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 4 | Approve Deloitte Touche Tohmatsu 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 |
| |
|---|
INNOVENT BIOLOGICS, INC.
MEETING DATE: JUN 12, 2020 | TICKER: 1801 SECURITY ID: G4818G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan | Management | For | For |
| 1b | Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan | Management | For | For |
| 2a | Approve Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan | Management | For | For |
| 2b | Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan | Management | For | For |
| 3a | Approve Grant of Restricted Shares to Charles Leland Cooney under the RS Plan | Management | For | For |
| 3b | Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Charles Leland Cooney under the RS Plan | Management | For | For |
| 4a | Approve Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan | Management | For | For |
| 4b | Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan | Management | For | For |
| 5a | Approve Grant of Restricted Shares to Kaixian Chen under the RS Plan | Management | For | For |
| 5b | Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Kaixian Chen under the RS Plan | Management | For | For |
| 6a | Approve Adoption of 2020 RS Plan Limit, 2020 RS Plan Listing Approval, 2020 RS Plan and Related Transactions | Management | For | For |
| 6b | Approve Grant of Specific Mandate to Issue Shares under the 2020 RS Plan | Management | For | For |
| |
|---|
INTACT FINANCIAL CORPORATION
MEETING DATE: MAY 06, 2020 | 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 Sylvie Paquette | Management | For | For |
| 1.7 | Elect Director Timothy H. Penner | Management | For | For |
| 1.8 | Elect Director Stuart J. Russell | 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 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE: MAY 15, 2020 | TICKER: ICE SECURITY ID: 45866F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon Y. Bowen | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director Duriya M. Farooqui | Management | For | For |
| 1d | Elect Director Jean-Marc Forneri | Management | For | For |
| 1e | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
| 1f | Elect Director Frederick W. Hatfield | Management | For | For |
| 1g | Elect Director Thomas E. Noonan | Management | For | For |
| 1h | Elect Director Frederic V. Salerno | Management | For | For |
| 1i | Elect Director Jeffrey C. Sprecher | Management | For | For |
| 1j | Elect Director Judith A. Sprieser | Management | For | For |
| 1k | Elect Director Vincent Tese | 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 |
| |
|---|
INTERNATIONAL FLAVORS & FRAGRANCES INC.
MEETING DATE: MAY 06, 2020 | 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 Michael L. Ducker | Management | For | For |
| 1c | Elect Director David R. Epstein | Management | For | For |
| 1d | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1e | Elect Director John F. Ferraro | Management | For | For |
| 1f | Elect Director Andreas Fibig | Management | For | For |
| 1g | Elect Director Christina Gold | Management | For | For |
| 1h | Elect Director Katherine M. Hudson | Management | For | For |
| 1i | Elect Director Dale F. Morrison | Management | For | For |
| 1j | Elect Director Li-Huei Tsai | 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 |
| |
|---|
INTERTEK GROUP PLC
MEETING DATE: MAY 21, 2020 | TICKER: ITRK SECURITY ID: G4911B108
|
| 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 Sir David Reid as Director | Management | For | For |
| 6 | Re-elect Andre Lacroix as Director | Management | For | For |
| 7 | Re-elect Ross McCluskey as Director | Management | For | For |
| 8 | Re-elect Graham Allan as Director | Management | For | For |
| 9 | Re-elect Gurnek Bains as Director | Management | For | For |
| 10 | Re-elect Dame Louise Makin as Director | Management | For | For |
| 11 | Re-elect Andrew Martin as Director | Management | For | For |
| 12 | Re-elect Gill Rider as Director | Management | For | For |
| 13 | Re-elect Jean-Michel Valette as Director | Management | For | For |
| 14 | Re-elect Lena Wilson as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers 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 EU Political Donations and Expenditure | Management | For | For |
| 19 | Approve Long Term Incentive 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 |
| |
|---|
IRISH RESIDENTIAL PROPERTIES REIT PLC
MEETING DATE: JUL 09, 2019 | TICKER: IRES SECURITY ID: G49456109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity without Pre-emptive Rights Pursuant to a Placing | Management | For | For |
| |
|---|
IRISH RESIDENTIAL PROPERTIES REIT PLC
MEETING DATE: MAY 27, 2020 | TICKER: IRES SECURITY ID: G49456109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Re-elect Phillip Burns as Director | Management | For | For |
| 2b | Re-elect Joan Garahy as Director | Management | For | For |
| 2c | Re-elect Tom Kavanagh as Director | Management | For | For |
| 2d | Re-elect Mark Kenney as Director | Management | For | For |
| 2e | Re-elect Declan Moylan as Director | Management | For | For |
| 2f | Re-elect Aidan O'Hogan as Director | Management | For | For |
| 2g | Re-elect Margaret Sweeney as Director | Management | For | For |
| 3 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Policy | 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 29, 2020 | 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 Minami, Shinsuke | Management | For | For |
| 2.2 | Elect Director Sugimoto, Shigeji | Management | For | For |
| 2.3 | Elect Director Shibata, Mitsuyoshi | Management | For | For |
| 2.4 | Elect Director Nakayama, Kozue | Management | For | For |
| 3 | Appoint Statutory Auditor Miyazaki, Kenji | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES PLC
MEETING DATE: AUG 09, 2019 | 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 Anne Lloyd as Director | Management | For | For |
| 3b | Elect Rada Rodriguez as Director | Management | For | For |
| 3c | Elect Jack Truong as Director | Management | For | For |
| 3d | Elect David Harrison as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve the Increase in Non-Executive Directors' Fee Pool | Management | None | For |
| 6 | Approve the Grant of Fiscal Year 2020 Return on Capital Employed Restricted Stock Units to Jack Truong | Management | For | For |
| 7 | Approve the Grant of Fiscal Year 2020 Relative Total Shareholder Return Restricted Stock Units to Jack Truong | Management | For | For |
| 8 | Approve Supplemental Grant of Fiscal Year 2019 Return on Capital Employed Restricted Stock Units and Relative Total Shareholder Return Restricted Stock Units to Jack Truong | Management | For | For |
| 9 | Approve Renewal of Authority for Directors to Allot and Issue Shares | Management | For | For |
| |
|---|
JD SPORTS FASHION PLC
MEETING DATE: JUL 03, 2019 | TICKER: JD SECURITY ID: G5144Y112
|
| 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 | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peter Cowgill as Director | Management | For | For |
| 5 | Re-elect Neil Greenhalgh as Director | Management | For | For |
| 6 | Re-elect Andrew Leslie as Director | Management | For | For |
| 7 | Re-elect Martin Davies as Director | Management | For | For |
| 8 | Re-elect Heather Jackson as Director | Management | For | For |
| 9 | Re-elect Kath Smith as Director | Management | For | For |
| 10 | Re-elect Andrew Rubin as Director | Management | For | For |
| 11 | Approve Grant of Special Bonus to Peter Cowgill | Management | For | For |
| 12 | Reappoint KPMG 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
JOHN MATTSON FASTIGHETSFORETAGEN AB
MEETING DATE: APR 21, 2020 | TICKER: JOMA SECURITY ID: W5S578116
|
| 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 Financial Statements and Statutory Reports | Management | None | None |
| 8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8.b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 8.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (5) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (1) | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 375,000 for Chairman and SEK 175,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Reelect Christer Olofsson, Hakan Blixt, Anna Sander, Ulrika Danielsson and Johan Ljungberg (Chair) as Directors; Ratify Jonas Svensson as Auditor and Ingemar Rindstig as Deputy Auditor | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
JSR CORP.
MEETING DATE: JUN 17, 2020 | 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 |
| 2.1 | Elect Director Eric Johnson | Management | For | For |
| 2.2 | Elect Director Kawahashi, Nobuo | Management | For | For |
| 2.3 | Elect Director Koshiba, Mitsunobu | Management | For | For |
| 2.4 | Elect Director Kawasaki, Koichi | Management | For | For |
| 2.5 | Elect Director Miyazaki, Hideki | Management | For | For |
| 2.6 | Elect Director Nakayama, Mika | Management | For | For |
| 2.7 | Elect Director Matsuda, Yuzuru | Management | For | For |
| 2.8 | Elect Director Sugata, Shiro | Management | For | For |
| 2.9 | Elect Director Seki, Tadayuki | Management | For | For |
| 3 | Appoint Statutory Auditor Iwabuchi, Tomoaki | 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 |
| |
|---|
JULIUS BAER GRUPPE AG
MEETING DATE: MAY 18, 2020 | TICKER: BAER SECURITY ID: H4414N103
|
| 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 0.75 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Approve Remuneration of Board of Directors in the Amount of CHF 4 Million from 2020 AGM Until 2021 AGM | Management | For | For |
| 4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 | Management | For | For |
| 4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 6.7 Million for Fiscal 2020 | Management | For | For |
| 4.2.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.2 Million for Fiscal 2021 | Management | For | For |
| 5.1.1 | Reelect Romeo Lacher as Director | Management | For | For |
| 5.1.2 | Reelect Gilbert Achermann as Director | Management | For | For |
| 5.1.3 | Reelect Heinrich Baumann as Director | Management | For | For |
| 5.1.4 | Reelect Richard Campbell-Breeden as Director | Management | For | For |
| 5.1.5 | Reelect Ivo Furrer as Director | Management | For | For |
| 5.1.6 | Reelect Claire Giraut as Director | Management | For | For |
| 5.1.7 | Reelect Charles Stonehill as Director | Management | For | For |
| 5.1.8 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
| 5.1.9 | Reelect Olga Zoutendijk as Director | Management | For | For |
| 5.2.1 | Elect Kathryn Shih as Director (as per Sep. 1, 2020) | Management | For | For |
| 5.2.2 | Elect Christian Meissner as Director | Management | For | For |
| 5.3 | Elect Romeo Lacher as Board Chairman | Management | For | For |
| 5.4.1 | Reappoint Gilbert Achermann as Member of the Compensation Committee | Management | For | For |
| 5.4.2 | Reappoint Richard Campbell-Breeden as Member of the Compensation Committee | Management | For | For |
| 5.4.3 | Appoint Kathryn Shih as Member of the Compensation Committee (as per Sep. 1, 2020) | Management | For | For |
| 5.4.4 | Reappoint Eunice Zehnder-Lai as Member of the Compensation Committee | Management | For | For |
| 6 | Ratify KPMG AG as Auditors | Management | For | For |
| 7 | Designate Marc Nater as Independent Proxy | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
KAO CORP.
MEETING DATE: MAR 25, 2020 | 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 65 | Management | For | For |
| 2 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
| 3.1 | Elect Director Sawada, Michitaka | Management | For | For |
| 3.2 | Elect Director Takeuchi, Toshiaki | Management | For | For |
| 3.3 | Elect Director Hasebe, Yoshihiro | Management | For | For |
| 3.4 | Elect Director Matsuda, Tomoharu | Management | For | For |
| 3.5 | Elect Director Kadonaga, Sonosuke | Management | For | For |
| 3.6 | Elect Director Shinobe, Osamu | Management | For | For |
| 3.7 | Elect Director Mukai, Chiaki | Management | For | For |
| 3.8 | Elect Director Hayashi, Nobuhide | Management | For | For |
| 4 | Appoint Statutory Auditor Nakazawa, Takahiro | Management | For | For |
| |
|---|
KBC GROUP SA/NV
MEETING DATE: MAY 07, 2020 | 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 |
| 5a | Approve Allocation of Income | Management | For | For |
| 5b | Approve Dividends of EUR 1.00 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 |
| 10a | Indicate Koenraad Debackere as Independent Director | Management | For | For |
| 10b | Elect Erik Clinck as Director | Management | For | Against |
| 10c | Elect Liesbet Okkerse as Director | Management | For | Against |
| 10d | Reelect Theodoros Roussis as Director | Management | For | Against |
| 10e | Reelect Sonja De Becker as Director | Management | For | Against |
| 10f | Reelect Johan Thijs as Director | Management | For | Against |
| 10g | Reelect Vladimira Papirnik as Independent Director | Management | For | For |
| 11 | Transact Other Business | Management | None | None |
| |
|---|
KDDI CORP.
MEETING DATE: JUN 17, 2020 | TICKER: 9433 SECURITY ID: J31843105
|
| 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 Tanaka, Takashi | Management | For | For |
| 2.2 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.3 | Elect Director Shoji, Takashi | Management | For | For |
| 2.4 | Elect Director Muramoto, Shinichi | Management | For | For |
| 2.5 | Elect Director Mori, Keiichi | Management | For | For |
| 2.6 | Elect Director Morita, Kei | Management | For | For |
| 2.7 | Elect Director Amamiya, Toshitake | Management | For | For |
| 2.8 | Elect Director Takeyama, Hirokuni | Management | For | For |
| 2.9 | Elect Director Yoshimura, Kazuyuki | Management | For | For |
| 2.10 | Elect Director Yamaguchi, Goro | Management | For | For |
| 2.11 | Elect Director Yamamoto, Keiji | Management | For | For |
| 2.12 | Elect Director Oyagi, Shigeo | Management | For | For |
| 2.13 | Elect Director Kano, Riyo | Management | For | For |
| 2.14 | Elect Director Goto, Shigeki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Takagi, Kenichiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Honto, Shin | Management | For | For |
| 3.3 | Appoint Statutory Auditor Matsumiya, Toshihiko | Management | For | For |
| 3.4 | Appoint Statutory Auditor Karube, Jun | Management | For | For |
| |
|---|
KERING SA
MEETING DATE: JUN 16, 2020 | 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 8 per Share | Management | For | For |
| 4 | Reelect Jean-Pierre Denis as Director | Management | For | For |
| 5 | Reelect Ginevra Elkann as Director | Management | For | Against |
| 6 | Reelect Sophie L Helias as Director | Management | For | For |
| 7 | Elect Jean Liu as Director | Management | For | For |
| 8 | Elect Tidjane Thiam as Director | Management | For | For |
| 9 | Elect Emma Watson as Director | Management | For | For |
| 10 | Approve Compensation of Corporate Officers | Management | For | For |
| 11 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
| 12 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
| 13 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
| 14 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
| 15 | Renew Appointments of Deloitte and Associes as Auditor and BEAS as Alternate Auditor | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 18 | Amend Article 10 of Bylaws Re: Shares Hold by Directors and Employee Representative | Management | For | For |
| 19 | Amend Article 11 of Bylaws Re: Board Power | Management | For | For |
| 20 | Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
| 21 | Remove Article 18 of Bylaws Re: Censors | Management | For | For |
| 22 | Amend Article 17 of Bylaws Re: Board Remuneration | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KERRY GROUP PLC
MEETING DATE: APR 30, 2020 | 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 | Re-elect Gerry Behan as Director | Management | For | For |
| 3b | Re-elect Dr Hugh Brady as Director | Management | For | For |
| 3c | Re-elect Gerard Culligan as Director | Management | For | For |
| 3d | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
| 3e | Re-elect Joan Garahy as Director | Management | For | For |
| 3f | Re-elect Marguerite Larkin as Director | Management | For | For |
| 3g | Re-elect Tom Moran as Director | Management | For | For |
| 3h | Re-elect Con Murphy as Director | Management | For | For |
| 3i | Re-elect Christopher Rogers as Director | Management | For | For |
| 3j | Re-elect Edmond Scanlon as Director | Management | For | For |
| 3k | Re-elect Philip Toomey as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
| 9 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 12, 2020 | 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 Nakata, Yu | 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 Yamamoto, Akinori | 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 |
| 3.1 | Appoint Statutory Auditor Takeda, Hidehiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Indo, Hiroji | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
| |
|---|
KINGSPAN GROUP PLC
MEETING DATE: MAY 01, 2020 | TICKER: KRX SECURITY ID: G52654103
|
| 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 Eugene Murtagh as Director | Management | For | For |
| 3b | Re-elect Gene Murtagh as Director | Management | For | For |
| 3c | Re-elect Geoff Doherty as Director | Management | For | For |
| 3d | Re-elect Russell Shiels as Director | Management | For | For |
| 3e | Re-elect Peter Wilson as Director | Management | For | For |
| 3f | Re-elect Gilbert McCarthy as Director | Management | For | For |
| 3g | Re-elect Linda Hickey as Director | Management | For | For |
| 3h | Re-elect Michael Cawley as Director | Management | For | For |
| 3i | Re-elect John Cronin as Director | Management | For | For |
| 3j | Re-elect Bruce McLennan as Director | Management | For | For |
| 3k | Re-elect Jost Massenberg as Director | Management | For | For |
| 3l | Elect Anne Heraty as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 9 | Authorise Market Purchase of Shares | Management | For | For |
| 10 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KONINKLIJKE PHILIPS NV
MEETING DATE: APR 30, 2020 | TICKER: PHIA SECURITY ID: N7637U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2.c | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
| 2.d | Approve Remuneration Report | 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 | Approve Remuneration Policy for Management Board | Management | For | For |
| 3.b | Approve Long Term Incentive Plan for Management Board Members | Management | For | For |
| 3.c | Approve Remuneration Policy for Supervisory Board | Management | For | For |
| 4.a | Reelect N. Dhawan to Supervisory Board | Management | For | For |
| 4.b | Elect F. Sijbesma to Supervisory Board | Management | For | For |
| 4.c | Elect P. Loscher to Supervisory Board | Management | For | For |
| 5.a | Grant Board Authority to Issue Shares | Management | For | For |
| 5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 8 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
KONINKLIJKE PHILIPS NV
MEETING DATE: JUN 26, 2020 | TICKER: PHIA SECURITY ID: N7637U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
| |
|---|
KOSMOS ENERGY LTD.
MEETING DATE: JUN 10, 2020 | TICKER: KOS SECURITY ID: 500688106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Andrew G. Inglis | Management | For | For |
| 1B | Elect Director Richard Dearlove | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Reverse Stock Split | Management | For | For |
| |
|---|
LEGRAND SA
MEETING DATE: MAY 27, 2020 | TICKER: LR SECURITY ID: F56196185
|
| 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 1.34 per Share | Management | For | For |
| 4 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 5 | Approve Compensation of Gilles Schnepp, Chairman of the Board | Management | For | For |
| 6 | Approve Compensation of Benoit Coquart, CEO | Management | For | For |
| 7 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 8 | Approve Remuneration Policy of CEO | Management | For | For |
| 9 | Approve Remuneration Policy of Board Members | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
| 11 | Reelect Isabelle Boccon-Gibod as Director | Management | For | For |
| 12 | Reelect Christel Bories as Director | Management | For | For |
| 13 | Reelect Angeles Garcia-Poveda as Director | Management | For | For |
| 14 | Elect Benoit Coquart as Director | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Amend Article 9 of Bylaws Re: Directors Length of Terms | Management | For | For |
| 17 | Amend Article 9 of Bylaws Re: Employee Representative | Management | For | For |
| 18 | Amend Article 9 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
| 19 | Amend Article 9 of Bylaws Re: Board Powers | Management | For | For |
| 20 | Amend Articles 10, 11 and 13 to Comply with Legal Changes | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 26 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
| 28 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 29 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 22-25 and 27-28 at EUR 200 Million | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LG CHEM LTD.
