SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-23100
Bernstein Fund, Inc.
(Exact name of registrant as specified in charter)
AllianceBernstein L.P.
1345 Avenue of the Americas, New York, New York 10105
(Address of Principal Executive Office) (Zip Code)
Registrant's Telephone Number, including Area Code:
(800) 221-5672
EMILIE D. WRAPP
AllianceBernstein L.P.
1345 Avenue of the Americas
New York, New York 10105
(Name and address of agent for service)
Copies of communications to:
Paul M. Miller
Seward & Kissel LLP
901 K Street, N.W.
Suite 800
Washington, D.C. 20001
Date of fiscal year end: September 30
Date of reporting period: July 1, 2019 - June 30, 2020
FORM N-PX
ICA File Number: 811-23100
Registrant Name: Bernstein Fund, Inc.
Reporting Period: 07/01/2019 - 06/30/2020
International Small Cap Portfolio
| |
|---|
A-LIVING SERVICES CO., LTD.
Meeting Date: MAY 15, 2020
Record Date: APR 14, 2020
Meeting Type: ANNUAL |
Ticker: 3319
Security ID: Y0038M100
|
| 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 | Management | For | For |
| 4 | Approve 2019 Annual Report | Management | For | For |
| 5 | Approve 2020 Annual Financial Budget | Management | For | For |
| 6 | Approve Final Dividend | Management | For | For |
| 7.1 | Elect Chan Cheuk Hung as Director | Management | For | Against |
| 7.2 | Elect Huang Fengchao as Director | Management | For | For |
| 7.3 | Elect Li Dalong as Director | Management | For | For |
| 7.4 | Elect Wei Xianzhong as Director | Management | For | Against |
| 7.5 | Elect Yue Yuan as Director | Management | For | Against |
| 7.6 | Elect Wan Kam To as Director | Management | For | Against |
| 7.7 | Elect Wong Chui Ping Cassie as Director | Management | For | For |
| 7.8 | Elect Wang Peng as Director | Management | For | For |
| 8.1 | Elect Shi Zhengyu as Supervisor | Management | For | For |
| 8.2 | Elect Wang Gonghu as Supervisor | Management | For | For |
| 8.3 | Elect Wang Shao as Supervisor | Management | For | For |
| 9 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 10 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | Against |
| 11 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares/Unlisted Foreign Shares/H Shares | Management | For | Against |
| 13 | Approve Expansion of Business Scope | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| |
|---|
ADDCN TECHNOLOGY CO., LTD.
Meeting Date: JUN 18, 2020
Record Date: APR 17, 2020
Meeting Type: ANNUAL |
Ticker: 5287
Security ID: Y00118102
|
| 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 Amendments to Articles of Association | Management | For | For |
| 5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 7 | Approve Issuance of Restricted Stocks | Management | For | Against |
| |
|---|
AEON REIT INVESTMENT CORP.
Meeting Date: OCT 17, 2019
Record Date: JUL 31, 2019
Meeting Type: SPECIAL |
Ticker: 3292
Security ID: J10006104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Executive Director Seki, Nobuaki | Management | For | For |
| 2.1 | Elect Alternate Executive Director Arisaka, Tetsuya | Management | For | For |
| 2.2 | Elect Alternate Executive Director Togawa, Akifumi | Management | For | For |
| 3.1 | Elect Supervisory Director Abo, Chiyu | Management | For | For |
| 3.2 | Elect Supervisory Director Seki, Yoko | Management | For | For |
| |
|---|
AERCAP HOLDINGS NV
Meeting Date: APR 22, 2020
Record Date: MAR 25, 2020
Meeting Type: ANNUAL |
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 |
| |
|---|
AIR NEW ZEALAND LIMITED
Meeting Date: SEP 25, 2019
Record Date: SEP 23, 2019
Meeting Type: ANNUAL |
Ticker: AIR
Security ID: Q0169V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jan Dawson as Director | Management | For | For |
| 2 | Elect Jonathan Mason as Director | Management | For | For |
| 3 | Elect Dame Therese Walsh as Director | Management | For | For |
| 4 | Approve Widebody Aircraft Transaction | Management | For | For |
| 5 | Adopt New Constitution | Management | For | For |
| |
|---|
AISAN INDUSTRY CO., LTD.
Meeting Date: JUN 12, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 7283
Security ID: J00672105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2.1 | Elect Director Nomura, Tokuhisa | Management | For | Against |
| 2.2 | Elect Director Nakane, Toru | Management | For | For |
| 2.3 | Elect Director Morimoto, Akira | Management | For | For |
| 2.4 | Elect Director Kato, Shigekazu | Management | For | For |
| 2.5 | Elect Director Oi, Yuichi | Management | For | For |
| 2.6 | Elect Director Tsuge, Satoe | Management | For | For |
| 3.1 | Appoint Statutory Auditor Takagi, Takaaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Taga, Takanori | Management | For | For |
| 3.3 | Appoint Statutory Auditor Hirano, Yoshinori | Management | For | Against |
| 3.4 | Appoint Statutory Auditor Yamagata, Mitsumasa | Management | For | Against |
| 3.5 | Appoint Statutory Auditor Matsuyama, Yoji | Management | For | Against |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
AKATSUKI, INC.
Meeting Date: JUN 25, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 3932
Security ID: J0105L107
|
| 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 Koda, Tetsuro | Management | For | Against |
| 2.2 | Elect Director Shiota, Genki | Management | For | For |
| 2.3 | Elect Director Totsuka, Yuki | Management | For | For |
| 2.4 | Elect Director Katsuya, Hisashi | Management | For | For |
| 2.5 | Elect Director Mizuguchi, Tetsuya | Management | For | For |
| 3 | Appoint Statutory Auditor Matsumoto, Yu | Management | For | For |
| |
|---|
ALARIS ROYALTY CORP.
Meeting Date: MAY 06, 2020
Record Date: MAR 20, 2020
Meeting Type: ANNUAL/SPECIAL |
Ticker: AD
Security ID: 01163Q400
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director E. Mitchell Shier | Management | For | For |
| 2.2 | Elect Director Mary C. Ritchie | Management | For | For |
| 2.3 | Elect Director Stephen W. King | Management | For | For |
| 2.4 | Elect Director Peter Grosskopf | Management | For | Withhold |
| 2.5 | Elect Director Robert Bertram | Management | For | For |
| 2.6 | Elect Director John (Jay) Ripley | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Restricted Share Unit Plan | Management | For | For |
| |
|---|
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Meeting Date: MAY 19, 2020
Record Date: MAR 30, 2020
Meeting Type: ANNUAL/SPECIAL |
Ticker: AP.UN
Security ID: 019456102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee Gerald R. Connor | Management | For | For |
| 1.2 | Elect Trustee Lois Cormack | Management | For | For |
| 1.3 | Elect Trustee Gordon R. Cunningham | Management | For | For |
| 1.4 | Elect Trustee Michael R. Emory | Management | For | For |
| 1.5 | Elect Trustee James Griffiths | Management | For | For |
| 1.6 | Elect Trustee Margaret T. Nelligan | Management | For | For |
| 1.7 | Elect Trustee Stephen L. Sender | Management | For | For |
| 1.8 | Elect Trustee Peter Sharpe | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
AMADEUS FIRE AG
Meeting Date: JUN 17, 2020
Record Date: JUN 04, 2020
Meeting Type: ANNUAL |
Ticker: AAD
Security ID: D0349N105
|
| 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 | 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 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Creation of EUR 1.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
ANSELL LIMITED
Meeting Date: NOV 14, 2019
Record Date: NOV 12, 2019
Meeting Type: ANNUAL |
Ticker: ANN
Security ID: Q04020105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Christine Yan as Director | Management | For | For |
| 2b | Elect Peter Day as Director | Management | For | Against |
| 2c | Elect Leslie A Desjardins as Director | Management | For | For |
| 3 | Approve On-Market Buy-Back of Shares | Management | For | For |
| 4 | Approve Grant of Performance Share Rights to Magnus Nicolin | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| |
|---|
APERAM SA
Meeting Date: MAY 05, 2020
Record Date: APR 21, 2020
Meeting Type: ANNUAL/SPECIAL |
Ticker: APAM
Security ID: L0187K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| I | Approve Consolidated Financial Statements | Management | For | For |
| II | Approve Financial Statements | Management | For | For |
| III | Approve Remuneration of Directors | Management | For | For |
| IV | Approve Dividends of EUR 1.75 Per Share | Management | For | For |
| V | Approve Allocation of Income | Management | For | For |
| VI | Approve Remuneration Policy | Management | For | For |
| VII | Approve Remuneration Report | Management | For | For |
| VIII | Approve Annual Fees Structure of the Board and Remuneration of CEO | Management | For | For |
| IX | Approve Discharge of Directors | Management | For | For |
| X | Reelect Joseph Greenwell as Director | Management | For | For |
| XI | Elect Alain Kinsch as Director | Management | For | For |
| XII | Elect Ros Rivaz as Director | Management | For | For |
| XIII | Appoint Deloitte as Auditor | Management | For | For |
| XIV | Approve Share Plan Grant Under the Leadership Team Performance Share Unit Plan | Management | For | For |
| I | Approve Cancellation of Shares and Reduction in Share Capital | Management | For | For |
| II | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles of Association | Management | For | For |
| |
|---|
APG SGA SA
Meeting Date: MAY 14, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: APGN
Security ID: H0281K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Auditor's Report | Management | None | None |
| 2.1 | Accept Annual Report | Management | For | For |
| 2.2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5.1 | Reelect Daniel Hofer as Director | Management | For | For |
| 5.2 | Reelect Robert Schmidli as Director | Management | For | For |
| 5.3 | Reelect Markus Scheidegger as Director | Management | For | Against |
| 5.4 | Reelect Xavier Le Clef as Director | Management | For | Against |
| 5.5 | Reelect Stephane Prigent as Director | Management | For | Against |
| 5.6 | Elect Maya Bundt as Director | Management | For | For |
| 5.7 | Elect Jolanda Grob as Director | Management | For | For |
| 6 | Reelect Daniel Hofer as Board Chairman | Management | For | For |
| 7.1 | Reappoint Robert Schmidli as Member of the Compensation Committee | Management | For | For |
| 7.2 | Reappoint Markus Scheidegger as Member of the Compensation Committee | Management | For | Against |
| 7.3 | Appoint Jolanda Grob as Member of the Compensation Committee | Management | For | For |
| 8 | Approve Remuneration of Directors in the Amount of CHF 905,000 | Management | For | For |
| 9 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.3 Million | Management | For | For |
| 10 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 1.2 Million | Management | For | For |
| 11 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 12 | Designate Les Notaires a Carouge as Independent Proxy | Management | For | For |
| 13 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
APOLLO TYRES LTD.
Meeting Date: JUL 31, 2019
Record Date: JUL 24, 2019
Meeting Type: ANNUAL |
Ticker: 500877
Security ID: Y0188S147
|
| 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 Robert Steinmetz as Director | Management | For | Against |
| 4 | Reelect Francesco Gori as Director | Management | For | Against |
| 5 | Approve Remuneration of Cost Auditors | Management | For | For |
| 6 | Elect Satish Sharma as Director and Approve Appointment and Remuneration of Satish Sharma as Whole Time Director | Management | For | Against |
| 7 | Reelect Akshay Chudasama as Director | Management | For | Against |
| 8 | Reelect Vikram S. Mehta as Director | Management | For | Against |
| 9 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
|---|
ARCS CO., LTD.
Meeting Date: MAY 26, 2020
Record Date: FEB 29, 2020
Meeting Type: ANNUAL |
Ticker: 9948
Security ID: J0195H107
|
| 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 Yokoyama, Kiyoshi | Management | For | Against |
| 2.2 | Elect Director Miura, Koichi | Management | For | For |
| 2.3 | Elect Director Furukawa, Koichi | Management | For | For |
| 2.4 | Elect Director Muguruma, Akira | Management | For | For |
| 2.5 | Elect Director Kogarimai, Hideki | Management | For | For |
| 2.6 | Elect Director Fukuhara, Ikuharu | Management | For | For |
| 2.7 | Elect Director Inoue, Koichi | Management | For | For |
| 2.8 | Elect Director Sawada, Tsukasa | Management | For | For |
| 2.9 | Elect Director Nekomiya, Kazuhisa | Management | For | For |
| 2.10 | Elect Director Miura, Takehiko | Management | For | For |
| 2.11 | Elect Director Saeki, Hiroshi | Management | For | For |
| 2.12 | Elect Director Sasaki, Ryoko | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
AROUNDTOWN SA
Meeting Date: MAY 06, 2020
Record Date: APR 22, 2020
Meeting Type: SPECIAL |
Ticker: AT1
Security ID: L0269F109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
AROUNDTOWN SA
Meeting Date: JUN 24, 2020
Record Date: JUN 10, 2020
Meeting Type: ANNUAL |
Ticker: AT1
Security ID: L0269F109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Special Board Report Re: Statutory Financial Statements and Consolidated Financial Statements | Management | None | None |
| 2 | Receive Special Auditor Report Re: Statutory Financial Statements and Consolidated Financial Statements | Management | None | None |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Consolidated Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Renew Appointment of KPMG Luxembourg as Auditor | Management | For | For |
| 8 | Approve Remuneration Report | Management | For | Against |
| 9 | Approve Remuneration Policy | Management | For | Against |
| |
|---|
ASHMORE GROUP PLC
Meeting Date: OCT 18, 2019
Record Date: OCT 16, 2019
Meeting Type: ANNUAL |
Ticker: ASHM
Security ID: G0609C101
|
| 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 Mark Coombs as Director | Management | For | For |
| 4 | Re-elect Tom Shippey as Director | Management | For | For |
| 5 | Re-elect Clive Adamson as Director | Management | For | For |
| 6 | Re-elect David Bennett as Director | Management | For | For |
| 7 | Re-elect Jennifer Bingham as Director | Management | For | For |
| 8 | Re-elect Dame Anne Pringle as Director | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 11 | Authorise the Audit and Risk 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 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ASICS CORP.
Meeting Date: MAR 27, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL |
Ticker: 7936
Security ID: J03234150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings | Management | For | For |
| 3.1 | Elect Director Oyama, Motoi | Management | For | Against |
| 3.2 | Elect Director Hirota, Yasuhito | Management | For | For |
| 3.3 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
| 3.4 | Elect Director Sumi, Kazuo | Management | For | For |
| 3.5 | Elect Director Yamamoto, Makiko | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Yoshimi, Noriatsu | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Suto, Miwa | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Yokoi, Yasushi | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Mihara, Hideaki | 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 Restricted Stock Plan | Management | For | For |
| 9 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
ASM INTERNATIONAL NV
Meeting Date: MAY 18, 2020
Record Date: APR 20, 2020
Meeting Type: ANNUAL |
Ticker: ASM
Security ID: N07045201
|
| 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 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 6.a | Approve Regular Dividend | Management | For | For |
| 6.b | Approve Extra-Ordinary Dividend | Management | For | For |
| 7 | Approve Discharge of Management Board | Management | For | For |
| 8 | Approve Discharge of Supervisory Board | Management | For | For |
| 9 | Elect Benjamin Gek Lim Loh to Management Board | Management | For | For |
| 10.a | Elect Monica de Virgiliis to Supervisory Board | Management | For | For |
| 10.b | Elect Didier Lamouche to Supervisory Board | Management | For | For |
| 10.c | Reelect Martin van Pernis to Supervisory Board | Management | For | For |
| 11 | Amend Article 34 Re: Implementation Act SRDII | Management | For | For |
| 12 | Ratify KPMG as Auditors | Management | For | For |
| 13.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
| 13.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 16 | Other Business (Non-Voting) | Management | None | None |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ASMEDIA TECHNOLOGY INC.
Meeting Date: JUN 12, 2020
Record Date: APR 13, 2020
Meeting Type: ANNUAL |
Ticker: 5269
Security ID: Y0397P108
|
| 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 |
| 3.1 | Elect Jerry Shen, a Representative of ASUSTeK COMPUTER INC. with SHAREHOLDER NO.00000090, as Non-Independent Director | Management | For | Against |
| 3.2 | Elect Chewei Lin, a Representative of ASUSTeK COMPUTER INC. with SHAREHOLDER NO.00000090, as Non-Independent Director | Management | For | For |
| 3.3 | Elect Ted Hsu, a Representative of ASUSTeK COMPUTER INC. with SHAREHOLDER NO.00000090, as Non-Independent Director | Management | For | Against |
| 3.4 | Elect Jin-Chun Sheu with SHAREHOLDER NO.T101898XXX as Non-Independent Director | Management | For | Against |
| 3.5 | Elect Hung-Tze, Jan with SHAREHOLDER NO.M120408XXX as Independent Director | Management | For | Against |
| 3.6 | Elect Joseph Shieh with SHAREHOLDER NO.A121453XXX as Independent Director | Management | For | Against |
| 3.7 | Elect Jing-Jyi Wu with SHAREHOLDER NO.G101223XXX as Independent Director | Management | For | Against |
| 4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
ASPEED TECHNOLOGY, INC.
Meeting Date: MAY 19, 2020
Record Date: MAR 20, 2020
Meeting Type: ANNUAL |
Ticker: 5274
Security ID: Y04044106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Amendments to Articles of Association | Management | For | For |
| 3 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 4 | Approve Amendments to Lending Procedures and Caps | Management | For | For |
| 5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| |
|---|
ASR NEDERLAND NV
Meeting Date: OCT 30, 2019
Record Date: OCT 02, 2019
Meeting Type: SPECIAL |
Ticker: ASRNL
Security ID: N0709G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Announce Intention to Appoint Ingrid de Graaf-de Swart as Member of the Executive Board | Management | None | None |
| 3a | Announce Intention to Appoint Gisella van Vollenhoven and Gerard van Olphen as Supervisory Board Members | Management | None | None |
| 3b | Elect Gisella van Vollenhoven to Supervisory Board | Management | For | For |
| 3c | Elect Gerard van Olphen to Supervisory Board | Management | For | For |
| 4 | Allow Questions | Management | None | None |
| 5 | Close Meeting | Management | None | None |
| |
|---|
ASR NEDERLAND NV
Meeting Date: MAY 20, 2020
Record Date: APR 22, 2020
Meeting Type: ANNUAL |
Ticker: ASRNL
Security ID: N0709G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.d | Approve Remuneration Report | Management | For | For |
| 3.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3.c | Discuss Dividends | Management | None | None |
| 4.a | Approve Discharge of Management Board | Management | For | For |
| 4.b | Approve Discharge of Supervisory Board | Management | For | For |
| 5.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
| 5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 5.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Announce Intention to Reappoint Jos Baeten to the Management Board | Management | None | None |
| 7.a | Acknowledge Resignation of Cor van den Bos as Supervisory Board Member | Management | None | None |
| 7.b | Reelect Herman Hintzen to Supervisory Board | Management | For | For |
| 8 | Allow Questions | Management | None | None |
| 9 | Close Meeting | Management | None | None |
| |
|---|
ASTRAL FOODS LTD.
Meeting Date: FEB 06, 2020
Record Date: JAN 31, 2020
Meeting Type: ANNUAL |
Ticker: ARL
Security ID: S0752H102
|
| 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 |
| 2.1 | Elect Saleh Mayet as Director | Management | For | For |
| 2.2 | Elect Willem Potgieter as Director | Management | For | For |
| 3.1 | Re-elect Dr Theunis Eloff as Director | Management | For | For |
| 3.2 | Re-elect Tshepo Shabangu as Director | Management | For | For |
| 4.1 | Re-elect Diederik Fouche as Member of the Audit and Risk Management Committee | Management | For | For |
| 4.2 | Elect Saleh Mayet as Member of the Audit and Risk Management Committee | Management | For | For |
| 4.3 | Re-elect Tshepo Shabangu as Member of the Audit and Risk Management Committee | Management | For | For |
| 5.1 | Re-elect Gary Arnold as Member of the Social and Ethics Committee | Management | For | For |
| 5.2 | Re-elect Theunis Eloff as Member of the Social and Ethics Committee | Management | For | For |
| 5.3 | Re-elect Len Hansen as Member of the Social and Ethics Committee | Management | For | For |
| 5.4 | Re-elect Takalani Maumela as Member of the Social and Ethics Committee | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company with EJ Gerryts as the Individual Designated Auditor | Management | For | For |
| 7 | Authorise the Audit and Risk Management Committee to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Remuneration Implementation Report | Management | For | For |
| 10 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 11 | Approve Fees Payable to Non-executive Directors | Management | For | For |
| 12 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
| 13 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
ATEA ASA
Meeting Date: APR 22, 2020
Record Date: APR 17, 2020
Meeting Type: ANNUAL |
Ticker: ATEA
Security ID: R0728G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Receive President's Report | Management | None | None |
| 5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Authorize Board to Distribute Dividend | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 8.1 | Approve Remuneration of Board Chairman in the Amount of NOK 300,000 | Management | For | Did Not Vote |
| 8.2 | Approve Remuneration of Shareholder Elected Directors in the Amount of NOK 150,000 | Management | For | Did Not Vote |
| 8.3 | Approve Remuneration of Employee Elected Directors in the Amount of NOK 100,000 | Management | For | Did Not Vote |
| 9.1 | Reelect Ib Kunoe (Chairman) as Director | Management | For | Did Not Vote |
| 9.2 | Reelect Sven Madsen as Director | Management | For | Did Not Vote |
| 9.3 | Reelect Morten Jurs as Director | Management | For | Did Not Vote |
| 9.4 | Reelect Lisbeth Toftkaer Kvan as Director | Management | For | Did Not Vote |
| 9.5 | Reelect Saloume Djoudat as Director | Management | For | Did Not Vote |
| 10.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 10.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 11 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 12 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 13 | Approve Creation of NOK 10 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
ATEN INTERNATIONAL CO. LTD.
Meeting Date: JUN 16, 2020
Record Date: APR 17, 2020
Meeting Type: ANNUAL |
Ticker: 6277
Security ID: Y0433U103
|
| 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 | 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 and Supervisors | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
| 7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 8 | Amend Procedures for Endorsement and Guarantees | Management | For | Against |
| 9.1 | Elect Sun-Chung Chen (CHEN SHANG ZHONG), with Shareholder No. 7, as Non-Independent Director | Management | For | For |
| 9.2 | Elect Shang-Jen Chen (CHEN SHANG REN), with Shareholder No. 6, as Non-Independent Director | Management | For | Against |
| 9.3 | Elect Yung-Da Lin (LIN YONG DA), with ID No. F120119XXX, as Non-Independent Director | Management | For | Against |
| 9.4 | Elect Shiu-Ta Liao (LIAO XIU DA), with Shareholder No. 10, as Non-Independent Director | Management | For | Against |
| 9.5 | Elect Se-Se Chen, with Shareholder No. 3, as Non-Independent Director | Management | For | Against |
| 9.6 | Elect Chen-Lin Kuo (GUO ZHEN LIN), with ID No. A100243XXX, as Non-Independent Director | Management | For | Against |
| 9.7 | Elect Kun-Yu Chao (ZHAO KUN YU), with Shareholder No. 23758, as Non-Independent Director | Management | For | Against |
| 9.8 | Elect Chung-Jen Chen (CHEN ZHONG REN) with ID No. A120604XXX as Independent Director | Management | For | Against |
| 9.9 | Elect Chun-Chung Chen (CHEN JUN ZHONG) with ID No. A122360XXX as Independent Director | Management | For | For |
| 9.10 | Elect Wei-Jen Chu (ZHU WEI REN) with ID No. F101013XXX as Independent Director | Management | For | For |
| 10 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
ATS AUTOMATION TOOLING SYSTEMS, INC.