MEETING DATE: MAR 20, 2020 | 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 |
| 2.1 | Elect Kwon Young-soo as Non-Independent Non-Executive Director | Management | For | For |
| 2.2 | Elect Cha Dong-seok as Inside Director | Management | For | For |
| 2.3 | Elect Jeong Dong-min as Outside Director | Management | For | For |
| 3 | Elect Jeong Dong-min as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LINDE PLC
MEETING DATE: JUL 26, 2019 | TICKER: LIN SECURITY ID: G5494J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wolfgang H. Reitzle | Management | For | For |
| 1b | Elect Director Stephen F. Angel | Management | For | For |
| 1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
| 1d | Elect Director Clemens A. H. Borsig | Management | For | For |
| 1e | Elect Director Nance K. Dicciani | Management | For | For |
| 1f | Elect Director Thomas Enders | Management | For | For |
| 1g | Elect Director Franz Fehrenbach | Management | For | For |
| 1h | Elect Director Edward G. Galante | Management | For | For |
| 1i | Elect Director Larry D. McVay | Management | For | For |
| 1j | Elect Director Victoria E. Ossadnik | Management | For | For |
| 1k | Elect Director Martin H. Richenhagen | Management | For | For |
| 1l | Elect Director Robert L. Wood | Management | For | For |
| 2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Determine Price Range for Reissuance of Treasury Shares | 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 |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 21, 2020 | TICKER: LLOY SECURITY ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect William Chalmers as Director | Management | For | For |
| 3 | Elect Sarah Legg as Director | Management | For | For |
| 4 | Elect Catherine Woods as Director | Management | For | For |
| 5 | Re-elect Lord Blackwell as Director | Management | For | For |
| 6 | Re-elect Juan Colombas as Director | Management | For | For |
| 7 | Re-elect Alan Dickinson as Director | Management | For | For |
| 8 | Re-elect Simon Henry as Director | Management | For | For |
| 9 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 10 | Re-elect Lord Lupton as Director | Management | For | For |
| 11 | Re-elect Amanda Mackenzie as Director | Management | For | For |
| 12 | Re-elect Nick Prettejohn as Director | Management | For | For |
| 13 | Re-elect Stuart Sinclair as Director | Management | For | For |
| 14 | Re-elect Sara Weller as Director | Management | For | For |
| 15 | Approve Remuneration Policy | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Approve Final Dividend | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Approve Long Term Share Plan | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity | Management | For | For |
| 23 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 29 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: NOV 26, 2019 | TICKER: LSE SECURITY ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Refinitiv | Management | For | For |
| 2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: APR 21, 2020 | TICKER: LSE SECURITY ID: G5689U103
|
| 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 | Re-elect Jacques Aigrain as Director | Management | For | For |
| 6 | Re-elect Marshall Bailey as Director | Management | For | For |
| 7 | Re-elect Kathleen DeRose as Director | Management | For | For |
| 8 | Re-elect Cressida Hogg as Director | Management | For | For |
| 9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 10 | Re-elect Stephen O'Connor as Director | Management | For | For |
| 11 | Re-elect Val Rahmani as Director | Management | For | For |
| 12 | Re-elect Don Robert as Director | Management | For | For |
| 13 | Re-elect David Schwimmer as Director | Management | For | For |
| 14 | Re-elect Andrea Sironi as Director | Management | For | For |
| 15 | Re-elect David Warren as Director | Management | For | For |
| 16 | Elect Dominic Blakemore as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Deferred Bonus Plan | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
| |
|---|
LONZA GROUP AG
MEETING DATE: APR 28, 2020 | 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 | Management | For | For |
| 5.1.1 | Reelect Werner Bauer as Director | Management | For | For |
| 5.1.2 | Reelect Albert Baehny as Director | Management | For | For |
| 5.1.3 | Reelect Angelica Kohlmann as Director | Management | For | For |
| 5.1.4 | Reelect Christoph Maeder as Director | Management | For | For |
| 5.1.5 | Reelect Barbara Richmond as Director | Management | For | For |
| 5.1.6 | Reelect Juergen Steinemann as Director | Management | For | For |
| 5.1.7 | Reelect Olivier Verscheure as Director | Management | For | For |
| 5.2.1 | Elect Dorothee Deuring as Director | Management | For | For |
| 5.2.2 | Elect Moncef Slaoui as Director | Management | For | For |
| 5.3 | Reelect Albert Baehny as Board Chairman | Management | For | For |
| 5.4.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.4.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.4.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
| 6 | Ratify KPMG Ltd as Auditors | Management | For | For |
| 7 | Designate ThomannFischer 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 5.8 Million for the Period July 1, 2020 - June 30, 2021 | Management | For | For |
| 9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4 Million for Fiscal 2019 | Management | For | For |
| 9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 12 Million for Fiscal 2020 | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
LUNDIN MINING CORPORATION
MEETING DATE: MAY 11, 2020 | 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 C. Ashley Heppenstall | Management | For | For |
| 1.4 | Elect Director Marie Inkster | Management | For | For |
| 1.5 | Elect Director Peter C. Jones | Management | For | For |
| 1.6 | Elect Director Lukas H. Lundin | Management | For | For |
| 1.7 | Elect Director Dale C. Peniuk | 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 Stock Option Plan | Management | For | For |
| |
|---|
LUNDIN PETROLEUM AB
MEETING DATE: JUL 31, 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 | Approve Share Swap Agreement; Approve SEK 556,594 Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 556,594 | Management | For | Did Not Vote |
| 8 | Approve Subsidiary Lundin Norway AS' Sale of 2.6 Percent of Johan Sverdrup unit to Equinor Energy AS | Management | For | Did Not Vote |
| 9 | Close Meeting | Management | None | None |
| |
|---|
LUNDIN PETROLEUM AB
MEETING DATE: MAR 31, 2020 | 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 Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of USD 1.80 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11.a | Amend Policy on Remuneration of Group Management to Introduce a Recoupment Policy | Shareholder | Against | Did Not Vote |
| 11.b | Instruct Board to Urge Group Management to Promptly Disclose Certain Information and to Take Certain Actions | Shareholder | Against | 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 USD 130,000 for Chairman and USD 62,000 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 Ernst & Young 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 Performance Share Incentive Plan LTIP 2020 | Management | For | Did Not Vote |
| 20 | Approve Equity Plan Financing of LTIPs 2017, 2018 and 2019 | Management | For | Did Not Vote |
| 21 | Approve Equity Plan Financing of LTIP 2020 | Management | For | Did Not Vote |
| 22 | Approve Issuance of up to 28.5 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 23 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 24 | Authorize Chairman of Board and Representatives of Minimum Three and Maximum Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 25 | Change Company Name to Lundin Energy AB; Approve Other Article Amendments | Management | For | Did Not Vote |
| 26 | Receive President's Report | Management | None | None |
| 27 | Close Meeting | Management | None | None |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON SE
MEETING DATE: JUN 30, 2020 | 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 4.80 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Delphine Arnault as Director | Management | For | For |
| 6 | Reelect Antonio Belloni as Director | Management | For | For |
| 7 | Reelect Diego Della Valle as Director | Management | For | Against |
| 8 | Reelect Marie-Josee Kravis as Director | Management | For | For |
| 9 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
| 10 | Elect Natacha Valla as Director | Management | For | For |
| 11 | Appoint Lord Powell of Bayswater as Censor | Management | For | Against |
| 12 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 13 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
| 14 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
| 15 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
| 16 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 17 | Approve Remuneration Policy of Vice-CEO | 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 up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 21 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
| 22 | Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
| 23 | Amend Article 14 of Bylaws Re: Board Powers | Management | For | For |
| 24 | Amend Article 20, 21, 23 and 25 of Bylaws to Comply with Legal Changes | Management | For | For |
| |
|---|
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 21, 2020 | TICKER: MMC SECURITY ID: 571748102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony K. Anderson | Management | For | For |
| 1b | Elect Director Oscar Fanjul | Management | For | For |
| 1c | Elect Director Daniel S. Glaser | Management | For | For |
| 1d | Elect Director H. Edward Hanway | Management | For | For |
| 1e | Elect Director Deborah C. Hopkins | Management | For | For |
| 1f | Elect Director Tamara Ingram | Management | For | For |
| 1g | Elect Director Jane H. Lute | Management | For | For |
| 1h | Elect Director Steven A. Mills | Management | For | For |
| 1i | Elect Director Bruce P. Nolop | Management | For | For |
| 1j | Elect Director Marc D. Oken | Management | For | For |
| 1k | Elect Director Morton O. Schapiro | Management | For | For |
| 1l | Elect Director Lloyd M. Yates | Management | For | For |
| 1m | Elect Director R. David Yost | 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 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
MINEBEA MITSUMI, INC.
MEETING DATE: JUN 26, 2020 | TICKER: 6479 SECURITY ID: J42884130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kainuma, Yoshihisa | Management | For | For |
| 1.2 | Elect Director Moribe, Shigeru | Management | For | For |
| 1.3 | Elect Director Iwaya, Ryozo | Management | For | For |
| 1.4 | Elect Director Tsuruta, Tetsuya | Management | For | For |
| 1.5 | Elect Director None, Shigeru | Management | For | For |
| 1.6 | Elect Director Kagami, Michiya | Management | For | For |
| 1.7 | Elect Director Yoshida, Katsuhiko | Management | For | For |
| 1.8 | Elect Director Aso, Hiroshi | Management | For | For |
| 1.9 | Elect Director Murakami, Koshi | Management | For | For |
| 1.10 | Elect Director Matsumura, Atsuko | Management | For | For |
| 1.11 | Elect Director Haga, Yuko | Management | For | For |
| 1.12 | Elect Director Matsuoka, Takashi | Management | For | For |
| 2 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
MITSUBISHI ESTATE CO., LTD.
MEETING DATE: JUN 26, 2020 | 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 18 | Management | For | Against |
| 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 29, 2020 | 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 12.5 | Management | For | For |
| 2.1 | Elect Director Fujii, Mariko | Management | For | For |
| 2.2 | Elect Director Honda, Keiko | Management | For | For |
| 2.3 | Elect Director Kato, Kaoru | Management | For | For |
| 2.4 | Elect Director Matsuyama, Haruka | Management | For | For |
| 2.5 | Elect Director Toby S. Myerson | Management | For | For |
| 2.6 | Elect Director Nomoto, Hirofumi | 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 Okamoto, Junichi | Management | For | For |
| 2.11 | Elect Director Ogura, Ritsuo | Management | For | For |
| 2.12 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 2.13 | Elect Director Mike, Kanetsugu | Management | For | For |
| 2.14 | Elect Director Araki, Saburo | Management | For | For |
| 2.15 | Elect Director Nagashima, Iwao | Management | For | For |
| 2.16 | Elect Director Kamezawa, Hironori | Management | For | For |
| |
|---|
MIZRAHI TEFAHOT BANK LTD.
MEETING DATE: DEC 18, 2019 | TICKER: MZTF SECURITY ID: M7031A135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2.1 | Reelect Moshe Vidman as Director | Management | For | Against |
| 2.2 | Reelect Ron Gazit as Director | Management | For | Against |
| 2.3 | Reelect Jonathan Kaplan as Director | Management | For | Against |
| 2.4 | Reelect Avraham Zeldman as Director | Management | For | Against |
| 2.5 | Reelect Ilan Kremer as Director | Management | For | Against |
| 2.6 | Reelect Eli Alroy as Director | Management | For | Against |
| 3 | Reappoint Brightman, Almagor, Zohar & Co. as Auditors. Report on Fees Paid to the Auditor for 2018 | Management | For | For |
| 4 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 5 | Approve Amended Employment Terms of Eldad Fresher, CEO | 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 |
| |
|---|
MIZRAHI TEFAHOT BANK LTD.
MEETING DATE: MAR 25, 2020 | TICKER: MZTF SECURITY ID: M7031A135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Liability Insurance Policy to Directors/Officers Including Bank's Primary Internal Auditor | 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 |
| |
|---|
MONDI PLC
MEETING DATE: MAY 07, 2020 | TICKER: MNDI SECURITY ID: G6258S107
|
| 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 | Elect Enoch Godongwana as Director | Management | For | For |
| 6 | Elect Philip Yea as Director | Management | For | For |
| 7 | Re-elect Tanya Fratto as Director | Management | For | For |
| 8 | Re-elect Stephen Harris as Director | Management | For | For |
| 9 | Re-elect Andrew King as Director | Management | For | For |
| 10 | Re-elect Dominique Reiniche as Director | Management | For | For |
| 11 | Re-elect Stephen Young 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 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 |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MONEY FORWARD, INC.
MEETING DATE: FEB 20, 2020 | TICKER: 3994 SECURITY ID: J4659A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 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 |
| 3.12 | Elect Director Ueda, Ryoko | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Yamane, Hidero | Management | For | For |
| 5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| 6 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
MOODY'S CORPORATION
MEETING DATE: APR 21, 2020 | TICKER: MCO SECURITY ID: 615369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Basil L. Anderson | Management | For | For |
| 1b | Elect Director Jorge A. Bermudez | Management | For | For |
| 1c | Elect Director Therese Esperdy | Management | For | For |
| 1d | Elect Director Vincent A. Forlenza | Management | For | For |
| 1e | Elect Director Kathryn M. Hill | Management | For | For |
| 1f | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
| 1g | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
| 1h | Elect Director Leslie F. Seidman | Management | For | For |
| 1i | Elect Director Bruce Van Saun | Management | For | For |
| 2a | Eliminate Supermajority Vote Requirements to Amend Charter and Bylaws | Management | For | For |
| 2b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
| 2c | Eliminate Supermajority Vote Requirement for Filling Open Board Seats | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NATURGY ENERGY GROUP SA
MEETING DATE: MAY 26, 2020 | TICKER: NTGY SECURITY ID: E7S90S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Consolidated Non-Financial Information Statement | Management | For | For |
| 4 | Approve Transfer of Goodwill Reserves to Voluntary Reserves | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6.1 | Reelect Helena Herrero Starkie as Director | Management | For | For |
| 6.2 | Reelect Marcelino Armenter Vidal as Director | Management | For | Against |
| 6.3 | Reelect Rajaram Rao as Director | Management | For | Against |
| 6.4 | Ratify Appointment of and Elect Rioja S.a.r.l. as Director | Management | For | Against |
| 6.5 | Ratify Appointment of and Elect Isabel Estape Tous as Director | Management | For | Against |
| 6.6 | Ratify Appointment of and Elect Lucy Chadwick as Director | Management | For | Against |
| 7 | Approve Allocation of Income and Dividends | Management | For | For |
| 8 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Advisory Vote on Remuneration Report | Management | For | Against |
| 11 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
| 12.1 | Amend Article 6 Section 3 Re: General Meeting | Management | For | For |
| 12.2 | Amend Article 6 Section 2 Re: General Meeting | Management | For | For |
| 13.1 | Amend Article 8 of General Meeting Regulations | Management | For | For |
| 13.2 | Add Article 13 of General Meeting Regulations | Management | For | For |
| 14 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 23, 2020 | 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 2.70 per Share | Management | For | For |
| 4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
| 4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
| 4.1.c | Reelect Henri de Castries as Director | Management | For | For |
| 4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
| 4.1.e | Reelect Ann Veneman as Director | Management | For | For |
| 4.1.f | Reelect Eva Cheng as Director | Management | For | For |
| 4.1.g | Reelect Patrick Aebischer as Director | Management | For | For |
| 4.1.h | Reelect Ursula Burns as Director | Management | For | For |
| 4.1.i | Reelect Kasper Rorsted as Director | Management | For | For |
| 4.1.j | Reelect Pablo Isla as Director | Management | For | For |
| 4.1.k | Reelect Kimberly Ross as Director | Management | For | For |
| 4.1.l | Reelect Dick Boer as Director | Management | For | For |
| 4.1.m | Reelect Dinesh Paliwal as Director | Management | For | For |
| 4.2 | Elect Hanne Jimenez de Mora as Director | Management | For | For |
| 4.3.1 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
| 4.3.4 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify Ernst & Young 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 Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
| 6 | Approve CHF 9.5 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 29, 2019 | 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 for the Appointment of a Member of the Supervisory Board | Management | None | None |
| 3 | Elect Jeroen Joseph Marie Kremers to Supervisory Board | Management | For | For |
| 4 | Other Business (Non-Voting) | Management | None | None |
| 5 | Close Meeting | Management | None | None |
| |
|---|
NINTENDO CO., LTD.
MEETING DATE: JUN 26, 2020 | 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 820 | 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 |
| 3.1 | Elect Director and Audit Committee Member Noguchi, Naoki | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Yamazaki, Masao | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Shinkawa, Asa | Management | For | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 23, 2020 | 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 47.5 | Management | For | For |
| 2.1 | Elect Director Shinohara, Hiromichi | Management | For | For |
| 2.2 | Elect Director Sawada, Jun | Management | For | For |
| 2.3 | Elect Director Shimada, Akira | Management | For | For |
| 2.4 | Elect Director Shibutani, Naoki | Management | For | For |
| 2.5 | Elect Director Shirai, Katsuhiko | Management | For | For |
| 2.6 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 2.7 | Elect Director Sakamura, Ken | Management | For | For |
| 2.8 | Elect Director Takegawa, Keiko | Management | For | For |
| 3 | Appoint Statutory Auditor Takahashi, Kanae | Management | For | For |
| |
|---|
NITORI HOLDINGS CO., LTD.
MEETING DATE: MAY 14, 2020 | 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 Sakakibara, Sadayuki | Management | For | For |
| 1.7 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
| 2.1 | Elect Director and Audit Committee Member Kubo, Takao | Management | For | For |
| 2.2 | Elect Director and Audit Committee Member Ando, Takaharu | Management | For | For |
| 2.3 | Elect Director and Audit Committee Member Suzuki, Kazuhiro | Management | For | For |
| 2.4 | Elect Director and Audit Committee Member Tatsuoka, Tsuneyoshi | Management | For | For |
| |
|---|
NP3 FASTIGHETER AB
MEETING DATE: JUN 15, 2020 | TICKER: NP3 SECURITY ID: W5909X111
|
| 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 | None | None |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 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.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7.b | Approve Allocation of Income and Dividends of SEK 1.70 Per Ordinary Share and Dividends of SEK 2.00 Per Preference Share | Management | For | Did Not Vote |
| 7.c1 | Approve Discharge of Board Member Lars Goran Backvall | Management | For | Did Not Vote |
| 7.c2 | Approve Discharge of Board Member Asa Bergstrom | Management | For | Did Not Vote |
| 7.c3 | Approve Discharge of Board Member Nils Styf | Management | For | Did Not Vote |
| 7.c4 | Approve Discharge of Board Member Mia Backvall Juhlin | Management | For | Did Not Vote |
| 7.c5 | Approve Discharge of Board Member Anders Nilsson | Management | For | Did Not Vote |
| 7.c6 | Approve Discharge of Board Member Gunnar Lindberg | Management | For | Did Not Vote |
| 7.c7 | Approve Discharge of CEO Andreas Wahlen | Management | For | Did Not Vote |
| 8 | Determine Number of Members (5) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 9.a | Approve Remuneration of Directors in the Amount of SEK 330,000 for Chair and SEK 165,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 9.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 10.a | Reelect Lars Goran Backvall as Director | Management | For | Did Not Vote |
| 10.b | Reelect Asa Bergstrom as Director | Management | For | Did Not Vote |
| 10.c | Reelect Nils Styf as Director | Management | For | Did Not Vote |
| 10.d | Reelect Mia Backvall Juhlin as Director | Management | For | Did Not Vote |
| 10.e | Reelect Anders Nilsson as Director | Management | For | Did Not Vote |
| 11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Stock Option Plan for Key Employees | Management | For | Did Not Vote |
| 14 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 15 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
NXP SEMICONDUCTORS N.V.
MEETING DATE: MAY 27, 2020 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board Members | Management | For | For |
| 3a | Elect Kurt Sievers 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 | For |
| 3e | Reelect 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 | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
| 3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
| 3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
| 4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Cancellation of Ordinary Shares | Management | For | For |
| 8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
| 9 | Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board | Management | For | For |
| 10 | Amend Articles to Establish Quorum Requirement | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ORACLE CORP JAPAN
MEETING DATE: AUG 20, 2019 | TICKER: 4716 SECURITY ID: J6165M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Obermeier | Management | For | For |
| 1.2 | Elect Director Minato, Koji | Management | For | For |
| 1.3 | Elect Director Krishna Sivaraman | Management | For | For |
| 1.4 | Elect Director Edward Paterson | Management | For | For |
| 1.5 | Elect Director Kimberly Woolley | Management | For | For |
| 1.6 | Elect Director Fujimori, Yoshiaki | Management | For | For |
| 1.7 | Elect Director John L. Hall | Management | For | For |
| 1.8 | Elect Director Natsuno, Takeshi | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 26, 2020 | 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 Irie, Shuji | Management | For | For |
| 1.3 | Elect Director Taniguchi, Shoji | Management | For | For |
| 1.4 | Elect Director Matsuzaki, Satoru | Management | For | For |
| 1.5 | Elect Director Stan Koyanagi | Management | For | For |
| 1.6 | Elect Director Suzuki, Yoshiteru | Management | For | For |
| 1.7 | Elect Director Yasuda, Ryuji | Management | For | For |
| 1.8 | Elect Director Takenaka, Heizo | Management | For | For |
| 1.9 | Elect Director Michael Cusumano | Management | For | For |
| 1.10 | Elect Director Akiyama, Sakie | Management | For | For |
| 1.11 | Elect Director Watanabe, Hiroshi | Management | For | For |
| 1.12 | Elect Director Sekine, Aiko | Management | For | For |
| |
|---|
OTSUKA CORP.
MEETING DATE: MAR 27, 2020 | TICKER: 4768 SECURITY ID: J6243L115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nakai, Kazuhiko | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Hada, Etsuo | Management | For | For |
| 2.3 | Appoint Statutory Auditor Minagawa, Katsumasa | Management | For | For |
| |
|---|
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
MEETING DATE: JUN 19, 2020 | TICKER: C2PU SECURITY ID: Y67202104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Report of the Trustee, Statement by the Manager, and 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 Jennifer Lee Gek Choo as Director | Management | For | For |
| 4 | Elect Kelvin Loh Chi-Keon as Director | Management | For | Against |
| 5 | Elect Sim Heng Joo Joe as Director | Management | For | Against |
| 6 | Elect Yong Yean Chau as Director | Management | For | Against |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
PEMBINA PIPELINE CORPORATION
MEETING DATE: MAY 08, 2020 | 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 Robert G. Gwin | Management | For | For |
| 1.5 | Elect Director Maureen E. Howe | Management | For | For |
| 1.6 | Elect Director Gordon J. Kerr | Management | For | For |
| 1.7 | Elect Director David M.B. LeGresley | 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 Henry W. Sykes | Management | For | For |
| 2 | Approve KPMG LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Bylaws | Management | For | For |
| 4 | Approve Advance Notice Requirement | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PERNOD RICARD SA
MEETING DATE: NOV 08, 2019 | 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 3.12 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Kory Sorenson as Director | Management | For | For |
| 6 | Elect Esther Berrozpe Galindo as Director | Management | For | For |
| 7 | Elect Philippe Petitcolin as Director | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million | Management | For | For |
| 9 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
| 10 | Approve Remuneration Policy for Alexandre Ricard, Chairman and 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 135 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
| 19 | Authorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 21 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
| 24 | Amend Article 16 of Bylaws Re: Employee Representative | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PERSOL HOLDINGS CO., LTD.
MEETING DATE: JUN 24, 2020 | 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 Wada, Takao | Management | For | For |
| 2.3 | Elect Director Takahashi, Hirotoshi | Management | For | For |
| 2.4 | Elect Director Tamakoshi, Ryosuke | Management | For | For |
| 2.5 | Elect Director Nishiguchi, Naohiro | Management | For | For |
| 2.6 | Elect Director Yamauchi, Masaki | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Enomoto, Chisa | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Tomoda, Kazuhiko | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Tsukamoto, Hideo | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| 7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 06, 2020 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andre Calantzopoulos | Management | For | For |
| 1b | Elect Director Louis C. Camilleri | Management | For | For |
| 1c | Elect Director Werner Geissler | Management | For | For |
| 1d | Elect Director Lisa A. Hook | Management | For | For |
| 1e | Elect Director Jennifer Li | Management | For | For |
| 1f | Elect Director Jun Makihara | Management | For | For |
| 1g | Elect Director Kalpana Morparia | Management | For | For |
| 1h | Elect Director Lucio A. Noto | Management | For | For |
| 1i | Elect Director Frederik Paulsen | Management | For | For |
| 1j | Elect Director Robert B. Polet | 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: JUN 23, 2020 | TICKER: 2328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jiang Caishi as Director | Management | For | For |
| 2 | Elect Zhang Xiaoli as Supervisor | Management | For | For |
| 3 | Approve 2019 Report of the Board of Directors | Management | For | For |
| 4 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
| 5 | Approve 2019 Audited Financial Statements and Auditor's Report | Management | For | For |
| 6 | Approve 2019 Profit Distribution Plan | Management | For | For |
| 7 | Approve 2020 Directors' Fees | Management | For | For |
| 8 | Approve 2020 Supervisors' Fees | Management | For | For |
| 9 | 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 |
| 10 | Approve 2019 Performance Report and Performance Evaluation Results of Independent Directors | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect New Capital Structure | Management | For | Against |
| |
|---|
POWER ASSETS HOLDINGS LIMITED
MEETING DATE: MAY 13, 2020 | TICKER: 6 SECURITY ID: Y7092Q109
|
| 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 Andrew John Hunter as Director | Management | For | Against |
| 3b | Elect Ip Yuk-keung, Albert as Director | Management | For | For |
| 3c | Elect Li Tzar Kuoi, Victor as Director | Management | For | Against |
| 3d | Elect Tsai Chao Chung, Charles as Director | Management | For | Against |
| 3e | Elect Lui Wai Yu, Albert as Director | Management | For | For |
| 4 | Approve KPMG 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 |
| 8 | Amend Articles of Association | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: OCT 15, 2019 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Demerger of the M&G Group from the Prudential Group | Management | For | For |
| 2 | Elect Amy Yip as Director | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 14, 2020 | 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 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Jeremy Anderson as Director | Management | For | For |
| 5 | Elect Shriti Vadera as Director | Management | For | For |
| 6 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
| 7 | Re-elect David Law as Director | Management | For | For |
| 8 | Re-elect Paul Manduca as Director | Management | For | For |
| 9 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 10 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 11 | Re-elect Philip Remnant as Director | Management | For | For |
| 12 | Re-elect Alice Schroeder as Director | Management | For | For |
| 13 | Re-elect James Turner as Director | Management | For | For |
| 14 | Re-elect Thomas Watjen as Director | Management | For | For |
| 15 | Re-elect Michael Wells as Director | Management | For | For |
| 16 | Re-elect Fields Wicker-Miurin as Director | Management | For | For |
| 17 | Re-elect Amy Yip as Director | Management | For | For |
| 18 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity | Management | For | For |
| 22 | Authorise Issue of Equity to Include Repurchased 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 |
| 25 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: APR 09, 2020 | TICKER: BBCA SECURITY ID: Y7123P138
|
| 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 Changes in Board of Directors | Management | For | For |
| 4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Against |
| 5 | Approve Auditors | Management | For | For |
| 6 | Approve Payment of Interim Dividend | Management | For | For |
| 7 | Approve Updates in the Company's Recovery Plan | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: SEP 02, 2019 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Evaluation of First Semester Performance 2019 | Shareholder | None | For |
| 2 | Approve Company's Recovery Plan | Shareholder | None | For |
| 3 | Approve Changes in Board of Company | Shareholder | None | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: FEB 18, 2020 | 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 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 | Abstain |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 12, 2020 | 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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Andrew Bonfield as Director | 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 Mehmood Khan as Director | Management | For | For |
| 8 | Re-elect Pam Kirby as Director | Management | For | For |
| 9 | Re-elect Chris Sinclair as Director | Management | For | For |
| 10 | Re-elect Elane Stock as Director | Management | For | For |
| 11 | Elect Jeff Carr as Director | Management | For | For |
| 12 | Elect Sara Mathew as Director | Management | For | For |
| 13 | Elect Laxman Narasimhan 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 | 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 |
| |
|---|
RECORDATI SPA
MEETING DATE: APR 29, 2020 | TICKER: REC SECURITY ID: T78458139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Approve Allocation of Income | Management | For | For |
| 2a | Fix Number of Directors | Management | For | For |
| 2b | Elect Directors (Bundled) | Management | For | Against |
| 2c | Approve Remuneration of Directors | Management | For | Against |
| 2d | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Management | For | Against |
| 3a.1 | Slate 1 Submitted by FIMEI SpA | Shareholder | None | For |
| 3a.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
| 3b | Approve Internal Auditors' Remuneration | Shareholder | None | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Remuneration Policy | Management | For | For |
| 5b | Approve Second Section of the Remuneration Report | Management | For | Against |
| 6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
RECRUIT HOLDINGS CO., LTD.
MEETING DATE: JUN 30, 2020 | 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 Idekoba, Hisayuki | Management | For | For |
| 1.3 | Elect Director Senaha, Ayano | Management | For | For |
| 1.4 | Elect Director Rony Kahan | Management | For | For |
| 1.5 | Elect Director Izumiya, Naoki | Management | For | For |
| 1.6 | Elect Director Totoki, Hiroki | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nagashima, Yukiko | Management | For | For |
| 2.2 | Appoint Statutory Auditor Ogawa, Yoichiro | Management | For | For |
| 2.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
| 2.4 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
| |
|---|
RED ELECTRICA CORP. SA
MEETING DATE: MAY 13, 2020 | TICKER: REE SECURITY ID: E42807110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Non-Financial Information Statement | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6.1 | Ratify Appointment of and Elect Beatriz Corredor Sierra as Director | Management | For | For |
| 6.2 | Ratify Appointment of and Elect Roberto Garcia Merino as Director | Management | For | For |
| 6.3 | Reelect Carmen Gomez de Barreda Tous de Monsalve as Director | Management | For | For |
| 7 | 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 |
| 8 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
| 9.1 | Authorize Share Repurchase Program | Management | For | For |
| 9.2 | Approve Stock-for-Salary Plan | Management | For | For |
| 9.3 | Revoke All Previous Authorizations | Management | For | For |
| 10.1 | Approve Remuneration Report | Management | For | For |
| 10.2 | Approve Remuneration of Directors | Management | For | For |
| 11 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 13 | Receive Corporate Governance Report | Management | None | None |
| 14 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| |
|---|
RELO GROUP, INC.
MEETING DATE: JUN 25, 2020 | TICKER: 8876 SECURITY ID: J6436W118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sasada, Masanori | Management | For | For |
| 1.2 | Elect Director Nakamura, Kenichi | Management | For | For |
| 1.3 | Elect Director Kadota, Yasushi | Management | For | For |
| 1.4 | Elect Director Koshinaga, Kenji | Management | For | For |
| 1.5 | Elect Director Kawano, Takeshi | Management | For | For |
| 1.6 | Elect Director Onogi, Takashi | Management | For | For |
| 1.7 | Elect Director Udagawa, Kazuya | Management | For | For |
| 2.1 | Appoint Statutory Auditor Koyama, Katsuhiko | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kuboya, Michio | Management | For | For |
| 2.3 | Appoint Statutory Auditor Sakurai, Masao | Management | For | For |
| 2.4 | Appoint Statutory Auditor Dai, Tsuyoshi | Management | For | For |
| |
|---|
RELX PLC
MEETING DATE: APR 23, 2020 | TICKER: REL SECURITY ID: G7493L105
|
| 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 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Elect Charlotte Hogg as Director | Management | For | For |
| 8 | Re-elect Erik Engstrom as Director | Management | For | For |
| 9 | Re-elect Sir Anthony Habgood as Director | Management | For | For |
| 10 | Re-elect Wolfhart Hauser as Director | Management | For | For |
| 11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
| 12 | Re-elect Nick Luff as Director | Management | For | For |
| 13 | Re-elect Robert MacLeod as Director | Management | For | For |
| 14 | Re-elect Linda Sanford as Director | Management | For | For |
| 15 | Re-elect Andrew Sukawaty as Director | Management | For | For |
| 16 | Re-elect Suzanne Wood as Director | 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 |
| |
|---|
RELX PLC
MEETING DATE: MAY 26, 2020 | TICKER: REL SECURITY ID: G7493L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Borrowing Limit Under the Company's Articles of Association | Management | For | For |
| |
|---|
RENTOKIL INITIAL PLC
MEETING DATE: MAY 13, 2020 | TICKER: RTO SECURITY ID: G7494G105
|
| 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 Cathy Turner as Director | Management | For | For |
| 4 | Re-elect John Pettigrew as Director | Management | For | For |
| 5 | Re-elect Andy Ransom as Director | Management | For | For |
| 6 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
| 7 | Re-elect Richard Solomons as Director | Management | For | For |
| 8 | Re-elect Julie Southern as Director | Management | For | For |
| 9 | Re-elect Jeremy Townsend as Director | Management | For | For |
| 10 | Re-elect Linda Yueh as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board 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 |
| |
|---|
RHEINMETALL AG
MEETING DATE: MAY 19, 2020 | TICKER: RHM SECURITY ID: D65111102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
| 5 | Ratify Deloitte GmbH as Auditors for Fiscal 2020 | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| |
|---|
RHI MAGNESITA NV
MEETING DATE: JUN 18, 2020 | TICKER: RHIM SECURITY ID: N7428R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6a | Re-elect Stefan Borgas as Director | Management | For | For |
| 6b | Re-elect Ian Botha as Director | Management | For | For |
| 7a | Re-elect Herbert Cordt as Director | Management | For | For |
| 7b | Re-elect Wolfgang Ruttenstorfer as Director | Management | For | For |
| 7c | Re-elect Stanislaus Prinz zu Sayn-Wittgenstein-Berleburg as Director | Management | For | For |
| 7d | Re-elect David Schlaff as Director | Management | For | For |
| 7e | Re-elect Karl Sevelda as Director | Management | For | For |
| 7f | Re-elect Celia Baxter as Director | Management | For | For |
| 7g | Re-elect Jim Leng as Director | Management | For | For |
| 7h | Re-elect John Ramsay as Director | Management | For | For |
| 7i | Re-elect Andrew Hosty as Director | Management | For | For |
| 7j | Re-elect Janet Ashdown as Director | Management | For | For |
| 7k | Re-elect Fiona Paulus as Director | Management | For | For |
| 8 | Approve Remuneration Report | Management | For | For |
| 9 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 10 | Authorise Issue of Equity | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase of Shares | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 07, 2020 | 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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Sir Ian Davis as Director | Management | For | For |
| 5 | Re-elect Warren East as Director | Management | For | For |
| 6 | Re-elect Stephen Daintith as Director | Management | For | For |
| 7 | Re-elect Lewis Booth as Director | Management | For | For |
| 8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 9 | Elect George Culmer as Director | Management | For | For |
| 10 | Re-elect Irene Dorner as Director | Management | For | For |
| 11 | Re-elect Beverly Goulet as Director | Management | For | For |
| 12 | Re-elect Lee Hsien Yang as Director | Management | For | For |
| 13 | Re-elect Nick Luff 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 | Elect Dame Angela Strank as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 07, 2020 | TICKER: RR SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Borrowing Limit | Management | For | For |
| |
|---|
ROPER TECHNOLOGIES, INC.
MEETING DATE: JUN 08, 2020 | TICKER: ROP SECURITY ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Amy Woods Brinkley | Management | For | For |
| 1.3 | Elect Director John F. Fort, III | Management | For | For |
| 1.4 | Elect Director L. Neil Hunn | Management | For | For |
| 1.5 | Elect Director Robert D. Johnson | Management | For | For |
| 1.6 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
| 1.7 | Elect Director Wilbur J. Prezzano | Management | For | For |
| 1.8 | Elect Director Laura G. Thatcher | Management | For | For |
| 1.9 | Elect Director Richard F. Wallman | Management | For | For |
| 1.10 | Elect Director Christopher Wright | 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 Non-Employee Director Compensation Plan | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2020 | 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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Dick Boer as Director | Management | For | For |
| 5 | Elect Andrew Mackenzie as Director | Management | For | For |
| 6 | Elect Martina Hund-Mejean as Director | Management | For | For |
| 7 | Re-elect Ben van Beurden as Director | Management | For | For |
| 8 | Re-elect Neil Carson as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Euleen Goh as Director | Management | For | For |
| 11 | Re-elect Charles Holliday as Director | Management | For | For |
| 12 | Re-elect Catherine Hughes as Director | Management | For | For |
| 13 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 14 | Re-elect Jessica Uhl as Director | Management | For | For |
| 15 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2020 | 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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Dick Boer as Director | Management | For | For |
| 5 | Elect Andrew Mackenzie as Director | Management | For | For |
| 6 | Elect Martina Hund-Mejean as Director | Management | For | For |
| 7 | Re-elect Ben van Beurden as Director | Management | For | For |
| 8 | Re-elect Neil Carson as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Euleen Goh as Director | Management | For | For |
| 11 | Re-elect Charles Holliday as Director | Management | For | For |
| 12 | Re-elect Catherine Hughes as Director | Management | For | For |
| 13 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 14 | Re-elect Jessica Uhl as Director | Management | For | For |
| 15 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
| |
|---|
RWE AG
MEETING DATE: JUN 26, 2020 | TICKER: RWE SECURITY ID: D6629K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
| 6 | Approve Affiliation Agreement with GBV Vierunddreissigste Gesellschaft fuer Beteiligungsverwaltung mbH | Management | For | For |
| |
|---|
RYANAIR HOLDINGS PLC
MEETING DATE: SEP 19, 2019 | 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 | Against |
| 3a | Re-elect David Bonderman as Director | Management | For | For |
| 3b | Re-elect Roisin Brennan as Director | Management | For | For |
| 3c | Re-elect Michael Cawley as Director | Management | For | For |
| 3d | Re-elect Emer Daly as Director | Management | For | For |
| 3e | Re-elect Stan McCarthy as Director | Management | For | For |
| 3f | Re-elect Kyran McLaughlin as Director | Management | For | For |
| 3g | Re-elect Howard Millar as Director | Management | For | For |
| 3h | Re-elect Dick Milliken as Director | Management | For | For |
| 3i | Re-elect Michael O'Brien as Director | Management | For | For |
| 3j | Re-elect Michael O'Leary as Director | Management | For | For |
| 3k | Re-elect Julie O'Neill as Director | Management | For | For |
| 3l | Re-elect Louise Phelan as Director | Management | For | Against |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorise Issue of Equity | 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 |
| 8 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO., LTD.