Meeting Date: AUG 15, 2019
Record Date: JUN 26, 2019
Meeting Type: ANNUAL |
Ticker: ATA
Security ID: 001940105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Neil D. Arnold | Management | For | For |
| 1.2 | Elect Director Joanne S. Ferstman | Management | For | For |
| 1.3 | Elect Director Andrew P. Hider | Management | For | For |
| 1.4 | Elect Director Kirsten Lange | Management | For | For |
| 1.5 | Elect Director Michael E. Martino | Management | For | For |
| 1.6 | Elect Director David L. McAusland | Management | For | For |
| 1.7 | Elect Director Philip B. Whitehead | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AUSTEVOLL SEAFOOD ASA
Meeting Date: MAY 28, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: AUSS
Security ID: R0814U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share | Management | For | Did Not Vote |
| 6 | Receive Company's Corporate Governance Statement | Management | None | None |
| 7a | Approve Remuneration of Directors in the Amount of NOK 375,000 for Chairman and NOK 250,000 for Other Directors | Management | For | Did Not Vote |
| 7b | Approve Remuneration of Audit Committee in the Amount of NOK 50,000 for Each Member | Management | For | Did Not Vote |
| 7c | Approve Remuneration of Nominating Committee in the Amount of NOK 25,000 for Each Member | Management | For | Did Not Vote |
| 7d | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 8.1a | Reelect Helge Singelstad as Director | Management | For | Did Not Vote |
| 8.1b | Reelect Helge Mogster as Director | Management | For | Did Not Vote |
| 8.1c | Reelect Lill Maren Melingen Mogster as Director | Management | For | Did Not Vote |
| 8.1d | Reelect Hege Charlotte Bakken as Director | Management | For | Did Not Vote |
| 8.1e | Reapoint Helge Singelstad as Chairman | Management | For | Did Not Vote |
| 8.2a | Reelect Nils Petter Hollekim as Member of Nominating Committee | Management | For | Did Not Vote |
| 8.2b | Elect Hilde Dronen as New Member of Nominating Committee | Management | For | Did Not Vote |
| 8.2c | Appoint Hilde Dronen as Chairman of Nominating Committee | Management | For | Did Not Vote |
| 9 | Approve Creation of NOK 10.1 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11 | Authorize Board to Decide on the Distribution of Dividends | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| |
|---|
AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG
Meeting Date: JUL 04, 2019
Record Date: JUN 24, 2019
Meeting Type: ANNUAL |
Ticker: ATS
Security ID: A05345110
|
| 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 0.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018/19 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018/19 | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | Against |
| 6 | Receive Report on Share Repurchase Program (Non-Voting) | Management | None | None |
| 7 | Ratify PwC as Auditors for Fiscal 2019/20 | Management | For | For |
| 8.1 | Elect Karin Schaupp as Supervisory Board Member | Management | For | For |
| 8.2 | Elect Regina Prehofer as Supervisory Board Member | Management | For | For |
| 8.3 | Elect Gertrude Tumpel-Gugerell as Supervisory Board Member | Management | For | For |
| 8.4 | Elect Georg Riedl as Supervisory Board Member | Management | For | Against |
| 9 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares without Preemptive Rights | Management | For | Against |
| 11 | Approve Creation of EUR 21.4 Million Pool of Capital without Preemptive Rights | Management | For | Against |
| 12 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million; Approve Creation of EUR 21.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
| |
|---|
AVAST PLC
Meeting Date: MAY 21, 2020
Record Date: MAY 19, 2020
Meeting Type: ANNUAL |
Ticker: AVST
Security ID: G0713S109
|
| 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 John Schwarz as Director | Management | For | For |
| 5 | Re-elect Ondrej Vlcek as Director | Management | For | For |
| 6 | Re-elect Philip Marshall as Director | Management | For | For |
| 7 | Re-elect Pavel Baudis as Director | Management | For | For |
| 8 | Re-elect Eduard Kucera as Director | Management | For | For |
| 9 | Re-elect Warren Finegold as Director | Management | For | For |
| 10 | Re-elect Maggie Chan Jones as Director | Management | For | For |
| 11 | Re-elect Ulf Claesson as Director | Management | For | For |
| 12 | Re-elect Erwin Gunst as Director | Management | For | For |
| 13 | Re-elect Tamara Minick-Scokalo as Director | Management | For | For |
| 14 | Re-elect Belinda Richards as Director | Management | For | Against |
| 15 | Reappoint Ernst & Young 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 | 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 |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
AXFOOD AB
Meeting Date: MAR 18, 2020
Record Date: MAR 12, 2020
Meeting Type: ANNUAL |
Ticker: AXFO
Security ID: W1051R119
|
| 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 | 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 President's Report | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 7.25 Per Share | Management | For | Did Not Vote |
| 11 | 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 |
| 12 | Approve Remuneration of Directors in the Amount of EUR 725,000 for Chairman, EUR 555,000 for Vice Chairman, and EUR 460,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Mia Brunell Livfors (Chair), Stina Andersson, Fabian Bengtsson, Caroline Berg, Jesper Lien, Lars Olofsson and Christer Aberg as Directors; Elect Christian Luiga as New Director | Management | For | Did Not Vote |
| 14 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 15 | Authorize 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.a | Approve Restricted Stock Plan LTIP 2020 | Management | For | Did Not Vote |
| 17.b | Approve Equity Plan Financing for LTIP 2020 | Management | For | Did Not Vote |
| 18 | Approve Employee Share Purchases in Subsidiaries | Management | For | Did Not Vote |
| 19 | Amend Articles of Association in Accordance with New Legislation and Make Editorial Changes | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
BALFOUR BEATTY PLC
Meeting Date: JUN 25, 2020
Record Date: JUN 23, 2020
Meeting Type: ANNUAL |
Ticker: BBY
Security ID: G3224V108
|
| 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 Philip Aiken as Director | Management | For | For |
| 5 | Re-elect Dr Stephen Billingham as Director | Management | For | For |
| 6 | Re-elect Stuart Doughty as Director | Management | For | For |
| 7 | Re-elect Philip Harrison as Director | Management | For | For |
| 8 | Re-elect Michael Lucki as Director | Management | For | For |
| 9 | Re-elect Barbara Moorhouse as Director | Management | For | For |
| 10 | Re-elect Leo Quinn as Director | Management | For | For |
| 11 | Re-elect Anne Drinkwater 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 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 Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BE SEMICONDUCTOR INDUSTRIES NV
Meeting Date: APR 30, 2020
Record Date: APR 02, 2020
Meeting Type: ANNUAL |
Ticker: BESI
Security ID: N13107144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Annual Report | Management | None | None |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5.b | Approve Dividends of EUR 1.01 Per Share | Management | For | For |
| 6.a | Approve Discharge of Management Board | Management | For | For |
| 6.b | Approve Discharge of Supervisory Board | Management | For | For |
| 7.a | Approve Remuneration Policy for Management Board | Management | For | Against |
| 7.b | Approve Remuneration Policy for Supervisory Board | Management | For | For |
| 8 | Reelect Mona Elnaggar to Supervisory Board | Management | For | For |
| 9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
| 12 | Other Business (Non-Voting) | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
BEACH ENERGY LIMITED
Meeting Date: NOV 26, 2019
Record Date: NOV 24, 2019
Meeting Type: ANNUAL |
Ticker: BPT
Security ID: Q13921103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Phillip Bainbridge as Director | Management | For | For |
| 3 | Elect Colin Beckett as Director | Management | For | For |
| 4 | Elect Peter Moore as Director | Management | For | For |
| 5 | Elect Matthew Kay as Director | Management | For | For |
| 6 | Elect Sally-Anne Layman as Director | Management | For | For |
| 7 | Approve Issuance of Securities to Matthew Kay Under the Beach 2018 Short Term Incentive Offer | Management | For | For |
| 8 | Approve Issuance of Securities to Matthew Kay Under the Beach 2019 Long Term Incentive Offer | Management | For | For |
| 9 | Adopt New Constitution | Management | For | For |
| |
|---|
BEAZLEY PLC
Meeting Date: MAR 25, 2020
Record Date: MAR 23, 2020
Meeting Type: ANNUAL |
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 |
| |
|---|
BENESSE HOLDINGS, INC.
Meeting Date: JUN 27, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 9783
Security ID: J0429N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Clarify Director Authority on Board Meetings | Management | For | For |
| 2.1 | Elect Director Adachi, Tamotsu | Management | For | For |
| 2.2 | Elect Director Kobayashi, Hitoshi | Management | For | For |
| 2.3 | Elect Director Takiyama, Shinya | Management | For | For |
| 2.4 | Elect Director Yamasaki, Masaki | Management | For | For |
| 2.5 | Elect Director Okada, Haruna | Management | For | For |
| 2.6 | Elect Director Ihara, Katsumi | Management | For | For |
| 2.7 | Elect Director Fukutake, Hideaki | Management | For | For |
| 2.8 | Elect Director Yasuda, Ryuji | Management | For | For |
| 2.9 | Elect Director Iwai, Mutsuo | Management | For | For |
| 2.10 | Elect Director Iwase, Daisuke | Management | For | For |
| |
|---|
BIFFA PLC
Meeting Date: JUL 10, 2019
Record Date: JUL 08, 2019
Meeting Type: ANNUAL |
Ticker: BIFF
Security ID: G1R62B102
|
| 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 | Elect Gabriele Barbaro as Director | Management | For | For |
| 5 | Elect Richard Pike as Director | Management | For | For |
| 6 | Re-elect Michael Averill as Director | Management | For | For |
| 7 | Re-elect Carol Chesney as Director | Management | For | For |
| 8 | Re-elect Kenneth Lever as Director | Management | For | Against |
| 9 | Re-elect David Martin as Director | Management | For | For |
| 10 | Re-elect Michael Topham as Director | Management | For | For |
| 11 | Reappoint Deloitte 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BIOGAIA AB
Meeting Date: MAY 07, 2020
Record Date: APR 30, 2020
Meeting Type: ANNUAL |
Ticker: BIOG.B
Security ID: W16746153
|
| 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 Dividends of SEK 3.75 Per Share | Management | For | Did Not Vote |
| 8.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (7) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 650,000 for Chairman, SEK 450,000 for Vice Chairman and SEK 250,000 for Other Directors; Approve Committee Fees; Approve Extra Remuneration of Peter Rothschild; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11.a | Reelect Ewa Bjorling as Director | Management | For | Did Not Vote |
| 11.b | Reelect David Dangoor as Director | Management | For | Did Not Vote |
| 11.c | Reelect Peter Elving as Director | Management | For | Did Not Vote |
| 11.d | Reelect Anthon Jahreskog as Director | Management | For | Did Not Vote |
| 11.e | Reelect Peter Rothschild as Director | Management | For | Did Not Vote |
| 11.f | Elect Maryam Ghahremani as New Director | Management | For | Did Not Vote |
| 11.g | Elect Vanessa Rothschild as New Director | Management | For | Did Not Vote |
| 12 | Reelect Peter Rothschild as Board Chairman and David Dangoor as Vice Chairman | Management | For | Did Not Vote |
| 13 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Amend Articles of Association Re: Company Name; Participation at General Meetings; Share Registrar | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
BLOOMBERRY RESORTS CORPORATION
Meeting Date: JUN 18, 2020
Record Date: MAY 18, 2020
Meeting Type: ANNUAL |
Ticker: BLOOM
Security ID: Y0927M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of the Annual Stockholders' Meeting held on April 11, 2019 | Management | For | For |
| 2 | Approve Audited Financial Statements | Management | For | For |
| 3 | Ratify All Acts, Contracts, Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
| 4.1 | Elect Enrique K. Razon Jr. as Director | Management | For | For |
| 4.2 | Elect Jose Eduardo J. Alarilla as Director | Management | For | For |
| 4.3 | Elect Donato C. Almeda as Director | Management | For | For |
| 4.4 | Elect Thomas Arasi as Director | Management | For | For |
| 4.5 | Elect Christian R. Gonzalez as Director | Management | For | For |
| 4.6 | Elect Carlos C. Ejercito as Director | Management | For | For |
| 4.7 | Elect Jose P. Perez as Director | Management | For | For |
| 5 | Appoint External Auditor | Management | For | For |
| |
|---|
BLUESCOPE STEEL LIMITED
Meeting Date: NOV 21, 2019
Record Date: NOV 19, 2019
Meeting Type: ANNUAL |
Ticker: BSL
Security ID: Q1415L177
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Ewen Graham Wolseley Crouch as Director | Management | For | For |
| 4 | Approve Grant of Share Rights to Mark Royce Vassella | Management | For | For |
| 5 | Approve Grant of Alignment Rights to Mark Royce Vassella | Management | For | For |
| 6 | Approve On-Market Buy-Back of Shares | Management | For | For |
| |
|---|
BOIRON SA
Meeting Date: MAY 28, 2020
Record Date: MAY 26, 2020
Meeting Type: ANNUAL/SPECIAL |
Ticker: BOI
Security ID: F10626103
|
| 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 1.05 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Reelect Thierry Boiron as Director | Management | For | For |
| 6 | Reelect Valerie Lorentz-Poinsot as Director | Management | For | For |
| 7 | Reelect Michele Boiron as Director | Management | For | For |
| 8 | Reelect Jacky Abecassis as Director | Management | For | For |
| 9 | Reelect Bruno Grange as Director | Management | For | For |
| 10 | Elect Gregory Walter as Representative of Employee Shareholders to the Board | Management | For | For |
| 11 | Elect Anabelle Flory-Boiron as Director | Management | For | For |
| 12 | Elect Laurence Boiron as Director | Management | For | For |
| 13 | Approve Compensation Report | Management | For | For |
| 14 | Approve Compensation of Thierry Boiron, Chairman of the Board | Management | For | For |
| 15 | Approve Compensation of Valerie Lorentz-Poinsot, CEO | Management | For | Against |
| 16 | Approve Compensation of Jean-Christophe Bayssat, Vice-CEO | Management | For | Against |
| 17 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 18 | Approve Remuneration Policy of CEO | Management | For | Against |
| 19 | Approve Remuneration Policy of Vice-CEOs | Management | For | Against |
| 20 | Approve Remuneration Policy of Directors | Management | For | For |
| 21 | Approve Remuneration of Directors in the Aggregate Amount of EUR 305,000 | Management | For | For |
| 22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 23 | Amend Article 33 of Bylaws Re: Proxy Vote | Management | For | For |
| 24 | Amend Article 20 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
| 25 | Amend Article 43 of Bylaws Re: Allow Board to Answer Shareholder Written Questions | Management | For | For |
| 26 | Amend Articles 16, 19, 22, 24, 39, 41, 42 and 10 of Bylaws Re: Number of Board Members; Election Chairman of the Board; Remuneration of CEO and Vice-CEOs; Board Members Remuneration; Quorum; Shareholders Identification | Management | For | For |
| 27 | Textual References Regarding Change of Codification | Management | For | Against |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOSIDENG INTERNATIONAL HOLDINGS LIMITED
Meeting Date: AUG 26, 2019
Record Date: AUG 20, 2019
Meeting Type: ANNUAL |
Ticker: 3998
Security ID: G12652106
|
| 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 Rui Jinsong as Director | Management | For | For |
| 3.2 | Elect Gao Xiaodong as Director | Management | For | For |
| 3.3 | Elect Ngai Wai Fung as Director | Management | For | Against |
| 3.4 | 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 | 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 |
| |
|---|
BOSIDENG INTERNATIONAL HOLDINGS LIMITED
Meeting Date: AUG 26, 2019
Record Date: AUG 20, 2019
Meeting Type: SPECIAL |
Ticker: 3998
Security ID: G12652106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revision of the Terms and Annual Caps, The Renewal of Framework Manufacturing Outsourcing and Agency Agreements | Management | For | For |
| |
|---|
BR PROPERTIES SA
Meeting Date: APR 24, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: BRPR3
Security ID: P1909V120
|
| 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 | Approve Capital Budget | Management | For | For |
| 4 | Fix Number of Directors at Five | Management | For | For |
| 5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 6 | Elect Directors | Management | For | Against |
| 7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
| 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 Antonio Carlos Augusto Ribeiro Bonchristiano as Director | Management | None | Abstain |
| 9.2 | Percentage of Votes to Be Assigned - Elect Danilo Gamboa as Director | Management | None | Abstain |
| 9.3 | Percentage of Votes to Be Assigned - Elect Fabio de Araujo Nogueira as Independent Director | Management | None | Abstain |
| 9.4 | Percentage of Votes to Be Assigned - Elect Rubens Mario Marques de Freitas as Director | Management | None | Abstain |
| 9.5 | Percentage of Votes to Be Assigned - Elect Charles Lagana Putz as Independent Director | Management | None | Abstain |
| 10 | 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 | For |
| 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 | None | For |
| |
|---|
BR PROPERTIES SA
Meeting Date: APR 24, 2020
Record Date:
Meeting Type: SPECIAL |
Ticker: BRPR3
Security ID: P1909V120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 5 to Reflect Changes in Share Capital and Authorized Capital, and Consolidate Bylaws | Management | For | For |
| 2 | Ratify Acquisition of REC 2017 Empreendimentos e Participacoes VII S.A. and REC 2017 Empreendimentos e Participacoes IX S.A. | Management | For | Abstain |
| 3 | Ratify APSIS Consultoria e Avaliacoes Ltda as Independent Firm to Appraise Proposed Transaction | Management | For | Abstain |
| 4 | Amend Stock Option Plan | Management | For | Against |
| 5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
| |
|---|
BRP INC.
Meeting Date: MAY 28, 2020
Record Date: APR 15, 2020
Meeting Type: ANNUAL |
Ticker: DOO
Security ID: 05577W200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Beaudoin | Management | For | For |
| 1.2 | Elect Director Joshua Bekenstein | Management | For | Withhold |
| 1.3 | Elect Director Jose Boisjoli | Management | For | For |
| 1.4 | Elect Director Charles Bombardier | Management | For | For |
| 1.5 | Elect Director Michael Hanley | Management | For | For |
| 1.6 | Elect Director Louis Laporte | Management | For | For |
| 1.7 | Elect Director Estelle Metayer | Management | For | For |
| 1.8 | Elect Director Nicholas G. Nomicos | Management | For | For |
| 1.9 | Elect Director Daniel J. O'Neill | Management | For | For |
| 1.10 | Elect Director Edward Philip | Management | For | For |
| 1.11 | Elect Director Joseph Robbins | Management | For | For |
| 1.12 | Elect Director Barbara Samardzich | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
BUDIMEX SA
Meeting Date: JUN 18, 2020
Record Date: JUN 02, 2020
Meeting Type: ANNUAL |
Ticker: BDX
Security ID: X0788V103
|
| 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 Reports on Company's and Group's Operations and Standalone and Consolidated Financial Statements | Management | None | None |
| 7 | Receive Report on Company's and Group's Non-Financial Information | Management | None | None |
| 8 | Receive Remuneration Policy | Management | None | None |
| 9 | Receive Supervisory Board Report on Management Board Report on Company's Operations, on Financial Statements, on Management Board Proposal on Allocation of Income, and on Compliance with Warsaw Stock Exchange Best Practice Code | Management | None | None |
| 10.1 | Approve Management Board Report on Group's and Company's Operations | Management | For | For |
| 10.2 | Approve Report on Company's Non-Financial Information | Management | For | For |
| 10.3 | Approve Report on Group's Non-Financial Information | Management | For | For |
| 10.4 | Approve Financial Statements | Management | For | For |
| 10.5 | Approve Consolidated Financial Statements | Management | For | For |
| 10.6 | Approve Creation of Reserve Capital for Purposes of Advanced Dividend Payment | Management | For | For |
| 10.7 | Approve Allocation of Income and Dividends of PLN 4.56 per Share | Management | For | For |
| 10.8a | Approve Discharge of Dariusz Blocher (CEO) | Management | For | For |
| 10.8b | Approve Discharge of Artur Popko (Deputy CEO) | Management | For | For |
| 10.8c | Approve Discharge of Jacek Daniewski (Management Board Member) | Management | For | For |
| 10.8d | Approve Discharge of Radoslaw Gorski (Management Board Member) | Management | For | For |
| 10.8e | Approve Discharge of Cezary Maczka (Management Board Member) | Management | For | For |
| 10.8f | Approve Discharge of Henryk Urbanski (Management Board Member) | Management | For | For |
| 10.8g | Approve Discharge of Marcin Weglowski (Management Board Member) | Management | For | For |
| 10.9a | Approve Discharge of Danuta Dabrowska (Supervisory Board Member) | Management | For | For |
| 10.9b | Approve Discharge of Agnieszka Slomka-Golebiowska (Supervisory Board Member) | Management | For | For |
| 10.9c | Approve Discharge of Marzenna Weresa (Supervisory Board Member) | Management | For | For |
| 10.9d | Approve Discharge of Marek Michalowski (Supervisory Board Member) | Management | For | For |
| 10.9e | Approve Discharge of Juan Ignacio Gaston Najarro (Supervisory Board Member) | Management | For | For |
| 10.9f | Approve Discharge of Javier Galindo Hernandez (Supervisory Board Member) | Management | For | For |
| 10.9g | Approve Discharge of Jose Carlos Garrido-Lestache Rodriguez (Supervisory Board Member) | Management | For | For |
| 10.9h | Approve Discharge of Piotr Kaminski (Supervisory Board Member) | Management | For | For |
| 10.9i | Approve Discharge of Igor Chalupec (Supervisory Board Member) | Management | For | For |
| 10.9j | Approve Discharge of Janusz Dedo (Supervisory Board Member) | Management | For | For |
| 10.9k | Approve Discharge of Fernando Luis Pascual Larragoiti (Supervisory Board Member) | Management | For | For |
| 10.10 | Approve Remuneration Policy | Management | For | Against |
| 10.11 | Approve Participation of Supervisory Board in Pension Plan | Management | For | Against |
| 10.12 | Approve Sale of Real Estate Property | Management | For | For |
| 10.13 | Amend Statute Re: Supervisory Board | Management | For | For |
| 10.14 | Elect Supervisory Board Member | Management | For | Against |
| 11 | Close Meeting | Management | None | None |
| |
|---|
BURKHALTER HOLDING AG
Meeting Date: JUN 24, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: BRKN
Security ID: H1145M115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Annual Report | Management | For | For |
| 1.2 | Accept Annual Financial Statements | Management | For | For |
| 1.3 | Accept Consolidated Annual Financial Statements | Management | For | For |
| 1.4 | Approve Auditor's Report | Management | For | For |
| 2.1 | Approve Discharge of Board Member Gaudenz Domenig | Management | For | For |
| 2.2 | Approve Discharge of Board Member Marco Syfrig | Management | For | For |
| 2.3 | Approve Discharge of Board Member Willy Hueppi | Management | For | For |
| 2.4 | Approve Discharge of Board Member Peter Weigelt | Management | For | For |
| 2.5 | Approve Discharge of Board Member Michele Novak-Moser | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 3.70 per Share | Management | For | For |
| 4.1 | Reelect Gaudenz Domenig as Director and Board Chairman | Management | For | For |
| 4.2 | Reelect Marco Syfrig as Director | Management | For | For |
| 4.3 | Reelect Willy Hueppi as Director | Management | For | Against |
| 4.4 | Reelect Peter Weigelt as Director | Management | For | Against |
| 4.5 | Reelect Michele Novak-Moser as Director | Management | For | Against |
| 5.1 | Reappoint Gaudenz Domenig as Member of the Compensation Committee | Management | For | For |
| 5.2 | Reappoint Willy Hueppi as Member of the Compensation Committee | Management | For | Against |
| 5.3 | Reappoint Peter Weigelt as Member of the Compensation Committee | Management | For | Against |
| 6 | Approve CHF 14,000 Pool of Capital Increase without Preemptive Rights | Management | For | For |
| 7 | Designate Dieter Brunner as Independent Proxy | Management | For | For |
| 8 | Ratify KPMG AG as Auditors | Management | For | For |
| 9.1 | Approve Remuneration of Directors in the Amount of CHF 360,000 | Management | For | For |
| 9.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 888,000 | Management | For | For |
| 9.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 432,000 | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
CALBEE, INC.
Meeting Date: JUN 24, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 2229
Security ID: J05190103
|
| 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 Ito, Shuji | Management | For | For |
| 2.2 | Elect Director Ehara, Makoto | Management | For | For |
| 2.3 | Elect Director Kikuchi, Koichi | Management | For | For |
| 2.4 | Elect Director Mogi, Yuzaburo | Management | For | For |
| 2.5 | Elect Director Takahara, Takahisa | Management | For | For |
| 2.6 | Elect Director Fukushima, Atsuko | Management | For | For |
| 2.7 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
| 2.8 | Elect Director Sylvia Dong | Management | For | For |
| 3 | Appoint Statutory Auditor Oe, Nagako | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Mataichi, Yoshio | Management | For | For |
| 5 | Approve Annual Bonus | Management | For | For |
| 6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
CAPCOM CO., LTD.
Meeting Date: JUN 17, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 9697
Security ID: J05187109
|
| 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 Tsujimoto, Kenzo | Management | For | For |
| 2.2 | Elect Director Tsujimoto, Haruhiro | Management | For | For |
| 2.3 | Elect Director Egawa, Yoichi | Management | For | For |
| 2.4 | Elect Director Nomura, Kenkichi | Management | For | For |
| 2.5 | Elect Director Sato, Masao | Management | For | For |
| 2.6 | Elect Director Muranaka, Toru | Management | For | For |
| 2.7 | Elect Director Mizukoshi, Yutaka | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Hirao, Kazushi | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Iwasaki, Yoshihiko | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Matsuo, Makoto | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Kanamori, Hitoshi | Management | For | For |
| |
|---|
CAPITAL POWER CORPORATION
Meeting Date: MAY 01, 2020
Record Date: MAR 18, 2020
Meeting Type: ANNUAL |
Ticker: CPX
Security ID: 14042M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald Lowry | Management | For | For |
| 1.2 | Elect Director Doyle Beneby | Management | For | For |
| 1.3 | Elect Director Jill Gardiner | Management | For | For |
| 1.4 | Elect Director Kelly Huntington | Management | For | For |
| 1.5 | Elect Director Katharine Stevenson | Management | For | For |
| 1.6 | Elect Director Keith Trent | Management | For | For |
| 1.7 | Elect Director Jane Peverett | Management | For | For |
| 1.8 | Elect Director Robert L. Phillips | Management | For | Withhold |
| 1.9 | Elect Director Brian Vaasjo | 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 |
| |
|---|
CASCADES INC.
Meeting Date: JUN 25, 2020
Record Date: MAY 01, 2020
Meeting Type: ANNUAL |
Ticker: CAS
Security ID: 146900105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain Lemaire | Management | For | For |
| 1.2 | Elect Director Louis Garneau | Management | For | For |
| 1.3 | Elect Director Sylvie Lemaire | Management | For | For |
| 1.4 | Elect Director Elise Pelletier | Management | For | For |
| 1.5 | Elect Director Sylvie Vachon | Management | For | For |
| 1.6 | Elect Director Mario Plourde | Management | For | For |
| 1.7 | Elect Director Michelle Cormier | Management | For | For |
| 1.8 | Elect Director Martin Couture | Management | For | For |
| 1.9 | Elect Director Patrick Lemaire | Management | For | For |
| 1.10 | Elect Director Hubert T. Lacroix | Management | For | For |
| 1.11 | Elect Director Melanie Dunn | Management | For | For |
| 1.12 | Elect Director Nelson Gentiletti | Management | For | For |
| 1.13 | Elect Director Elif Levesque | 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 By-Law No. 2011-1 Re: Holding of Annual Meetings Entirely by Telephonic, Electronic or Other Communication Facility | Management | For | For |
| |
|---|
CENTRAL ASIA METALS PLC
Meeting Date: MAY 21, 2020
Record Date: MAY 19, 2020
Meeting Type: ANNUAL |
Ticker: CAML
Security ID: G2069H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Nicholas Clarke as Director | Management | For | For |
| 3 | Re-elect Nigel Robinson as Director | Management | For | For |
| 4 | Re-elect Gavin Ferrar as Director | Management | For | For |
| 5 | Re-elect Nigel Hurst-Brown as Director | Management | For | Against |
| 6 | Re-elect Robert Cathery as Director | Management | For | Against |
| 7 | Elect Gillian Davidson as Director | Management | For | For |
| 8 | Appoint BDO LLP as Auditors | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | 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 Ordinary Shares | Management | For | For |
| |
|---|
CHARTER HALL RETAIL REIT
Meeting Date: APR 07, 2020
Record Date: APR 05, 2020
Meeting Type: SPECIAL |
Ticker: CQR
Security ID: Q2308D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Past Issuance of Units to Certain Institutional, Professional and Other Wholesale Investors | Management | For | For |
| 2 | ***Withdrawn Resolution*** Ratify Past Issuance of Units to Successful Applicants Under the Unit Purchase Plan | Management | None | None |
| |
|---|
CHINA GENERAL PLASTICS CORP.
Meeting Date: MAY 28, 2020
Record Date: MAR 27, 2020
Meeting Type: ANNUAL |
Ticker: 1305
Security ID: Y1430L104
|
| 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 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Rules and Procedures Regarding Shareholders' General Meeting | Management | For | For |
| 5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
CHINA LILANG LTD.
Meeting Date: APR 29, 2020
Record Date: APR 23, 2020
Meeting Type: ANNUAL |
Ticker: 1234
Security ID: G21141109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Dividend | Management | For | For |
| 3.1 | Elect Wang Liang Xing as Director | Management | For | Against |
| 3.2 | Elect Lu Hong Te as Director | Management | For | Against |
| 3.3 | Elect Nie Xing 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 Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Meeting Date: NOV 29, 2019
Record Date: NOV 22, 2019
Meeting Type: SPECIAL |
Ticker: 2669
Security ID: G2118M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve COLI Framework Agreement, COLI Annual Caps and Related Transactions | Management | For | For |
| 2 | Approve COGO Framework Agreement, COGO Annual Caps and Related Transactions | Management | For | For |
| |
|---|
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Meeting Date: JUN 19, 2020
Record Date: JUN 15, 2020
Meeting Type: ANNUAL |
Ticker: 2669
Security ID: G2118M109
|
| 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 Guiqing as Director | Management | For | For |
| 3B | Elect Yang Ou as Director | Management | For | For |
| 3C | Elect Kam Yuk Fai as Director | Management | For | For |
| 3D | Elect So, Gregory Kam Leung as Director | Management | For | Against |
| 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 | 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 |
| |
|---|
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Meeting Date: JUN 19, 2020
Record Date: JUN 15, 2020
Meeting Type: SPECIAL |
Ticker: 2669
Security ID: G2118M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve CSCEC Services Agreement, CSCEC Services Caps and Related Transactions | Management | For | For |
| 2 | Approve COLI Services Agreement, COLI Services Caps and Related Transactions | Management | For | For |
| 3 | Approve COGO Services Agreement, COGO Services Caps and Related Transactions | Management | For | For |
| 4 | Approve CSC Services Agreement, CSC Services Caps and Related Transactions | Management | For | For |
| |
|---|
CHONG KUN DANG PHARMACEUTICAL CORP.