MEETING DATE: MAR 18, 2020 | 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 | Elect Han Jong-hee as Inside Director | Management | For | For |
| 2.2 | Elect Choi Yoon-ho as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANNE GROUP PLC
MEETING DATE: MAY 13, 2020 | TICKER: SNN SECURITY ID: G7805V106
|
| 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 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Rupert Robson as Director | Management | For | For |
| 7 | Re-elect Andy Pomfret as Director | Management | For | For |
| 8 | Re-elect Mel Carvill as Director | Management | For | For |
| 9 | Re-elect Nicola Palios as Director | Management | For | For |
| 10 | Re-elect Julia Chapman as Director | Management | For | For |
| 11 | Re-elect James Ireland as Director | Management | For | For |
| 12 | Re-elect Yves Stein as Director | Management | For | For |
| 13 | Re-elect Martin Schnaier as Director | 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 |
| |
|---|
SANOFI
MEETING DATE: APR 28, 2020 | 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 Treatment of Losses and Dividends of EUR 3.15 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Paul Hudson as Director | Management | For | For |
| 6 | Reelect Laurent Attal as Director | Management | For | For |
| 7 | Reelect Carole Piwnica as Director | Management | For | For |
| 8 | Reelect Diane Souza as Director | Management | For | For |
| 9 | Reelect Thomas Sudhof as Director | Management | For | For |
| 10 | Elect Rachel Duan as Director | Management | For | For |
| 11 | Elect Lise Kingo as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million | Management | For | For |
| 13 | Approve Remuneration Policy of Directors | Management | For | For |
| 14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 15 | Approve Remuneration Policy of CEO | Management | For | For |
| 16 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 17 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
| 18 | Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 | Management | For | For |
| 19 | Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 | Management | For | Against |
| 20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAP SE
MEETING DATE: MAY 20, 2020 | TICKER: SAP SECURITY ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
| 6.1 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 6.2 | Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Approve Remuneration Policy for the Management Board | Management | For | For |
| 8 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
| |
|---|
SCHIBSTED ASA
MEETING DATE: MAY 06, 2020 | TICKER: SCHA SECURITY ID: R75677105
|
| 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 Remuneration of Auditors | Management | For | Did Not Vote |
| 6a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 6b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 7 | Receive Report from Nominating Committee | Management | None | None |
| 8a | Elect Ole Jacob Sunde (Chair) as Director | Management | For | Did Not Vote |
| 8b | Elect Christian Ringnes as Director | Management | For | Did Not Vote |
| 8c | Elect Birger Steen as Director | Management | For | Did Not Vote |
| 8d | Elect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
| 8e | Elect Philippe Vimard as Director | Management | For | Did Not Vote |
| 8f | Elect Anna Mossberg as Director | Management | For | Did Not Vote |
| 8.g | Elect Satu Huber as Director | Management | For | Did Not Vote |
| 8.h | Elect Karl-Christian Agerup as Director | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Amount of NOK 1.1 Million for Chairman and NOK 517,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Nominating Committee in the Amount of NOK 139,000 for Chairman and NOK 86,000 for Other Members | Management | For | Did Not Vote |
| 11 | Grant Power of Attorney to Board Pursuant to Article 7 of Articles of Association | Management | For | Did Not Vote |
| 12 | Approve NOK 2.2 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 14 | Approve Creation of NOK 6.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
SCHIBSTED ASA
MEETING DATE: MAY 06, 2020 | 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 Remuneration of Auditors | Management | For | Did Not Vote |
| 6a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 6b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 7 | Receive Report from Nominating Committee | Management | None | None |
| 8a | Elect Ole Jacob Sunde (Chair) as Director | Management | For | Did Not Vote |
| 8b | Elect Christian Ringnes as Director | Management | For | Did Not Vote |
| 8c | Elect Birger Steen as Director | Management | For | Did Not Vote |
| 8d | Elect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
| 8e | Elect Philippe Vimard as Director | Management | For | Did Not Vote |
| 8f | Elect Anna Mossberg as Director | Management | For | Did Not Vote |
| 8.g | Elect Satu Huber as Director | Management | For | Did Not Vote |
| 8.h | Elect Karl-Christian Agerup as Director | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Amount of NOK 1.1 Million for Chairman and NOK 517,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Nominating Committee in the Amount of NOK 139,000 for Chairman and NOK 86,000 for Other Members | Management | For | Did Not Vote |
| 11 | Grant Power of Attorney to Board Pursuant to Article 7 of Articles of Association | Management | For | Did Not Vote |
| 12 | Approve NOK 2.2 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 14 | Approve Creation of NOK 6.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
SCOUT24 AG
MEETING DATE: JUN 18, 2020 | TICKER: G24 SECURITY ID: D345XT105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (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 2019 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
| 6.1 | Elect Hans-Holger Albrecht to the Supervisory Board | Management | For | For |
| 6.2 | Elect Christoph Brand to the Supervisory Board | Management | For | For |
| 6.3 | Elect Elke Frank to the Supervisory Board | Management | For | For |
| 6.4 | Elect Frank Lutz to the Supervisory Board | Management | For | For |
| 6.5 | Elect Peter Schwarzenbauer to the Supervisory Board | Management | For | For |
| 6.6 | Elect Andre Schwaemmlein to the Supervisory Board | Management | For | For |
| 6.7 | Vote Against Shareholder Election Proposals Submitted Prior to the AGM | Management | For | For |
| 7 | Approve EUR 30 Million Reduction in Share Capital via Redemption Shares | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Approve Creation of EUR 32.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 10 | Approve Affiliation Agreement with Scout24 Beteiligungs SE | Management | For | For |
| |
|---|
SHISEIDO CO., LTD.
MEETING DATE: MAR 25, 2020 | TICKER: 4911 SECURITY ID: J74358144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Uotani, Masahiko | Management | For | For |
| 2.2 | Elect Director Shimatani, Yoichi | Management | For | For |
| 2.3 | Elect Director Suzuki, Yukari | Management | For | For |
| 2.4 | Elect Director Tadakawa, Norio | Management | For | For |
| 2.5 | Elect Director Fujimori, Yoshiaki | Management | For | For |
| 2.6 | Elect Director Ishikura, Yoko | Management | For | For |
| 2.7 | Elect Director Iwahara, Shinsaku | Management | For | For |
| 2.8 | Elect Director Oishi, Kanoko | Management | For | For |
| 3 | Appoint Statutory Auditor Nonomiya, Ritsuko | Management | For | For |
| 4 | Approve Performance Share Plan | Management | For | For |
| |
|---|
SIEMENS AG
MEETING DATE: FEB 05, 2020 | TICKER: SIE SECURITY ID: D69671218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018/19 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.90 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2018/19 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Roland Busch for Fiscal 2018/19 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Lisa Davis for Fiscal 2018/19 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2018/19 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Janina Kugel for Fiscal 2018/19 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2018/19 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Michael Sen for Fiscal 2018/19 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal 2018/19 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2018/19 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2018/19 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2018/19 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal 2018/19 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2018/19 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal 2018/19 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Reinhard Hahn (until January 30, 2019) for Fiscal 2018/19 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2018/19 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2018/19 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2018/19 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2018/19 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2018/19 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal 2018/19 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Hagen Reimer (from January 30, 2019) for Fiscal 2018/19 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2018/19 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Dame Shafik for Fiscal 2018/19 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2018/19 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2018/19 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2018/19 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal 2018/19 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal 2018/19 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019/20 | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 180 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Affiliation Agreement with Subsidiary Siemens Mobility GmbH | Management | For | For |
| |
|---|
SIKA AG
MEETING DATE: APR 21, 2020 | TICKER: SIKA SECURITY ID: H7631K273
|
| 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 of CHF 2.30 per Share | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
| 4.1.2 | Reelect Frits van Dijk as Director | Management | For | For |
| 4.1.3 | Reelect Monika Ribar as Director | Management | For | For |
| 4.1.4 | Reelect Daniel Sauter as Director | Management | For | For |
| 4.1.5 | Reelect Christoph Tobler as Director | Management | For | For |
| 4.1.6 | Reelect Justin Howell as Director | Management | For | For |
| 4.1.7 | Reelect Thierry Vanlancker as Director | Management | For | For |
| 4.1.8 | Reelect Viktor Balli as Director | Management | For | Against |
| 4.2 | Reelect Paul Haelg as Board Chairman | Management | For | For |
| 4.3.1 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 4.5 | Designate Jost Windlin as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 5.2 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
| 5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 19.5 Million for Fiscal 2021 | Management | For | For |
| 6 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SMC CORP. (JAPAN)
MEETING DATE: JUN 26, 2020 | 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 Maruyama, Katsunori | Management | For | For |
| 2.2 | Elect Director Takada, Yoshiki | Management | For | For |
| 2.3 | Elect Director Kosugi, Seiji | Management | For | For |
| 2.4 | Elect Director Satake, Masahiko | Management | For | For |
| 2.5 | Elect Director Isoe, Toshio | Management | For | For |
| 2.6 | Elect Director Ota, Masahiro | Management | For | For |
| 2.7 | Elect Director Maruyama, Susumu | Management | For | For |
| 2.8 | Elect Director Samuel Neff | Management | For | For |
| 2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
| 2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
| 3 | Approve Director Retirement Bonus | Management | For | For |
| 4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
| 5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
SMITH & NEPHEW PLC
MEETING DATE: APR 09, 2020 | 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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Graham Baker as Director | Management | For | For |
| 6 | Re-elect Vinita Bali as Director | Management | For | For |
| 7 | Re-elect Baroness Virginia Bottomley as Director | Management | For | For |
| 8 | Re-elect Roland Diggelmann as Director | Management | For | For |
| 9 | Re-elect Erik Engstrom as Director | Management | For | For |
| 10 | Re-elect Robin Freestone 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 | Approve Global Share Plan 2020 | 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 |
| |
|---|
SOFTBANK GROUP CORP.
MEETING DATE: JUN 25, 2020 | 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 Goto, Yoshimitsu | Management | For | For |
| 2.7 | Elect Director Miyauchi, Ken | Management | For | For |
| 2.8 | Elect Director Simon Segars | Management | For | For |
| 2.9 | Elect Director Yasir O. Al-Rumayyan | Management | For | For |
| 2.10 | Elect Director Iijima, Masami | Management | For | For |
| 2.11 | Elect Director Matsuo, Yutaka | Management | For | For |
| 2.12 | Elect Director Lip-Bu Tan | Management | For | For |
| 2.13 | Elect Director Kawamoto, Yuko | Management | For | For |
| |
|---|
SONOVA HOLDING AG
MEETING DATE: JUN 11, 2020 | 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 (Non-Binding) | Management | For | For |
| 2 | Approve Allocation of Income and Issuance of Scrip Dividend | 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 | Elect Adrian Widmer as Director | Management | For | For |
| 4.3.1 | Reappoint Robert Spoerry as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.3.2 | Reappoint Beat Hess as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.3.3 | Reappoint Stacy Seng as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 4.5 | Designate Keller KLG as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 2.6 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 15.2 Million | Management | For | For |
| 6 | Approve Creation of CHF 321,990.65 Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SONY CORP.
MEETING DATE: JUN 26, 2020 | TICKER: 6758 SECURITY ID: J76379106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Change Company Name | Management | For | For |
| 2.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
| 2.2 | Elect Director Totoki, Hiroki | Management | For | For |
| 2.3 | Elect Director Sumi, Shuzo | Management | For | For |
| 2.4 | Elect Director Tim Schaaff | Management | For | For |
| 2.5 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 2.6 | Elect Director Oka, Toshiko | Management | For | For |
| 2.7 | Elect Director Akiyama, Sakie | Management | For | For |
| 2.8 | Elect Director Wendy Becker | Management | For | For |
| 2.9 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.10 | Elect Director Adam Crozier | Management | For | For |
| 2.11 | Elect Director Kishigami, Keiko | Management | For | For |
| 2.12 | Elect Director Joseph A. Kraft Jr | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SUEZ SA
MEETING DATE: MAY 12, 2020 | TICKER: SEV SECURITY ID: F6327G101
|
| 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 0.45 per Share | Management | For | For |
| 4 | Reelect Miriem Bensalah-Chaqroun as Director | Management | For | For |
| 5 | Reelect Delphine Ernotte Cunci as Director | Management | For | For |
| 6 | Reelect Isidro Faine Casas as Director | Management | For | Against |
| 7 | Reelect Guillaume Thivolle as Director | Management | For | For |
| 8 | Elect Philippe Varin as Director | Management | For | For |
| 9 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 11 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 12 | Approve Compensation of Gerard Mestrallet, Chairman of the Board Until May 14, 2019 | Management | For | For |
| 13 | Approve Compensation of Jean-Louis Chaussade, Chairman of the Board Since May 14, 2019 | Management | For | For |
| 14 | Approve Compensation of Jean-Louis Chaussade, CEO Until May 14, 2019 | Management | For | For |
| 15 | Approve Compensation of Bertrand Camus, CEO Since May 14, 2019 | Management | For | For |
| 16 | Approve Remuneration Policy of Jean-Louis Chaussade, Chairman of the Board Until May 12, 2020 | Management | For | For |
| 17 | Approve Remuneration Policy of Philippe Varin, Chairman of the Board Since May 12, 2020 | Management | For | For |
| 18 | Approve Remuneration Policy of CEO | Management | For | For |
| 19 | Approve Remuneration Policy of Directors | Management | For | For |
| 20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | For |
| 24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 250 Million | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | 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 Increase of Up to EUR 250 Million for Future Exchange Offers | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 29 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees With Performance Conditions Attached | Management | For | For |
| 30 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 22-29 at EUR 500 Million | Management | For | For |
| 31 | Amend Article 10 of Bylaws Re: Employee Representatives | Management | For | For |
| 32 | Amend Article 11 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SUNCOR ENERGY INC.
MEETING DATE: MAY 06, 2020 | 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 Lorraine Mitchelmore | Management | For | For |
| 1.9 | Elect Director Eira M. Thomas | Management | For | For |
| 1.10 | 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 |
| |
|---|
SUZUKI MOTOR CORP.
MEETING DATE: JUN 26, 2020 | TICKER: 7269 SECURITY ID: J78529138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
| 2.1 | Elect Director Suzuki, Osamu | Management | For | Against |
| 2.2 | Elect Director Harayama, Yasuhito | Management | For | For |
| 2.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
| 2.4 | Elect Director Honda, Osamu | Management | For | For |
| 2.5 | Elect Director Nagao, Masahiko | Management | For | For |
| 2.6 | Elect Director Suzuki, Toshiaki | Management | For | For |
| 2.7 | Elect Director Kawamura, Osamu | Management | For | For |
| 2.8 | Elect Director Domichi, Hideaki | Management | For | For |
| 2.9 | Elect Director Kato, Yuriko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Sugimoto, Toyokazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kasai, Masato | Management | For | For |
| 3.3 | Appoint Statutory Auditor Tanaka, Norio | Management | For | For |
| 3.4 | Appoint Statutory Auditor Araki, Nobuyuki | Management | For | For |
| 3.5 | Appoint Statutory Auditor Nagano, Norihisa | Management | For | For |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
SVENSKA HANDELSBANKEN AB
MEETING DATE: MAR 25, 2020 | TICKER: SHB.A SECURITY ID: W9112U104
|
| 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 Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of up to 120 Million Class A and/or B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 13 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 14 | Determine Number of Directors (9) | Management | For | Did Not Vote |
| 15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors in the Amount of SEK 3.5 Million for Chairman, SEK 985,000 for Vice Chairman, and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17a | Reelect Jon-Fredrik Baksaas as Director | Management | For | Did Not Vote |
| 17b | Reelect Hans Biorck as Director | Management | For | Did Not Vote |
| 17c | Reelect Par Boman as Director | Management | For | Did Not Vote |
| 17d | Reelect Kerstin Hessius as Director | Management | For | Did Not Vote |
| 17e | Reelect Lise Kaae as Director | Management | For | Did Not Vote |
| 17f | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
| 17g | Elect Ulf Riese as New Director | Management | For | Did Not Vote |
| 17h | Elect Arja Taaveniku as New Director | Management | For | Did Not Vote |
| 17i | Reelect Carina Akerstrom as Director | Management | For | Did Not Vote |
| 18 | Reelect Par Boman as Board Chairman | Management | For | Did Not Vote |
| 19 | Ratify Ernst & Young and PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
| 22 | Eliminate Differentiated Voting Rights | Shareholder | None | Did Not Vote |
| 23 | Instruct Board to Work for the Abolishment of Different Levels of Voting Rights for Shares in the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 24 | Instruct Board to Prepare Proposal for Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 | Shareholder | None | Did Not Vote |
| 25 | Require a Special Examination Regarding Introduction of Negative Interest Rates and Review of Code of Ethics | Shareholder | None | Did Not Vote |
| 26 | Close Meeting | Management | None | None |
| |
|---|
SWEDISH MATCH AB
MEETING DATE: APR 02, 2020 | TICKER: SWMA SECURITY ID: W92277115
|
| 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; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 12.50 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.17 million to Chair, SEK 1 Million to Vice Chair and SEK 865,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 12 | Reelect Charles Blixt, Andrew Cripps (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors; Elect Alexander Lacik as New Director | 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 Deloitte 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 | Approve up to SEK 19.7 Million Reduction in Share Capital via Share Cancellation for Allocation to Unrestricted Equity; Approve Capitalization of Reserves of Minimum Equivalent Nominal Value as the Share Capital Reduction | Management | For | Did Not Vote |
| 18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 19 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 20 | Approve Issuance of Shares up to 10 Per cent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
| 21.a | Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished | Shareholder | None | Did Not Vote |
| 21.b | Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee | Shareholder | None | Did Not Vote |
| |
|---|
SYMRISE AG
MEETING DATE: JUN 17, 2020 | TICKER: SY1 SECURITY ID: D827A1108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
| 6.1 | Elect Michael Koenig to the Supervisory Board | Management | For | For |
| 6.2 | Elect Peter Vanacker to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Amend Articles Re: Participation and Voting Right | Management | For | For |
| |
|---|
T&D HOLDINGS, INC.
MEETING DATE: JUN 25, 2020 | TICKER: 8795 SECURITY ID: J86796109
|
| 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 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
| 3.1 | Elect Director Uehara, Hirohisa | Management | For | For |
| 3.2 | Elect Director Morinaka, Kanaya | Management | For | For |
| 3.3 | Elect Director Nagata, Mitsuhiro | Management | For | For |
| 3.4 | Elect Director Tanaka, Yoshihisa | Management | For | For |
| 3.5 | Elect Director Ogo, Naoki | Management | For | For |
| 3.6 | Elect Director Watanabe, Kensaku | Management | For | For |
| 3.7 | Elect Director Soejima, Naoki | Management | For | For |
| 3.8 | Elect Director Kudo, Minoru | Management | For | For |
| 3.9 | Elect Director Itasaka, Masafumi | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Yanai, Junichi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Teraoka, Yasuo | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Matsuyama, Haruka | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Higaki, Seiji | Management | For | Against |
| 4.5 | Elect Director and Audit Committee Member Yamada, Shinnosuke | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Shimma, Yuichiro | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 8 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
TAIHEIYO CEMENT CORP.
MEETING DATE: JUN 26, 2020 | 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 Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles | 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 Karino, Masahiro | Management | For | Against |
| 3.5 | Elect Director Ando, Kunihiro | Management | For | Against |
| 3.6 | Elect Director Koizumi, Yoshiko | Management | For | Against |
| 3.7 | Elect Director Emori, Shinhachiro | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Aoki, Toshihito | Management | For | Against |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 09, 2020 | 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 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 3.1 | Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director | Management | For | For |
| |
|---|
TAKEAWAY.COM NV
MEETING DATE: JAN 09, 2020 | TICKER: TKWY SECURITY ID: N84437107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Approve Combination | Management | For | For |
| 2b | Amend Articles Re: Combination | Management | For | For |
| 2c | Grant Board Authority to Issue Shares in Connection with the Combination | Management | For | For |
| 2d | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 2e | Elect Paul Harrison to Management Board | Management | For | For |
| 2f | Elect Mike Evans to Supervisory Board | Management | For | For |
| 2g | Elect Gwyneth Victoria Burr to Supervisory Board | Management | For | For |
| 2h | Elect Jambu Palaniappan to Supervisory Board | Management | For | For |
| 2i | Elect Roisin Jane Catherine Donnelly to Supervisory Board | Management | For | For |
| 2j | Amend Remuneration Policy for Management Board | Management | For | For |
| 2k | Approve Remuneration of Supervisory Board | Management | For | For |
| 3 | Other Business (Non-Voting) | Management | None | None |
| 4 | Close Meeting | Management | None | None |
| |
|---|
TAKEDA PHARMACEUTICAL CO., LTD.