Meeting Date: MAR 20, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL |
Ticker: 185750
Security ID: Y15863106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Lim Jong-rae as Inside Director | Management | For | Against |
| 3 | Appoint Kim Hong-bae as Internal Auditor | 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 |
| |
|---|
CIA DE SANEAMENTO DO PARANA
Meeting Date: MAR 27, 2020
Record Date:
Meeting Type: SPECIAL |
Ticker: SAPR4
Security ID: P3R668101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves | Management | For | For |
| 2 | Approve 3-for-1 Stock Split | Management | For | For |
| 3 | Amend Articles | Management | For | Against |
| |
|---|
CIA DE SANEAMENTO DO PARANA
Meeting Date: APR 23, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: SAPR4
Security ID: P3R668101
|
| 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 and Fiscal Council | Management | For | Against |
| 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 | Abstain |
| 5.1 | Elect Claudio Stabile as Director | Management | For | For |
| 5.2 | Elect Eduardo Francisco Sciarra as Director | Management | For | For |
| 5.3 | Elect Jacques Geovani Schinemann as Director | Management | For | For |
| 5.4 | Elect Marcia Carla Pereira Ribeiro as Director | Management | For | For |
| 5.5 | Elect Rodrigo Sanchez Rios as Director | Management | For | For |
| 5.6 | Elect Vilson Ribeiro de Andrade 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 Claudio Stabile as Director | Management | None | Abstain |
| 7.2 | Percentage of Votes to Be Assigned - Elect Eduardo Francisco Sciarra as Director | Management | None | Abstain |
| 7.3 | Percentage of Votes to Be Assigned - Elect Jacques Geovani Schinemann as Director | Management | None | Abstain |
| 7.4 | Percentage of Votes to Be Assigned - Elect Marcia Carla Pereira Ribeiro as Director | Management | None | Abstain |
| 7.5 | Percentage of Votes to Be Assigned - Elect Rodrigo Sanchez Rios as Director | Management | None | Abstain |
| 7.6 | Percentage of Votes to Be Assigned - Elect Vilson Ribeiro de Andrade as Independent Director | Management | None | Abstain |
| 8 | Elect Adriano Cives Seabra as Director Appointed by Minority Shareholder | Shareholder | None | For |
| 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 | Elect Joel Musman as Director Appointed by Preferred Shareholder | Shareholder | None | For |
| 11 | 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 |
| 12 | Designate Newspapers to Publish Company's Legal Announcements | Management | For | For |
| |
|---|
CLAS OHLSON AB
Meeting Date: SEP 07, 2019
Record Date: SEP 02, 2019
Meeting Type: ANNUAL |
Ticker: CLAS.B
Security ID: W22137108
|
| 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 | Receive President's Report | Management | None | None |
| 9 | Receive Board and Board Committee Reports | Management | None | None |
| 10 | Allow Questions | Management | None | None |
| 11 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 12 | Approve Allocation of Income and Dividends of SEK 6.25 Per Share | Management | For | Did Not Vote |
| 13 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 14 | 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 |
| 15 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.7 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 16 | Reelect Kenneth Bengtsson (Chair), Mathias Haid, Margareta Lehmann, Hakan Lundstedt, Charlotte Stromberg, Goran Sundstrom, Goran Nasholm and Anne Thorstvedt Sjoberg as Directors; Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Approve Performance Share Matching Plan (LTI 2020) | Management | For | Did Not Vote |
| 19.a | Approve Equity Plan Financing Through Repurchase of Shares | Management | For | Did Not Vote |
| 19.b | Approve Equity Plan Financing Through Reissuance of Shares | Management | For | Did Not Vote |
| 19.c | Approve Equity Plan Financing Through Transfer of Shares | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
COCA-COLA BOTTLERS JAPAN HOLDINGS, INC.
Meeting Date: MAR 26, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL |
Ticker: 2579
Security ID: J0815C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles to Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Calin Dragan | Management | For | For |
| 3.2 | Elect Director Bjorn Ivar Ulgenes | Management | For | For |
| 3.3 | Elect Director Yoshioka, Hiroshi | Management | For | For |
| 3.4 | Elect Director Wada, Hiroko | Management | For | For |
| 3.5 | Elect Director Yamura, Hirokazu | Management | For | For |
| 4 | Elect Director and Audit Committee Member Enrique Rapetti | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members and Restricted Stock Plan | Management | For | For |
| |
|---|
COCOKARA FINE, INC.
Meeting Date: JUN 25, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 3098
Security ID: J0845T105
|
| 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 Tsukamoto, Atsushi | Management | For | For |
| 2.2 | Elect Director Yamamoto, Tsuyoshi | Management | For | For |
| 2.3 | Elect Director Watanabe, Ryoichi | Management | For | For |
| 2.4 | Elect Director Tanima, Makoto | Management | For | For |
| 2.5 | Elect Director Kawai, Junko | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Sakamoto, Akira | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Torii, Akira | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Hashimoto, Manabu | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Kajitani, Atsushi | Management | For | For |
| |
|---|
COFACE SA
Meeting Date: MAY 14, 2020
Record Date: MAY 12, 2020
Meeting Type: ANNUAL/SPECIAL |
Ticker: COFA
Security ID: F22736106
|
| 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 | Ratify Appointment of Marie Pic Paris as Director | Management | For | Against |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 7 | Approve Compensation of Directors | Management | For | For |
| 8 | Approve Compensation of Xavier Durand, CEO | Management | For | Against |
| 9 | Approve Remuneration Policy of Xavier Durand, CEO | Management | For | Against |
| 10 | Approve Remuneration Policy of Directors | Management | For | For |
| 11 | Appoint Mazars as Auditor | Management | For | For |
| 12 | Acknowledge End of Mandate of KPMG Audit FS1 as Alternate Auditor and Decision Not to Replace | Management | For | Against |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 115 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million | Management | For | Against |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 29 Million | Management | For | Against |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
| 21 | Amend Article 13 of Bylaws Re: Chairman Age Limit | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COGECO COMMUNICATIONS INC.
Meeting Date: JAN 15, 2020
Record Date: NOV 29, 2019
Meeting Type: ANNUAL |
Ticker: CCA
Security ID: 19239C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Colleen Abdoulah | Management | For | For |
| 1.2 | Elect Director Louis Audet | Management | For | For |
| 1.3 | Elect Director James C. Cherry | Management | For | For |
| 1.4 | Elect Director Pippa Dunn | Management | For | For |
| 1.5 | Elect Director Joanne Ferstman | Management | For | For |
| 1.6 | Elect Director Lib Gibson | Management | For | For |
| 1.7 | Elect Director Philippe Jette | Management | For | For |
| 1.8 | Elect Director Bernard Lord | Management | For | For |
| 1.9 | Elect Director David McAusland | Management | For | For |
| 1.10 | Elect Director Carole J. Salomon | 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 |
| |
|---|
COLLINS FOODS LIMITED
Meeting Date: SEP 05, 2019
Record Date: SEP 03, 2019
Meeting Type: ANNUAL |
Ticker: CKF
Security ID: Q26412108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Bronwyn Morris as Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Collins Foods Limited Executive and Employee Incentive Plan | Management | For | For |
| 5 | Approve Grant of Performance Rights to Graham Maxwell | Management | For | For |
| 6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| |
|---|
COMPUTACENTER PLC
Meeting Date: MAY 14, 2020
Record Date: MAY 12, 2020
Meeting Type: ANNUAL |
Ticker: CCC
Security ID: G23356150
|
| 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 | Abstain |
| 5a | Re-elect Tony Conophy as Director | Management | For | For |
| 5b | Elect Rene Haas as Director | Management | For | For |
| 5c | Re-elect Philip Hulme as Director | Management | For | Against |
| 5d | Elect Ljiljana Mitic as Director | Management | For | For |
| 5e | Re-elect Mike Norris as Director | Management | For | For |
| 5f | Re-elect Peter Ogden as Director | Management | For | Against |
| 5g | Re-elect Minnow Powell as Director | Management | For | For |
| 5h | Re-elect Ros Rivaz as Director | Management | For | For |
| 5i | Re-elect Peter Ryan as Director | Management | For | For |
| 6 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Schedule C to the Computacenter 2018 Sharesave Plan | 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 |
| |
|---|
CONTACT ENERGY LIMITED
Meeting Date: NOV 13, 2019
Record Date: NOV 11, 2019
Meeting Type: ANNUAL |
Ticker: CEN
Security ID: Q2818G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Elena Trout as Director | Management | For | For |
| 2 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 3 | Adopt New Constitution | Management | For | For |
| |
|---|
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV
Meeting Date: APR 22, 2020
Record Date: APR 14, 2020
Meeting Type: ANNUAL |
Ticker: VOLARA
Security ID: P30987104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports and Discharge of Directors, Committees and CEO | Management | For | Did Not Vote |
| 2 | Resolutions on Allocation of Income | Management | For | Did Not Vote |
| 3 | Set Aggregate Nominal Amount of Share Repurchase Reserve; Present Report on Policies and Decision Adopted by Board Related to Repurchase of Shares | Management | For | Did Not Vote |
| 4 | Elect or Ratify Members of Board, Secretary, Alternate Secretary and Other Officers | Management | For | Did Not Vote |
| 5 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors, Members of Audit and Corporate Practices, Remuneration and Nomination Committees and Secretary | Management | For | Did Not Vote |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
CONVATEC GROUP PLC
Meeting Date: MAY 07, 2020
Record Date: MAY 05, 2020
Meeting Type: ANNUAL |
Ticker: CTEC
Security ID: G23969101
|
| 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 | Elect Dr John McAdam as Director | Management | For | For |
| 6 | Elect Karim Bitar as Director | Management | For | For |
| 7 | Elect Brian May as Director | Management | For | For |
| 8 | Re-elect Frank Schulkes as Director | Management | For | For |
| 9 | Re-elect Margaret Ewing as Director | Management | For | For |
| 10 | Re-elect Rick Anderson as Director | Management | For | For |
| 11 | Re-elect Dr Regina Benjamin as Director | Management | For | For |
| 12 | Re-elect Dr Ros Rivaz as Director | Management | For | For |
| 13 | Re-elect Sten Scheibye as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
CSR LIMITED
Meeting Date: JUN 24, 2020
Record Date: JUN 22, 2020
Meeting Type: ANNUAL |
Ticker: CSR
Security ID: Q30297115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Christine Holman as Director | Management | For | For |
| 2b | Elect Mike Ihlein as Director | Management | For | For |
| 3 | Elect Julie Coates as Director | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve Grant of Performance Rights to Julie Coates | Management | For | For |
| 6 | Approve Conditional Spill Resolution | Management | Against | Against |
| |
|---|
DAIHO CORP.
Meeting Date: JUN 26, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 1822
Security ID: J09177106
|
| 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 | Elect Director Osumi, Kenichi | Management | For | Against |
| |
|---|
DAIICHI JITSUGYO CO., LTD.
Meeting Date: JUN 24, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 8059
Security ID: J09492109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Mizumoto, Masahiko | Management | For | Against |
| 3.2 | Elect Director Yamada, Namika | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kawai, Akihiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Matsumiya, Toshihiko | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Koyama, Mitsuyoshi | Management | For | For |
| 5 | Approve Annual Bonus | Management | For | For |
| |
|---|
DEUTZ AG
Meeting Date: JUN 25, 2020
Record Date: JUN 03, 2020
Meeting Type: ANNUAL |
Ticker: DEZ
Security ID: D39176108
|
| 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 | 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 Remuneration Policy | Management | For | Against |
| 7 | Approve Affiliation Agreement with DEUTZ China Verwaltungs GmbH | Management | For | For |
| 8 | Approve Affiliation Agreement with Futavis GmbH | Management | For | For |
| 9 | Amend Articles Re: Proof of Entitlement | Management | For | For |
| |
|---|
DIALOG SEMICONDUCTOR PLC
Meeting Date: APR 30, 2020
Record Date: APR 28, 2020
Meeting Type: ANNUAL |
Ticker: DLG
Security ID: G5821P111
|
| 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 Deloitte LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Richard Beyer as Director | Management | For | For |
| 6 | Re-elect Michael Cannon as Director | Management | For | For |
| 7 | Re-elect Mary Chan as Director | Management | For | Against |
| 8 | Elect Joanne Curin as Director | Management | For | For |
| 9 | Authorise Issue of Equity | Management | For | For |
| 10 | Authorise Issue of Equity in Connection with a Rights Issue | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 13 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Barclays Bank plc | Management | For | For |
| 14 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Goldman Sachs International | Management | For | For |
| 15 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with HSBC Bank plc | Management | For | For |
| 16 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Merrill Lynch International | Management | For | For |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
DONGWON DEVELOPMENT CO., LTD.
Meeting Date: MAR 27, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL |
Ticker: 013120
Security ID: Y2096U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Jang Ho-ik as Inside Director | Management | For | For |
| 2.2 | Elect Lee Seong-hwi as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| |
|---|
DONGYUE GROUP LIMITED
Meeting Date: JUN 09, 2020
Record Date: JUN 03, 2020
Meeting Type: ANNUAL |
Ticker: 189
Security ID: G2816P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2A | Elect Zhang Jianhong as Director | Management | For | Against |
| 2B | Elect Ting Leung Huel, Stephen as Director | Management | For | Against |
| 2C | Elect Yang Xiaoyong as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 4 | Approve Elite Partners CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Final Dividend | Management | For | For |
| 6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
DR. LAL PATHLABS LIMITED
Meeting Date: JAN 01, 2020
Record Date: NOV 15, 2019
Meeting Type: SPECIAL |
Ticker: 539524
Security ID: Y2R0AQ143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Payment of Remuneration to Rahul Sharma as Non-Executive Director | Management | For | For |
| |
|---|
DREAM GLOBAL REAL ESTATE INVESTMENT TRUST
Meeting Date: NOV 12, 2019
Record Date: OCT 02, 2019
Meeting Type: SPECIAL |
Ticker: DRG.UN
Security ID: 26154A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Real Estate Funds Managed by The Blackstone Group Inc. | Management | For | For |
| |
|---|
EDION CORP.
Meeting Date: JUN 26, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 2730
Security ID: J1266Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2.1 | Elect Director Kubo, Masataka | Management | For | Against |
| 2.2 | Elect Director Yamasaki, Norio | Management | For | For |
| 2.3 | Elect Director Atarashi, Akira | Management | For | For |
| 2.4 | Elect Director Kaneko, Satoshi | Management | For | For |
| 2.5 | Elect Director Koyano, Kaoru | Management | For | For |
| 2.6 | Elect Director Ishibashi, Shozo | Management | For | For |
| 2.7 | Elect Director Takagi, Shimon | Management | For | For |
| 2.8 | Elect Director Mayumi, Naoko | Management | For | For |
| 2.9 | Elect Director Fukushima, Yoshihiko | Management | For | For |
| |
|---|
EGIS TECHNOLOGY, INC.
Meeting Date: JUN 18, 2020
Record Date: APR 17, 2020
Meeting Type: ANNUAL |
Ticker: 6462
Security ID: Y2R53R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
| 4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 5.1 | Elect LO, SEN CHOU with SHAREHOLDER NO.0000435 as Non-Independent Director | Management | For | For |
| 5.2 | Elect YU, MING TO with SHAREHOLDER NO.0035386 as Non-Independent Director | Management | For | For |
| 5.3 | Elect SHIH, CHEN JUNG with SHAREHOLDER NO.N100407XXX as Non-Independent Director | Management | For | For |
| 5.4 | Elect RO, SHIH-HAO with SHAREHOLDER NO.0003565 as Non-Independent Director | Management | For | For |
| 5.5 | Elect LIN, GONG-YI, a Representative of HEADWAY CAPITAL LIMITED with SHAREHOLDER NO.0000005, as Non-Independent Director | Management | For | For |
| 5.6 | Elect LIU, DING-JEN, a Representative of HEADWAY CAPITAL LIMITED with SHAREHOLDER NO.0000005, as Non-Independent Director | Management | For | For |
| 5.7 | Elect WENG, MING-JENG with SHAREHOLDER NO.0002571 as Independent Director | Management | For | For |
| 5.8 | Elect HUANG, TA-LUN with SHAREHOLDER NO.A121556XXX as Independent Director | Management | For | For |
| 5.9 | Elect CHEN, LAI-JUH with SHAREHOLDER NO.A121498XXX as Independent Director | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | Against |
| |
|---|
ELECTROCOMPONENTS PLC
Meeting Date: JUL 17, 2019
Record Date: JUL 15, 2019
Meeting Type: ANNUAL |
Ticker: ECM
Security ID: G29848101
|
| 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 Bessie Lee as Director | Management | For | For |
| 6 | Elect David Sleath as Director | Management | For | For |
| 7 | Re-elect Bertrand Bodson as Director | Management | For | For |
| 8 | Re-elect Louisa Burdett as Director | Management | For | For |
| 9 | Re-elect David Egan as Director | Management | For | For |
| 10 | Re-elect Karen Guerra as Director | Management | For | For |
| 11 | Re-elect Peter Johnson as Director | Management | For | For |
| 12 | Re-elect John Pattullo as Director | Management | For | For |
| 13 | Re-elect Simon Pryce as Director | Management | For | For |
| 14 | Re-elect Lindsley Ruth as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board 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 |
| 22 | Approve UK Share Incentive Plan | Management | For | For |
| 23 | Approve Global Share Purchase Plan | Management | For | For |
| |
|---|
ENGHOUSE SYSTEMS LIMITED
Meeting Date: MAR 05, 2020
Record Date: FEB 03, 2020
Meeting Type: ANNUAL |
Ticker: ENGH
Security ID: 292949104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen J. Sadler | Management | For | For |
| 1b | Elect Director Eric Demirian | Management | For | For |
| 1c | Elect Director Reid Drury | Management | For | For |
| 1d | Elect Director John Gibson | Management | For | For |
| 1e | Elect Director Pierre Lassonde | Management | For | For |
| 1f | Elect Director Jane Mowat | Management | For | For |
| 1g | Elect Director Paul Stoyan | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
ENTERTAINMENT ONE LTD.
Meeting Date: OCT 17, 2019
Record Date: SEP 23, 2019
Meeting Type: ANNUAL/SPECIAL |
Ticker: ETO
Security ID: 29382B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by a Subsidiary of Hasbro, Inc. Pursuant to the Arrangement Agreement | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Re-elect Allan Leighton as Director | Management | For | For |
| 5 | Re-elect Darren Throop as Director | Management | For | For |
| 6 | Re-elect Joseph Sparacio as Director | Management | For | For |
| 7 | Re-elect Linda Robinson as Director | Management | For | For |
| 8 | Re-elect Mark Opzoomer as Director | Management | For | Against |
| 9 | Re-elect Michael Friisdahl as Director | Management | For | For |
| 10 | Re-elect Mitzi Reaugh as Director | Management | For | For |
| 11 | Re-elect Robert McFarlane as Director | Management | For | For |
| 12 | Re-elect Scott Lawrence as Director | Management | For | Against |
| 13 | Reappoint PricewaterhouseCoopers 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 Common Shares | Management | For | For |
| 19 | Amend Articles | Management | For | For |
| 20 | Amend By-Laws | Management | For | For |
| |
|---|
ENTRA ASA
Meeting Date: APR 30, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: ENTRA
Security ID: R2R8A2105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 4 | Approve Notice of Meeting and Agenda | Management | For | For |
| 5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Total Dividends of NOK 4.70 Per Share | Management | For | For |
| 6 | Authorize Board to Distribute Dividends | Management | For | For |
| 7 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 8a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | For |
| 8b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Approve Equity Plan Financing Through Repurchase of Shares | Management | For | For |
| 11 | Approve Creation of NOK 18.2 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 12 | Approve Remuneration of Auditors | Management | For | For |
| 13a | Approve Remuneration of Directors | Management | For | For |
| 13b | Approve Remuneration of Audit Committee | Management | For | For |
| 13c | Approve Remuneration of Compensation Committee | Management | For | For |
| 14a | Reelect Siri Hatlen as Director | Management | For | For |
| 14b | Reelect Kjell Bjordal as Director | Management | For | For |
| 14c | Reelect Camilla AC Tepfers as Director | Management | For | For |
| 14d | Reelect Widar Salbuvik as Director | Management | For | For |
| 14e | Elect Benedicte Schilbred Fasmer as New Director | Management | For | For |
| 15 | Elect Torkel Storflor Halmo as New Member of Nominating Committee | Management | For | For |
| 16 | Approve Remuneration of Nominating Committee | Management | For | For |
| |
|---|
EQUINITI GROUP PLC
Meeting Date: MAY 07, 2020
Record Date: MAY 05, 2020
Meeting Type: ANNUAL |
Ticker: EQN
Security ID: G315B4104
|
| 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 | Abstain |
| 4 | Re-elect Mark Brooker as Director | Management | For | For |
| 5 | Re-elect Alison Burns as Director | Management | For | For |
| 6 | Re-elect Sally-Ann Hibberd as Director | Management | For | For |
| 7 | Re-elect Dr Tim Miller as Director | Management | For | For |
| 8 | Re-elect Cheryl Millington as Director | Management | For | For |
| 9 | Re-elect Darren Pope as Director | Management | For | For |
| 10 | Re-elect John Stier as Director | Management | For | For |
| 11 | Re-elect Guy Wakeley as Director | Management | For | For |
| 12 | Re-elect Philip Yea 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 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ERO COPPER CORP.
Meeting Date: MAY 07, 2020
Record Date: MAR 10, 2020
Meeting Type: ANNUAL/SPECIAL |
Ticker: ERO
Security ID: 296006109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Christopher Noel Dunn | Management | For | For |
| 2.2 | Elect Director David Strang | Management | For | For |
| 2.3 | Elect Director Lyle Braaten | Management | For | For |
| 2.4 | Elect Director Steven Busby | Management | For | For |
| 2.5 | Elect Director Sally Eyre | Management | For | For |
| 2.6 | Elect Director Robert Getz | Management | For | For |
| 2.7 | Elect Director Chantal Gosselin | Management | For | For |
| 2.8 | Elect Director John Wright | Management | For | For |
| 2.9 | Elect Director Matthew Wubs | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Stock Option Plan Grants | Management | For | For |
| 5 | Re-approve Stock Option Plan | Management | For | For |
| 6 | Re-approve Share Unit Plan | Management | For | For |
| 7 | Amend Quorum Requirements | Management | For | For |
| 8 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
ESTACIO PARTICIPACOES SA
Meeting Date: APR 24, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: YDUQ3
Security ID: P3784E132
|
| 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 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Fix Number of Directors at Nine | Management | For | For |
| 6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 7 | Elect Directors | Management | For | For |
| 8 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
| 9 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
| 10.1 | Percentage of Votes to Be Assigned - Elect Juan Pablo Zucchini as Independent Director | Management | None | Abstain |
| 10.2 | Percentage of Votes to Be Assigned - Elect Mauricio Luis Luchetti as Independent Director | Management | None | Abstain |
| 10.3 | Percentage of Votes to Be Assigned - Elect Igor Xavier Correia Lima as Independent Director | Management | None | Abstain |
| 10.4 | Percentage of Votes to Be Assigned - Elect Eduardo Luiz Wurzmann as Independent Director | Management | None | Abstain |
| 10.5 | Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director | Management | None | Abstain |
| 10.6 | Percentage of Votes to Be Assigned - Elect Flavio Benicio Jansen Ferreira as Independent Director | Management | None | Abstain |
| 10.7 | Percentage of Votes to Be Assigned - Elect Jackson Medeiros de Farias Schneider as Independent Director | Management | None | Abstain |
| 10.8 | Percentage of Votes to Be Assigned - Elect Brenno Raiko de Souza as Independent Director | Management | None | Abstain |
| 10.9 | Percentage of Votes to Be Assigned - Elect Claudia Sender Ramirez as Independent Director | Management | None | Abstain |
| 11 | 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 | For |
| 12 | Approve Classification of Independent Directors | Management | For | Against |
| 13 | Install Fiscal Council | Management | For | For |
| 14 | Fix Number of Fiscal Council Members at Three | Management | For | For |
| 15.1 | Elect Jorge Roberto Manoel as Fiscal Council Member and Gustavo Matioli Vieira Janer as Alternate | Management | For | For |
| 15.2 | Elect Pedro Wagner Pereira Coelho as Fiscal Council Member and Saulo de Tarso Alves Lara as Alternate | Management | For | For |
| 15.3 | Elect Regina Longo Sanchez as Fiscal Council Member and Julio Cesar Garcia Pina Rodrigues as Alternate | Management | For | For |
| 16 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 17 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
| |
|---|
ESTACIO PARTICIPACOES SA
Meeting Date: APR 24, 2020
Record Date:
Meeting Type: SPECIAL |
Ticker: YDUQ3
Security ID: P3784E132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to YDUQS Participacoes S.A. and Amend Article 1 Accordingly | Management | For | For |
| 2 | Amend and Renumber Articles | Management | For | Against |
| 3 | Consolidate Bylaws | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EURONEXT NV
Meeting Date: OCT 08, 2019
Record Date: SEP 10, 2019
Meeting Type: SPECIAL |
Ticker: ENX
Security ID: N3113K397
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Elect Nathalie Rachou to Supervisory Board | Management | For | For |
| 2b | Elect Morten Thorsrud to Supervisory Board | Management | For | For |
| 3a | Reelect Stephane Boujnah to Management Board | Management | For | For |
| 3b | Elect Havard Abrahamsen to Management Board | Management | For | For |
| 3c | Elect Simone Huis in 't Veld to Management Board | Management | For | For |
| 4 | Amend Remuneration Policy | Management | For | Against |
| 5 | Other Business (Non-Voting) | Management | None | None |
| 6 | Close Meeting | Management | None | None |
| |
|---|
EUROPRIS ASA
Meeting Date: APR 29, 2020
Record Date: APR 22, 2020
Meeting Type: ANNUAL |
Ticker: EPR
Security ID: R2R97J126
|
| 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 | Presentation of Business Activities | Management | None | None |
| 6 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7 | Approve Dividends of NOK 1.95 Per Share | Management | For | Did Not Vote |
| 8a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 8b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Elect Pal Wibe as Director | Management | For | Did Not Vote |
| 12a | Elect Mai-Lill Ibsen, Inger Johanne Solhaug and Alf Inge Gjerde as Members of Nominating Committee | Management | For | Did Not Vote |
| 12b | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 14 | Approve Creation of NOK 16.7 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
EVOLUTION GAMING GROUP AB
Meeting Date: JUN 17, 2020
Record Date: JUN 11, 2020
Meeting Type: ANNUAL |
Ticker: EVO
Security ID: W3287P115
|
| 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.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7.b | Approve Allocation of Income and Dividends of EUR 0.42 Per Share | Management | For | Did Not Vote |
| 7.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | Did Not Vote |
| 10 | Reelect Jens von Bahr (Chairman), Joel Citron, Jonas Engwall, Cecilia Lager, Ian Livingstone and Fredrik Osterberg as Directors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 13 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 17 | Approve EUR 1,014 Reduction in Share Capital via Share Cancellation; Increase Share Capital Through Bonus Issue of EUR 1,014 | Management | For | Did Not Vote |
| 18 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
| 19 | Close Meeting | Management | None | None |
| |
|---|
FAES FARMA SA
Meeting Date: JUN 29, 2020
Record Date: JUN 24, 2020
Meeting Type: ANNUAL |
Ticker: FAE
Security ID: E4866U210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements, Allocation of Income, and Discharge of Board | Management | For | For |
| 2 | Approve Non-Financial Information Statement | Management | For | For |
| 3 | Amend Article 22.A Re: Board Positions and Receive Amendments to Board of Directors Regulations | Management | For | For |
| 4 | Approve Scrip Dividends | Management | For | For |
| 5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 6 | Advisory Vote on Remuneration Report | Management | For | Against |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Allow Questions | Management | None | None |
| |
|---|
FAURECIA SA
Meeting Date: JUN 26, 2020
Record Date: JUN 24, 2020
Meeting Type: ANNUAL/SPECIAL |
Ticker: EO
Security ID: F3445A108
|
| 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 Additional Pension Scheme Agreement with Patrick Koller, CEO | Management | For | For |
| 6 | Reelect Michel de Rosen as Director | Management | For | For |
| 7 | Reelect Odile Desforges as Director | Management | For | For |
| 8 | Reelect Linda Hasenfratz as Director | Management | For | For |
| 9 | Reelect Olivia Larmaraud as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | Management | For | For |
| 11 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 12 | Approve Compensation of Michel de Rosen, Chairman of the Board | Management | For | For |
| 13 | Approve Compensation of Patrick Koller, 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 | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize up to 2 Million Shares for Use in Restricted Stock Plans | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Amend Articles 12, 16 and 23 of Bylaws Re: Executives, Board Remuneration and Transactions | Management | For | For |
| 27 | Amend Article 17 of Bylaws Re: Chairman of the Board Age Limit | Management | For | For |
| 28 | Amend Article 14 of Bylaws Re: Written Consultation | Management | For | For |
| 29 | Amend Article 31 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 30 | Delete Article 30 of Bylaws Re: Shareholders Identification | Management | For | For |
| 31 | Textual References Regarding Change of Codification | Management | For | Against |
| 32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FEED ONE CO., LTD.