MEETING DATE: JUN 24, 2020 | 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 Jean-Luc Butel | Management | For | For |
| 2.8 | Elect Director Ian Clark | Management | For | For |
| 2.9 | Elect Director Fujimori, Yoshiaki | Management | For | For |
| 2.10 | Elect Director Steven Gillis | Management | For | For |
| 2.11 | Elect Director Kuniya, Shiro | Management | For | For |
| 2.12 | Elect Director Shiga, Toshiyuki | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Yamanaka, Yasuhiko | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Hatsukawa, Koji | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Higashi, Emiko | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Michel Orsinger | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| 5 | Elect Shareholder Director and Audit Committee Member Nominee Ito, Takeshi | Shareholder | Against | Against |
| |
|---|
TELEFONAKTIEBOLAGET LM ERICSSON
MEETING DATE: MAR 31, 2020 | 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 1.50 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 4.2 Million for Chairman and SEK 1.05 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 A. 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 S. 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 Deloitte 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 2020 (LTV 2020) | Management | For | Did Not Vote |
| 17.2 | Approve Equity Plan Financing of LTV 2020 | Management | For | Did Not Vote |
| 17.3 | Approve Alternative Equity Plan Financing of LTV 2020 | Management | For | Did Not Vote |
| 18 | Approve Equity Plan Financing of LTV 2018 and 2019 | Management | For | Did Not Vote |
| 19 | Approve Equity Plan Financing of LTV 2016 and 2017 | Management | For | Did Not Vote |
| 20.1 | Eliminate Differentiated Voting Rights | Shareholder | None | Did Not Vote |
| 20.2 | Amend Articles Re: Editorial Changes | Shareholder | None | Did Not Vote |
| 21.1 | Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished | Shareholder | None | Did Not Vote |
| 21.2 | Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee | Shareholder | None | Did Not Vote |
| 22 | Appoint Special Examination of the Company's and the Auditors' Actions | Shareholder | None | Did Not Vote |
| 23 | Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2021 | Shareholder | None | Did Not Vote |
| 24 | Close Meeting | Management | None | None |
| |
|---|
TELEPERFORMANCE SE
MEETING DATE: OCT 01, 2019 | TICKER: TEP SECURITY ID: F9120F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TELEPERFORMANCE SE
MEETING DATE: JUN 26, 2020 | 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 2.40 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 Corporate Officers | Management | For | For |
| 6 | Approve Compensation of Daniel Julien, Chairman and CEO | Management | For | For |
| 7 | Approve Compensation of Olivier Rigaudy, Vice-CEO | Management | For | For |
| 8 | Approve Remuneration Policy of Directors | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 10 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
| 11 | Reelect Christobel Selecky as Director | Management | For | For |
| 12 | Reelect Angela Maria Sierra-Moreno as Director | Management | For | For |
| 13 | Reelect Jean Guez as Director | Management | For | For |
| 14 | Reelect Bernard Canetti as Director | Management | For | For |
| 15 | Reelect Philippe Dominati as Director | 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 Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14.5 Million | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million | Management | For | For |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 17-19 | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
| 22 | Amend Article 14 of Bylaws Re: Employee Representatives | Management | For | For |
| 23 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
| 24 | Amend Article 13 of Bylaws Re: Shareholders Identification | Management | For | For |
| 25 | Amend Article 14 of Bylaws Re: Shares Hold by Board Members | Management | For | For |
| 26 | Amend Article 20 of Bylaws Re: Corporate Officers Remuneration | Management | For | For |
| 27 | Amend Article 27 of Bylaws Re: Corporate Officers Remuneration | Management | For | For |
| 28 | Amend Article 21 of Bylaws Re: Agreement Between Company and Corporate Officer | Management | For | For |
| 29 | Amend Article 23 of Bylaws Re: Deadline of Notice of Meeting | Management | For | For |
| 30 | Textual References Regarding Change of Codification | Management | For | Against |
| 31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2020 | 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 Lau Chi Ping Martin as Director | Management | For | For |
| 3b | Elect Charles St Leger Searle as Director | Management | For | For |
| 3c | Elect Ke Yang as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 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 |
| 8 | Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
| |
|---|
TERUMO CORP.
MEETING DATE: JUN 25, 2020 | 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 14 | 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 Ueda, Ryuzo | Management | For | For |
| 2.7 | Elect Director Kuroda, Yukiko | Management | For | For |
| 2.8 | Elect Director Nishi, Hidenori | Management | For | For |
| 3 | Elect Alternate Director and Audit Committee Member Sakaguchi, Koichi | Management | For | For |
| |
|---|
THE BOSTON BEER COMPANY, INC.
MEETING DATE: MAY 14, 2020 | 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 | For |
| |
|---|
THE CHUGOKU ELECTRIC POWER CO., INC.
MEETING DATE: JUN 25, 2020 | TICKER: 9504 SECURITY ID: J07098106
|
| 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 Karita, Tomohide | Management | For | For |
| 2.2 | Elect Director Shimizu, Mareshige | Management | For | For |
| 2.3 | Elect Director Ashitani, Shigeru | Management | For | For |
| 2.4 | Elect Director Shigeto, Takafumi | Management | For | For |
| 2.5 | Elect Director Takimoto, Natsuhiko | Management | For | For |
| 2.6 | Elect Director Yamashita, Masahiro | Management | For | For |
| 2.7 | Elect Director Kitano, Tatsuo | Management | For | For |
| 2.8 | Elect Director Takaba, Toshio | Management | For | For |
| 2.9 | Elect Director Furuse, Makoto | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Tamura, Norimasa | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Uchiyamada, Kunio | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Nosohara, Etsuko | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Otani, Noriko | Management | For | For |
| 4 | Amend Articles to Add Provision on Abolition of Advisory Positions | Shareholder | Against | For |
| 5 | Amend Articles to Decommission Shimane Nuclear Power Plant and Cancel Kaminoseki Nuclear Power Plant Construction Plan | Shareholder | Against | Against |
| 6 | Amend Articles to Seek Agreement from Residents on Nuclear Power Plant Operation | Shareholder | Against | Against |
| 7 | Amend Articles to Establish Evacuation Plan and Conduct Evacuation Drills for Nuclear Power Plant Accidents | Shareholder | Against | Against |
| 8 | Amend Articles to Promote Energy Systems Using Renewable Energy | Shareholder | Against | Against |
| |
|---|
THE KANSAI ELECTRIC POWER CO., INC.
MEETING DATE: JUN 25, 2020 | 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 | Amend Articles to Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 3.2 | Elect Director Okihara, Takamune | Management | For | Against |
| 3.3 | Elect Director Kobayashi, Tetsuya | Management | For | Against |
| 3.4 | Elect Director Sasaki, Shigeo | Management | For | For |
| 3.5 | Elect Director Kaga, Atsuko | Management | For | For |
| 3.6 | Elect Director Tomono, Hiroshi | Management | For | For |
| 3.7 | Elect Director Takamatsu, Kazuko | Management | For | For |
| 3.8 | Elect Director Naito, Fumio | Management | For | For |
| 3.9 | Elect Director Morimoto, Takashi | Management | For | For |
| 3.10 | Elect Director Misono, Toyokazu | Management | For | For |
| 3.11 | Elect Director Inada, Koji | Management | For | For |
| 3.12 | Elect Director Sugimoto, Yasushi | Management | For | For |
| 3.13 | Elect Director Yamaji, Susumu | Management | For | For |
| 4 | Amend Articles to Add Provision that Utility will Operate to Realize Energy Safety and Sustainability | Shareholder | Against | Against |
| 5 | Amend Articles to Keep Shareholder Meeting Minutes and Disclose Them to Public | Shareholder | Against | Against |
| 6 | Amend Articles to Add Provisions Concerning Management Based on CSR (Information Disclosure and Dialogue) | Shareholder | Against | Against |
| 7 | Amend Articles to Add Provisions Concerning Management Based on CSR (Facility Safety Enhancement) | Shareholder | Against | Against |
| 8 | Amend Articles to Add Provisions Concerning Management Based on CSR (Withdrawal from Coal-Fired Power Generation Business) | Shareholder | Against | Against |
| 9 | Amend Articles to Add Provision on Appropriate Bidding Process for Procurement and Subcontracting | Shareholder | Against | Against |
| 10 | Abolish Equity Compensation System for Directors | Shareholder | Against | Against |
| 11 | Approve Alternative Allocation of Income, with a Final Dividend of JPY 1 Higher Than Management Proposal | Shareholder | Against | Against |
| 12 | Remove Incumbent Director Morimoto, Takashi | Shareholder | Against | Against |
| 13 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | For |
| 14 | Amend Articles to Add Provision on Abolition of Advisory Positions | Shareholder | Against | For |
| 15 | Amend Articles to Establish Donation Committee | Shareholder | Against | Against |
| 16 | Amend Articles to Prohibit Financial Support to Nuclear Power Generation Business at Other Companies | Shareholder | Against | Against |
| 17 | Amend Articles to Ban Reprocessing of Spent Nuclear Fuels | Shareholder | Against | Against |
| 18 | Amend Articles to Ban Acceptance of Gift Items and Business Entertainment beyond Commercial Practice | Shareholder | Against | Against |
| 19 | Amend Articles to Establish Promotion Committee on Nuclear Power Phase-Out | Shareholder | Against | Against |
| 20 | Amend Articles to Promote Maximum Disclosure to Gain Trust from Society | Shareholder | Against | Against |
| 21 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | For |
| 22 | Amend Articles to Encourage Dispersed Renewable Energy | Shareholder | Against | Against |
| 23 | Amend Articles to Request the Government to Develop Necessary Legal System to Stabilize Electricity Rate | Shareholder | Against | Against |
| 24 | Amend Articles to Demolish All Nuclear Power Plants | Shareholder | Against | Against |
| 25 | Amend Articles to Establish Work Environment where Employees Think About Safety of Nuclear Power Generation | Shareholder | Against | Against |
| 26 | Amend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials | Shareholder | Against | Against |
| 27 | Amend Articles to Reduce Maximum Board Size and Require Majority Outsider Board | Shareholder | Against | Against |
| 28 | Amend Articles to Require Individual Disclosure of Compensation Received after Directors' Departure from the Board | Shareholder | Against | For |
| 29 | Amend Articles to End Reliance on Nuclear Power | Shareholder | Against | Against |
| |
|---|
THE TORONTO-DOMINION BANK
MEETING DATE: APR 02, 2020 | TICKER: TD SECURITY ID: 891160509
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amy W. Brinkley | Management | For | For |
| 1.2 | Elect Director Brian C. Ferguson | Management | For | For |
| 1.3 | Elect Director Colleen A. Goggins | Management | For | For |
| 1.4 | Elect Director Jean-Rene Halde | Management | For | For |
| 1.5 | Elect Director David E. Kepler | Management | For | For |
| 1.6 | Elect Director Brian M. Levitt | Management | For | For |
| 1.7 | Elect Director Alan N. MacGibbon | Management | For | For |
| 1.8 | Elect Director Karen E. Maidment | Management | For | For |
| 1.9 | Elect Director Bharat B. Masrani | Management | For | For |
| 1.10 | Elect Director Irene R. Miller | Management | For | For |
| 1.11 | Elect Director Nadir H. Mohamed | Management | For | For |
| 1.12 | Elect Director Claude Mongeau | Management | For | For |
| 1.13 | Elect Director S. Jane Rowe | 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: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation | Shareholder | Against | Against |
| 5 | SP B: Set a Diversity Target of More than 40% for the Composition of its Board of Directors for the Next Five Years | Shareholder | Against | Against |
| 6 | SP C: Request to Adopt Targets for Reducing Greenhouse Gas (GHG) Emissions Associated with the Company's Underwriting and Lending Activities | Shareholder | Against | Against |
| |
|---|
TOHOKU ELECTRIC POWER CO., INC.
MEETING DATE: JUN 25, 2020 | TICKER: 9506 SECURITY ID: J85108108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Kaiwa, Makoto | Management | For | For |
| 3.2 | Elect Director Higuchi, Kojiro | Management | For | For |
| 3.3 | Elect Director Okanobu, Shinichi | Management | For | For |
| 3.4 | Elect Director Masuko, Jiro | Management | For | For |
| 3.5 | Elect Director Yamamoto, Shunji | Management | For | For |
| 3.6 | Elect Director Abe, Toshinori | Management | For | For |
| 3.7 | Elect Director Yashiro, Hirohisa | Management | For | For |
| 3.8 | Elect Director Ito, Hirohiko | Management | For | For |
| 3.9 | Elect Director Kondo, Shiro | Management | For | For |
| 3.10 | Elect Director Kamijo, Tsutomu | Management | For | For |
| 3.11 | Elect Director Kawanobe, Osamu | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Kato, Koki | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Baba, Chiharu | Management | For | Against |
| 4.3 | Elect Director and Audit Committee Member Kobayashi, Kazuo | Management | For | Against |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| 7 | Amend Articles to Ban Nuclear Power Generation Business | Shareholder | Against | Against |
| 8 | Amend Articles to Ban Nuclear Power Plant Construction | Shareholder | Against | Against |
| 9 | Amend Articles to Add Provision on the Utility's Responsibility for Nuclear Radioactive Waste | Shareholder | Against | Against |
| 10 | Amend Articles to Add Provision on the Utility's Responsibility for Nuclear Accident Countermeasures | Shareholder | Against | Against |
| 11 | Amend Articles to Request Miyagi Prefecture to Conduct Referendum Concerning Resumption of No. 2 Reactor at Onagawa Nuclear Plant and Follow the Result | Shareholder | Against | Against |
| 12 | Amend Articles to Ban Financial Support for Other Nuclear Power Generation Companies | Shareholder | Against | Against |
| |
|---|
TOKIO MARINE HOLDINGS, INC.
MEETING DATE: JUN 29, 2020 | 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 95 | Management | For | For |
| 2.1 | Elect Director Nagano, Tsuyoshi | Management | For | For |
| 2.2 | Elect Director Komiya, Satoru | Management | For | For |
| 2.3 | Elect Director Yuasa, Takayuki | Management | For | For |
| 2.4 | Elect Director Harashima, Akira | Management | For | For |
| 2.5 | Elect Director Okada, Kenji | Management | For | For |
| 2.6 | Elect Director Hirose, Shinichi | Management | For | For |
| 2.7 | Elect Director Mimura, Akio | Management | For | For |
| 2.8 | Elect Director Egawa, Masako | Management | For | For |
| 2.9 | Elect Director Mitachi, Takashi | Management | For | For |
| 2.10 | Elect Director Endo, Nobuhiro | Management | For | For |
| 2.11 | Elect Director Katanozaka, Shinya | Management | For | For |
| 2.12 | Elect Director Handa, Tadashi | Management | For | For |
| 2.13 | Elect Director Endo, Yoshinari | Management | For | For |
| 3 | Appoint Statutory Auditor Fujita, Hirokazu | Management | For | For |
| |
|---|
TOKYO ELECTRIC POWER CO. HOLDINGS, INC.
MEETING DATE: JUN 25, 2020 | TICKER: 9501 SECURITY ID: J86914108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Utsuda, Shoei | Management | For | For |
| 1.2 | Elect Director Kunii, Hideko | Management | For | For |
| 1.3 | Elect Director Takaura, Hideo | Management | For | For |
| 1.4 | Elect Director Annen, Junji | Management | For | For |
| 1.5 | Elect Director Oyagi, Shigeo | Management | For | For |
| 1.6 | Elect Director Onishi, Shoichiro | Management | For | For |
| 1.7 | Elect Director Tanaka, Kotaro | Management | For | For |
| 1.8 | Elect Director Kobayakawa, Tomoaki | Management | For | For |
| 1.9 | Elect Director Fubasami, Seiichi | Management | For | For |
| 1.10 | Elect Director Moriya, Seiji | Management | For | For |
| 1.11 | Elect Director Akimoto, Nobuhide | Management | For | For |
| 1.12 | Elect Director Makino, Shigenori | Management | For | For |
| 1.13 | Elect Director Morishita, Yoshihito | Management | For | For |
| 2 | Amend Articles to Concentrate Managerial Resources on Decommissioning of Fukushima Daiichi Nuclear Power Plant | Shareholder | Against | Against |
| 3 | Amend Articles to Establish Investigation Committee on Nuclear Contamination Resulting from Fukushima Nuclear Accident | Shareholder | Against | Against |
| 4 | Amend Articles to Withdraw from Coal Fired Power Generation | Shareholder | Against | Against |
| 5 | Amend Articles to Promote Small-Scale Electricity Transmission System Factoring in Local Characteristics | Shareholder | Against | Against |
| 6 | Amend Articles to Ban Construction of Higashidori Nuclear Power Plant | Shareholder | Against | Against |
| 7 | Amend Articles to Expedite Nuclear Damage Compensation Payment Related to Fukushima Nuclear Accident | Shareholder | Against | Against |
| 8 | Amend Articles to Establish Investigation Committee on Managerial Matters Deemed Detrimental to Shareholders | Shareholder | Against | Against |
| 9 | Amend Articles to Require Individual Compensation Disclosure for Directors and Executive Officers | Shareholder | Against | For |
| 10 | Amend Articles to Add Provision on Abolition of Advisory Positions | Shareholder | Against | For |
| |
|---|
TOTAL SA
MEETING DATE: MAY 29, 2020 | 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 2.68 per Share and Option for Stock Dividend Program | 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 Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Reelect Patricia Barbizet as Director | Management | For | For |
| 7 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
| 8 | Reelect Mark Cutifani as Director | Management | For | For |
| 9 | Elect Jerome Contamine as Director | Management | For | For |
| 10 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 11 | Approve Remuneration Policy of Directors | Management | For | For |
| 12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
| 13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 14 | Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16 and 17 | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| A | Instruct Company to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Aligned with the Goal of the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly | Shareholder | Against | Against |
| |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 11, 2020 | 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 Terashi, Shigeki | Management | For | For |
| 1.6 | Elect Director James Kuffner | 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 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
| 3 | Amend Articles to Amend Business Lines | Management | For | For |
| |
|---|
TSURUHA HOLDINGS, INC.
MEETING DATE: AUG 09, 2019 | TICKER: 3391 SECURITY ID: J9348C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
| 1.2 | Elect Director Horikawa, Masashi | Management | For | For |
| 1.3 | Elect Director Tsuruha, Jun | Management | For | For |
| 1.4 | Elect Director Goto, Teruaki | Management | For | For |
| 1.5 | Elect Director Abe, Mitsunobu | Management | For | For |
| 1.6 | Elect Director Mitsuhashi, Shinya | Management | For | For |
| 1.7 | Elect Director Ogawa, Hisaya | Management | For | For |
| 1.8 | Elect Director Okada, Motoya | Management | For | For |
| 1.9 | Elect Director Yamada, Eiji | Management | For | For |
| 1.10 | Elect Director Murakami, Shoichi | Management | For | For |
| 1.11 | Elect Director Atsumi, Fumiaki | Management | For | For |
| 1.12 | Elect Director Fujii, Fumiyo | Management | For | For |
| 1.13 | Elect Director Sato, Harumi | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Yamazaki, Mikine | Management | For | For |
| |
|---|
UCB SA
MEETING DATE: APR 30, 2020 | TICKER: UCB SECURITY ID: B93562120
|
| 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, Allocation of Income, and Dividends of EUR 1.24 per Share | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9.1A | Reelect Pierre Gurdjian as Director | Management | For | For |
| 9.1B | Indicate Pierre Gurdjian as Independent Director | Management | For | For |
| 9.2A | Reelect Ulf Wiinberg as Director | Management | For | Against |
| 9.2B | Indicate Ulf Wiinberg as Independent Director | Management | For | Against |
| 9.3 | Reelect Charles-Antoine Janssen as Director | Management | For | For |
| 10 | Approve Long-Term Incentive Plan | Management | For | For |
| 11.1 | Approve Change-of-Control Clause Re: Renewal of EMTN Program | Management | For | For |
| 11.2 | Approve Change-of-Control Clause Re: Term Facility Agreement | Management | For | For |
| 11.3 | Approve Change-of-Control Clause Re: Revolving Facility Agreement | Management | For | For |
| 1 | Amend Articles Re: New Belgian Code of Companies and Associations | Management | For | For |
| 2 | Receive Special Board Report Re: Renewal of Authorized Capital | Management | None | None |
| 3 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
UMICORE
MEETING DATE: APR 30, 2020 | 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 Remuneration Policy | Management | For | For |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.375 per Share | Management | For | For |
| 5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8.1 | Reelect Ines Kolmsee as Independent Director | Management | For | For |
| 8.2 | Reelect Liat Ben-Zur as Independent Director | Management | For | For |
| 8.3 | Elect Mario Armero as Director | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration | Management | For | For |
| 1 | Approve Change-of-Control Clause Re: Note Purchase Agreement | Management | For | For |
| 1 | Amend Articles Re: Alignment on the Rules of Code on Companies and Associations | Management | For | For |
| 2 | Elect Supervisory Board Members | Management | For | For |
| 3 | Authorize Implementation of Approved Resolutions, Coordination of Articles of Association, and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
UNILEVER NV
MEETING DATE: APR 30, 2020 | TICKER: UNA SECURITY ID: N8981F289
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discussion of the Annual Report and Accounts for the 2019 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 Directors | Management | For | For |
| 5 | Approve Discharge of Non-Executive Directors | Management | For | For |
| 6 | Reelect N Andersen as Non-Executive Director | Management | For | For |
| 7 | Reelect L Cha as Non-Executive Director | Management | For | For |
| 8 | Reelect V Colao as Non-Executive Director | Management | For | For |
| 9 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
| 10 | Reelect A Jope as Executive Director | Management | For | For |
| 11 | Reelect A Jung as Non-Executive Director | Management | For | For |
| 12 | Reelect S Kilsby 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 Director | Management | For | For |
| 17 | Reelect F Sijbesma as Director | Management | For | For |
| 18 | Ratify KPMG as Auditors | Management | For | For |
| 19 | Grant Board Authority to Issue Shares | Management | For | For |
| 20 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
| 21 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes | Management | For | For |
| 22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 23 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares | Management | For | For |
| |
|---|
UNILEVER NV
MEETING DATE: APR 30, 2020 | TICKER: UNA SECURITY ID: 904784709
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discussion of the Annual Report and Accounts for the 2019 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 Directors | Management | For | For |
| 5 | Approve Discharge of Non-Executive Directors | Management | For | For |
| 6 | Reelect N Andersen as Non-Executive Director | Management | For | For |
| 7 | Reelect L Cha as Non-Executive Director | Management | For | For |
| 8 | Reelect V Colao as Non-Executive Director | Management | For | For |
| 9 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
| 10 | Reelect A Jope as Executive Director | Management | For | For |
| 11 | Reelect A Jung as Non-Executive Director | Management | For | For |
| 12 | Reelect S Kilsby 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 Director | Management | For | For |
| 17 | Reelect F Sijbesma as Director | Management | For | For |
| 18 | Ratify KPMG as Auditors | Management | For | For |
| 19 | Grant Board Authority to Issue Shares | Management | For | For |
| 20 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
| 21 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes | Management | For | For |
| 22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 23 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares | Management | For | For |
| |
|---|
UNIPER SE
MEETING DATE: MAY 20, 2020 | TICKER: UN01 SECURITY ID: D8530Z100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (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 2017 | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 5 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
| 6 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
| 8.1 | Elect Werner Brinker to the Supervisory Board | Management | For | For |
| 8.2 | Elect Bernhard Guenther to the Supervisory Board | Management | For | For |
| 8.3 | Elect Klaus-Dieter Maubach to the Supervisory Board | Management | For | For |
| 8.4 | Elect Sirpa-Helena Sormunen to the Supervisory Board | Management | For | For |
| 8.5 | Elect Tiina Tuomela to the Supervisory Board | Management | For | For |
| |
|---|
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
MEETING DATE: JUN 05, 2020 | 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 Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
| 5 | Elect Wee Ee Cheong as Director | Management | For | For |
| 6 | Elect Alexander Charles Hungate as Director | Management | For | For |
| 7 | Elect Michael Lien Jown Leam as Director | Management | For | For |
| 8 | Elect Steven Phan Swee Kim 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 |
| |
|---|
VENUS MEDTECH (HANGZHOU) INC.
MEETING DATE: MAY 21, 2020 | TICKER: 2500 SECURITY ID: Y9277Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2019 Annual Report | Management | For | For |
| 2 | Approve 2019 Work Report of the Board of Directors | Management | For | For |
| 3 | Approve 2019 Work Report of the Supervisory Committee | Management | For | For |
| 4 | Approve 2019 Profit Distribution Plan | Management | For | For |
| 5 | Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Confirmation of Independent Non-Executive Directors-Related Matters | Management | For | For |
| 7 | Approve Confirmation of Company Type and Registered Capital | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
VEOLIA ENVIRONNEMENT SA
MEETING DATE: APR 22, 2020 | TICKER: VIE SECURITY ID: F9686M107
|
| 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 Non-Deductible Expenses | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Reelect Jacques Aschenbroich as Director | Management | For | Against |
| 7 | Reelect Isabelle Courville as Director | Management | For | For |
| 8 | Reelect Nathalie Rachou as Director | Management | For | For |
| 9 | Reelect Guillaume Texier as Director | Management | For | For |
| 10 | Approve Compensation of Antoine Frerot, Chairman and CEO | Management | For | For |
| 11 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 13 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 283 Million | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 283 Million | Management | For | For |
| 18 | Authorize Capital Increase of up to Aggregate Nominal Amount of EUR 283 Million for Contributions in Kind | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
| 23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 25 | Amend Articles 8, 11, 12, 15, 17, 18 and 20 of Bylaws Re: Shares, Board Composition, Chairman of the Board, Board Power, Remuneration of the Board, Censor and Vice-CEO | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VICTREX PLC
MEETING DATE: FEB 06, 2020 | TICKER: VCT SECURITY ID: G9358Y107
|
| 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 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Larry Pentz as Director | Management | For | For |
| 6 | Re-elect Jane Toogood as Director | Management | For | For |
| 7 | Re-elect Janet Ashdown as Director | Management | For | For |
| 8 | Re-elect Brendan Connolly as Director | Management | For | For |
| 9 | Re-elect David Thomas as Director | Management | For | For |
| 10 | Re-elect Jakob Sigurdsson as Director | Management | For | For |
| 11 | Re-elect Dr Martin Court as Director | Management | For | For |
| 12 | Re-elect Richard Armitage as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
VINCI SA
MEETING DATE: JUN 18, 2020 | 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 2.04 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Elect Benoit Bazin as Director | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Remuneration Policy of Board Members | Management | For | For |
| 8 | Approve Remuneration Policy of Xavier Huillard, Chairman and CEO | Management | For | For |
| 9 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 10 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees With Performance Conditions Attached | Management | For | For |
| 15 | Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
| 16 | Amend Article 14 of Bylaws Re: Board Members Remuneration | Management | For | For |
| 17 | Amend Article 15 of Bylaws Re: Board Powers | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VIVENDI SA
MEETING DATE: APR 20, 2020 | 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 Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 4 | Reelect Yannick Bollore as Supervisory Board Member | Management | For | For |
| 5 | Elect Laurent Dassault as Supervisory Board Member | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 8 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 9 | Approve Compensation of Yannick Bollore, Chairman of the Supervisory Board | Management | For | Against |
| 10 | Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | For |
| 11 | Approve Compensation of Gilles Alix, Management Board Member | Management | For | Against |
| 12 | Approve Compensation of Cedric de Bailliencourt, Management Board Member | Management | For | For |
| 13 | Approve Compensation of Frederic Crepin, Management Board Member | Management | For | For |
| 14 | Approve Compensation of Simon Gillham, Management Board Member | Management | For | For |
| 15 | Approve Compensation of Herve Philippe, Management Board Member | Management | For | For |
| 16 | Approve Compensation of Stephane Roussel, Management Board Member | Management | For | For |
| 17 | Approve Remuneration Policy of Chairman and Members of Supervisory Board | Management | For | For |
| 18 | Approve Remuneration Policy of Chairman of Management Board | Management | For | For |
| 19 | Approve Remuneration Policy of Management Board Members | Management | For | For |
| 20 | Approve Additional Pension Scheme Agreement with Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | For |
| 21 | Approve Additional Pension Scheme Agreement with Gilles Alix, Management Board Member | Management | For | For |
| 22 | Approve Additional Pension Scheme Agreement with Cedric de Bailliencourt, Management Board Member | Management | For | For |
| 23 | Approve Additional Pension Scheme Agreement with Frederic Crepin, Management Board Member | Management | For | For |
| 24 | Approve Additional Pension Scheme Agreement with Simon Gillham, Management Board Member | Management | For | For |
| 25 | Approve Additional Pension Scheme Agreement with Herve Philippe, Management Board Member | Management | For | For |
| 26 | Approve Additional Pension Scheme Agreement with Stephane Roussel, Management Board Member | Management | For | For |
| 27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 28 | Authorize Specific Buyback Program and Cancellation of Repurchased Share | Management | For | For |
| 29 | Amend Article 8 of Bylaws Re: Employee Representative | Management | For | For |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VONOVIA SE
MEETING DATE: JUN 30, 2020 | TICKER: VNA SECURITY ID: D9581T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.57 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
| |
|---|
WELCIA HOLDINGS CO., LTD.
MEETING DATE: MAY 21, 2020 | TICKER: 3141 SECURITY ID: J9505A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ikeno, Takamitsu | Management | For | For |
| 1.2 | Elect Director Mizuno, Hideharu | Management | For | For |
| 1.3 | Elect Director Matsumoto, Tadahisa | Management | For | For |
| 1.4 | Elect Director Sato, Norimasa | Management | For | For |
| 1.5 | Elect Director Nakamura, Juichi | Management | For | For |
| 1.6 | Elect Director Abe, Takashi | Management | For | For |
| 1.7 | Elect Director Hata, Kazuhiko | Management | For | For |
| 1.8 | Elect Director Okada, Motoya | Management | For | For |
| 1.9 | Elect Director Narita, Yukari | Management | For | For |
| 1.10 | Elect Director Nakai, Tomoko | Management | For | For |
| 2 | Appoint Statutory Auditor Kagami, Hirohisa | Management | For | For |
| 3 | Approve Cash Compensation Ceiling for Directors and Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
WOLTERS KLUWER NV
MEETING DATE: APR 23, 2020 | TICKER: WKL SECURITY ID: N9643A197
|
| 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 | Approve Remuneration Report | Management | For | For |
| 3.a | Adopt Financial Statements | Management | For | For |
| 3.b | Receive Explanation on Dividend Policy | Management | None | None |
| 3.c | Approve Dividends of EUR 1.18 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.a | Reelect Jeanette Horan to Supervisory Board | Management | For | For |
| 5.b | Elect Jack de Kreij to Supervisory Board | Management | For | For |
| 5.c | Elect Sophie Vandebroek to Supervisory Board | Management | For | For |
| 6 | Approve Remuneration Policy for Management Board | Management | For | For |
| 7.a | Approve Remuneration Policy for Supervisory Board | Management | For | For |
| 7.b | Amend Remuneration of Supervisory Board Members | Management | For | For |
| 8.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 11 | Other Business (Non-Voting) | Management | None | None |
| 12 | Close Meeting | Management | None | None |
| |
|---|
WOODSIDE PETROLEUM LTD.
MEETING DATE: APR 30, 2020 | TICKER: WPL SECURITY ID: 980228100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Ian Macfarlane as Director | Management | For | For |
| 2b | Elect Larry Archibald as Director | Management | For | For |
| 2c | Elect Swee Chen Goh as Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
| 4b | Approve Paris Goals and Targets | Shareholder | Against | For |
| 4c | Approve Climate Related Lobbying | Shareholder | Against | Against |
| 4d | Approve Reputation Advertising Activities | Shareholder | Against | Against |
| |
|---|
WORLDLINE SA
MEETING DATE: JUN 09, 2020 | TICKER: WLN SECURITY ID: F9867T103
|
| 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 Atos Re: Separation Agreement | Management | For | For |
| 5 | Approve Transaction with SIX Group AG Re: Voting Agreement | Management | For | For |
| 6 | Approve Transaction with SIX Group AG Re: Participation | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
| 8 | Reelect Gilles Grapinet as Director | Management | For | For |
| 9 | Reelect Aldo Cardoso as Director | Management | For | For |
| 10 | Reelect Giulia Fitzpatrick as Director | Management | For | For |
| 11 | Ratify Appointment of Daniel Schmucki as Director | Management | For | For |
| 12 | Ratify Appointment of Johannes Dijsselhof as Censor | Management | For | Against |
| 13 | Ratify Appointment of Gilles Arditti as Censor | Management | For | Against |
| 14 | Ratify Appointment of Pierre Barnabe as Censor | Management | For | Against |
| 15 | Elect Gilles Arditti as Director | Management | For | For |
| 16 | Elect Bernard Bourigeaud as Director | Management | For | For |
| 17 | Elect Thierry Sommelet as Director | Management | For | For |
| 18 | Elect Michael Stollarz as Director | Management | For | For |
| 19 | Elect Caroline Parot as Director | Management | For | For |
| 20 | Elect Agnes Audier as Director | Management | For | For |
| 21 | Elect Nazan Somer Ozelgin as Director | Management | For | For |
| 22 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
| 23 | Acknowledge End of Mandate of IGEC as Alternate Auditor and Decision Not to Replace | Management | For | For |
| 24 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 25 | Approve Compensation of Gilles Grapinet, Chairman and CEO | Management | For | For |
| 26 | Approve Compensation of Marc-Henri Desportes, Vice-CEO | Management | For | For |
| 27 | Approve Remuneration Policy of Non-Executive Directors | Management | For | For |
| 28 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 29 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
| 30 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 31 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 32 | Authorize Capital Increase of Up to EUR 72.5 Million for Future Exchange Offers Re: Ingenico Shares | Management | For | For |
| 33 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.5 million | Management | For | For |
| 34 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 35 | Authorize up to 0.43 Percent of Issued Capital for Use in Restricted Stock Plans Re: Ingenico Employees and Corporate Officers | Management | For | For |
| 36 | Amend Article 19 of Bylaws Re: Chairman Age Limit | Management | For | For |
| 37 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital | Management | For | For |
| 38 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 10 Percent of Issued Capital | Management | For | For |
| 39 | Approve Issuance of Equity or Equity-Linked Securities for Up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 40 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 41 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 42 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
| 43 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 44 | Authorize up to 0.035 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 45 | Amend Article 2 of Bylaws Re: Corporate Purpose | Management | For | For |
| 46 | Amend Article 16 of Bylaws Re: Employee Representative | Management | For | For |
| 47 | Amend Article 17 of Bylaws Re: Board Powers | Management | For | For |
| 48 | Amend Article 20 of Bylaws Re: Board Remuneration | Management | For | For |
| 49 | Amend Article 26 of Bylaws Re: Censors | Management | For | For |
| 50 | Amend Article 18 of Bylaws Re: Written Consultation | Management | For | For |
| 51 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
Z HOLDINGS CORP.
MEETING DATE: MAR 17, 2020 | TICKER: 4689 SECURITY ID: J95402103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Exchange Agreement with LINE Demerger Preparatory Company | Management | For | For |
| 2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
| |
|---|
ZURICH INSURANCE GROUP AG
MEETING DATE: APR 01, 2020 | 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 20 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1a | Reelect Michel Lies as Director and Chairman | Management | For | For |
| 4.1b | Reelect Joan Amble as Director | Management | For | For |
| 4.1c | Reelect Catherine Bessant as Director | Management | For | For |
| 4.1d | Reelect Dame Carnwath as Director | Management | For | For |
| 4.1e | Reelect Christoph Franz as Director | Management | For | For |
| 4.1f | Reelect Michael Halbherr as Director | Management | For | For |
| 4.1g | Reelect Jeffrey Hayman as Director | Management | For | For |
| 4.1h | Reelect Monica Maechler as Director | Management | For | For |
| 4.1i | Reelect Kishore Mahbubani as Director | Management | For | For |
| 4.1j | Reelect Jasmin Staiblin as Director | Management | For | For |
| 4.1k | Reelect 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 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
| 4.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
| 4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 5.7 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 78.2 Million | Management | For | For |
| 6 | Approve Creation of CHF 4.5 Million Pool of Authorized Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Conditional Capital without Preemptive Rights | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY MATERIALS CENTRAL FUND
07/01/2019 - 06/30/2020
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 AND CHEMICALS, INC.
MEETING DATE: JAN 23, 2020 | 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 Chadwick C. Deaton | Management | For | For |
| 1d | Elect Director Seifollah (Seifi) Ghasemi | 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 Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ALBEMARLE CORPORATION
MEETING DATE: MAY 05, 2020 | TICKER: ALB SECURITY ID: 012653101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 2a | Elect Director Mary Lauren Brlas | Management | For | For |
| 2b | Elect Director Luther C. Kissam, IV | Management | For | For |
| 2c | Elect Director J. Kent Masters | Management | For | For |
| 2d | Elect Director Glenda J. Minor | Management | For | For |
| 2e | Elect Director James J. O'Brien | Management | For | For |
| 2f | Elect Director Diarmuid B. O'Connell | Management | For | For |
| 2g | Elect Director Dean L. Seavers | Management | For | For |
| 2h | Elect Director Gerald A. Steiner | Management | For | For |
| 2i | Elect Director Holly A. Van Deursen | Management | For | For |
| 2j | Elect Director Alejandro D. Wolff | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AVERY DENNISON CORPORATION
MEETING DATE: APR 23, 2020 | TICKER: AVY SECURITY ID: 053611109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bradley A. Alford | Management | For | For |
| 1b | Elect Director Anthony K. Anderson | Management | For | For |
| 1c | Elect Director Peter K. Barker | Management | For | For |
| 1d | Elect Director Mark J. Barrenechea | Management | For | For |
| 1e | Elect Director Mitchell R. Butier | Management | For | For |
| 1f | Elect Director Ken C. Hicks | Management | For | For |
| 1g | Elect Director Andres A. Lopez | Management | For | For |
| 1h | Elect Director Patrick T. Siewert | Management | For | For |
| 1i | Elect Director Julia A. Stewart | Management | For | For |
| 1j | Elect Director Martha N. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
COMMERCIAL METALS COMPANY
MEETING DATE: JAN 08, 2020 | TICKER: CMC SECURITY ID: 201723103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vicki L. Avril | Management | For | For |
| 1.2 | Elect Director Sarah E. Raiss | Management | For | For |
| 1.3 | Elect Director J. David Smith | 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 | For |
| |
|---|
CROWN HOLDINGS, INC.