Meeting Date: JUN 23, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 2060
Security ID: J1346M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split and Decrease Authorized Capital in Connection with Reverse Stock Split | Management | For | For |
| 2.1 | Elect Director Yamauchi, Takashi | Management | For | Against |
| 2.2 | Elect Director Noguchi, Takashi | Management | For | For |
| 2.3 | Elect Director Hatanaka, Naoki | Management | For | For |
| 2.4 | Elect Director Suzuki, Tsuneo | Management | For | For |
| 2.5 | Elect Director Arakida, Yukihiro | Management | For | For |
| 2.6 | Elect Director Ishizuka, Akio | Management | For | For |
| 2.7 | Elect Director Kubota, Kikue | Management | For | For |
| 2.8 | Elect Director Goto, Keizo | Management | For | For |
| 2.9 | Elect Director Tsukahara, Keiichi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Chikada, Naohiro | Management | For | For |
| |
|---|
FIRSTSOURCE SOLUTIONS LIMITED
Meeting Date: AUG 02, 2019
Record Date: JUL 26, 2019
Meeting Type: ANNUAL |
Ticker: 532809
Security ID: Y25655104
|
| 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 Shashwat Goenka as Director | Management | For | For |
| 4 | Elect Pratip Chaudhuri as Director | Management | For | Against |
| 5 | Elect Sunil Mitra as Director | Management | For | Against |
| 6 | Elect Charles Richard Vernon Stagg as Director | Management | For | For |
| 7 | Approve Pradip Kumar Khaitan to Continue Office as Non-Executive and Non-Independent Director | Management | For | Against |
| 8 | Approve Firstsource Solutions Limited Employee Stock Option Plan 2019 and Approve Grant of Employee Stock Options to Eligible Employees of the Company | Management | For | Against |
| |
|---|
FIRSTSOURCE SOLUTIONS LIMITED
Meeting Date: JAN 11, 2020
Record Date: NOV 29, 2019
Meeting Type: SPECIAL |
Ticker: 532809
Security ID: Y25655104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Vipul Khanna as Director and Approve His Appointment and Remuneration as Managing Director & Chief Executive Officer | Management | For | For |
| |
|---|
FJORDKRAFT HOLDING ASA
Meeting Date: APR 22, 2020
Record Date: APR 15, 2020
Meeting Type: ANNUAL |
Ticker: FKRAFT
Security ID: R2R66M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4.1 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.00 Per Share | Management | For | Did Not Vote |
| 4.2 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 6.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 6.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 7.1 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7.2 | Approve Remuneration of Audit Committee | Management | For | Did Not Vote |
| 7.3 | Approve Remuneration of Compensation Committee | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 9 | Reelect Lisbet K. Naero (Chairman) and Jannicke Hilland, and Elect Atle Kvamme as Members of Nominating Committee | Management | For | Did Not Vote |
| 10.1 | Reelect Per Axel Koch (Chairman) as Director | Management | For | Did Not Vote |
| 10.2 | Reelect Steinar Sonsteby as Director | Management | For | Did Not Vote |
| 10.3 | Reelect Live Bertha Haukvik as Director | Management | For | Did Not Vote |
| 10.4 | Reelect Birthe Iren Grotle as Director | Management | For | Did Not Vote |
| 11 | Approve Creation of NOK 3.1 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 12 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
FRASERS LOGISTICS & INDUSTRIAL TRUST
Meeting Date: AUG 20, 2019
Record Date:
Meeting Type: SPECIAL |
Ticker: BUOU
Security ID: Y26465107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Acquisition of Interests in 12 Properties in Germany and Australia | Management | For | For |
| |
|---|
FRASERS LOGISTICS & INDUSTRIAL TRUST
Meeting Date: JAN 14, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: BUOU
Security ID: Y26465107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Report of the Trustee, Statement by the Manager, and Audited Financial Statements | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
FRASERS LOGISTICS & INDUSTRIAL TRUST
Meeting Date: MAR 11, 2020
Record Date:
Meeting Type: SPECIAL |
Ticker: BUOU
Security ID: Y26465107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger | Management | For | For |
| 2 | Approve Issuance of Consideration Units | Management | For | For |
| 3 | Approve Asset Acquisition | Management | For | For |
| |
|---|
FU SHOU YUAN INTERNATIONAL GROUP LIMITED
Meeting Date: JUN 09, 2020
Record Date: JUN 03, 2020
Meeting Type: ANNUAL |
Ticker: 1448
Security ID: G37109108
|
| 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 Bai Xiaojiang as Director | Management | For | For |
| 3B | Elect Wang Jisheng as Director | Management | For | For |
| 3C | Elect Ho Man as Director | Management | For | Against |
| 3D | Elect Liang Yanjun as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 5 | Approve Deloitte Touche Tohmatsu 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 Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
GALENICA AG
Meeting Date: MAY 19, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: GALE
Security ID: H28456103
|
| 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 |
| 3.1 | Approve Allocation of Income and Dividends of CHF 0.90 from Retained Earnings | Management | For | For |
| 3.2 | Approve Dividends of CHF 0.90 per Share from Capital Contribution Reserves | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 1.9 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 6.3 Million | Management | For | For |
| 6.1.1 | Reelect Daniela Bosshardt-Hengartner as Director and Board Chairman | Management | For | For |
| 6.1.2 | Reelect Bertrand Jungo as Director | Management | For | For |
| 6.1.3 | Reelect Michel Burnier as Director | Management | For | For |
| 6.1.4 | Reelect Markus Neuhaus as Director | Management | For | For |
| 6.1.5 | Reelect Philippe Nussbaumer as Director | Management | For | For |
| 6.1.6 | Reelect Andreas Walde as Director | Management | For | For |
| 6.1.7 | Elect Pascale Bruderer as Director | Management | For | For |
| 6.2.1 | Reappoint Andreas Walde as Member of the Compensation Committee | Management | For | For |
| 6.2.2 | Appoint Markus Neuhaus as Member of the Compensation Committee | Management | For | For |
| 6.2.3 | Appoint Pascale Bruder as Member of the Compensation Committee | Management | For | For |
| 6.3 | Designate Thomas Nagel as Independent Proxy | Management | For | For |
| 6.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
GAMES WORKSHOP GROUP PLC
Meeting Date: SEP 18, 2019
Record Date: SEP 16, 2019
Meeting Type: ANNUAL |
Ticker: GAW
Security ID: G3715N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Kevin Rountree as Director | Management | For | For |
| 3 | Re-elect Rachel Tongue as Director | Management | For | For |
| 4 | Re-elect Nick Donaldson as Director | Management | For | For |
| 5 | Re-elect Elaine O'Donnell as Director | Management | For | For |
| 6 | Re-elect John Brewis as Director | Management | For | For |
| 7 | Elect Kate Marsh as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11 | Authorise Issue of Equity | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
GENESIS ENERGY LIMITED
Meeting Date: OCT 16, 2019
Record Date: OCT 11, 2019
Meeting Type: ANNUAL |
Ticker: GNE
Security ID: Q4008P118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Timothy Miles as Director | Management | For | For |
| 2 | Elect Maury Leyland Penno as Director | Management | For | For |
| 3 | Elect Paul Zealand as Director | Management | For | For |
| 4 | Elect Catherine Drayton as Director | Management | For | For |
| 5 | Approve the Amendments to the Company's Constitution | Management | For | For |
| |
|---|
GENWORTH MI CANADA INC.
Meeting Date: JUN 03, 2020
Record Date: APR 21, 2020
Meeting Type: ANNUAL |
Ticker: MIC
Security ID: 37252B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrea Bolger | Management | For | For |
| 1.2 | Elect Director Paul Forestell | Management | For | For |
| 1.3 | Elect Director Sharon Giffen | Management | For | For |
| 1.4 | Elect Director Sidney Horn | Management | For | For |
| 1.5 | Elect Director Martin Laguerre | Management | For | For |
| 1.6 | Elect Director Stuart Levings | Management | For | For |
| 1.7 | Elect Director David Nowak | Management | For | For |
| 1.8 | Elect Director Erson Olivan | Management | For | For |
| 1.9 | Elect Director Neil Parkinson | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GEO HOLDINGS CORP.
Meeting Date: JUN 25, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 2681
Security ID: J1710A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2.1 | Elect Director Endo, Yuzo | Management | For | Against |
| 2.2 | Elect Director Yoshikawa, Yasushi | Management | For | For |
| 2.3 | Elect Director Kosaka, Masaaki | Management | For | For |
| 2.4 | Elect Director Imai, Noriyuki | Management | For | For |
| 2.5 | Elect Director Kubo, Koji | Management | For | For |
| 2.6 | Elect Director Ogino, Tsunehisa | Management | For | For |
| 2.7 | Elect Director Yasuda, Kana | Management | For | For |
| 3.1 | Appoint Statutory Auditor Sasano, Kazuo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hattori, Shinya | Management | For | For |
| |
|---|
GERRESHEIMER AG
Meeting Date: JUN 24, 2020
Record Date: JUN 02, 2020
Meeting Type: ANNUAL |
Ticker: GXI
Security ID: D2852S109
|
| 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 1.20 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 | Amend Articles Re: Proof of Entitlement | Management | For | For |
| |
|---|
GETINGE AB
Meeting Date: JUN 26, 2020
Record Date: JUN 19, 2020
Meeting Type: ANNUAL |
Ticker: GETI.B
Security ID: W3443C107
|
| 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 | None | None |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7.b | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
| 7.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 7.d | Receive Board's Proposal on Dividend Payment | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 1.50 Per Share | Management | For | Did Not Vote |
| 10.a | Approve Discharge of Board Member Carl Bennet | Management | For | Did Not Vote |
| 10.b | Approve Discharge of Board Member Johan Bygge | Management | For | Did Not Vote |
| 10.c | Approve Discharge of Board Member Cecilia Daun Wennborg | Management | For | Did Not Vote |
| 10.d | Approve Discharge of Board Member Barbro Friden | Management | For | Did Not Vote |
| 10.e | Approve Discharge of Board Member Dan Frohm | Management | For | Did Not Vote |
| 10.f | Approve Discharge of Board Member Sofia Hasselberg | Management | For | Did Not Vote |
| 10.g | Approve Discharge of Board Chairman Johan Malmquist | Management | For | Did Not Vote |
| 10.h | Approve Discharge of Board Member Mattias Perjos | Management | For | Did Not Vote |
| 10.i | Approve Discharge of Board Member Malin Persson | Management | For | Did Not Vote |
| 10.j | Approve Discharge of Board Member Johan Stern | Management | For | Did Not Vote |
| 10.k | Approve Discharge of Employee Representative Peter Jormalm | Management | For | Did Not Vote |
| 10.l | Approve Discharge of Employee Representative Rickard Karlsson | Management | For | Did Not Vote |
| 10.m | Approve Discharge of Employee Representative Ake Larsson | Management | For | Did Not Vote |
| 10.n | Approve Discharge of Employee Representative Mattias Perjos | Management | For | Did Not Vote |
| 11.a | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 12.a | Approve Remuneration of Directors in the Aggregate Amount of SEK 6.3 Million; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 12.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13.a | Reelect Carl Bennet as Director | Management | For | Did Not Vote |
| 13.b | Reelect Johan Bygge as Director | Management | For | Did Not Vote |
| 13.c | Reelect Cecilia Daun Wennborg as Director | Management | For | Did Not Vote |
| 13.d | Reelect Barbro Friden as Director | Management | For | Did Not Vote |
| 13.e | Reelect Dan Frohm as Director | Management | For | Did Not Vote |
| 13.f | Reelect Sofia Hasselberg as Director | Management | For | Did Not Vote |
| 13.g | Reelect Johan Malmquist as Director | Management | For | Did Not Vote |
| 13.h | Reelect Mattias Perjos as Director | Management | For | Did Not Vote |
| 13.i | Reelect Malin Persson as Director | Management | For | Did Not Vote |
| 13.j | Reelect Johan Stern as Director | Management | For | Did Not Vote |
| 13.k | Reelect Johan Malmquist as Board Chairman | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers 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: Editorial Changes of Article 1; Notice of Meeting; Editorial Changes of Article 13 | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Meeting Date: AUG 06, 2019
Record Date: JUL 21, 2019
Meeting Type: SPECIAL |
Ticker: GPW
Security ID: X980AG100
|
| 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 | Elect Supervisory Board Member | Management | For | Against |
| 6 | Close Meeting | Management | None | None |
| |
|---|
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Meeting Date: OCT 01, 2019
Record Date: SEP 15, 2019
Meeting Type: SPECIAL |
Ticker: GPW
Security ID: X980AG100
|
| 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 | Elect Supervisory Board Member | Management | For | Against |
| 6 | Approve Regulations on General Meetings | Management | For | For |
| 7 | Close Meeting | Management | None | None |
| |
|---|
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Meeting Date: JUN 22, 2020
Record Date: JUN 06, 2020
Meeting Type: ANNUAL |
Ticker: GPW
Security ID: X980AG100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Receive Management Board Report on Group's and Company's Operations | Management | None | None |
| 6 | Receive Financial Statements and Consolidated Financial Statements | Management | None | None |
| 7 | Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services | Management | None | None |
| 8.1 | Receive Supervisory Board Report on Management Board Reports on Company's and Group's Operations | Management | None | None |
| 8.2 | Receive Supervisory Board Report on Management Board Proposal on Allocation of Income and Dividends | Management | None | None |
| 9.1 | Receive Supervisory Board Report on Its Activities | Management | None | None |
| 9.2 | Receive Supervisory Board Report on Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function | Management | None | None |
| 9.3 | Receive Supervisory Board Report on Group's Standing | Management | None | None |
| 10 | Approve Management Board Report on Company's and Group's Operations | Management | For | For |
| 11 | Approve Financial Statements | Management | For | For |
| 12 | Approve Consolidated Financial Statements | Management | For | For |
| 13 | Approve Allocation of Income and Dividends of PLN 2.40 per Share | Management | For | For |
| 14.1 | Approve Discharge of Boguslaw Bartczak (Supervisory Board Member) | Management | For | For |
| 14.2 | Approve Discharge of Krzysztof Jajuga (Supervisory Board Member) | Management | For | For |
| 14.3 | Approve Discharge of Janusz Krawczyk (Supervisory Board Member) | Management | For | For |
| 14.4 | Approve Discharge of Jakub Modrzejewski (Supervisory Board Member) | Management | For | For |
| 14.5 | Approve Discharge of Filip Paszke (Supervisory Board Member) | Management | For | For |
| 14.6 | Approve Discharge of Piotr Prazmo (Supervisory Board Member) | Management | For | For |
| 14.7 | Approve Discharge of Eugeniusz Szumiejko (Supervisory Board Member) | Management | For | For |
| 15.1 | Approve Discharge of Piotr Borowski (Management Board Member) | Management | For | For |
| 15.2 | Approve Discharge of Marek Dietl (Management Board Member) | Management | For | For |
| 15.3 | Approve Discharge of Jacek Fotek (Management Board Member) | Management | For | For |
| 15.4 | Approve Discharge of Dariusz Kulakowski (Management Board Member) | Management | For | For |
| 15.5 | Approve Discharge of Izabela Olszewska (Management Board Member) | Management | For | For |
| 16.1 | Elect Supervisory Board Member | Management | For | Against |
| 16.2 | Elect Supervisory Board Member | Management | For | Against |
| 16.3 | Elect Supervisory Board Member | Management | For | Against |
| 16.4 | Elect Supervisory Board Member | Management | For | Against |
| 16.5 | Elect Supervisory Board Member | Management | For | Against |
| 16.6 | Elect Supervisory Board Member | Management | For | Against |
| 16.7 | Elect Supervisory Board Member | Management | For | Against |
| 17 | Amend Statute | Management | For | For |
| 18 | Approve Regulations on General Meetings | Management | For | For |
| 19 | Approve Remuneration Policy | Management | For | Against |
| 20 | Close Meeting | Management | None | None |
| |
|---|
GIGABYTE TECHNOLOGY CO., LTD.
Meeting Date: JUN 12, 2020
Record Date: APR 13, 2020
Meeting Type: ANNUAL |
Ticker: 2376
Security ID: Y2711J107
|
| 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 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| |
|---|
GLORY LTD.
Meeting Date: JUN 26, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 6457
Security ID: J17304130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
| 2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Onoe, Hirokazu | Management | For | For |
| 3.2 | Elect Director Miwa, Motozumi | Management | For | Against |
| 3.3 | Elect Director Onoe, Hideo | Management | For | For |
| 3.4 | Elect Director Mabuchi, Shigetoshi | Management | For | For |
| 3.5 | Elect Director Kotani, Kaname | Management | For | For |
| 3.6 | Elect Director Harada, Akihiro | Management | For | For |
| 3.7 | Elect Director Iki, Joji | Management | For | For |
| 3.8 | Elect Director Uchida, Junji | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Fujita, Toru | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Hamada, Satoshi | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Kato, Keiichi | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
GRAND CITY PROPERTIES SA
Meeting Date: JUN 24, 2020
Record Date: JUN 10, 2020
Meeting Type: ANNUAL |
Ticker: GYC
Security ID: L4459Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's Reports | Management | None | None |
| 2 | Receive Auditor's Reports | Management | None | None |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Renew Appointment of KPMG Luxembourg as Auditor | Management | For | For |
| 8 | Approve Dividends EUR 0.8238 Per Share | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | Against |
| 10 | Approve Remuneration Policy | Management | For | Against |
| 11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
| |
|---|
GREEN REIT PLC
Meeting Date: OCT 07, 2019
Record Date: OCT 05, 2019
Meeting Type: SPECIAL |
Ticker: GN1
Security ID: G40968102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Memorandum of Association | Management | For | For |
| 2 | Approve the Recommended Acquisition of Green REIT plc by HPREF Dublin Office Bidco Limited | Management | For | Abstain |
| 3 | Approve Cancellation of Cancellation Shares | Management | For | For |
| 4 | Approve Issuance of New Green REIT Shares and Application of Reserves | Management | For | For |
| 5 | Amend Articles of Association Re: Scheme of Arrangement | Management | For | For |
| 6 | Approve that the Company Cease to Constitute an Irish Real Estate Investment Trust | Management | For | For |
| 7 | Adjourn Meeting | Management | For | For |
| |
|---|
GREEN REIT PLC
Meeting Date: OCT 07, 2019
Record Date: OCT 05, 2019
Meeting Type: COURT |
Ticker: GN1
Security ID: G40968102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | Did Not Vote |
| |
|---|
GREENCORE GROUP PLC
Meeting Date: JAN 28, 2020
Record Date: JAN 26, 2020
Meeting Type: ANNUAL |
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 | Against |
| 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 |
| |
|---|
GREENLAND HONG KONG HOLDINGS LIMITED
Meeting Date: JUL 18, 2019
Record Date: JUL 17, 2019
Meeting Type: SPECIAL |
Ticker: 337
Security ID: G4587S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Transfer Agreement and Related Transactions | Management | For | For |
| |
|---|
GREENLAND HONG KONG HOLDINGS LIMITED
Meeting Date: DEC 05, 2019
Record Date: DEC 04, 2019
Meeting Type: SPECIAL |
Ticker: 337
Security ID: G4587S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sky Tree Contractor Agreement and Related Transactions | Management | For | For |
| 2 | Approve Lakeside Villa (Jiaoshan Lake No. 98) Contractor Agreement and Related Transactions | Management | For | For |
| 3 | Approve Lakeside Villa (Jiaoshan Lake No. 97) Contractor Agreement and Related Transactions | Management | For | For |
| 4 | Approve Dian Lake Contractor Agreement and Related Transactions | Management | For | For |
| 5 | Approve Mountain Time Contractor Agreement and Related Transactions | Management | For | For |
| |
|---|
GREENLAND HONG KONG HOLDINGS LIMITED
Meeting Date: JUN 30, 2020
Record Date: JUN 23, 2020
Meeting Type: ANNUAL |
Ticker: 337
Security ID: G4587S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2A | Elect Wang Weixian as Director | Management | For | Against |
| 2B | Elect Fong Wo, Felix, JP as Director | Management | For | Against |
| 2C | Elect Kwan Kai Cheong as Director | Management | For | Against |
| 2D | Elect Lam, Lee G. as Director | Management | For | Against |
| 3 | 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 | Abstain |
| 5 | Approve Final Dividend | Management | For | For |
| 6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 7 | Amend Articles of Association and Adopt the Amended and Restated Articles of Association of the Company | Management | For | Against |
| |
|---|
GREENLAND HONG KONG HOLDINGS LIMITED
Meeting Date: JUN 30, 2020
Record Date: JUN 23, 2020
Meeting Type: SPECIAL |
Ticker: 337
Security ID: G4587S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dianchi 1-1 (Land Parcel No. 31) Contractor Agreement and Related Transactions | Management | For | For |
| 2 | Approve Dianchi 1-1 (Land Parcel No. 32) Contractor Agreement and Related Transactions | Management | For | For |
| 3 | Approve Sky Tree Contractor Agreement and Related Transactions | Management | For | For |
| 4 | Approve Guangde Intercity Space Contractor Agreement and Related Transactions | Management | For | For |
| |
|---|
GREGGS PLC
Meeting Date: MAY 13, 2020
Record Date: MAY 08, 2020
Meeting Type: ANNUAL |
Ticker: GRG
Security ID: G41076111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Re-elect Ian Durant as Director | Management | For | For |
| 5 | Re-elect Roger Whiteside as Director | Management | For | For |
| 6 | Re-elect Richard Hutton as Director | Management | For | For |
| 7 | Re-elect Dr Helena Ganczakowski as Director | Management | For | For |
| 8 | Re-elect Peter McPhillips as Director | Management | For | For |
| 9 | Re-elect Sandra Turner as Director | Management | For | For |
| 10 | Elect Kate Ferry as Director | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Amend 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 Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
GUD HOLDINGS LIMITED
Meeting Date: OCT 24, 2019
Record Date: OCT 22, 2019
Meeting Type: ANNUAL |
Ticker: GUD
Security ID: Q43709106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Mark G Smith as Director | Management | For | For |
| 2.2 | Elect Graeme A Billings as Director | Management | For | Against |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Grant of Performance Rights to Graeme Whickman | Management | For | For |
| |
|---|
GVC HOLDINGS PLC
Meeting Date: FEB 06, 2020
Record Date: FEB 04, 2020
Meeting Type: SPECIAL |
Ticker: GVC
Security ID: G427A6103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Relocation of Tax Residency to the United Kingdom; Adopt New Articles of Association | Management | For | For |
| |
|---|
GVC HOLDINGS PLC
Meeting Date: JUN 24, 2020
Record Date: JUN 22, 2020
Meeting Type: ANNUAL |
Ticker: GVC
Security ID: G427A6103
|
| 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 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect Barry Gibson as Director | Management | For | For |
| 7 | Elect Jette Nygaard-Andersen as Director | Management | For | For |
| 8 | Re-elect Pierre Bouchut as Director | Management | For | For |
| 9 | Re-elect Virginia McDowell as Director | Management | For | For |
| 10 | Re-elect Rob Wood as Director | Management | For | For |
| 11 | Re-elect Kenneth Alexander as Director | Management | For | For |
| 12 | Re-elect Jane Anscombe as Director | Management | For | For |
| 13 | Re-elect Peter Isola as Director | Management | For | For |
| 14 | Re-elect Stephen Morana as Director | Management | For | For |
| 15 | Approve Sharesave Plan | Management | For | For |
| 16 | Approve International Sharesave Plan | 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 Shares | Management | For | For |
| |
|---|
GWA GROUP LIMITED
Meeting Date: OCT 25, 2019
Record Date: OCT 23, 2019
Meeting Type: ANNUAL |
Ticker: GWA
Security ID: Q4394K202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John Mulcahy as Director | Management | For | For |
| 2 | Elect Stephen Goddard as Director | Management | For | For |
| 3 | Elect Alison Barrass as Director | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve Grant of Performance Rights to Tim Salt | Management | For | For |
| 6 | Approve Grant of Performance Rights to Richard Thornton | Management | For | For |
| 7 | Approve Financial Assistance in Relation to the Acquisition | Management | For | For |
| |
|---|
HANDSOME CORP.
Meeting Date: MAR 24, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL |
Ticker: 020000
Security ID: Y3R022101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Jang Ho-jin as Inside Director | Management | For | Against |
| 2.2 | Elect Nah Myeong-sik as Inside Director | Management | For | For |
| 2.3 | Elect Yoon Young-sik as Inside Director | Management | For | For |
| 2.4 | Elect Cho Seok-hyeon as Outside Director | Management | For | For |
| 2.5 | Elect Yoo Chang-jo as Outside Director | Management | For | For |
| 2.6 | Elect Choi Hyeon-min as Outside Director | Management | For | For |
| 3.1 | Elect Cho Seok-hyeon as a Member of Audit Committee | Management | For | For |
| 3.2 | Elect Yoo Chang-jo as a Member of Audit Committee | Management | For | For |
| 3.3 | Elect Choi Hyeon-min as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
HASEKO CORP.