MEETING DATE: APR 23, 2020 | 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 Richard H. Fearon | Management | For | For |
| 1.4 | Elect Director Andrea J. Funk | Management | For | For |
| 1.5 | Elect Director Stephen J. Hagge | Management | For | For |
| 1.6 | Elect Director Rose Lee | 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 B. Craig Owens | Management | For | For |
| 1.10 | Elect Director Caesar F. Sweitzer | Management | For | For |
| 1.11 | Elect Director Jim L. Turner | Management | For | For |
| 1.12 | Elect Director William S. Urkiel | 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 | Require Independent Board Chair | Shareholder | Against | Against |
| |
|---|
ECOLAB INC.
MEETING DATE: MAY 07, 2020 | TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Shari L. Ballard | Management | For | For |
| 1c | Elect Director Barbara J. Beck | Management | For | For |
| 1d | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1e | Elect Director Arthur J. Higgins | Management | For | For |
| 1f | Elect Director Michael Larson | Management | For | For |
| 1g | Elect Director David W. MacLennan | Management | For | For |
| 1h | Elect Director Tracy B. McKibben | Management | For | For |
| 1i | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1j | Elect Director Victoria J. Reich | Management | For | For |
| 1k | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 1l | Elect Director John J. Zillmer | 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 Proxy Access Right | Shareholder | Against | Against |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 07, 2020 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
| 2.2 | Elect Director G. Clive Newall | Management | For | For |
| 2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
| 2.4 | Elect Director Peter St. George | Management | For | For |
| 2.5 | Elect Director Andrew B. Adams | Management | For | For |
| 2.6 | Elect Director Robert J. Harding | Management | For | For |
| 2.7 | Elect Director Simon J. Scott | Management | For | For |
| 2.8 | Elect Director Joanne K. Warner | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP (Canada) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Approve Shareholder Rights Plan | Management | For | For |
| 6 | Approve Advance Notice Requirement | Management | For | For |
| 7 | Amend Articles | Management | For | For |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 28, 2020 | TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pierre Brondeau | Management | For | For |
| 1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
| 1c | Elect Director Mark Douglas | Management | For | For |
| 1d | Elect Director C. Scott Greer | Management | For | For |
| 1e | Elect Director K'Lynne Johnson | Management | For | For |
| 1f | Elect Director Dirk A. Kempthorne | Management | For | For |
| 1g | Elect Director Paul J. Norris | Management | For | For |
| 1h | Elect Director Margareth Ovrum | Management | For | For |
| 1i | Elect Director Robert C. Pallash | Management | For | For |
| 1j | Elect Director William H. Powell | Management | For | For |
| 1k | Elect Director Vincent R. Volpe, 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 |
| |
|---|
INNOSPEC INC.
MEETING DATE: MAY 06, 2020 | TICKER: IOSP SECURITY ID: 45768S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joachim Roeser - Withdrawn Resolution | Management | None | None |
| 1.2 | Elect Director Claudia Poccia | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
KAISER ALUMINUM CORPORATION
MEETING DATE: JUN 10, 2020 | TICKER: KALU SECURITY ID: 483007704
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jack A. Hockema | Management | For | For |
| 1.2 | Elect Director Lauralee E. Martin | Management | For | For |
| 1.3 | Elect Director Brett E. Wilcox | 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 |
| |
|---|
LINDE PLC
MEETING DATE: JUL 26, 2019 | TICKER: LIN SECURITY ID: G5494J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wolfgang H. Reitzle | Management | For | For |
| 1b | Elect Director Stephen F. Angel | Management | For | For |
| 1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
| 1d | Elect Director Clemens A. H. Borsig | Management | For | For |
| 1e | Elect Director Nance K. Dicciani | Management | For | For |
| 1f | Elect Director Thomas Enders | Management | For | For |
| 1g | Elect Director Franz Fehrenbach | Management | For | For |
| 1h | Elect Director Edward G. Galante | Management | For | For |
| 1i | Elect Director Larry D. McVay | Management | For | For |
| 1j | Elect Director Victoria E. Ossadnik | Management | For | For |
| 1k | Elect Director Martin H. Richenhagen | Management | For | For |
| 1l | Elect Director Robert L. Wood | Management | For | For |
| 2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Determine Price Range for Reissuance of Treasury Shares | 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 |
| |
|---|
LUNDIN MINING CORPORATION
MEETING DATE: MAY 11, 2020 | 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 C. Ashley Heppenstall | Management | For | For |
| 1.4 | Elect Director Marie Inkster | Management | For | For |
| 1.5 | Elect Director Peter C. Jones | Management | For | For |
| 1.6 | Elect Director Lukas H. Lundin | Management | For | For |
| 1.7 | Elect Director Dale C. Peniuk | 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 Stock Option Plan | Management | For | For |
| |
|---|
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: MAY 14, 2020 | TICKER: MLM SECURITY ID: 573284106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dorothy M. Ables | Management | For | For |
| 1.2 | Elect Director Sue W. Cole | Management | For | For |
| 1.3 | Elect Director Smith W. Davis | Management | For | For |
| 1.4 | Elect Director John J. Koraleski | Management | For | For |
| 1.5 | Elect Director C. Howard Nye | Management | For | For |
| 1.6 | Elect Director Laree E. Perez | Management | For | For |
| 1.7 | Elect Director Thomas H. Pike | Management | For | For |
| 1.8 | Elect Director Michael J. Quillen | Management | For | For |
| 1.9 | Elect Director Donald W. Slager | Management | For | For |
| 1.10 | Elect Director David C. Wajsgras | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEWMONT CORPORATION
MEETING DATE: APR 21, 2020 | 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 Maura Clark | Management | For | For |
| 1.5 | Elect Director Matthew Coon Come | Management | For | For |
| 1.6 | Elect Director Noreen Doyle | Management | For | For |
| 1.7 | Elect Director Veronica M. Hagen | Management | For | For |
| 1.8 | Elect Director Rene Medori | Management | For | For |
| 1.9 | Elect Director Jane Nelson | Management | For | For |
| 1.10 | Elect Director Thomas Palmer | Management | For | For |
| 1.11 | Elect Director Julio M. Quintana | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE: MAY 20, 2020 | TICKER: RS SECURITY ID: 759509102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sarah J. Anderson | Management | For | For |
| 1b | Elect Director Lisa L. Baldwin | Management | For | For |
| 1c | Elect Director Karen W. Colonias | Management | For | For |
| 1d | Elect Director John G. Figueroa | Management | For | For |
| 1e | Elect Director David H. Hannah | Management | For | For |
| 1f | Elect Director James D. Hoffman | Management | For | For |
| 1g | Elect Director Mark V. Kaminski | Management | For | For |
| 1h | Elect Director Robert A. McEvoy | Management | For | For |
| 1i | Elect Director Andrew G. Sharkey, III | Management | For | For |
| 1j | Elect Director Douglas W. Stotlar | 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 Omnibus Stock Plan | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 6 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ROYAL GOLD, INC.
MEETING DATE: NOV 20, 2019 | TICKER: RGLD SECURITY ID: 780287108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William M. Hayes | Management | For | For |
| 1b | Elect Director Ronald J. Vance | 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 |
| |
|---|
SUMMIT MATERIALS, INC.
MEETING DATE: MAY 19, 2020 | TICKER: SUM SECURITY ID: 86614U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Murphy | Management | For | For |
| 1.2 | Elect Director Steven H. Wunning | 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 SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 22, 2020 | 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 Richard J. Kramer | Management | For | For |
| 1.5 | Elect Director Susan J. Kropf | Management | For | For |
| 1.6 | Elect Director John G. Morikis | Management | For | For |
| 1.7 | Elect Director Christine A. Poon | Management | For | For |
| 1.8 | Elect Director Michael H. Thaman | Management | For | For |
| 1.9 | Elect Director Matthew Thornton, III | Management | For | For |
| 1.10 | 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 Auditors | Management | For | For |
| |
|---|
TRONOX HOLDINGS PLC
MEETING DATE: JUN 24, 2020 | 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 Peter B. Johnston | Management | For | For |
| 1.6 | Elect Director Ginger M. Jones | Management | For | For |
| 1.7 | Elect Director Stephen Jones | Management | For | For |
| 1.8 | Elect Director Moazzam Khan | Management | For | For |
| 1.9 | 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 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers LLP as Statutory Auditors | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
VULCAN MATERIALS COMPANY
MEETING DATE: MAY 08, 2020 | TICKER: VMC SECURITY ID: 929160109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Melissa H. Anderson | Management | For | For |
| 1b | Elect Director O. B. Grayson Hall, Jr. | Management | For | For |
| 1c | Elect Director James T. Prokopanko | Management | For | For |
| 1d | Elect Director George Willis | 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 |
VOTE SUMMARY REPORT
FIDELITY REAL ESTATE EQUITY CENTRAL FUND
07/01/2019 - 06/30/2020
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 07, 2020 | 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 |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE: JUN 08, 2020 | 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 Jennifer Friel Goldstein | Management | For | For |
| 1.7 | Elect Director Richard H. Klein | Management | For | For |
| 1.8 | Elect Director James H. Richardson | Management | For | For |
| 1.9 | Elect Director Michael A. Woronoff | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 18, 2020 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas A. Bartlett | Management | For | For |
| 1b | Elect Director Raymond P. Dolan | Management | For | For |
| 1c | Elect Director Robert D. Hormats | Management | For | For |
| 1d | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1e | Elect Director Grace D. Lieblein | Management | For | For |
| 1f | Elect Director Craig Macnab | Management | For | For |
| 1g | Elect Director JoAnn A. Reed | Management | For | For |
| 1h | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1i | Elect Director David E. Sharbutt | Management | For | For |
| 1j | Elect Director Bruce L. Tanner | Management | For | For |
| 1k | 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 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
AMERICOLD REALTY TRUST
MEETING DATE: MAY 27, 2020 | 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 Kelly H. Barrett | Management | For | For |
| 1d | Elect Director Antonio F. Fernandez | Management | For | For |
| 1e | Elect Director James R. Heistand | Management | For | For |
| 1f | Elect Director Michelle M. MacKay | Management | For | For |
| 1g | Elect Director David J. Neithercut | Management | For | For |
| 1h | Elect Director Mark R. Patterson | Management | For | For |
| 1i | Elect Director Andrew P. Power | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AVALONBAY COMMUNITIES, INC.
MEETING DATE: MAY 12, 2020 | 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 Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement for Future Charter Amendments and Other Extraordinary Actions | Management | For | For |
| |
|---|
BRAEMAR HOTELS & RESORTS INC.
MEETING DATE: JUL 31, 2019 | TICKER: BHR SECURITY ID: 10482B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Monty J. Bennett | Management | For | For |
| 1.2 | Elect Director Stefani D. Carter | Management | For | For |
| 1.3 | Elect Director Candace Evans | Management | For | For |
| 1.4 | Elect Director Kenneth H. Fearn | Management | For | For |
| 1.5 | Elect Director Curtis B. McWilliams | Management | For | For |
| 1.6 | Elect Director Matthew D. Rinaldi | Management | For | For |
| 1.7 | Elect Director Abteen Vaziri | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
CARETRUST REIT, INC.
MEETING DATE: APR 30, 2020 | TICKER: CTRE SECURITY ID: 14174T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Allen C. Barbier | Management | For | For |
| 1b | Elect Director Jon D. Kline | Management | For | For |
| 1c | Elect Director Diana M. Laing | Management | For | For |
| 1d | Elect Director Spencer G. Plumb | Management | For | For |
| 1e | Elect Director Gregory K. Stapley | 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 |
| |
|---|
CLIPPER REALTY INC.
MEETING DATE: JUN 18, 2020 | 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 |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
CUBESMART
MEETING DATE: MAY 12, 2020 | 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 R. 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 |
| |
|---|
DIGITAL REALTY TRUST, INC.
MEETING DATE: FEB 27, 2020 | TICKER: DLR SECURITY ID: 253868103
|
| 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 |
| |
|---|
DIGITAL REALTY TRUST, INC.
MEETING DATE: JUN 08, 2020 | 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 Alexis Black Bjorlin | Management | For | For |
| 1c | Elect Director Michael A. Coke | Management | For | For |
| 1d | Elect Director VeraLinn "Dash" Jamieson | Management | For | For |
| 1e | Elect Director Kevin J. Kennedy | Management | For | For |
| 1f | Elect Director William G. LaPerch | Management | For | For |
| 1g | Elect Director Jean F.H.P. Mandeville | Management | For | For |
| 1h | Elect Director Afshin Mohebbi | Management | For | For |
| 1i | Elect Director Mark R. Patterson | Management | For | For |
| 1j | Elect Director Mary Hogan Preusse | Management | For | For |
| 1k | 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 28, 2020 | 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 |
| 1.10 | Elect Director Johnese M. Spisso | 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 |
| |
|---|
DUKE REALTY CORPORATION
MEETING DATE: APR 29, 2020 | 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 Tamara D. Fischer | Management | For | For |
| 1f | Elect Director Norman K. Jenkins | Management | For | For |
| 1g | Elect Director Melanie R. Sabelhaus | Management | For | For |
| 1h | Elect Director Peter M. Scott, III | Management | For | For |
| 1i | Elect Director David P. Stockert | Management | For | For |
| 1j | Elect Director Chris T. Sultemeier | Management | For | For |
| 1k | Elect Director Michael E. Szymanczyk | Management | For | For |
| 1l | Elect Director Warren M. Thompson | Management | For | For |
| 1m | 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 Auditors | Management | For | For |
| |
|---|
EQUINIX, INC.
MEETING DATE: JUN 18, 2020 | 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 Adaire Fox-Martin | Management | For | For |
| 1.4 | Elect Director Gary Hromadko | 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 Sandra Rivera | Management | For | For |
| 1.10 | 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 Auditors | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE: APR 28, 2020 | TICKER: ELS SECURITY ID: 29472R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew Berkenfield | Management | For | For |
| 1.2 | Elect Director Philip Calian | Management | For | For |
| 1.3 | Elect Director David Contis | Management | For | For |
| 1.4 | Elect Director Constance Freedman | Management | For | For |
| 1.5 | Elect Director Thomas Heneghan | Management | For | For |
| 1.6 | Elect Director Tao Huang | Management | For | For |
| 1.7 | Elect Director Marguerite Nader | Management | For | For |
| 1.8 | Elect Director Scott Peppet | Management | For | For |
| 1.9 | Elect Director Sheli Rosenberg | Management | For | For |
| 1.10 | 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 |
| |
|---|
ESSEX PROPERTY TRUST, INC.
MEETING DATE: MAY 12, 2020 | 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 Maria R. Hawthorne | Management | For | For |
| 1.3 | Elect Director Amal M. Johnson | Management | For | For |
| 1.4 | Elect Director Mary Kasaris | Management | For | For |
| 1.5 | Elect Director Irving F. Lyons, III | Management | For | For |
| 1.6 | Elect Director George M. Marcus | Management | For | For |
| 1.7 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.8 | Elect Director Michael J. Schall | Management | For | For |
| 1.9 | Elect Director Byron A. Scordelis | 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 14, 2020 | 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 Gary L. Crittenden | Management | For | For |
| 1.6 | Elect Director Ashley Dreier | Management | For | For |
| 1.7 | Elect Director Spencer F. Kirk | Management | For | For |
| 1.8 | Elect Director Dennis J. Letham | Management | For | For |
| 1.9 | 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 12, 2020 | 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 12, 2020 | TICKER: HR SECURITY ID: 421946104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Todd J. Meredith | Management | For | For |
| 1.2 | Elect Director John V. Abbott | Management | For | For |
| 1.3 | Elect Director Nancy H. Agee | Management | For | For |
| 1.4 | Elect Director Edward H. Braman | Management | For | For |
| 1.5 | Elect Director James J. Kilroy | 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 12, 2020 | 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 Thomas P. Anderson | Management | For | For |
| 1.4 | Elect Director Carlos E. Evans | 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 Theodore J. Klinck | Management | For | For |
| 1.8 | 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 |
| 4 | Approve Non-Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
INVITATION HOMES, INC.
MEETING DATE: MAY 20, 2020 | 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 Michael D. Fascitelli | Management | For | For |
| 1.6 | Elect Director Jeffrey E. Kelter | Management | For | For |
| 1.7 | Elect Director Joseph D. Margolis | Management | For | For |
| 1.8 | Elect Director John B. Rhea | Management | For | For |
| 1.9 | Elect Director J. Heidi Roizen | Management | For | For |
| 1.10 | Elect Director Janice L. Sears | Management | For | For |
| 1.11 | Elect Director William J. Stein | 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 |
| |
|---|
LEXINGTON REALTY TRUST
MEETING DATE: MAY 19, 2020 | TICKER: LXP SECURITY ID: 529043101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director T. Wilson Eglin | Management | For | For |
| 1.2 | Elect Director Richard S. Frary | Management | For | For |
| 1.3 | Elect Director Lawrence L. Gray | Management | For | For |
| 1.4 | Elect Director Jamie Handwerker | Management | For | For |
| 1.5 | Elect Director Claire A. Koeneman | Management | For | For |
| 1.6 | Elect Director Howard Roth | 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 |
| |
|---|
MID-AMERICA APARTMENT COMMUNITIES, INC.
MEETING DATE: MAY 19, 2020 | TICKER: MAA SECURITY ID: 59522J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
| 1b | Elect Director Russell R. French | Management | For | For |
| 1c | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1d | Elect Director Toni Jennings | Management | For | For |
| 1e | Elect Director James K. Lowder | Management | For | For |
| 1f | Elect Director Thomas H. Lowder | Management | For | For |
| 1g | Elect Director Monica McGurk | Management | For | For |
| 1h | Elect Director Claude B. Nielsen | Management | For | For |
| 1i | Elect Director Philip W. Norwood | Management | For | For |
| 1j | Elect Director W. Reid Sanders | Management | For | For |
| 1k | Elect Director Gary Shorb | Management | For | For |
| 1l | Elect Director David P. Stockert | 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 |
| |
|---|
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE: MAY 12, 2020 | TICKER: NNN SECURITY ID: 637417106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela K. 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 Julian E. Whitehurst | 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 |
| |
|---|
PROLOGIS, INC.
MEETING DATE: APR 29, 2020 | 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 Lydia H. Kennard | Management | For | For |
| 1e | Elect Director Irving F. Lyons, III | Management | For | For |
| 1f | Elect Director Avid Modjtabai | Management | For | For |
| 1g | Elect Director David P. O'Connor | Management | For | For |
| 1h | Elect Director Olivier Piani | Management | For | For |
| 1i | Elect Director Jeffrey L. Skelton | Management | For | For |
| 1j | Elect Director Carl B. Webb | Management | For | For |
| 1k | Elect Director William D. Zollars | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
RLJ LODGING TRUST
MEETING DATE: MAY 01, 2020 | 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 |
| |
|---|
SIMON PROPERTY GROUP, INC.
MEETING DATE: MAY 12, 2020 | 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 |
| |
|---|
SITE CENTERS CORP.