Meeting Date: JUN 26, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 1808
Security ID: J18984153
|
| 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 Tsuji, Noriaki | Management | For | For |
| 2.2 | Elect Director Ikegami, Kazuo | Management | For | Against |
| 2.3 | Elect Director Tani, Junichi | Management | For | For |
| 2.4 | Elect Director Tani, Nobuhiro | Management | For | For |
| 2.5 | Elect Director Murakawa, Toshiyuki | Management | For | For |
| 2.6 | Elect Director Naraoka, Shoji | Management | For | For |
| 2.7 | Elect Director Koizumi, Masahito | Management | For | For |
| 2.8 | Elect Director Kumano, Satoshi | Management | For | For |
| 2.9 | Elect Director Takahashi, Osamu | Management | For | For |
| 2.10 | Elect Director Ichimura, Kazuhiko | Management | For | For |
| 2.11 | Elect Director Kogami, Tadashi | Management | For | For |
| 2.12 | Elect Director Nagasaki, Mami | Management | For | For |
| 2.13 | Elect Director Ogura, Toshikatsu | Management | For | For |
| 3 | Appoint Statutory Auditor Takuma, Hiroyuki | Management | For | For |
| |
|---|
HEIWA REAL ESTATE REIT, INC.
Meeting Date: AUG 30, 2019
Record Date: MAY 31, 2019
Meeting Type: SPECIAL |
Ticker: 8966
Security ID: J1927C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Audit Fee Payment Schedule - Amend Asset Management Compensation | Management | For | For |
| 2 | Elect Executive Director Motomura, Aya | Management | For | For |
| 3 | Elect Alternate Executive Director Ichikawa, Takaya | Management | For | For |
| 4.1 | Elect Supervisory Director Katayama, Noriyuki | Management | For | For |
| 4.2 | Elect Supervisory Director Suzuki, Toshio | Management | For | For |
| |
|---|
HERA SPA
Meeting Date: APR 29, 2020
Record Date: APR 20, 2020
Meeting Type: ANNUAL/SPECIAL |
Ticker: HER
Security ID: T5250M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Company Bylaws Re: Articles 16, 26, and 34 | Management | For | For |
| 2 | Amend Company Bylaws Re: Article 17 | Management | For | For |
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.1 | Approve Remuneration Policy | Management | For | For |
| 2.2 | Approve Second Section of the Remuneration Report | Management | For | Against |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4.1 | Slate 1 Submitted by the Shareholder Agreement (41.58 Percent of the Share Capital) | Shareholder | None | Against |
| 4.2 | Slate 2 Submitted by Gruppo Societa Gas Rimini SpA | Shareholder | None | Against |
| 4.3 | Slate 3 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 5 | Approve Remuneration of Directors | Shareholder | None | For |
| 6.1 | Slate 1 Submitted by the Shareholder Agreement (41.58 Percent of the Share Capital) | Shareholder | None | Against |
| 6.2 | Slate 2 Submitted by Gruppo Societa Gas Rimini SpA | Shareholder | None | Against |
| 6.3 | Slate 3 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 7 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
HIKMA PHARMACEUTICALS PLC
Meeting Date: APR 30, 2020
Record Date: APR 28, 2020
Meeting Type: ANNUAL |
Ticker: HIK
Security ID: G4576K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Cynthia Schwalm as Director | Management | For | For |
| 6 | Re-elect Said Darwazah as Director | Management | For | For |
| 7 | Re-elect Siggi Olafsson as Director | Management | For | For |
| 8 | Re-elect Mazen Darwazah as Director | Management | For | For |
| 9 | Re-elect Robert Pickering as as Director | Management | For | For |
| 10 | Re-elect Ali Al-Husry as Director | Management | For | For |
| 11 | Re-elect Patrick Butler as Director | Management | For | For |
| 12 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 13 | Re-elect Dr Jochen Gann as Director | Management | For | For |
| 14 | Re-elect John Castellani as Director | Management | For | For |
| 15 | Re-elect Nina Henderson as Director | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Approve Remuneration Report | 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 |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HOKUHOKU FINANCIAL GROUP, INC.
Meeting Date: JUN 23, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 8377
Security ID: J21903109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 for Class 5 Preferred Shares and JPY 40 for Ordinary Shares | Management | For | For |
| 2.1 | Elect Director Ihori, Eishin | Management | For | Against |
| 2.2 | Elect Director Sasahara, Masahiro | Management | For | For |
| 2.3 | Elect Director Mugino, Hidenori | Management | For | For |
| 2.4 | Elect Director Kanema, Yuji | Management | For | For |
| 2.5 | Elect Director Nakazawa, Hiroshi | Management | For | For |
| 2.6 | Elect Director Kobayashi, Masahiko | Management | For | For |
| 2.7 | Elect Director Kaji, Takayuki | Management | For | For |
| |
|---|
HUGEL, INC.
Meeting Date: NOV 07, 2019
Record Date: OCT 10, 2019
Meeting Type: SPECIAL |
Ticker: 145020
Security ID: Y3R47A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Capital | Management | For | For |
| |
|---|
HUGEL, INC.
Meeting Date: MAR 27, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL |
Ticker: 145020
Security ID: Y3R47A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Zhu Jia as Non-Independent Non-Executive Director | Management | For | For |
| 2.2 | Elect Jeffrey Schwartz as Non-Independent Non-Executive Director | Management | For | Against |
| 2.3 | Elect Lee Jeong-woo as Non-Independent Non-Executive Director | Management | For | Against |
| 2.4 | Elect Ryu Jae-wook as Outside Director | Management | For | For |
| 3.1 | Elect Lee Jeong-woo as a Member of Audit Committee | Management | For | Against |
| 3.2 | Elect Ryu Jae-wook as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Approve Stock Option Grants | Management | For | For |
| |
|---|
HUGO BOSS AG
Meeting Date: MAY 27, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: BOSS
Security ID: D34902102
|
| 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 0.04 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 | Elect Iris Epple-Righi to the Supervisory Board | Management | For | For |
| 5.2 | Elect Gaetano Marzotto to the Supervisory Board | Management | For | For |
| 5.3 | Elect Luca Marzotto to the Supervisory Board | Management | For | For |
| 5.4 | Elect Christina Rosenberg to the Supervisory Board | Management | For | For |
| 5.5 | Elect Robin Stalker to the Supervisory Board | Management | For | For |
| 5.6 | Elect Hermann Waldemer to the Supervisory Board | Management | For | For |
| 6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Amend Articles Re: Online Participation; Absentee Vote; Supervisory Board Attendance at General Meetings | 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 |
| |
|---|
HUMANA AB
Meeting Date: MAY 07, 2020
Record Date: APR 30, 2020
Meeting Type: ANNUAL |
Ticker: HUM
Security ID: W4R62T240
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9.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 (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 600,000 to Chairman and SEK 230,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Magdalena Gerger, Kirsi Komi, Monica Lingegard, Soren Mellstig (Chair) and Fredrik Stromholm as Directors; Elect Karita Bekkemellem and Anders Nyberg as New Directors | Management | For | Did Not Vote |
| 15 | Ratify KPMG 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 Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
| 18.a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 18.b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 19 | Close Meeting | Management | None | None |
| |
|---|
HUONS CO., LTD.
Meeting Date: MAR 19, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL |
Ticker: 243070
Security ID: Y3772Y132
|
| 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 Eom Gi-ahn as Inside Director | Management | For | For |
| 3.2 | Elect Lim Deok-ho as Outside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
HYPOPORT SE
Meeting Date: JUN 09, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: HYQ
Security ID: D3149E101
|
| 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 |
| 3.1 | Approve Discharge of Management Board Member Ronald Slabke for Fiscal 2019 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Stephan Gawarecki for Fiscal 2019 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Hans Trampe for Fiscal 2019 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Dieter Pfeiffenberger for Fiscal 2019 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Roland Adams for Fiscal 2019 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Ottheinz Jung-Senssfelder for Fiscal 2019 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Martin Krebs for Fiscal 2019 | Management | For | For |
| 5 | Ratify BDO AG as Auditors for Fiscal 2020 | Management | For | For |
| 6 | Approve Affiliation Agreement with EUROPACE AG | Management | For | For |
| 7 | Approve Affiliation Agreement with Hypoport Holding GmbH | Management | For | For |
| 8 | Approve Affiliation Agreement with Qualitypool GmbH | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Approve Creation of EUR 2.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| |
|---|
I.M.A. INDUSTRIA MACCHINE AUTOMATICHE SPA
Meeting Date: AUG 08, 2019
Record Date: JUL 30, 2019
Meeting Type: SPECIAL |
Ticker: IMA
Security ID: T54003107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Incorporation of GIMA TT SpA into I.M.A. Industria Macchine Automatiche SpA | Management | For | Abstain |
| |
|---|
I.M.A. INDUSTRIA MACCHINE AUTOMATICHE SPA
Meeting Date: JUN 10, 2020
Record Date: JUN 01, 2020
Meeting Type: ANNUAL |
Ticker: IMA
Security ID: T54003107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1i | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1ii | Approve Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3i | Approve Remuneration Policy | Management | For | Against |
| 3ii | 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 |
| |
|---|
IMMOBILIARE GRANDE DISTRIBUZIONE SPA
Meeting Date: NOV 11, 2019
Record Date: OCT 31, 2019
Meeting Type: SPECIAL |
Ticker: IGD
Security ID: T53246103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Share Capital Through Reduction in Accounting Share Value | Management | For | For |
| |
|---|
IMMOBILIARE GRANDE DISTRIBUZIONE SPA
Meeting Date: JUN 11, 2020
Record Date: JUN 02, 2020
Meeting Type: ANNUAL |
Ticker: IGD
Security ID: T53246103
|
| 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 |
| 3.1 | Approve Remuneration Policy | Management | For | For |
| 3.2 | Approve Second Section of the Remuneration Report | Management | For | Against |
| 4 | Revoke Authorization on Share Repurchase Program | Management | For | Against |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
INABA DENKISANGYO CO., LTD.
Meeting Date: JUN 19, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 9934
Security ID: J23683105
|
| 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 | Amend Articles to Adopt Board Structure with Audit Committee - Remove Provisions on Takeover Defense - Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Moriya, Yoshihiro | Management | For | For |
| 3.2 | Elect Director Kita, Seiichi | Management | For | Against |
| 3.3 | Elect Director Edamura, Kohei | Management | For | For |
| 3.4 | Elect Director Iesato, Haruyuki | Management | For | For |
| 3.5 | Elect Director Okuda, Yoshinori | Management | For | For |
| 3.6 | Elect Director Iwakura, Hiroyuki | Management | For | For |
| 3.7 | Elect Director Tashiro, Hiroaki | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Kitano, Akihiko | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Shibaike, Tsutomu | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Nakamura, Katsuhiro | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Fujiwara, Tomoe | Management | For | For |
| 4.5 | Elect Director and Audit Committee Member Sakamoto, Masaaki | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Stock Option Plan | Management | For | For |
| |
|---|
INFICON HOLDING AG
Meeting Date: APR 03, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: IFCN
Security ID: H7190K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board of Directors | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 18.00 per Share | Management | For | For |
| 4.1 | Reelect Beat Luethi as Director and as Board Chairman | Management | For | For |
| 4.2 | Reelect Richard Fischer as Director | Management | For | Against |
| 4.3 | Reelect Vanessa Frey as Director | Management | For | Against |
| 4.4 | Reelect Beat Siegrist as Director | Management | For | Against |
| 4.5 | Reelect Thomas Staehelin as Director | Management | For | Against |
| 4.6 | Reappoint Richard Fischer as Member of the Compensation Committee | Management | For | Against |
| 4.7 | Reappoint Beat Siegrist as Member of the Compensation Committee | Management | For | Against |
| 4.8 | Reappoint Thomas Staehelin as Member of the Compensation Committee | Management | For | Against |
| 5 | Designate Baur Huerlimann AG as Independent Proxy | Management | For | For |
| 6 | Ratify KPMG AG as Auditors | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | Against |
| 8 | Approve Remuneration of Directors in the Amount of CHF 800,000 | Management | For | For |
| 9 | Approve Remuneration of Executive Committee in the Amount of CHF 3.5 Million | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
INMOBILIARIA COLONIAL SOCIMI SA
Meeting Date: JUN 29, 2020
Record Date: JUN 24, 2020
Meeting Type: ANNUAL |
Ticker: COL
Security ID: E6451E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated Financial Statements | Management | For | For |
| 1.2 | Approve Standalone Financial Statements | Management | For | For |
| 2.1 | Approve Allocation of Income | Management | For | For |
| 2.2 | Approve Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 5 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
| 6.1 | Reelect Ali Jassim M. J. Al-Thani as Director | Management | For | Against |
| 6.2 | Reelect Adnane Mousannif as Director | Management | For | Against |
| 6.3 | Reelect Carlos Fernandez Gonzalez as Director | Management | For | Against |
| 7 | Amend Restricted Stock Plan | Management | For | Against |
| 8 | Advisory Vote on Remuneration Report | Management | For | Against |
| 9 | Amend Article 19 Re: Right of Attendance | Management | For | For |
| 10.1 | Amend Articles of General Meeting Regulations Re: Right of Information and Attendance | Management | For | For |
| 10.2 | Add Article 12 bis of General Meeting Regulations Re: Telematic Attendance | Management | For | For |
| 11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INTERMEDIATE CAPITAL GROUP PLC
Meeting Date: JUL 25, 2019
Record Date: JUL 23, 2019
Meeting Type: ANNUAL |
Ticker: ICP
Security ID: G4807D192
|
| 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 Deloitte LLP as Auditors | Management | For | For |
| 4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Final Dividend | Management | For | For |
| 6 | Re-elect Kevin Parry as Director | Management | For | For |
| 7 | Re-elect Benoit Durteste as Director | Management | For | For |
| 8 | Re-elect Virginia Holmes as Director | Management | For | For |
| 9 | Re-elect Michael Nelligan as Director | Management | For | For |
| 10 | Re-elect Kathryn Purves as Director | Management | For | For |
| 11 | Re-elect Amy Schioldager as Director | Management | For | For |
| 12 | Re-elect Andrew Sykes as Director | Management | For | For |
| 13 | Re-elect Stephen Welton as Director | Management | For | For |
| 14 | Elect Vijay Bharadia 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 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 |
| |
|---|
INTERTRUST NV
Meeting Date: NOV 28, 2019
Record Date: OCT 31, 2019
Meeting Type: SPECIAL |
Ticker: INTER
Security ID: N4584R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Amend Remuneration Policy | Management | For | For |
| 2b | Approve Performance Share Plan | Management | For | For |
| 3 | Elect R.M.S. van Wijk to Management Board | Management | For | For |
| 4 | Close Meeting | Management | None | None |
| |
|---|
INTERTRUST NV
Meeting Date: MAY 14, 2020
Record Date: APR 16, 2020
Meeting Type: ANNUAL |
Ticker: INTER
Security ID: N4584R101
|
| 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 | Approve Remuneration Report | Management | For | For |
| 4.a | Adopt Financial Statements | Management | For | For |
| 4.b | Receive Explanation on Dividend Policy | Management | None | None |
| 4.c | Discuss Dividends | Management | None | None |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Ratify KPMG as Auditors | 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 Under Item 8.a | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Other Business (Non-Voting) | Management | None | None |
| 11 | Close Meeting | Management | None | None |
| |
|---|
INVINCIBLE INVESTMENT CORP.
Meeting Date: DEC 18, 2019
Record Date: OCT 31, 2019
Meeting Type: SPECIAL |
Ticker: 8963
Security ID: J2442V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Asset Management Compensation | Management | For | For |
| 2 | Elect Executive Director Fukuda, Naoki | Management | For | For |
| 3 | Elect Alternate Executive Director Ichiki, Naoto | Management | For | For |
| 4.1 | Elect Supervisory Director Tamura, Yoshihiro | Management | For | For |
| 4.2 | Elect Supervisory Director Fujimoto, Hiroyuki | Management | For | For |
| |
|---|
IPH LIMITED
Meeting Date: NOV 21, 2019
Record Date: NOV 19, 2019
Meeting Type: ANNUAL |
Ticker: IPH
Security ID: Q496B9100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3a | Elect John Atkin as Director | Management | For | For |
| 3b | Elect Jingmin Qian as Director | Management | For | For |
| 4 | Approve IPH Limited Employee Incentive Plan | Management | For | For |
| 5 | Approve Issuance of Performance Rights to Andrew Blattman | Management | For | For |
| 6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 7a | Approve Grant of Financial Assistance by Xenith IP Group Ltd | Management | For | For |
| 7b | Approve Grant of Financial Assistance by Shelston IP Pty Ltd | Management | For | For |
| 7c | Approve Grant of Financial Assistance by Griffith Hack Holdings Pty Ltd | Management | For | For |
| 7d | Approve Grant of Financial Assistance by GH PTM Pty Ltd | Management | For | For |
| 8 | Approve Remuneration Report | Management | For | For |
| |
|---|
IPSOS SA
Meeting Date: MAY 28, 2020
Record Date: MAY 26, 2020
Meeting Type: ANNUAL/SPECIAL |
Ticker: IPS
Security ID: F5310M109
|
| 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 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Didier Truchot as Director | Management | For | For |
| 6 | Acknowledge End of Mandate of Mary Dupont-Madinier as Director and Decision Not to Renew | Management | For | For |
| 7 | Elect Filippo Pietro Lo Franco as Director | Management | For | For |
| 8 | Ratify Appointment of Eliane Rouyer-Chevalier as Director | Management | For | For |
| 9 | Approve Compensation of Didier Truchot, Chairman and CEO | Management | For | For |
| 10 | Approve Compensation of Pierre Le Manh, Vice-CEO | Management | For | For |
| 11 | Approve Compensation of Laurence Stoclet, Vice-CEO | Management | For | For |
| 12 | Approve Compensation of Henri Wallard, Vice-CEO | Management | For | For |
| 13 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
| 14 | Approve Remuneration Policy for Vice-CEOs | Management | For | For |
| 15 | Approve Remuneration Policy of Directors | Management | For | For |
| 16 | Approve Compensation of Corporate Officers | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.1 Million | Management | For | For |
| 22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.1 Million | Management | For | For |
| 23 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 20-22 | Management | For | For |
| 25 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 26 | Authorize Capital Increase of Up to EUR 1.1 Million for Future Exchange Offers | Management | For | For |
| 27 | Authorize Capitalization of Reserves of Up to EUR 1.1 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 29 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19-22, 24-26 and 28 at EUR 5.5 Million | Management | For | For |
| 30 | Amend Article 16 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
| 31 | Amend Article 21 of Bylaws Re: Admission and Participation at AGMs | Management | For | For |
| 32 | Amend Article 15 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
| 33 | Amend Articles 7,1 7, 22 and 23 of Bylaws Re: Shareholders Identification; Board Remuneration; Board Deliberation | Management | For | Against |
| 34 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
| 35 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
IREN SPA
Meeting Date: APR 29, 2020
Record Date: APR 20, 2020
Meeting Type: ANNUAL |
Ticker: IRE
Security ID: T5551Y106
|
| 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 Remuneration Policy | Management | For | For |
| 4 | Approve Second Section of the Remuneration Report | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ISRAEL DISCOUNT BANK LTD.
Meeting Date: SEP 16, 2019
Record Date: AUG 18, 2019
Meeting Type: ANNUAL |
Ticker: DSCT
Security ID: 465074201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Approve Dividend Distribution | Management | For | For |
| 3 | Reappoint Ziv Haft & Co. and Somekh Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4.1 | Elect Tamar Bar-Noy Gotlin as External Director | Management | For | For |
| 4.2 | Reelect Miriam Katz as External Director | Management | For | Did Not Vote |
| 5 | Approve Temporary Compensation Policy for the Directors and Officers of the Company | 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 |
| |
|---|
ISRAEL DISCOUNT BANK LTD.
Meeting Date: MAR 18, 2020
Record Date: FEB 19, 2020
Meeting Type: SPECIAL |
Ticker: DSCT
Security ID: 465074201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 2 | Approve Employment Terms of Uri Levin, CEO | Management | For | For |
| 3 | Approve Amended Employment Terms of Shaul Kobrinsky, Chairman | 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 |
| |
|---|
ITOCHU ENEX CO., LTD.
Meeting Date: JUN 17, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 8133
Security ID: J2502P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
| 2.1 | Elect Director Okada, Kenji | Management | For | For |
| 2.2 | Elect Director Wakamatsu, Kyosuke | Management | For | For |
| 2.3 | Elect Director Katsu, Atsushi | Management | For | For |
| 2.4 | Elect Director Shimizu, Fumio | Management | For | For |
| 2.5 | Elect Director Saeki, Ichiro | Management | For | For |
| 2.6 | Elect Director Okubo, Hisato | Management | For | For |
| 2.7 | Elect Director Yamane, Motoyo | Management | For | For |
| 2.8 | Elect Director Endo, Hiroshi | Management | For | For |
| |
|---|
IWG PLC
Meeting Date: MAY 12, 2020
Record Date: MAY 07, 2020
Meeting Type: ANNUAL |
Ticker: IWG
Security ID: G4969N103
|
| 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 | Against |
| 4 | Ratify KPMG Ireland as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Mark Dixon as Director | Management | For | For |
| 7 | Re-elect Eric Hageman as Director | Management | For | For |
| 8 | Reelect Laurie Harris as Director | Management | For | For |
| 9 | Re-elect Nina Henderson as Director | Management | For | For |
| 10 | Re-elect Francois Pauly as Director | Management | For | For |
| 11 | Re-elect Florence Pierre as Director | Management | For | For |
| 12 | Re-elect Douglas Sutherland as Director | Management | For | For |
| 13 | Authorise Issue of Equity | Management | For | For |
| 14 | Authorise the Company to Hold as Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 15 | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
JACCS CO., LTD.
Meeting Date: JUN 26, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 8584
Security ID: J26609107
|
| 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 Itagaki, Yasuyoshi | Management | For | For |
| 2.2 | Elect Director Yamazaki, Toru | Management | For | Against |
| 2.3 | Elect Director Sugano, Minekazu | Management | For | For |
| 2.4 | Elect Director Chino, Hitoshi | Management | For | For |
| 2.5 | Elect Director Saito, Takashi | Management | For | For |
| 2.6 | Elect Director Ogata, Shigeki | Management | For | For |
| 2.7 | Elect Director Oshima, Kenichi | Management | For | For |
| 2.8 | Elect Director Murakami, Ryo | Management | For | For |
| 2.9 | Elect Director Hara, Kuniaki | Management | For | For |
| 2.10 | Elect Director Suzuki, Masahito | Management | For | For |
| 2.11 | Elect Director Nishiyama, Junko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Shimokawa, Terukazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Murakami, Shinji | Management | For | For |
| |
|---|
JNBY DESIGN LIMITED
Meeting Date: OCT 18, 2019
Record Date: OCT 14, 2019
Meeting Type: ANNUAL |
Ticker: 3306
Security ID: G55044104
|
| 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 Wu Huating as Director | Management | For | For |
| 3A2 | Elect Wei Zhe as Director | Management | For | Against |
| 3A3 | Elect Lam Yiu Por as Director | Management | For | For |
| 3A4 | Elect Hu Huanxin as Director | Management | For | For |
| 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 | 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 |
| |
|---|
KAGA ELECTRONICS CO., LTD.
Meeting Date: JUN 26, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 8154
Security ID: J28922102
|
| 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 | Appoint Statutory Auditor Sato, Yoichi | Management | For | Against |
| |
|---|
KARDEX AG
Meeting Date: APR 14, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: KARN
Security ID: H44577189
|
| 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 4.50 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Philipp Buhofer as Director | Management | For | For |
| 4.1.2 | Reelect Jakob Bleiker as Director | Management | For | For |
| 4.1.3 | Reelect Ulrich Looser as Director | Management | For | Against |
| 4.1.4 | Reelect Felix Thoeni as Director | Management | For | For |
| 4.1.5 | Elect Eugen Elmiger as Director | Management | For | For |
| 4.1.6 | Elect Andreas Haeberli as Director | Management | For | For |
| 4.2 | Reelect Philipp Buhofer as Board Chairman | Management | For | For |
| 4.3.1 | Reappoint Ulrich Looser as Member of the Compensation Committee | Management | For | Against |
| 4.3.2 | Reappoint Felix Thoeni as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Eugen Elmiger as Member of the Compensation Committee | Management | For | For |
| 4.4 | Designate Wenger & Vieli AG as Independent Proxy | Management | For | For |
| 4.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 1.2 Million | Management | For | Against |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 4.4 Million | Management | For | For |
| 6 | Change Company Name to Kardex Holding AG | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
KASAI KOGYO CO., LTD.
Meeting Date: JUN 26, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 7256
Security ID: J30685101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2.1 | Elect Director Watanabe, Kuniyuki | Management | For | For |
| 2.2 | Elect Director Hanya, Katsuji | Management | For | For |
| 2.3 | Elect Director Yamamichi, Shoichi | Management | For | For |
| 2.4 | Elect Director Ueshima, Hiroyuki | Management | For | For |
| 2.5 | Elect Director Yuikawa, Koichi | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Izuno, Manabu | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Hirata, Shozo | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Yokoyama, Kazuhiko | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Sugino, Shoko | Management | For | For |
| |
|---|
KAUFMAN & BROAD SA
Meeting Date: MAY 05, 2020
Record Date: MAY 01, 2020
Meeting Type: ANNUAL/SPECIAL |
Ticker: KOF
Security ID: F5375H102
|
| 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 EUR 1.75 per Share | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | 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 and CEO | Management | For | For |
| 6 | Approve Remuneration Policy of Directors | Management | For | For |
| 7 | Approve Compensation of Chairman and CEO | Management | For | For |
| 8 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 9 | Ratify Appointment of Andre Martinez as Director | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 13 | Authorize up to 250,000 Shares for Use in Restricted Stock Plans | Management | For | For |
| 14 | Amend Article 10 of Bylaws Re: Shareholder Employee Representatives | Management | For | For |
| 15 | Amend Article 10 of Bylaws Re: Employee Representatives | Management | For | For |
| 16 | Amend Article 24 of Bylaws Re: Dividends | Management | For | Against |
| 17 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 18 | Amend Article 11 of Bylaws Re: Chairman of the Board and Lead Director | Management | For | For |
| 19 | Amend Article 12 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
| 20 | Amend Article 16 of Bylaws Re: Censors Remuneration | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KENEDIX RESIDENTIAL NEXT INVESTMENT CORP.
Meeting Date: OCT 30, 2019
Record Date: JUL 31, 2019
Meeting Type: SPECIAL |
Ticker: 3278
Security ID: J3243Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Asset Management Compensation | Management | For | For |
| 2.1 | Elect Executive Director Sato, Keisuke | Management | For | For |
| 2.2 | Elect Executive Director Okuda, Katsue | Management | For | For |
| 3 | Elect Alternate Executive Director Yamamoto, Shin | Management | For | For |
| 4.1 | Elect Supervisory Director Chiba, Osamu | Management | For | For |
| 4.2 | Elect Supervisory Director Ogawa, Satoshi | Management | For | For |
| 4.3 | Elect Supervisory Director Iwao, Soichiro | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Meeting Date: JUN 09, 2020
Record Date: MAY 14, 2020
Meeting Type: SPECIAL |
Ticker: 051600
Security ID: Y7076A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| 2 | Elect Bae Il-jin as Outside Director | Management | For | For |
| 3 | Appoint Moon Tae-ryong as Internal Auditor | Management | For | For |
| |
|---|
KILLAM APARTMENT REAL ESTATE INVESTMENT
Meeting Date: MAY 07, 2020
Record Date: MAR 25, 2020
Meeting Type: ANNUAL |
Ticker: KMP.UN
Security ID: 49410M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee Timothy R. Banks | Management | For | For |
| 1.2 | Elect Trustee Philip D. Fraser | Management | For | For |
| 1.3 | Elect Trustee Robert G. Kay | Management | For | For |
| 1.4 | Elect Trustee Aldea M. Landry | Management | For | For |
| 1.5 | Elect Trustee James C. Lawley | Management | For | For |
| 1.6 | Elect Trustee Arthur G. Lloyd | Management | For | For |
| 1.7 | Elect Trustee Karine L. MacIndoe | Management | For | For |
| 1.8 | Elect Trustee Laurie M. MacKeigan | Management | For | For |
| 1.9 | Elect Trustee Robert G. Richardson | Management | For | For |
| 1.10 | Elect Trustee Manfred J. Walt | Management | For | For |
| 1.11 | Elect Trustee G. Wayne Watson | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
KOHNAN SHOJI CO., LTD.
Meeting Date: MAY 28, 2020
Record Date: FEB 29, 2020
Meeting Type: ANNUAL |
Ticker: 7516
Security ID: J3479K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Hikida, Naotaro | Management | For | Against |
| 3.2 | Elect Director Miyanaga, Shunichiro | Management | For | For |
| 3.3 | Elect Director Kato, Takaaki | Management | For | For |
| 3.4 | Elect Director Sakakieda, Mamoru | Management | For | For |
| 3.5 | Elect Director Narita, Yukio | Management | For | For |
| 3.6 | Elect Director Tanaka, Yoshihiro | Management | For | For |
| 3.7 | Elect Director Murakami, Fumihiko | Management | For | For |
| 3.8 | Elect Director Kuboyama, Mitsuru | Management | For | For |
| 3.9 | Elect Director Nitori, Akio | Management | For | For |
| 3.10 | Elect Director Tabata, Akira | Management | For | For |
| 3.11 | Elect Director Otagaki, Keiichi | Management | For | For |
| 3.12 | Elect Director Nakazawa, Takashi | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
KOKUYO CO., LTD.
Meeting Date: MAR 27, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL |
Ticker: 7984
Security ID: J35544105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20.5 | Management | For | For |
| 2 | Amend Articles to Remove Provisions on Takeover Defense | Management | For | For |
| 3.1 | Elect Director Kuroda, Hidekuni | Management | For | Against |
| 3.2 | Elect Director Morikawa, Takuya | Management | For | For |
| 3.3 | Elect Director Miyagaki, Nobuyuki | Management | For | For |
| 3.4 | Elect Director Sakagami, Kozo | Management | For | For |
| 3.5 | Elect Director Hamada, Hiroshi | Management | For | For |
| 3.6 | Elect Director Fujiwara, Taketsugu | Management | For | For |
| 3.7 | Elect Director Masuyama, Mika | Management | For | For |
| 4 | Appoint Statutory Auditor Toyoshi, Yoko | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Takahashi, Akito | Management | For | For |
| |
|---|
KONINKLIJKE VOLKERWESSELS NV
Meeting Date: FEB 17, 2020
Record Date: JAN 20, 2020
Meeting Type: SPECIAL |
Ticker: KVW
Security ID: N5075E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discussion on Explanation of Recommendation Cash Offer by Reggeborgh Holding B.V. | Management | None | None |
| 3a | Approve Conditional Asset Sale | Management | For | Abstain |
| 3b | Approve Conditional Dissolve and Appointment of Liquidator | Management | For | Abstain |
| 4 | Change the Company Form to a Privately Held Limited Liability Company | Management | For | Abstain |
| 5 | Other Business (Non-Voting) | Management | None | None |
| 6 | Close Meeting | Management | None | None |
| |
|---|
KYOKUTO SECURITIES CO., LTD.
Meeting Date: JUN 24, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 8706
Security ID: J37953106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kikuchi, Hiroyuki | Management | For | For |
| 1.2 | Elect Director Kikuchi, Kazuhiro | Management | For | Against |
| 1.3 | Elect Director Goto, Masahiro | Management | For | For |
| 1.4 | Elect Director Kayanuma, Shunzo | Management | For | For |
| 1.5 | Elect Director Horikawa, Kenjiro | Management | For | For |
| 1.6 | Elect Director Yoshino, Sadao | Management | For | For |
| 1.7 | Elect Director Sugaya, Takako | Management | For | For |
| 2 | Appoint Statutory Auditor Yasumura, Kazuhiro | Management | For | Against |
| 3 | Appoint Alternate Statutory Auditor Fujita, Hiroaki | Management | For | For |
| 4 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
L&T TECHNOLOGY SERVICES LTD.
Meeting Date: JUL 20, 2019
Record Date: JUL 12, 2019
Meeting Type: ANNUAL |
Ticker: 540115
Security ID: Y5S4BH104
|
| 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 Amit Chadha as Director | Management | For | For |
| 4 | Reelect A. M. Naik as Director | Management | For | For |
| 5 | Approve Samir Desai to Continue Office as Independent Director | Management | For | For |
| 6 | Approve Revision of Remuneration to Keshab Panda as Chief Executive Officer & Managing Director | Management | For | For |
| 7 | Approve Revision of Remuneration to Amit Chadha as President-Sales & Business Development and Whole-Time Director | Management | For | For |
| |
|---|
LABRADOR IRON ORE ROYALTY CORPORATION
Meeting Date: MAY 14, 2020
Record Date: APR 03, 2020
Meeting Type: ANNUAL |
Ticker: LIF
Security ID: 505440107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Corcoran | Management | For | For |
| 1.2 | Elect Director Mark J. Fuller | Management | For | For |
| 1.3 | Elect Director Douglas F. McCutcheon | Management | For | For |
| 1.4 | Elect Director Dorothea E. Mell | Management | For | For |
| 1.5 | Elect Director William H. McNeil | Management | For | For |
| 1.6 | Elect Director Sandra L. Rosch | Management | For | For |
| 1.7 | Elect Director John F. Tuer | Management | For | For |
| 1.8 | Elect Director Patricia M. Volker | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
LARGO RESOURCES LTD.
Meeting Date: JUN 08, 2020
Record Date: MAY 01, 2020
Meeting Type: ANNUAL/SPECIAL |
Ticker: LGO
Security ID: 517103404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alberto Arias | Management | For | For |
| 1b | Elect Director David Brace | Management | For | For |
| 1c | Elect Director Jonathan Lee | Management | For | For |
| 1d | Elect Director Paulo Misk | Management | For | For |
| 1e | Elect Director Daniel Tellechea | Management | For | For |
| 1f | Elect Director Koko Yamamoto | Management | For | Withhold |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Withhold |
| 3 | Amend Share Compensation Plan | Management | For | Against |
| |
|---|
LF CORP.
Meeting Date: MAR 27, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL |
Ticker: 093050
Security ID: Y5275J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Yang Jae-taek as Outside Director | Management | For | Against |
| 3 | Elect Yang Jae-taek as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIGHT SA
Meeting Date: APR 28, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: LIGT3
Security ID: P63529104
|
| 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 Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
| 4 | Fix Number of Fiscal Council Members at Three | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| 6 | 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 |
| 7 | Approve Remuneration of Company's Management | Management | For | Against |
| 8 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 9 | 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 |
| |
|---|
LIGHT SA
Meeting Date: APR 28, 2020
Record Date:
Meeting Type: SPECIAL |
Ticker: LIGT3
Security ID: P63529104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Helio Paulo Ferraz as Director Appointed by Minority Shareholder | Shareholder | None | For |
| 2 | 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 |
| |
|---|
LIGHT SA
Meeting Date: APR 28, 2020
Record Date:
Meeting Type: SPECIAL |
Ticker: LIGT3
Security ID: P63529104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Renumber Articles and 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 |
| |
|---|
LUNDIN MINING CORPORATION
Meeting Date: MAY 11, 2020
Record Date: MAR 20, 2020
Meeting Type: ANNUAL |
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 | Withhold |
| 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 | Withhold |
| 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 |
| |
|---|
MACHVISION, INC.
Meeting Date: MAY 29, 2020
Record Date: MAR 30, 2020
Meeting Type: ANNUAL |
Ticker: 3563
Security ID: Y5360T110
|
| 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 Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Rules and Procedures Regarding Shareholders' General Meeting | Management | For | For |
| |
|---|
MACRONIX INTERNATIONAL CO., LTD.
Meeting Date: MAY 27, 2020
Record Date: MAR 27, 2020
Meeting Type: ANNUAL |
Ticker: 2337
Security ID: Y5369A104
|
| 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 | Approve of Public Offering and/or Private Placement of Securities | Management | For | For |
| 4 | Approve Release of Directors' Non-Competition Obligation | Management | For | For |
| |
|---|
MAEIL DAIRIES CO., LTD.
Meeting Date: MAR 27, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL |
Ticker: 267980
Security ID: Y5S64J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Cho Seong-hyeong as Inside Director | Management | For | For |
| 2.2 | Elect Kim Hwan-seok as Inside Director | Management | For | For |
| 2.3 | Elect Park Gwang-woo as Outside Director | Management | For | For |
| 2.4 | Elect Noh So-ra as Outside Director | Management | For | For |
| 3.1 | Elect Park Gwang-woo as a Member of Audit Committee | Management | For | For |
| 3.2 | Elect Noh So-ra as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
MAIRE TECNIMONT SPA
Meeting Date: APR 30, 2020
Record Date: APR 21, 2020
Meeting Type: ANNUAL |
Ticker: MT
Security ID: T6388T112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.1 | Approve Remuneration Policy | Management | For | Against |
| 2.2 | Approve Second Section of Remuneration Report | Management | For | Against |
| 3.1 | Approve Conversion of 2019-2021 Long-term Incentive Plan into Share-Based Incentive Plan | Management | For | Against |
| 3.2 | Approve 2020-2022 Long-term Incentive Plan | Management | For | Against |
| 3.3 | Approve 2020-2022 Broad-Based Plan | Management | For | Against |
| 3.4 | Approve NextChem 2020-2024 Investment Plan | Management | For | Against |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
MAN GROUP PLC (JERSEY)
Meeting Date: MAY 01, 2020
Record Date: APR 29, 2020
Meeting Type: ANNUAL |
Ticker: EMG
Security ID: G57991104
|
| 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 Dame Katharine Barker as Director | Management | For | For |
| 5 | Re-elect Richard Berliand as Director | Management | For | For |
| 6 | Re-elect Zoe Cruz as Director | Management | For | For |
| 7 | Re-elect John Cryan as Director | Management | For | For |
| 8 | Re-elect Luke Ellis as Director | Management | For | For |
| 9 | Elect Cecelia Kurzman as Director | Management | For | For |
| 10 | Re-elect Mark Jones as Director | Management | For | For |
| 11 | Re-elect Dev Sanyal as Director | Management | For | For |
| 12 | Elect Lucinda Bell as Director | Management | For | For |
| 13 | Elect Anne Wade as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit and Risk 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 |
| |
|---|
MAPLETREE NORTH ASIA COMMERCIAL TRUST
Meeting Date: JUL 17, 2019
Record Date:
Meeting Type: ANNUAL |
Ticker: RW0U
Security ID: Y5759X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize the Manager to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
MAPLETREE NORTH ASIA COMMERCIAL TRUST
Meeting Date: JAN 20, 2020
Record Date:
Meeting Type: SPECIAL |
Ticker: RW0U
Security ID: Y5759X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisitions of Two Office Properties in Greater Tokyo | Management | For | For |
| 2 | Approve Issuance of Transaction Units to Suffolk Assets Pte. Ltd. | Management | For | For |
| 3 | Approve Whitewash Resolution | Management | For | For |
| |
|---|
MEDIASET ESPANA COMUNICACION SA
Meeting Date: SEP 04, 2019
Record Date: AUG 30, 2019
Meeting Type: SPECIAL |
Ticker: TL5
Security ID: E7418Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Acknowledge Information on Important Changes to Assets or Liabilities of Companies Taking Part in Segregation between Announcement of Segregation Plan and EGM Date | Management | None | None |
| 1.2 | Approve Segregation of All Assets and Liabilities to Fully-Owned Subsidiary GA Mediaset | Management | For | Abstain |
| 1.3 | Acknowledge Share Capital Increase of GA Mediaset | Management | None | None |
| 2.1 | Acknowledge Information on Important Changes to Assets or Liabilities of Merging Companies between Announcement of Merger Plan and EGM Date | Management | None | None |
| 2.2 | Approve Tripartite Cross-Border Merger by Absorption of Company and Mediaset SpA by Mediaset Investment NV | Management | For | Abstain |
| 2.3 | Acknowledge Share Capital Increase of Mediaset Investment | Management | None | None |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MEDIASET ESPANA COMUNICACION SA
Meeting Date: FEB 05, 2020
Record Date: JAN 30, 2020
Meeting Type: SPECIAL |
Ticker: TL5
Security ID: E7418Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certain Terms of Proposed Bylaws of Mediaset Investment N.V. and Terms and Conditions for Special Voting Shares, for Initial Allocation of Special Voting A Shares and for Initial Allocation of Special Voting A Shares - Mediaset Espana | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MEDIASET ESPANA COMUNICACION SA
Meeting Date: JUN 10, 2020
Record Date: JUN 04, 2020
Meeting Type: ANNUAL |
Ticker: TL5
Security ID: E7418Y101
|
| 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 | Maintain Number of Directors at 13 | Management | For | For |
| 6 | Approve Stock-for-Salary Plan | Management | For | For |
| 7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 8 | Approve Remuneration Report | Management | For | Against |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MEGACABLE HOLDINGS SAB DE CV
Meeting Date: APR 23, 2020
Record Date: APR 08, 2020
Meeting Type: ANNUAL |
Ticker: MEGACPO
Security ID: P652AE117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve CEO's Report | Management | For | For |
| 2 | Receive Directors' Opinions on CEO's Report | Management | For | For |
| 3 | Approve Board of Directors' Report | Management | For | For |
| 4 | Approve Reports of Corporate Practices and Audit Committees Chairmen | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Repurchase Transactions of CPOs | Management | For | For |
| 7 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
| 8 | Elect or Ratify Directors, Secretary and their Respective Alternates | Management | For | Against |
| 9 | Classification of Principal and Alternate Board Members' Independence | Management | For | Against |
| 10 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Against |
| 11 | Approve Remuneration of Directors, Secretary, and Members of Audit and Corporate Practices Committees | Management | For | Against |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MEGGITT PLC
Meeting Date: APR 23, 2020
Record Date: APR 21, 2020
Meeting Type: ANNUAL |
Ticker: MGGT
Security ID: G59640105
|
| 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 | Abstain |
| 5 | Re-elect Sir Nigel Rudd as Director | Management | For | For |
| 6 | Re-elect Tony Wood as Director | Management | For | For |
| 7 | Re-elect Guy Berruyer as Director | Management | For | For |
| 8 | Re-elect Louisa Burdett as Director | Management | For | For |
| 9 | Re-elect Colin Day as Director | Management | For | For |
| 10 | Re-elect Nancy Gioia as Director | Management | For | For |
| 11 | Re-elect Alison Goligher as Director | Management | For | For |
| 12 | Re-elect Guy Hachey as Director | Management | For | For |
| 13 | Re-elect Caroline Silver as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | 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 |
| |
|---|
MEITEC CORP.
Meeting Date: JUN 25, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 9744
Security ID: J42067108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 115.5 | Management | For | For |
| |
|---|
MELEXIS NV
Meeting Date: MAY 12, 2020
Record Date: APR 28, 2020
Meeting Type: ANNUAL |
Ticker: MELE
Security ID: B59283109
|
| 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 1.30 per Share | Management | For | For |
| 5 | Approve Remuneration Report for Fiscal Year 2019 | Management | For | Against |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditor | Management | For | For |
| 8 | Ratify PWC as Auditors and Approve Auditors' Remuneration | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| |
|---|
METROPOLIS HEALTHCARE LIMITED
Meeting Date: APR 06, 2020
Record Date: MAR 03, 2020
Meeting Type: SPECIAL |
Ticker: 542650
Security ID: Y59774110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Metropolis-Restrictive Stock Unit Plan, 2020 and Grant of Restricted Stock Units to Eligible Employees of the Company | Management | For | Against |
| 2 | Approve Extension of Benefits of Metropolis-Restrictive Stock Unit Plan, 2020 to the Employees of Subsidiary Company(ies) | Management | For | Against |
| |
|---|
MIDEA REAL ESTATE HOLDING LIMITED
Meeting Date: MAY 29, 2020
Record Date: MAY 25, 2020
Meeting Type: ANNUAL |
Ticker: 3990
Security ID: G60920108
|
| 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 Hao Hengle as Director | Management | For | For |
| 3b | Elect He Jianfeng as Director | Management | For | For |
| 3c | Elect Tan Jinsong as Director | Management | For | Against |
| 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 | Adopt Share Option Scheme | Management | For | Against |
| |
|---|
MIRAIT HOLDINGS CORP.
Meeting Date: JUN 24, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 1417
Security ID: J4307G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Suzuki, Masatoshi | Management | For | For |
| 2.2 | Elect Director Nakayama, Toshiki | Management | For | Against |
| 2.3 | Elect Director Yamamoto, Yasuhiro | Management | For | For |
| 2.4 | Elect Director Totake, Yasushi | Management | For | For |
| 2.5 | Elect Director Tsukamoto, Masakazu | Management | For | For |
| 2.6 | Elect Director Aoyama, Koji | Management | For | For |
| 2.7 | Elect Director Hirabara, Toshiyuki | Management | For | For |
| 2.8 | Elect Director Igarashi, Katsuhiko | Management | For | For |
| 2.9 | Elect Director Baba, Chiharu | Management | For | For |
| 2.10 | Elect Director Yamamoto, Mayumi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kiriyama, Manabu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hosokawa, Masayoshi | Management | For | For |
| |
|---|
MITSUI MINING & SMELTING CO., LTD.
Meeting Date: JUN 26, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 5706
Security ID: J44948131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Nishida, Keiji | Management | For | Against |
| 2.2 | Elect Director No, Takeshi | Management | For | For |
| 2.3 | Elect Director Hisaoka, Isshi | Management | For | For |
| 2.4 | Elect Director Oshima, Takashi | Management | For | For |
| 2.5 | Elect Director Kibe, Hisakazu | Management | For | For |
| 2.6 | Elect Director Matsunaga, Morio | Management | For | For |
| 2.7 | Elect Director Miura, Masaharu | Management | For | For |
| 2.8 | Elect Director Toida, Kazuhiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Misawa, Masayuki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kutsunai, Akira | Management | For | For |
| 3.3 | Appoint Statutory Auditor Ishida, Toru | Management | For | For |
| 4 | Remove Incumbent Director Nishida, Keiji | Shareholder | Against | Against |
| 5 | Amend Articles to Separate Chairman of the Board and CEO | Shareholder | Against | For |
| 6 | Amend Articles to Require Disclosure of Individual Corporate Officer Compensation and Their Individual Contributions to Profitability in Annual Meeting Materials | Shareholder | Against | Against |
| 7 | Amend Articles to Require Officers and Senior Executives to Hold Company Stock | Shareholder | Against | Against |
| 8 | Amend Articles to Add Provision on Frame of Mind for Employees | Shareholder | Against | Against |
| 9 | Amend Articles to Abolish Passage of Shareholder Meeting Resolutions by Applause, and Subject Them All to Formal Votes | Shareholder | Against | Against |
| 10 | Amend Articles to Ban False Statements in Internal Documents and Statements to Authorities | Shareholder | Against | Against |
| 11 | Amend Articles to Require Harsher Punishments for Crimes Related to Confidential Information | Shareholder | Against | Against |
| 12 | Amend Articles to Promote Company Tours by Outsiders and Other Means to Make Management Transparent | Shareholder | Against | Against |
| 13 | Amend Articles to Replace Toilet Paper with Used Newspaper to Save Resources in Company Bathrooms | Shareholder | Against | Against |
| |
|---|
MIXI, INC.
Meeting Date: JUN 26, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 2121
Security ID: J45993110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kimura, Koki | Management | For | Against |
| 1.2 | Elect Director Taru, Kosuke | Management | For | For |
| 1.3 | Elect Director Osawa, Hiroyuki | Management | For | For |
| 1.4 | Elect Director Okuda, Masahiko | Management | For | For |
| 1.5 | Elect Director Murase, Tatsuma | Management | For | For |
| 1.6 | Elect Director Kasahara, Kenji | Management | For | For |
| 1.7 | Elect Director Shima, Satoshi | Management | For | For |
| 1.8 | Elect Director Shimura, Naoko | Management | For | For |
| 1.9 | Elect Director Yoshimatsu, Masuo | Management | For | For |
| 2 | Appoint Statutory Auditor Wakamatsu, Hiroyuki | Management | For | For |
| |
|---|
MONEYSUPERMARKET.COM GROUP PLC
Meeting Date: MAY 07, 2020
Record Date: MAY 05, 2020
Meeting Type: ANNUAL |
Ticker: MONY
Security ID: G6258H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Robin Freestone as Director | Management | For | For |
| 6 | Re-elect Mark Lewis as Director | Management | For | For |
| 7 | Re-elect Sally James as Director | Management | For | For |
| 8 | Re-elect Sarah Warby as Director | Management | For | For |
| 9 | Re-elect Scilla Grimble as Director | Management | For | For |
| 10 | Elect Caroline Britton as Director | Management | For | For |
| 11 | Elect Supriya Uchil as Director | Management | For | For |
| 12 | Elect James Bilefield as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 21 | Approve Share Incentive Plan | Management | For | For |
| |
|---|
MORGAN SINDALL GROUP PLC
Meeting Date: MAY 07, 2020
Record Date: MAY 05, 2020
Meeting Type: ANNUAL |
Ticker: MGNS
Security ID: G81560107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Michael Findlay as Director | Management | For | For |
| 3 | Re-elect John Morgan as Director | Management | For | For |
| 4 | Re-elect Steve Crummett as Director | Management | For | For |
| 5 | Re-elect Malcolm Cooper as Director | Management | For | For |
| 6 | Re-elect Tracey Killen as Director | Management | For | For |
| 7 | Re-elect David Lowden as Director | Management | For | For |
| 8 | Elect Jen Tippin as Director | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MORINAGA MILK INDUSTRY CO., LTD.
Meeting Date: JUN 26, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 2264
Security ID: J46410114
|
| 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 Miyahara, Michio | Management | For | Against |
| 2.2 | Elect Director Okawa, Teiichiro | Management | For | For |
| 2.3 | Elect Director Onuki, Yoichi | Management | For | For |
| 2.4 | Elect Director Minato, Tsuyoshi | Management | For | For |
| 2.5 | Elect Director Kusano, Shigemi | Management | For | For |
| 2.6 | Elect Director Ohara, Kenichi | Management | For | For |
| 2.7 | Elect Director Kawakami, Shoji | Management | For | For |
| 2.8 | Elect Director Yoneda, Takatomo | Management | For | For |
| 2.9 | Elect Director Tominaga, Yukari | Management | For | For |
| 3.1 | Appoint Statutory Auditor Saito, Mitsumasa | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ikaga, Masahiko | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Fujiwara, Hiroshi | Management | For | For |
| |
|---|
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Meeting Date: JUN 17, 2020
Record Date: JUN 11, 2020
Meeting Type: ANNUAL |
Ticker: MOH
Security ID: X55904100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
| 3 | Elect Directors (Bundled) | Management | For | Against |
| 4 | Elect Members of Audit Committee (Bundled) | Management | For | Against |
| 5 | Approve Allocation of Income and Dividends | Management | For | For |
| 6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 7 | Approve Director Remuneration | Management | For | For |
| 8 | Approve Advance Payments for Directors | Management | For | For |
| 9 | Approve Profit Sharing to Directors and Key Personnel | Management | For | Against |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Amend Remuneration Policy | Management | For | For |
| 12 | Advisory Vote on Remuneration Report | Management | For | Against |
| |
|---|
MUTHOOT FINANCE LIMITED
Meeting Date: SEP 28, 2019
Record Date: SEP 21, 2019
Meeting Type: ANNUAL |
Ticker: 533398
Security ID: Y6190C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect M G George Muthoot as Director | Management | For | For |
| 3 | Reelect George Jacob Muthoot as Director | Management | For | For |
| 4 | Approve Reappointment and Remuneration of George Alexander Muthoot as Managing Director | Management | For | For |
| 5 | Approve Reappointment and Remuneration of M G George Muthoot as Whole-time Director | Management | For | For |
| 6 | Approve Reappointment and Remuneration of George Jacob Muthoot as Whole-time Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of George Thomas Muthoot as Whole-time Director | Management | For | For |
| 8 | Elect Ravindra Pisharody as Director | Management | For | For |
| 9 | Elect Vadakkakara Antony George as Director | Management | For | For |
| 10 | Elect Pratip Chaudhuri as Director | Management | For | Against |
| 11 | Approve Payment of Remuneration to Non-Executive Directors | Management | For | For |
| |
|---|
NANTEX INDUSTRY CO., LTD.
Meeting Date: JUN 16, 2020
Record Date: APR 17, 2020
Meeting Type: ANNUAL |
Ticker: 2108
Security ID: Y58162101
|
| 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 Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 4 | Amend Articles of Association | Management | For | Against |
| |
|---|
NANYA TECHNOLOGY CORP.
Meeting Date: MAY 28, 2020
Record Date: MAR 27, 2020
Meeting Type: ANNUAL |
Ticker: 2408
Security ID: Y62066108
|
| 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 Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
NEC NETWORKS & SYSTEM INTEGRATION CORP.