MEETING DATE: MAY 12, 2020 | 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 Auditor | Management | For | For |
| |
|---|
TERRENO REALTY CORPORATION
MEETING DATE: MAY 05, 2020 | 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 Linda Assante | Management | For | For |
| 1d | Elect Director LeRoy E. Carlson | Management | For | For |
| 1e | Elect Director David M. Lee | Management | For | For |
| 1f | Elect Director Gabriela Franco Parcella | Management | For | For |
| 1g | Elect Director Douglas M. Pasquale | Management | For | For |
| 1h | Elect Director Dennis Polk | 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 |
| |
|---|
UDR, INC.
MEETING DATE: MAY 21, 2020 | 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 06, 2020 | 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 |
| 1h | Elect Director Douglas W. Sesler | 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 18, 2020 | TICKER: VTR SECURITY ID: 92276F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 2a | Elect Director Melody C. Barnes | Management | For | For |
| 2b | Elect Director Debra A. Cafaro | Management | For | For |
| 2c | Elect Director Jay M. Gellert | Management | For | For |
| 2d | Elect Director Richard I. Gilchrist | Management | For | For |
| 2e | Elect Director Matthew J. Lustig | Management | For | For |
| 2f | Elect Director Roxanne M. Martino | Management | For | For |
| 2g | Elect Director Sean P. Nolan | Management | For | For |
| 2h | Elect Director Walter C. Rakowich | Management | For | For |
| 2i | Elect Director Robert D. Reed | Management | For | For |
| 2j | Elect Director James D. Shelton | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VEREIT, INC.
MEETING DATE: MAY 21, 2020 | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
VICI PROPERTIES INC.
MEETING DATE: APR 30, 2020 | 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 Monica H. Douglas | 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 |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| |
|---|
WELLTOWER INC.
MEETING DATE: APR 30, 2020 | 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 Sharon M. Oster | Management | For | For |
| 1f | Elect Director Sergio D. Rivera | Management | For | For |
| 1g | Elect Director Johnese M. Spisso | Management | For | For |
| 1h | Elect Director Kathryn M. Sullivan | 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 15, 2020 | TICKER: WY SECURITY ID: 962166104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark A. Emmert | Management | For | For |
| 1b | Elect Director Rick R. Holley | Management | For | For |
| 1c | Elect Director Sara Grootwassink Lewis | Management | For | For |
| 1d | Elect Director Al Monaco | Management | For | For |
| 1e | Elect Director Nicole W. Piasecki | Management | For | For |
| 1f | Elect Director Marc F. Racicot | Management | For | For |
| 1g | Elect Director Lawrence A. Selzer | Management | For | For |
| 1h | Elect Director D. Michael Steuert | Management | For | For |
| 1i | Elect Director Devin W. Stockfish | Management | For | For |
| 1j | Elect Director Kim Williams | Management | For | For |
| 1k | 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
07/01/2019 - 06/30/2020
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
07/01/2019 - 06/30/2020
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.
| |
|---|
ALLIANT ENERGY CORPORATION
MEETING DATE: MAY 21, 2020 | TICKER: LNT SECURITY ID: 018802108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick E. Allen | Management | For | For |
| 1.2 | Elect Director Michael D. Garcia | Management | For | For |
| 1.3 | Elect Director Singleton B. McAllister | Management | For | For |
| 1.4 | Elect Director Susan D. Whiting | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ALTAGAS LTD.
MEETING DATE: MAY 01, 2020 | TICKER: ALA SECURITY ID: 021361100
|
| 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 |
| 2.1 | Elect Director Victoria A. Calvert | Management | For | For |
| 2.2 | Elect Director David W. Cornhill | Management | For | For |
| 2.3 | Elect Director Randall L. Crawford | Management | For | For |
| 2.4 | Elect Director Allan L. Edgeworth | Management | For | For |
| 2.5 | Elect Director Robert B. Hodgins | Management | For | For |
| 2.6 | Elect Director Cynthia Johnston | Management | For | For |
| 2.7 | Elect Director Pentti O. Karkkainen | Management | For | For |
| 2.8 | Elect Director Phillip R. Knoll | Management | For | For |
| 2.9 | Elect Director Terry D. McCallister | Management | For | For |
| 2.10 | Elect Director Linda G. Sullivan | Management | For | For |
| 2.11 | Elect Director Nancy G. Tower | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
AMEREN CORPORATION
MEETING DATE: MAY 07, 2020 | TICKER: AEE SECURITY ID: 023608102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Warner L. Baxter | Management | For | For |
| 1b | Elect Director Cynthia J. Brinkley | Management | For | For |
| 1c | Elect Director Catherine S. Brune | Management | For | For |
| 1d | Elect Director J. Edward Coleman | Management | For | For |
| 1e | Elect Director Ward H. Dickson | Management | For | For |
| 1f | Elect Director Noelle K. Eder | Management | For | For |
| 1g | Elect Director Ellen M. Fitzsimmons | Management | For | For |
| 1h | Elect Director Rafael Flores | Management | For | For |
| 1i | Elect Director Richard J. Harshman | Management | For | For |
| 1j | Elect Director Craig S. Ivey | Management | For | For |
| 1k | Elect Director James C. Johnson | Management | For | For |
| 1l | Elect Director Steven H. Lipstein | Management | For | For |
| 1m | Elect Director Stephen R. 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE: APR 21, 2020 | 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 Art A. Garcia | Management | For | For |
| 1.6 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.7 | Elect Director Thomas E. Hoaglin | Management | For | For |
| 1.8 | Elect Director Sandra Beach Lin | Management | For | For |
| 1.9 | Elect Director Margaret M. McCarthy | Management | For | For |
| 1.10 | Elect Director Richard C. Notebaert | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ATMOS ENERGY CORPORATION
MEETING DATE: FEB 05, 2020 | TICKER: ATO SECURITY ID: 049560105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director J. Kevin Akers | Management | For | For |
| 1b | Elect Director Robert W. Best | Management | For | For |
| 1c | Elect Director Kim R. Cocklin | Management | For | For |
| 1d | Elect Director Kelly H. Compton | Management | For | For |
| 1e | Elect Director Sean Donohue | Management | For | For |
| 1f | Elect Director Rafael G. Garza | Management | For | For |
| 1g | Elect Director Richard K. Gordon | Management | For | For |
| 1h | Elect Director Robert C. Grable | 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 |
| |
|---|
CENTERPOINT ENERGY, INC.
MEETING DATE: APR 24, 2020 | 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 Susan O. Rheney | Management | For | For |
| 1g | Elect Director Phillip R. Smith | Management | For | For |
| 1h | Elect Director John W. Somerhalder, II | 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 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| |
|---|
CLEARWAY ENERGY, INC.
MEETING DATE: APR 30, 2020 | TICKER: CWEN SECURITY ID: 18539C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan Bram | Management | For | For |
| 1.2 | Elect Director Nathaniel Anschuetz | Management | For | For |
| 1.3 | Elect Director Brian R. Ford | Management | For | For |
| 1.4 | Elect Director Bruce MacLennan | Management | For | For |
| 1.5 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.6 | Elect Director Daniel B. More | Management | For | For |
| 1.7 | Elect Director E. Stanley O'Neal | Management | For | For |
| 1.8 | Elect Director Christopher S. Sotos | Management | For | For |
| 1.9 | Elect Director Scott Stanley | Management | For | For |
| 2 | Amend Certificate of Incorporation to Reflect Corporate Structure | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CLEARWAY ENERGY, INC.
MEETING DATE: APR 30, 2020 | TICKER: CWEN SECURITY ID: 18539C204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan Bram | Management | For | For |
| 1.2 | Elect Director Nathaniel Anschuetz | Management | For | For |
| 1.3 | Elect Director Brian R. Ford | Management | For | For |
| 1.4 | Elect Director Bruce MacLennan | Management | For | For |
| 1.5 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.6 | Elect Director Daniel B. More | Management | For | For |
| 1.7 | Elect Director E. Stanley O'Neal | Management | For | For |
| 1.8 | Elect Director Christopher S. Sotos | Management | For | For |
| 1.9 | Elect Director Scott Stanley | Management | For | For |
| 2 | Amend Certificate of Incorporation to Reflect Corporate Structure | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
MEETING DATE: NOV 26, 2019 | TICKER: SBSP3 SECURITY ID: 20441A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Angelo Luiz Moreira Grossi as Fiscal Council Member and Andrea Martins Botaro as Alternate | Management | For | For |
| 2 | Ratify Election of Wilson Newton de Mello Neto as Director | Management | For | For |
| 3 | Amend Article 14 | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| 5 | Rectify Remuneration of Company's Management and Fiscal Council Members Approved at the June 3, 2019, EGM | Management | For | For |
| |
|---|
DOMINION ENERGY, INC.
MEETING DATE: MAY 06, 2020 | TICKER: D SECURITY ID: 25746U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James A. Bennett | Management | For | For |
| 1b | Elect Director Helen E. Dragas | Management | For | For |
| 1c | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1d | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1e | Elect Director D. Maybank Hagood | Management | For | For |
| 1f | Elect Director John W. Harris | Management | For | For |
| 1g | Elect Director Ronald W. Jibson | Management | For | For |
| 1h | Elect Director Mark J. Kington | Management | For | For |
| 1i | Elect Director Joseph M. Rigby | Management | For | For |
| 1j | Elect Director Pamela J. Royal | Management | For | For |
| 1k | Elect Director Robert H. Spilman, Jr. | Management | For | For |
| 1l | Elect Director Susan N. Story | Management | For | For |
| 1m | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
DUKE ENERGY CORPORATION
MEETING DATE: MAY 07, 2020 | TICKER: DUK SECURITY ID: 26441C204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael G. Browning | Management | For | For |
| 1.2 | Elect Director Annette K. Clayton | Management | For | For |
| 1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1.4 | Elect Director Robert M. Davis | Management | For | For |
| 1.5 | Elect Director Daniel R. DiMicco | Management | For | For |
| 1.6 | Elect Director Nicholas C. Fanandakis | Management | For | For |
| 1.7 | Elect Director Lynn J. Good | Management | For | For |
| 1.8 | Elect Director John T. Herron | Management | For | For |
| 1.9 | Elect Director William E. Kennard | Management | For | For |
| 1.10 | Elect Director E. Marie McKee | Management | For | For |
| 1.11 | Elect Director Marya M. Rose | Management | For | For |
| 1.12 | Elect Director Thomas E. Skains | Management | For | For |
| 1.13 | Elect Director William E. Webster, 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Eliminate Supermajority Vote Requirement | Shareholder | None | For |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
EDISON INTERNATIONAL
MEETING DATE: APR 23, 2020 | 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 Carey A. Smith | Management | For | For |
| 1h | Elect Director Linda G. Stuntz | Management | For | For |
| 1i | Elect Director William P. Sullivan | Management | For | For |
| 1j | Elect Director Peter J. Taylor | Management | For | For |
| 1k | Elect Director Keith Trent | 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 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
| |
|---|
ENTERGY CORPORATION
MEETING DATE: MAY 08, 2020 | 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 |
| |
|---|
EVERGY, INC.
MEETING DATE: MAY 05, 2020 | TICKER: EVRG SECURITY ID: 30034W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kirkland B. Andrews | Management | For | For |
| 1b | Elect Director Terry Bassham | Management | For | For |
| 1c | Elect Director Mollie Hale Carter | Management | For | For |
| 1d | Elect Director Richard L. Hawley | Management | For | For |
| 1e | Elect Director Thomas D. Hyde | Management | For | For |
| 1f | Elect Director B. Anthony Isaac | Management | For | For |
| 1g | Elect Director Paul M. Keglevic | Management | For | For |
| 1h | Elect Director Sandra A.J. Lawrence | Management | For | For |
| 1i | Elect Director Ann D. Murtlow | Management | For | For |
| 1j | Elect Director Sandra J. Price | Management | For | For |
| 1k | Elect Director Mark A. Ruelle | Management | For | For |
| 1l | Elect Director S. Carl Soderstrom, Jr. | Management | For | For |
| 1m | Elect Director John Arthur Stall | 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 |
| |
|---|
EXELON CORPORATION
MEETING DATE: APR 28, 2020 | TICKER: EXC SECURITY ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony Anderson | Management | For | For |
| 1b | Elect Director Ann 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 Joskow | Management | For | For |
| 1i | Elect Director Robert J. Lawless | Management | For | For |
| 1j | Elect Director John Richardson | Management | For | For |
| 1k | Elect Director Mayo Shattuck, III | Management | For | For |
| 1l | Elect Director John F. Young | 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 |
| |
|---|
FIRSTENERGY CORP.
MEETING DATE: MAY 19, 2020 | 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 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Code of Regulations to Authorize Board to Make Certain Future Amendments | Management | For | For |
| 6 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
NATIONAL GRID PLC
MEETING DATE: JUL 29, 2019 | TICKER: NG SECURITY ID: 636274409
|
| 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 Sir Peter Gershon as Director | Management | For | For |
| 4 | Re-elect John Pettigrew as Director | Management | For | For |
| 5 | Elect Andy Agg as Director | Management | For | For |
| 6 | Re-elect Dean Seavers as Director | Management | For | For |
| 7 | Re-elect Nicola Shaw as Director | Management | For | For |
| 8 | Re-elect Jonathan Dawson as Director | Management | For | For |
| 9 | Re-elect Therese Esperdy as Director | Management | For | For |
| 10 | Re-elect Paul Golby as Director | Management | For | For |
| 11 | Re-elect Amanda Mesler as Director | Management | For | For |
| 12 | Elect Earl Shipp as Director | Management | For | For |
| 13 | Elect Jonathan Silver as Director | Management | For | For |
| 14 | Re-elect Mark Williamson as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Remuneration Policy | Management | For | For |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity | Management | For | For |
| 21 | Approve Scrip Dividend Scheme | Management | For | For |
| 22 | Authorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme | 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 Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
NEXTERA ENERGY PARTNERS, LP
MEETING DATE: APR 21, 2020 | 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 21, 2020 | 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 David L. Porges | Management | For | For |
| 1i | Elect Director James L. Robo | Management | For | For |
| 1j | Elect Director Rudy E. Schupp | Management | For | For |
| 1k | Elect Director John L. Skolds | Management | For | For |
| 1l | Elect Director William H. Swanson | 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 |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
NRG ENERGY, INC.
MEETING DATE: APR 30, 2020 | 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 Antonio Carrillo | Management | For | For |
| 1c | Elect Director Matthew Carter, Jr. | Management | For | For |
| 1d | Elect Director Lawrence S. Coben | Management | For | For |
| 1e | Elect Director Heather Cox | Management | For | For |
| 1f | Elect Director Mauricio Gutierrez | Management | For | For |
| 1g | Elect Director Paul W. Hobby | Management | For | For |
| 1h | Elect Director Alexandra Pruner | 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 Auditors | Management | For | For |
| |
|---|
PNM RESOURCES, INC.
MEETING DATE: MAY 12, 2020 | TICKER: PNM SECURITY ID: 69349H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vicky A. Bailey | Management | For | For |
| 1b | Elect Director Norman P. Becker | Management | For | For |
| 1c | Elect Director Patricia K. Collawn | Management | For | For |
| 1d | Elect Director E. Renae Conley | Management | For | For |
| 1e | Elect Director Alan J. Fohrer | Management | For | For |
| 1f | Elect Director Sidney M. Gutierrez | Management | For | For |
| 1g | Elect Director James A. Hughes | Management | For | For |
| 1h | Elect Director Maureen T. Mullarkey | Management | For | For |
| 1i | Elect Director Donald K. Schwanz | Management | For | For |
| 1j | Elect Director Bruce W. Wilkinson | 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 Report on Coal Combustion Residual Matters at San Juan Generating Station | Shareholder | Against | Against |
| |
|---|
PPL CORPORATION
MEETING DATE: MAY 13, 2020 | TICKER: PPL SECURITY ID: 69351T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John W. Conway | Management | For | For |
| 1b | Elect Director Steven G. Elliott | Management | For | For |
| 1c | Elect Director Raja Rajamannar | Management | For | For |
| 1d | Elect Director Craig A. Rogerson | Management | For | For |
| 1e | Elect Director Vincent Sorgi | Management | For | For |
| 1f | Elect Director William H. Spence | Management | For | For |
| 1g | Elect Director Natica von Althann | Management | For | For |
| 1h | Elect Director Keith H. Williamson | Management | For | For |
| 1i | Elect Director Phoebe A. Wood | Management | For | For |
| 1j | Elect Director Armando Zagalo de Lima | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
SEMPRA ENERGY
MEETING DATE: MAY 05, 2020 | 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 Bethany J. Mayer | Management | For | For |
| 1.9 | Elect Director Michael N. Mears | Management | For | For |
| 1.10 | Elect Director Jack T. Taylor | Management | For | For |
| 1.11 | Elect Director Cynthia L. Walker | Management | For | For |
| 1.12 | Elect Director Cynthia J. Warner | 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 | Require Independent Board Chair | Shareholder | Against | Against |
| |
|---|
THE AES CORPORATION
MEETING DATE: APR 23, 2020 | TICKER: AES SECURITY ID: 00130H105
|
| 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 Tarun Khanna | Management | For | For |
| 1.4 | Elect Director Holly K. Koeppel | Management | For | For |
| 1.5 | Elect Director Julia M. Laulis | 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 Auditors | Management | For | For |
| 4 | Require Shareholder Approval of Bylaw and Charter Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
| |
|---|
THE SOUTHERN COMPANY
MEETING DATE: MAY 27, 2020 | TICKER: SO SECURITY ID: 842587107
|
| 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 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 | Require Independent Board Chair | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
UGI CORPORATION
MEETING DATE: JAN 22, 2020 | TICKER: UGI SECURITY ID: 902681105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Shawn Bort | Management | For | For |
| 1.2 | Elect Director Theodore A. Dosch | Management | For | For |
| 1.3 | Elect Director Alan N. Harris | Management | For | For |
| 1.4 | Elect Director Frank S. Hermance | Management | For | For |
| 1.5 | Elect Director William J. Marrazzo | Management | For | For |
| 1.6 | Elect Director Kelly A. Romano | Management | For | For |
| 1.7 | Elect Director Marvin O. Schlanger | Management | For | For |
| 1.8 | Elect Director James B. Stallings, Jr. | Management | For | For |
| 1.9 | Elect Director K. Richard Turner | Management | For | For |
| 1.10 | Elect Director John L. 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 |
| |
|---|
VISTRA ENERGY CORP.
MEETING DATE: APR 29, 2020 | TICKER: VST SECURITY ID: 92840M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Hilary E. Ackermann | Management | For | For |
| 2.2 | Elect Director Arcilia C. Acosta | Management | For | For |
| 2.3 | Elect Director Gavin R. Baiera | Management | For | For |
| 2.4 | Elect Director Paul M. Barbas | Management | For | For |
| 2.5 | Elect Director Lisa Crutchfield | Management | For | For |
| 2.6 | Elect Director Brian K. Ferraioli | Management | For | For |
| 2.7 | Elect Director Scott B. Helm | Management | For | For |
| 2.8 | Elect Director Jeff D. Hunter | Management | For | For |
| 2.9 | Elect Director Curtis A. Morgan | Management | For | For |
| 2.10 | Elect Director John R. (JR) Sult | Management | For | For |
| 3.1 | Elect Director Gavin R. Baiera | Management | For | For |
| 3.2 | Elect Director Scott B. Helm | Management | For | For |
| 3.3 | Elect Director Curtis A. Morgan | Management | For | For |
| 3.4 | Elect Director John R. (JR) Sult | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | 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