Meeting Date: JUN 24, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 1973
Security ID: J4884R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ushijima, Yushi | Management | For | For |
| 1.2 | Elect Director Noda, Osamu | Management | For | For |
| 1.3 | Elect Director Sekizawa, Hiroyuki | Management | For | For |
| 1.4 | Elect Director Ashizawa, Michiko | Management | For | For |
| 1.5 | Elect Director Muramatsu, Kuniko | Management | For | For |
| 1.6 | Elect Director Ashida, Junji | Management | For | For |
| 1.7 | Elect Director Takeuchi, Kazuhiko | Management | For | For |
| 1.8 | Elect Director Yoshida, Mamoru | Management | For | For |
| 1.9 | Elect Director Kawakubo, Toru | Management | For | For |
| 2 | Appoint Statutory Auditor Otani, Yohei | Management | For | For |
| |
|---|
NEMETSCHEK SE
Meeting Date: JUN 19, 2020
Record Date: JUN 06, 2020
Meeting Type: ANNUAL |
Ticker: NEM
Security ID: D56134105
|
| 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 0.28 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Kurt Dobitsch for Fiscal 2019 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Georg Nemetschek for Fiscal 2019 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Ruediger Herzog for Fiscal 2019 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Bill Krouch for Fiscal 2019 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
| 6 | Amend Articles Re: Online Participation | Management | For | For |
| |
|---|
NEW WORK SE
Meeting Date: MAY 29, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: NWO
Security ID: D5S1L6106
|
| 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 2.59 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 | Elect Martin Weiss to the Supervisory Board | Management | For | For |
| |
|---|
NEXANS SA
Meeting Date: MAY 13, 2020
Record Date: MAY 11, 2020
Meeting Type: ANNUAL/SPECIAL |
Ticker: NEX
Security ID: F65277109
|
| 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 | Reelect Kathleen Wantz-O Rourke as Director | Management | For | For |
| 5 | Elect Jane Basson as Director | Management | For | For |
| 6 | Elect Sylvie Jehanno as Director | Management | For | For |
| 7 | Approve Compensation of Corporate Officers | Management | For | For |
| 8 | Approve Compensation of Georges Chodron de Courcel, Chairman of the Board Until May 15, 2019 | Management | For | For |
| 9 | Approve Compensation of Jean Mouton, Chairman of the Board Since May 15, 2019 | Management | For | For |
| 10 | Approve Compensation of Christopher Guerin, CEO | 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 | Management | For | Against |
| 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 Up to 300,000 Shares for Use in Restricted Stock Plan Reserved for Employees and Corporate Officers (With Performance Conditions Attached) | Management | For | For |
| 17 | Authorize Up to 50,000 Shares for Use in Restricted Stock Plan Reserved for Employees and Subsidiaries (Without Performance Conditions Attached) | Management | For | For |
| 18 | Amend Article 12 of Bylaws Re: Election Procedures of Shareholder Employee Reprensentatives | Management | For | For |
| 19 | Reelect Marie-Cecile de Fougieres as Shareholder Employee Representative | Management | For | For |
| 20 | Amend Article 12 of Bylaws Re: Employee Representatives | Management | For | For |
| 21 | Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
| 22 | Amend Articles 15 and 18 of Bylaws Re: Board Members Remuneration and Censors | Management | For | For |
| 23 | Amend Article 19 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
NEXITY SA
Meeting Date: MAY 19, 2020
Record Date: MAY 15, 2020
Meeting Type: ANNUAL/SPECIAL |
Ticker: NXI
Security ID: F6527B126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Directors | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Reelect Luce Gendry as Director | Management | For | For |
| 7 | Reelect Jean-Pierre Denis as Director | Management | For | For |
| 8 | Reelect Jerome Grivet as Director | Management | For | Against |
| 9 | Reelect Magali Smets as Director | Management | For | For |
| 10 | Elect Luc Touchet as Representative of Employee Shareholders to the Board | Management | For | For |
| 11 | Elect Jean-Paul Belot as Representative of Employee Shareholders to the Board | Management | For | For |
| 12 | Renew Appointment of KPMG Audit IS as Auditor | Management | For | For |
| 13 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 14 | Approve Compensation Report | Management | For | For |
| 15 | Approve Compensation of Alain Dinin, Chairman of the Board | Management | For | For |
| 16 | Approve Compensation of Jean-Philippe Ruggieri, CEO | Management | For | For |
| 17 | Approve Compensation of Julien Carmona, Vice-CEO | Management | For | For |
| 18 | Approve Remuneration Policy of Directors | Management | For | For |
| 19 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 20 | Approve Remuneration Policy of CEO | Management | For | For |
| 21 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
| 22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 25 | Exclude Possibility to Use Authorizations of Capital Issuances under Items 26-31 in the Event of a Public Tender Offer | Management | For | For |
| 26 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Capital | Management | For | Against |
| 27 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 25 Percent of Issued Capital | Management | For | Against |
| 28 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital | Management | For | Against |
| 29 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 26-28 | Management | For | Against |
| 30 | Authorize Capitalization of Reserves of Up to 25 Percent for Bonus Issue or Increase in Par Value | Management | For | Against |
| 31 | Authorize Capital Increase of Up to 10 Percent for Future Exchange Offers | Management | For | Against |
| 32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 33 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 26-31 at 25 Percent of Issued Capital | Management | For | For |
| 34 | Amend Article 11 of Bylaws Re: Employee Representatives | Management | For | For |
| 35 | Amend Article 14 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
| 36 | Amend Article 16 of Bylaws Re: Age Limit of CEO | Management | For | For |
| 37 | Amend Articles of Bylaws to Comply with Legal Changes | Management | For | For |
| 38 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
NIBC HOLDING NV
Meeting Date: AUG 29, 2019
Record Date: AUG 01, 2019
Meeting Type: SPECIAL |
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 |
| |
|---|
NIBC HOLDING NV
Meeting Date: APR 17, 2020
Record Date: MAR 20, 2020
Meeting Type: ANNUAL |
Ticker: NIBC
Security ID: N6305E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2c | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2d | Approve Remuneration Report | Management | For | For |
| 3a | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3b | Approve Dividends of EUR 0.78 Per Share | Management | For | For |
| 4a | Approve Discharge of Management Board | Management | For | For |
| 4b | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Amend Remuneration Policy | Management | For | Against |
| 6a | Opportunity to Make Recommendations | Management | None | None |
| 6b | Reelect Dirk Marinus Sluimers to Supervisory Board | Management | For | For |
| 7 | Announce Intention to Reappoint Van Riel to Management Board | Management | None | None |
| 8a | Grant Board Authority to Issue Shares Up To 10 + 10 Percent of Issued Capital in Case of Takeover/Merger | Management | For | For |
| 8b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8a | Management | For | For |
| 8c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Ratify Ernst & Young as Auditors | Management | For | For |
| 10 | Other Business (Non-Voting) | Management | None | None |
| 11 | Close Meeting | Management | None | None |
| |
|---|
NICE INFORMATION SERVICE CO., LTD.
Meeting Date: MAR 26, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL |
Ticker: 030190
Security ID: Y6436G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Three Inside Directors (Bundled) | Management | For | For |
| 2.2 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Three Members of Audit Committee (Bundled) | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Approve Stock Option Grants | Management | For | For |
| 6 | Amend Articles of Incorporation | Management | For | Against |
| |
|---|
NICHIREI CORP.
Meeting Date: JUN 24, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 2871
Security ID: J49764145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
| 2.1 | Elect Director Otani, Kunio | Management | For | For |
| 2.2 | Elect Director Okushi, Kenya | Management | For | Against |
| 2.3 | Elect Director Taguchi, Takumi | Management | For | For |
| 2.4 | Elect Director Kaneko, Yoshifumi | Management | For | For |
| 2.5 | Elect Director Kawasaki, Junji | Management | For | For |
| 2.6 | Elect Director Umezawa, Kazuhiko | Management | For | For |
| 2.7 | Elect Director Takenaga, Masahiko | Management | For | For |
| 2.8 | Elect Director Uzawa, Shizuka | Management | For | For |
| 2.9 | Elect Director Wanibuchi, Mieko | Management | For | For |
| 2.10 | Elect Director Shoji, Kuniko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Asahina, Kiyoshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kiyota, Muneaki | Management | For | Against |
| |
|---|
NIHON UNISYS, LTD.
Meeting Date: JUN 25, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 8056
Security ID: J51097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 37.5 | Management | For | For |
| 2.1 | Elect Director Hiraoka, Akiyoshi | Management | For | Against |
| 2.2 | Elect Director Saito, Noboru | Management | For | For |
| 2.3 | Elect Director Katsuya, Koji | Management | For | For |
| 2.4 | Elect Director Nagai, Kazuo | Management | For | For |
| 2.5 | Elect Director Sugimoto, Toshiki | Management | For | For |
| 2.6 | Elect Director Kawada, Go | Management | For | For |
| 2.7 | Elect Director Sonoda, Ayako | Management | For | For |
| 2.8 | Elect Director Sato, Chie | Management | For | For |
| 3 | Appoint Statutory Auditor Teranishi, Yuji | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
NIPPON LIGHT METAL HOLDINGS CO., LTD.
Meeting Date: JUN 24, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 5703
Security ID: J5470A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Approve Reverse Stock Split and Decrease Authorized Capital in Connection with Reverse Stock Split | Management | For | For |
| 3 | Amend Articles to Update Authorized Capital in Connection with Reverse Stock Split - Allow Sales of Supplementary Shares to Odd-Lot Holders | Management | For | For |
| 4.1 | Elect Director Okamoto, Ichiro | Management | For | Against |
| 4.2 | Elect Director Murakami, Toshihide | Management | For | For |
| 4.3 | Elect Director Okamoto, Yasunori | Management | For | For |
| 4.4 | Elect Director Hiruma, Hiroyasu | Management | For | For |
| 4.5 | Elect Director Adachi, Sho | Management | For | For |
| 4.6 | Elect Director Tomioka, Yoshihiro | Management | For | For |
| 4.7 | Elect Director Tanaka, Toshikazu | Management | For | For |
| 4.8 | Elect Director Saotome, Masahito | Management | For | For |
| 4.9 | Elect Director Kusumoto, Kaoru | Management | For | For |
| 4.10 | Elect Director Ono, Masato | Management | For | For |
| 4.11 | Elect Director Hayashi, Ryoichi | Management | For | For |
| 4.12 | Elect Director Ito, Haruo | Management | For | For |
| 4.13 | Elect Director Hayano, Toshihito | Management | For | For |
| 4.14 | Elect Director Tsuchiya, Keiko | Management | For | For |
| 5.1 | Appoint Statutory Auditor Matsumoto, Nobuo | Management | For | For |
| 5.2 | Appoint Statutory Auditor Sato, Yoshiki | Management | For | Against |
| 5.3 | Appoint Statutory Auditor Kimu, Jinseki | Management | For | For |
| 6 | Appoint Alternate Statutory Auditor Tomoda, Kazuhiko | Management | For | For |
| |
|---|
NIPPON PAPER INDUSTRIES CO., LTD.
Meeting Date: JUN 25, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 3863
Security ID: J28583169
|
| 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 Manoshiro, Fumio | Management | For | For |
| 2.2 | Elect Director Nozawa, Toru | Management | For | Against |
| 2.3 | Elect Director Yamasaki, Kazufumi | Management | For | For |
| 2.4 | Elect Director Utsumi, Akihiro | Management | For | For |
| 2.5 | Elect Director Konno, Takeo | Management | For | For |
| 2.6 | Elect Director Iizuka, Masanobu | Management | For | For |
| 2.7 | Elect Director Fujioka, Makoto | Management | For | For |
| 2.8 | Elect Director Hatta, Yoko | Management | For | For |
| 2.9 | Elect Director Kunigo, Yutaka | Management | For | For |
| 3 | Appoint Statutory Auditor Okuda, Takafumi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Otsuka, Akio | Management | For | For |
| |
|---|
NOBINA AB
Meeting Date: MAY 28, 2020
Record Date: MAY 22, 2020
Meeting Type: ANNUAL |
Ticker: NOBINA
Security ID: W5750K119
|
| 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 (0) | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 900,000 for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Reelect John Allkins, Graham Oldroyd, Liselott Kilaas, Bertil Persson and Johan Bygge (Chair) as Directors; Ratify PricewaterhouseCoopers as Auditors | 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 Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 14.a | Approve Performance Share Savings Plan | Management | For | Did Not Vote |
| 14.b | Approve Repurchase and Transfer of Shares in Connection with Performance Share Savings Plan | Management | For | Did Not Vote |
| 14.c | Approve Transfer of Shares to Participants of Performance Share Savings Plan | Management | For | Did Not Vote |
| 14.d | Approve Alternative Equity Plan Financing | Management | For | Did Not Vote |
| 15 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 16 | Amend Articles of Association Re: Participation at General Meeting | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
NORTHERN STAR RESOURCES LIMITED
Meeting Date: NOV 14, 2019
Record Date: NOV 12, 2019
Meeting Type: ANNUAL |
Ticker: NST
Security ID: Q6951U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Approve FY20 Share Plan | Management | For | For |
| 3 | Approve Issuance of Performance Rights to Bill Beament | Management | For | For |
| 4 | Approve Potential Termination Benefits | Management | For | For |
| 5 | Approve FY20 NED Share Plan | Management | None | For |
| 6 | Approve Issuance of Share Rights to Non-Executive Directors | Management | None | For |
| 7 | Elect Mary Hackett as Director | Management | For | For |
| 8 | Elect Nick Cernotta as Director | Management | For | For |
| 9 | Elect Bill Beament as Director | Management | For | For |
| 10 | Elect John Fitzgerald as Director | Management | For | For |
| |
|---|
NORTHERN STAR RESOURCES LIMITED
Meeting Date: JAN 22, 2020
Record Date: JAN 20, 2020
Meeting Type: SPECIAL |
Ticker: NST
Security ID: Q6951U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Past Issuance of Shares to Sophisticated and Professional Investors | Management | For | For |
| 2 | Approve Issuance of Shares to Bill Beament | Management | For | For |
| 3 | Approve Issuance of Shares to Mary Hackett | Management | For | For |
| 4 | Approve Issuance of Shares to Christopher Rowe | Management | For | For |
| 5 | Approve Financial Assistance by Kalgoorlie Lake View Pty Ltd | Management | For | For |
| |
|---|
NORWEGIAN FINANS HOLDING ASA
Meeting Date: OCT 28, 2019
Record Date: OCT 25, 2019
Meeting Type: SPECIAL |
Ticker: NOFI
Security ID: R6349B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4.1 | Elect Bjorn H. Kise as New Director | Management | For | Did Not Vote |
| 4.2 | Elect Knut Arne Alsaker as New Director | Management | For | Did Not Vote |
| 5 | Elect Robert Furuhjelm as New Member of Nominating Committee | Management | For | Did Not Vote |
| |
|---|
NORWEGIAN FINANS HOLDING ASA
Meeting Date: APR 29, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: NOFI
Security ID: R6349B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5.1 | Elect Klaus-Anders Nysteen as New Director | Management | For | Did Not Vote |
| 5.2 | Elect Izabella Kipsgaard-Petersen as New Director | Management | For | Did Not Vote |
| 5.3 | Elect Hans Larsson as New Director | Management | For | Did Not Vote |
| 6 | Reelect Beret Sundet as Member of Nominating Committee | Management | For | Did Not Vote |
| 7 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13 | Amend Articles Re: Issue of Subordinated Debt | Management | For | Did Not Vote |
| 14.1 | Approve Equity Plan Financing Through Issuance of Shares | Management | For | Did Not Vote |
| 14.2 | Approve Creation of NOK 9.3 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
NOVATEK MICROELECTRONICS CORP.
Meeting Date: JUN 09, 2020
Record Date: APR 10, 2020
Meeting Type: ANNUAL |
Ticker: 3034
Security ID: Y64153102
|
| 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 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| |
|---|
OESTERREICHISCHE POST AG
Meeting Date: JUN 17, 2020
Record Date: JUN 07, 2020
Meeting Type: ANNUAL |
Ticker: POST
Security ID: A6191J103
|
| 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 2.08 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 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify KPMG Austria GmbH as Auditors for Fiscal 2020 | Management | For | For |
| 7.1 | Elect Felicia Koelliker as Supervisory Board Member | Management | For | For |
| 7.2 | Elect Maximilian Schnoedl as Supervisory Board Member | Management | For | For |
| 7.3 | Elect Sigrid Stagl as Supervisory Board Member | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve EUR 16.9 Million Authorized Capital Increase without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | For |
| 11 | Approve Creation of EUR 16.9 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
ONESAVINGS BANK PLC
Meeting Date: MAY 07, 2020
Record Date: MAY 05, 2020
Meeting Type: ANNUAL |
Ticker: OSB
Security ID: G6769K106
|
| 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 Maximum Ratio of Variable to Fixed Remuneration | Management | For | For |
| 5 | Approve Final Dividend | Management | For | Abstain |
| 6a | Elect Noel Harwerth as Director | Management | For | For |
| 6b | Elect Rajan Kapoor as Director | Management | For | For |
| 6c | Re-elect David Weymouth as Director | Management | For | For |
| 6d | Re-elect John Allatt as Director | Management | For | For |
| 6e | Re-elect Sarah Hedger as Director | Management | For | For |
| 6f | Re-elect Mary McNamara as Director | Management | For | For |
| 6g | Re-elect Andrew Golding as Director | Management | For | For |
| 6h | Re-elect April Talintyre as Director | Management | For | For |
| 7 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 8 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 10 | Authorise Issue of Equity | Management | For | For |
| 11 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ORANGE BELGIUM SA
Meeting Date: MAY 06, 2020
Record Date: APR 22, 2020
Meeting Type: ANNUAL/SPECIAL |
Ticker: OBEL
Security ID: B60667100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A | Receive Directors' Reports (Non-Voting) | Management | None | None |
| B | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.60 per Share | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Approve Discharge of Auditor | Management | For | For |
| 5 | Ratify KPMG as Auditors and Approve Auditors' Remuneration | Management | For | For |
| 6 | Elect Clarisse Heriard Dubreuil as Director | Management | For | For |
| 7 | Approve Change-of-Control Clause Re: Shareholder Agreement with Proximus SA and MWingz SRL | Management | For | For |
| 8 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
| 9 | Adopt New Articles of Association | Management | For | For |
| 10 | Approve Coordination of Articles of Association | Management | For | For |
| 11 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ORION CORP. (KOREA)
Meeting Date: MAR 19, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL |
Ticker: 271560
Security ID: Y6S90M128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Heo In-cheol as Inside Director | Management | For | For |
| 2.2 | Elect Lee Gyeong-jae as Inside Director | Management | For | For |
| 2.3 | Elect Lee Wook as Outside Director | Management | For | For |
| 3 | Elect Lee Wook as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
ORORA LIMITED
Meeting Date: JUN 16, 2020
Record Date: JUN 14, 2020
Meeting Type: SPECIAL |
Ticker: ORA
Security ID: Q7142U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Return | Management | For | For |
| 2 | Approve Share Consolidation | Management | For | For |
| |
|---|
OZ MINERALS LTD.
Meeting Date: APR 17, 2020
Record Date: APR 15, 2020
Meeting Type: ANNUAL |
Ticker: OZL
Security ID: Q7161P122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Rebecca McGrath as Director | Management | For | For |
| 2b | Elect Tonianne Dwyer as Director | Management | For | For |
| 2c | Elect Richard Seville as Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Approve Grant of 128,287 Performance Rights to Andrew Cole | Management | For | For |
| 4b | Approve Grant of 25,319 Performance Rights to Andrew Cole | Management | For | For |
| 5 | Approve Renewal of the Company's Proportional Takeover Approval Provisions | Management | For | For |
| |
|---|
PANALPINA WELTTRANSPORT (HOLDING) AG
Meeting Date: AUG 06, 2019
Record Date:
Meeting Type: SPECIAL |
Ticker: PWTN
Security ID: H60147131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Annulment of the Restriction on Transferability of Registered Shares and the Maximum Voting Majority Clause | Management | For | For |
| 2.1 | Elect Kurt Larsen as Director and Board Chairman | Management | For | For |
| 2.2 | Elect Thomas Plenborg as Director | Management | For | For |
| 2.3 | Elect Jens Andersen as Director | Management | For | Against |
| 2.4 | Elect Jens Lund as Director | Management | For | Against |
| 3.1 | Appoint Jens Andersen as Member of the Compensation Committee | Management | For | For |
| 3.2 | Appoint Jens Lund as Member of the Compensation Committee | Management | For | For |
| 4 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
PANDORA AS
Meeting Date: MAR 11, 2020
Record Date: MAR 04, 2020
Meeting Type: ANNUAL |
Ticker: PNDORA
Security ID: K7681L102
|
| 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 for 2020 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of DKK 9 Per Share | Management | For | For |
| 5.1 | Reelect Peter A. Ruzicka (Chair) as Director | Management | For | For |
| 5.2 | Reelect Christian Frigast (Vice Chair) as Director | Management | For | For |
| 5.3 | Reelect Andrea Dawn Alvey as Director | Management | For | For |
| 5.4 | Reelect Ronica Wang as Director | Management | For | For |
| 5.5 | Reelect Birgitta Stymne Goransson as Director | Management | For | Abstain |
| 5.6 | Reelect Isabelle Parize as Director | Management | For | For |
| 5.7 | Elect Catherine Spindler as New Director | Management | For | For |
| 5.8 | Elect Marianne Kirkegaard as New Director | Management | For | For |
| 6 | Ratify Ernst & Young as Auditor | Management | For | For |
| 7 | Approve Discharge of Management and Board | Management | For | For |
| 8.1 | Approve DKK 8 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 8.2 | Amend Articles Re: Agenda of Annual General Meeting | Management | For | For |
| 8.3 | Authorize Share Repurchase Program | Management | For | For |
| 8.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 8.5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 9 | Other Business | Management | None | None |
| |
|---|
PARADE TECHNOLOGIES LTD.
Meeting Date: JUN 15, 2020
Record Date: APR 16, 2020
Meeting Type: ANNUAL |
Ticker: 4966
Security ID: G6892A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Profit Distribution | Management | For | For |
| 4 | Approve Issuance of Restricted Stocks | Management | For | For |
| 5 | Amend Articles of Association | Management | For | Against |
| |
|---|
PAREX RESOURCES INC.
Meeting Date: MAY 14, 2020
Record Date: MAR 26, 2020
Meeting Type: ANNUAL/SPECIAL |
Ticker: PXT
Security ID: 69946Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Lisa Colnett | Management | For | For |
| 2.2 | Elect Director Sigmund Cornelius | Management | For | For |
| 2.3 | Elect Director Robert Engbloom | Management | For | For |
| 2.4 | Elect Director Wayne Foo | Management | For | For |
| 2.5 | Elect Director G.R. (Bob) MacDougall | Management | For | For |
| 2.6 | Elect Director Glenn McNamara | Management | For | For |
| 2.7 | Elect Director Carmen Sylvain | Management | For | For |
| 2.8 | Elect Director David Taylor | Management | For | For |
| 2.9 | Elect Director Paul Wright | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PIAGGIO & C SPA
Meeting Date: APR 22, 2020
Record Date: APR 09, 2020
Meeting Type: ANNUAL |
Ticker: PIA
Security ID: T74237107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.1 | Approve Remuneration Policy | Management | For | For |
| 2.2 | Approve Second Section of the Remuneration Report | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PILIPINAS SHELL PETROLEUM CORPORATION
Meeting Date: JUN 16, 2020
Record Date: MAY 20, 2020
Meeting Type: ANNUAL |
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 | Against |
| 3.2 | Elect Cesar A. Buenaventura as Director | Management | For | Against |
| 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 | For |
| 3.10 | Elect Cesar G. Romero as Director | Management | For | For |
| 3.11 | Elect Min Yih Tan as Director | Management | For | For |
| |
|---|
PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK
Meeting Date: APR 24, 2020
Record Date: APR 01, 2020
Meeting Type: ANNUAL |
Ticker: BJTM
Security ID: Y712CN109
|
| 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 Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
| 3 | Approve Auditor | Management | For | For |
| 4 | Amend Articles of Association | Management | For | Against |
| 5 | Amend Articles of Association in Relation to Online Single Submission Integrated | Management | For | Against |
| 6 | Approve Changes in Boards of Company | Management | For | Against |
| |
|---|
PT BANK TABUNGAN PENSIUNAN NASIONAL SYARIAH TBK
Meeting Date: APR 16, 2020
Record Date: MAR 23, 2020
Meeting Type: ANNUAL |
Ticker: BTPS
Security ID: Y713AP104
|
| 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 | Management | For | For |
| 3 | Approve Remuneration of Directors, Commissioners and Sharia Supervisory Board | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Amend Articles of Association | Management | For | Against |
| 6 | Elect Directors, Commissioners and Sharia Supervisory Board | Management | For | Against |
| |
|---|
PT INDO TAMBANGRAYA MEGAH TBK
Meeting Date: MAY 27, 2020
Record Date: APR 30, 2020
Meeting Type: ANNUAL |
Ticker: ITMG
Security ID: Y71244100
|
| 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 Dividend | Management | For | For |
| 3 | Approve Tanudiredja, Wibisana, Rintis & Rekan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Accept Report on the Use of Proceeds | Management | For | For |
| |
|---|
PT INDO TAMBANGRAYA MEGAH TBK
Meeting Date: MAY 27, 2020
Record Date: APR 30, 2020
Meeting Type: SPECIAL |
Ticker: ITMG
Security ID: Y71244100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | Against |
| 2 | Approve Changes in Boards of Company | Management | For | For |
| |
|---|
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA
Meeting Date: AUG 15, 2019
Record Date:
Meeting Type: SPECIAL |
Ticker: QUAL3
Security ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Share Capital without Cancellation of Shares | Management | For | For |
| 2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA
Meeting Date: OCT 31, 2019
Record Date:
Meeting Type: SPECIAL |
Ticker: QUAL3
Security ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Apsis Consultoria e Avaliacoes Ltda. 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 Qualicorp Corretora de Seguros SA | Management | For | For |
| 4 | Approve Absorption of Qualicorp Corretora de Seguros SA | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA
Meeting Date: JAN 30, 2020
Record Date:
Meeting Type: SPECIAL |
Ticker: QUAL3
Security ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Potential Transaction of Sale of All Quotas Issued by the Subsidiary QSaude Operadora de Planos de Saude Ltda, Grant Release of Obligations and Execution of Commercial Partnership Agreement with Qualicorp Administradora de Beneficios SA and QSaude | Management | For | Against |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA
Meeting Date: APR 30, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: QUAL3
Security ID: P7S21H105
|
| 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 Seven | 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 | Abstain |
| 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 Wilson Olivieri as Independent Director | Management | None | Abstain |
| 8.2 | Percentage of Votes to Be Assigned - Elect Murilo Ramos Neto as Independent Director | Management | None | Abstain |
| 8.3 | Percentage of Votes to Be Assigned - Elect Roberto Martins de Souza as Independent Director | Management | None | Abstain |
| 8.4 | Percentage of Votes to Be Assigned - Elect Arthur Farme de D'Amoed Neto as Independent Director | Management | None | Abstain |
| 8.5 | Percentage of Votes to Be Assigned - Elect Heraclito de Brito Gomes Junior as Independent Board Chairman | Management | None | Abstain |
| 8.6 | Percentage of Votes to Be Assigned - Elect Mauro Teixeira Sampaio as Independent Director | Management | None | Abstain |
| 8.7 | Percentage of Votes to Be Assigned - Elect Otavio de Garcia Lazcano 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 | For |
| 10 | Approve Remuneration of Company's Management | Management | For | For |
| 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 |
| 12 | Elect Fiscal Council Members | Management | For | For |
| 13 | 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 |
| 14 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 15 | 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 |
| |
|---|
QUILTER PLC
Meeting Date: MAY 14, 2020
Record Date: MAY 12, 2020
Meeting Type: ANNUAL |
Ticker: QLT
Security ID: G3651J107
|
| 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 Paul Feeney as Director | Management | For | For |
| 5 | Re-elect Rosemary Harris as Director | Management | For | For |
| 6 | Re-elect Glyn Jones as Director | Management | For | For |
| 7 | Re-elect Moira Kilcoyne as Director | Management | For | For |
| 8 | Re-elect Jonathan Little as Director | Management | For | For |
| 9 | Re-elect Ruth Markland as Director | Management | For | For |
| 10 | Re-elect Paul Matthews as Director | Management | For | For |
| 11 | Re-elect George Reid as Director | Management | For | For |
| 12 | Re-elect Mark Satchel as Director | Management | For | For |
| 13 | Appoint 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 Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Enter into a Contingent Purchase Contract | Management | For | For |
| |
|---|
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Meeting Date: JUL 14, 2019
Record Date: JUN 16, 2019
Meeting Type: ANNUAL/SPECIAL |
Ticker: RMLI
Security ID: M8194J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amended Employment Terms of Ofir Atias, Business Development Manager | Management | For | For |
| 2 | Approve Employment Terms of Certain Relatives of Controlling Shareholder, Company's Employees, Who Are Not Directors/Officers | Management | For | For |
| 3.1 | Reelect Rami Levi as Director | Management | For | For |
| 3.2 | Reelect Ofir Atias as Director | Management | For | For |
| 3.3 | Reelect Mordechai Berkovitch as Director | Management | For | For |
| 3.4 | Reelect Dalia Itzik as Director | Management | For | For |
| 3.5 | Reelect Yoram Dar as Director | Management | For | For |
| 3.6 | Reelect Michaela Elram as Director | Management | For | For |
| 3.7 | Reelect Chaim Shaul Lotan as Director | Management | For | For |
| 4 | Reappoint Brightman Almagor Zohar & Co and BDSK & Co. as Joint Auditors and Report on Fees Paid to the Auditor for 2018 | Management | For | For |
| 5 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 6 | Approve Amended Liability Insurance Policy to Directors/Officers | Management | For | For |
| 7 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 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 |
| |
|---|
RATIONAL AG
Meeting Date: JUN 24, 2020
Record Date: JUN 02, 2020
Meeting Type: ANNUAL |
Ticker: RAA
Security ID: D6349P107
|
| 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 5.70 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 | Amend Articles Re: AGM Transmission, Electronic Participation, Communication and Voting | Management | For | For |
| |
|---|
RECIPE UNLIMITED CORPORATION
Meeting Date: MAY 08, 2020
Record Date: APR 03, 2020
Meeting Type: ANNUAL |
Ticker: RECP
Security ID: 75622P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Aisenstat | Management | For | For |
| 1.2 | Elect Director Christy Clark | Management | For | For |
| 1.3 | Elect Director Stephen K. Gunn | Management | For | For |
| 1.4 | Elect Director Christopher D. Hodgson | Management | For | For |
| 1.5 | Elect Director Michael J. Norris | Management | For | For |
| 1.6 | Elect Director Sean Regan | Management | For | For |
| 1.7 | Elect Director Paul Rivett | Management | For | For |
| 1.8 | Elect Director John A. Rothschild | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
RENTOKIL INITIAL PLC
Meeting Date: MAY 13, 2020
Record Date: MAY 11, 2020
Meeting Type: ANNUAL |
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
Record Date: APR 27, 2020
Meeting Type: ANNUAL |
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 | For |
| |
|---|
ROAD KING INFRASTRUCTURE LIMITED
Meeting Date: MAY 22, 2020
Record Date: MAY 18, 2020
Meeting Type: ANNUAL |
Ticker: 1098
Security ID: G76058109
|
| 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 Zen Wei Pao, William as Director | Management | For | For |
| 3b | Elect Zen Wei Peu, Derek as Director | Management | For | Against |
| 3c | Elect Lau Sai Yung as Director | Management | For | Against |
| 3d | Authorize Board to Fix the Remuneration of Directors | Management | For | Against |
| 4 | Approve Deloitte Touche Tohmatsu 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 |
| |
|---|
ROLAND DG CORP.
Meeting Date: MAR 19, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL |
Ticker: 6789
Security ID: J6547W106
|
| 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 Fujioka, Hidenori | Management | For | For |
| 2.2 | Elect Director Hashimoto, Koichi | Management | For | For |
| 2.3 | Elect Director Tanabe, Kohei | Management | For | Against |
| 2.4 | Elect Director Uwai, Toshiharu | Management | For | For |
| 2.5 | Elect Director Eli Keersmaekers | Management | For | For |
| 2.6 | Elect Director Hirose, Takuo | Management | For | For |
| 2.7 | Elect Director Hosokubo, Osamu | Management | For | For |
| 2.8 | Elect Director Okada, Naoko | Management | For | For |
| 2.9 | Elect Director Brian K. Haywood | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nagano, Naoki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Honda, Mitsuhiro | Management | For | For |
| |
|---|
ROUND ONE CORP.
Meeting Date: JUN 26, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 4680
Security ID: J6548T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Sugino, Masahiko | Management | For | Against |
| 2.2 | Elect Director Sasae, Shinji | Management | For | For |
| 2.3 | Elect Director Nishimura, Naoto | Management | For | For |
| 2.4 | Elect Director Inagaki, Takahiro | Management | For | For |
| 2.5 | Elect Director Kawaguchi, Hidetsugu | Management | For | For |
| 2.6 | Elect Director Teramoto, Toshitaka | Management | For | For |
| 2.7 | Elect Director Futagami, Tatsuhiro | Management | For | For |
| 2.8 | Elect Director Kawabata, Kazuyuki | Management | For | For |
| 2.9 | Elect Director Okamoto, Jun | Management | For | For |
| 2.10 | Elect Director Tsuzuruki, Tomoko | Management | For | For |
| 2.11 | Elect Director Takaguchi, Ayako | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Shimizu, Hideki | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Sugo, Arata | Management | For | For |
| |
|---|
ROYAL UNIBREW A/S
Meeting Date: APR 15, 2020
Record Date: APR 08, 2020
Meeting Type: ANNUAL |
Ticker: RBREW
Security ID: K8390X122
|
| 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 Omission of Dividends | Management | For | For |
| 5 | Approve Remuneration of Directors in the Amount of DKK 1.1 Million for Chairman, DKK 665,000 for Vice Chairman and DKK 380,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 6.1 | Approve DKK 1.5 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 6.2 | Authorize Share Repurchase Program | Management | For | For |
| 6.3 | Amend Articles Re: Editorial Changes of Article 5 | Management | For | For |
| 6.4 | Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings | Management | For | For |
| 6.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
| 6.6 | Authorize Interim Dividends | Management | For | For |
| 7.a | Reelect Walther Thygesen as Director | Management | For | For |
| 7.b | Reelect Jais Valeur as Director | Management | For | For |
| 7.c | Reelect Floris van Woerkom as Director | Management | For | For |
| 7.d | Reelect Christian Sagild as Director | Management | For | For |
| 7.e | Reelect Catharina Stackelberg-Hammaren as Director | Management | For | For |
| 7.f | Reelect Heidi Kleinbach-Sauter as Director | Management | For | For |
| 8 | Ratify KPMG as Auditors | Management | For | Abstain |
| 9 | Other Business | Management | None | None |
| |
|---|
RUSSEL METALS INC.
Meeting Date: MAY 05, 2020
Record Date: MAR 20, 2020
Meeting Type: ANNUAL |
Ticker: RUS
Security ID: 781903604
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain Benedetti | Management | For | For |
| 1.2 | Elect Director John M. Clark | Management | For | For |
| 1.3 | Elect Director James F. Dinning | Management | For | For |
| 1.4 | Elect Director Brian R. Hedges | Management | For | For |
| 1.5 | Elect Director Alice D. Laberge | Management | For | For |
| 1.6 | Elect Director William M. O'Reilly | Management | For | For |
| 1.7 | Elect Director John G. Reid | Management | For | For |
| 1.8 | Elect Director Annie Thabet | Management | For | For |
| 1.9 | Elect Director John R. Tulloch | 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 |
| |
|---|
RYOYO ELECTRO CORP.
Meeting Date: APR 28, 2020
Record Date: JAN 31, 2020
Meeting Type: ANNUAL |
Ticker: 8068
Security ID: J65801102
|
| 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 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Takada, Shinya | Management | For | For |
| 3.2 | Elect Director Oba, Masashi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kanno, Hiroyuki | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kimura, Ryoji | Management | For | For |
| 4.3 | Appoint Statutory Auditor Akiyama, Kazumi | Management | For | For |
| 4.4 | Appoint Statutory Auditor Oi, Motomi | Management | For | For |
| |
|---|
SAAB AB
Meeting Date: APR 01, 2020
Record Date: MAR 26, 2020
Meeting Type: ANNUAL |
Ticker: SAAB.B
Security ID: W72838118
|
| 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 | 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 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 4.70 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 (11) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 1.97 Million to Chairman, SEK 725,000 for Vice Chairman, and SEK 645,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11.a | Elect Micael Johansson as New Director | Management | For | Did Not Vote |
| 11.b | Reelect Sten Jakobsson as Director | Management | For | Did Not Vote |
| 11.c | Reelect Danica Kragic Jensfelt as Director | Management | For | Did Not Vote |
| 11.d | Reelect Sara Mazur as Director | Management | For | Did Not Vote |
| 11.e | Reelect Johan Menckel as Director | Management | For | Did Not Vote |
| 11.f | Reelect Daniel Nodhall as Director | Management | For | Did Not Vote |
| 11.g | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
| 11.h | Reelect Cecilia Stego Chilo as Director | Management | For | Did Not Vote |
| 11.i | Reelect Erika Soderberg Johnson as Director | Management | For | Did Not Vote |
| 11.j | Reelect Marcus Wallenberg as Director | Management | For | Did Not Vote |
| 11.k | Reelect Joakim Westh as Director | Management | For | Did Not Vote |
| 11.l | Reelect Marcus Wallenberg as Board Chairman | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13.a | Approve 2021 Share Matching Plan for All Employees; Approve 2021 Performance Share Program for Key Employees; Approve Special Projects 2021 Incentive Plan | Management | For | Did Not Vote |
| 13.b | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 13.c | Approve Third Party Swap Agreement as Alternative Equity Plan Financing | Management | For | Did Not Vote |
| 14.a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 14.b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 14.c | Approve Transfer of Shares for Previous Year's Incentive Programs | Management | For | Did Not Vote |
| 15 | End Sale and Delivery of Military Technology and Equipment to Belligerent Countries in Accordance with Agenda 2030 goal 16 to Reduce all Forms of Violence and Deadly Violence | Shareholder | None | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
SAMJIN PHARMACEUTICAL CO., LTD.
Meeting Date: MAR 20, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL |
Ticker: 005500
Security ID: Y7469V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Hwang Wan-gyun as Outside Director | Management | For | Against |
| 2.2 | Elect Oh Dae-sik as Outside Director | Management | For | For |
| 3.1 | Elect Hwang Wan-gyun as a Member of Audit Committee | Management | For | For |
| 3.2 | Elect Oh Dae-sik as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANKYU INC.
Meeting Date: JUN 25, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 9065
Security ID: J68037100
|
| 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 Ogawa, Takashi | Management | For | For |
| 2.2 | Elect Director Inoue, Masao | Management | For | For |
| 2.3 | Elect Director Yuki, Toshio | Management | For | For |
| 2.4 | Elect Director Otobe, Hiroshi | Management | For | For |
| 2.5 | Elect Director Okahashi, Terukazu | Management | For | For |
| 2.6 | Elect Director Arima, Toshiaki | Management | For | For |
| 2.7 | Elect Director Ogawa, Makoto | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nishi, Yoshihiro | Management | For | For |
| |
|---|
SARAS SPA
Meeting Date: MAY 22, 2020
Record Date: MAY 13, 2020
Meeting Type: ANNUAL |
Ticker: SRS
Security ID: T83058106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Allocation of Income | Management | For | For |
| 2.1 | Approve Remuneration Policy | Management | For | For |
| 2.2 | Approve Second Section of the Remuneration Report | Management | For | For |
| 3 | Appoint Fabrizio Colombo as Internal Statutory Auditor | Shareholder | None | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
SCANDI STANDARD AB
Meeting Date: MAY 15, 2020
Record Date: MAY 08, 2020
Meeting Type: ANNUAL |
Ticker: SCST
Security ID: W75737101
|
| 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 | 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.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7.b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 7.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Amount of SEK 700,000 for Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 10.a | Reelect Per Harkjaer as Director | Management | For | Did Not Vote |
| 10.b | Reelect Michael Parker as Director | Management | For | Did Not Vote |
| 10.c | Reelect Karsten Slotte as Director | Management | For | Did Not Vote |
| 10.d | Reelect Helene Vibbleus as Director | Management | For | Did Not Vote |
| 10.e | Reelect Oystein Engebretsen as Director | Management | For | Did Not Vote |
| 10.f | Reelect Vincent Carton as Director | Management | For | Did Not Vote |
| 10.g | Elect Henrik Hjalmarsson as New Director | Management | For | Did Not Vote |
| 10.h | Reelect Per Harkjaer as Board Chairman | Management | For | Did Not Vote |
| 11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15.a | Approve Performance Based Long Term Incentive Program 2020 | Management | For | Did Not Vote |
| 15.b | Approve Acquisition of Shares in Connection with LTIP 2020 | Management | For | Did Not Vote |
| 15.c | Approve Transfer of Shares to Participants of LTIP 2020 | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
SCANDIC HOTELS GROUP AB
Meeting Date: MAY 28, 2020
Record Date: MAY 22, 2020
Meeting Type: SPECIAL |
Ticker: SHOT
Security ID: W7T14N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | None | None |
| 3 | Prepare and Approve List of Shareholders | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Set Minimum (SEK 28.1 Million) and Maximum (SEK 112.5 Million) Share Capital; Set Minimum (112.5 Million) and Maximum (450 Million) Number of Shares; Company Name, Participation at General Meeting; Share Registrar | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Set Minimum (SEK 112.5 Million) and Maximum (SEK 450 Million) Share Capital; Set Minimum (450 Million) and Maximum (1.8 Billion) Number of Shares; Company Name, Participation at General Meeting; Share Registrar | Management | For | Did Not Vote |
| 9 | Amend Articles Re: Set Minimum (SEK 450 Million) and Maximum (SEK 1.8 Billion) Share Capital; Set Minimum (1.8 Billion) and Maximum (7.2 Billion) Number of Shares; Company Name, Participation at General Meeting; Share Registrar | Management | For | Did Not Vote |
| 10 | Approve Creation of Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 11 | Close Meeting | Management | None | None |
| |
|---|
SCANDIC HOTELS GROUP AB
Meeting Date: JUN 15, 2020
Record Date: JUN 09, 2020
Meeting Type: ANNUAL |
Ticker: SHOT
Security ID: W7T14N102
|
| 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 | None | None |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 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.c1 | Approve Discharge of Board Chairman Per G. Braathen | Management | For | Did Not Vote |
| 8.c2 | Approve Discharge of Board Member Ingalill Berglund | Management | For | Did Not Vote |
| 8.c3 | Approve Discharge of Board Member Grant Hearn | Management | For | Did Not Vote |
| 8.c4 | Approve Discharge of Board Member Christoffer Lundstrom | Management | For | Did Not Vote |
| 8.c5 | Approve Discharge of Board Member (Part of the year) Susanne Morch Koch | Management | For | Did Not Vote |
| 8.c6 | Approve Discharge of Board Member (Part of the year) Riitta Savonlahti | Management | For | Did Not Vote |
| 8.c7 | Approve Discharge of Board Member Martin Svalstedt | Management | For | Did Not Vote |
| 8.c8 | Approve Discharge of Board Member Fredrik Wirdenius | Management | For | Did Not Vote |
| 8.c9 | Approve Discharge of Board Member (Part of the year) Lottie Knutson | Management | For | Did Not Vote |
| 8.c10 | Approve Discharge of Board Member (Part of the year) Eva Moen Adolfsson | Management | For | Did Not Vote |
| 8.c11 | Approve Discharge of CEO (Part of the year) Jens Mathiesen | Management | For | Did Not Vote |
| 8.c12 | Approve Discharge of CEO (Part of the year) Even Frydenberg | Management | For | Did Not Vote |
| 9.1 | Determine Number of Members (6) and Deputy Members of Board | Management | For | Did Not Vote |
| 9.2 | Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote |
| 10.1 | Approve Remuneration of Directors in the Amount of SEK 850,000 for Chair, and SEK 365,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 10.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11.1 | Reelect Ingalill Berglund as Director | Management | For | Did Not Vote |
| 11.2 | Reelect Per G. Braathen as Director | Management | For | Did Not Vote |
| 11.3 | Reelect Grant Hearn as Director | Management | For | Did Not Vote |
| 11.4 | Reelect Martin Svalstedt as Director | Management | For | Did Not Vote |
| 11.5 | Reelect Fredrik Wirdenius as Director | Management | For | Did Not Vote |
| 11.6 | Elect Kristina Patek as New Director | Management | For | Did Not Vote |
| 11.7 | Elect Per G. Braathen as Board Chairman | Management | For | Did Not Vote |
| 11.8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13 | Amend Articles Re: New Article 11 Regarding Powers of Attorney and Postal Voting | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | None |
| |
|---|
SCANDINAVIAN TOBACCO GROUP A/S
Meeting Date: MAR 26, 2020
Record Date: MAR 19, 2020
Meeting Type: ANNUAL |
Ticker: STG
Security ID: K8553U105
|
| 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 Allocation of Income and Dividends of DKK 6.10 Per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 5a | Reelect Nigel Northridge as Director (Chairman) | Management | For | For |
| 5b | Reelect Henrik Brandt as Director (Vice Chair) | Management | For | For |
| 5c | Reelect Dianne Neal Blixt as Director | Management | For | For |
| 5d | Reelect Luc Missorten as Director | Management | For | Abstain |
| 5e | Reelect Anders Obel as Director | Management | For | For |
| 5f | Reelect Marlene Forsell as Director | Management | For | For |
| 5g | Reelect Claus Gregersen as Director | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7a | Approve Creation of DKK 10 Million Pool of Capital without Preemptive Rights | Management | For | Against |
| 7b | Authorize Share Repurchase Program | Management | For | Against |
| 7c | Amend Articles Re: Change of Standard Agenda for Annual General Meeting | Management | For | For |
| 7d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| |
|---|
SCHWEITER TECHNOLOGIES AG
Meeting Date: APR 08, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: SWTQ
Security ID: H73431142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report on Fiscal Year 2019 (Non-Voting) | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 6 | Approve Allocation of Income and Dividends of CHF 40 per Share | Management | For | Did Not Vote |
| 7.1.1 | Reelect Lukas Braunschweiler as Director | Management | For | Did Not Vote |
| 7.1.2 | Reelect Vanessa Frey as Director | Management | For | Did Not Vote |
| 7.1.3 | Reelect Jacques Sanche as Director | Management | For | Did Not Vote |
| 7.1.4 | Reelect Beat Siegrist as Director and Board Chairman | Management | For | Did Not Vote |
| 7.2.1 | Elect Lars van der Haegen as Director | Management | For | Did Not Vote |
| 7.2.2 | Elect Heinz Baumgartner as Director | Management | For | Did Not Vote |
| 7.3.1 | Reappoint Jacques Sanche as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.3.2 | Reappoint Vanessa Frey as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.3.3 | Reappoint Beat Siegrist as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.4 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | Did Not Vote |
| 7.5 | Ratify Deloitte AG as Auditors | Management | For | Did Not Vote |
| 8.1 | Approve Remuneration of Directors in the Amount of CHF 730,000 | Management | For | Did Not Vote |
| 8.2 | Approve Remuneration of Executive Committee in the Amount of CHF 4 Million | Management | For | Did Not Vote |
| 9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
SCREEN HOLDINGS CO., LTD.
Meeting Date: JUN 24, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 7735
Security ID: J6988U114
|
| 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 Kakiuchi, Eiji | Management | For | For |
| 2.2 | Elect Director Hiroe, Toshio | Management | For | Against |
| 2.3 | Elect Director Nadahara, Soichi | Management | For | For |
| 2.4 | Elect Director Kondo, Yoichi | Management | For | For |
| 2.5 | Elect Director Ando, Kimito | Management | For | For |
| 2.6 | Elect Director Saito, Shigeru | Management | For | For |
| 2.7 | Elect Director Yoda, Makoto | Management | For | For |
| 2.8 | Elect Director Takasu, Hidemi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ota, Hirofumi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kikkawa, Tetsuo | Management | For | For |
| 3.3 | Appoint Statutory Auditor Yokoyama, Seiji | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Ito, Tomoyuki | Management | For | For |
| |
|---|
SELVAAG BOLIG ASA
Meeting Date: APR 24, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: SBO
Security ID: R7800E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.50 Per Share for Second Half of 2019 | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors in the Amount of NOK 490,000 for Chairman and NOK 280,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 9 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11 | Approve Creation of NOK 18.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 12 | Reelect Olav H. Selvaag (Chair), Tore Myrvold and Gisele Marchand as Directors; Elect Oystein Thorup and Camilla Wahl as New Directors | Management | For | Did Not Vote |
| 13 | Reelect Steinar Mejlaender-Larsen, Leiv Askvig and Helene Langlo Volle as Members of Nominating Committee | Management | For | Did Not Vote |
| |
|---|
SHIZUOKA GAS CO., LTD.
Meeting Date: MAR 25, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL |
Ticker: 9543
Security ID: J7444M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles to Allow Sales of Supplementary Shares to Odd-Lot Holders | Management | For | For |
| 3.1 | Elect Director Tonoya, Hiroshi | Management | For | For |
| 3.2 | Elect Director Kishida, Hiroyuki | Management | For | Against |
| 3.3 | Elect Director Endo, Masakazu | Management | For | For |
| 3.4 | Elect Director Sugiyama, Akihiro | Management | For | For |
| 3.5 | Elect Director Kosugi, Mitsunobu | Management | For | For |
| 3.6 | Elect Director Nozue, Juichi | Management | For | For |
| 3.7 | Elect Director Nakanishi, Katsunori | Management | For | For |
| 3.8 | Elect Director Kato, Yuriko | Management | For | For |
| 3.9 | Elect Director Hirano, Hajime | Management | For | For |
| 4 | Appoint Statutory Auditor Iida, Koji | Management | For | For |
| |
|---|
SHOWA SANGYO CO., LTD.
Meeting Date: JUN 24, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 2004
Security ID: J75347104
|
| 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 Niitsuma, Kazuhiko | Management | For | Against |
| 2.2 | Elect Director Nakamura, Keisuke | Management | For | For |
| 2.3 | Elect Director Ota, Takayuki | Management | For | For |
| 2.4 | Elect Director Kaneko, Toshiyuki | Management | For | For |
| 2.5 | Elect Director Oyanagi, Susumu | Management | For | For |
| 2.6 | Elect Director Yamaguchi, Tatsuya | Management | For | For |
| 2.7 | Elect Director Kokuryo, Junji | Management | For | For |
| 2.8 | Elect Director Yanagiya, Takashi | Management | For | For |
| 3 | Elect Alternate Director and Audit Committee Member Takahashi, Yoshiki | Management | For | Against |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
SIMPLO TECHNOLOGY CO., LTD.
Meeting Date: MAY 28, 2020
Record Date: MAR 27, 2020
Meeting Type: ANNUAL |
Ticker: 6121
Security ID: Y7987E104
|
| 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 | Approve the Release of Advanced Energy Solution Holding Co., Ltd. Stock | Management | For | For |
| 4.1 | Elect SUNG FU-HSIANG with Shareholder No. 8, as Non-Independent Director | Management | For | For |
| 4.2 | Elect a Representative of TLC CAPITAL CO., LTD. with Shareholder No. 28778, as Non-Independent Director | Management | For | Against |
| 4.3 | Elect a Representative of BON SHIN INTERNATIONAL INVESTMENT CO. with Shareholder No. 35704, as Non-Independent Director | Management | For | Against |
| 4.4 | Elect CHEN TAI-MING with ID No. A121552XXX as Independent Director | Management | For | For |
| 4.5 | Elect HSUEH PIN-PIN with ID No. A221369XXX as Independent Director | Management | For | For |
| 4.6 | Elect WANG CHEN-WEI with ID No. L101796XXX as Independent Director | Management | For | For |
| 4.7 | Elect LIN PI-JUNG with ID No. A123097XXX as Independent Director | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
SIMS METAL MANAGEMENT LIMITED
Meeting Date: NOV 14, 2019
Record Date: NOV 12, 2019
Meeting Type: ANNUAL |
Ticker: SGM
Security ID: Q8505L116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Deborah O'Toole as Director | Management | For | For |
| 2 | Elect Mike Kane as Director ***Withdrawn Resolution*** | Management | None | None |
| 3 | Elect Hiroyuki Kato as Director | Management | For | For |
| 4 | Approve Renewal of Proportional Takeover Provisions in the Constitution | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Grant of Performance Rights to Alistair Field | Management | For | For |
| 7 | Approve the Change of Company Name to Sims Limited | Management | For | For |
| |
|---|
SINO-AMERICAN SILICON PRODUCTS, INC.
Meeting Date: JUN 24, 2020
Record Date: APR 24, 2020
Meeting Type: ANNUAL |
Ticker: 5483
Security ID: Y8022X107
|
| 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 | Against |
| 4 | Approve Issuance of Marketable Securities via Public Offering or Private Placement | Management | For | For |
| 5.1 | Elect Ming-kung Lu, with SHAREHOLDER NO.0003561 as Non-independent Director | Management | For | For |
| 5.2 | Elect Tan-liang Yao, with SHAREHOLDER NO.0003591 as Non-independent Director | Management | For | Against |
| 5.3 | Elect Hsiu-lan Hsu, with SHAREHOLDER NO.0003592 as Non-independent Director | Management | For | Against |
| 5.4 | Elect Wen-huei Tsai, with SHAREHOLDER NO.0003585 as Non-independent Director | Management | For | Against |
| 5.5 | Elect Feng-ming Chang, with SHAREHOLDER NO.0003236 as Non-independent Director | Management | For | Against |
| 5.6 | Elect a Representative of Kai-chiang Company, with SHAREHOLDER NO.0190223 as Non-independent Director | Management | For | Against |
| 5.7 | Elect a Representative of Kun-chang Investment Company, with SHAREHOLDER NO.0143753 as Non-independent Director | Management | For | Against |
| 5.8 | Elect Chin-tang Liu, with SHAREHOLDER NO.L121461XXX as Independent Director | Management | For | For |
| 5.9 | Elect Hao-chung Kuo, with SHAREHOLDER NO.A120640XXX as Independent Director | Management | For | For |
| 5.10 | Elect Shao-lun Li, with SHAREHOLDER NO.Y100907XXX as Independent Director | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
| |
|---|
SITRONIX TECHNOLOGY CORP.
Meeting Date: JUN 24, 2020
Record Date: APR 24, 2020
Meeting Type: ANNUAL |
Ticker: 8016
Security ID: Y8118H107
|
| 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 Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| |
|---|
SOFT-WORLD INTERNATIONAL CORP.
Meeting Date: JUN 18, 2020
Record Date: APR 17, 2020
Meeting Type: ANNUAL |
Ticker: 5478
Security ID: Y80720108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| |
|---|
SOFTCAT PLC
Meeting Date: DEC 05, 2019
Record Date: DEC 03, 2019
Meeting Type: ANNUAL |
Ticker: SCT
Security ID: G8251T108
|
| 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 | Approve Special Dividend | Management | For | For |
| 6 | Re-elect Graeme Watt as Director | Management | For | For |
| 7 | Re-elect Martin Hellawell as Director | Management | For | For |
| 8 | Re-elect Graham Charlton as Director | Management | For | For |
| 9 | Re-elect Vin Murria as Director | Management | For | For |
| 10 | Re-elect Peter Ventress as Director | Management | For | For |
| 11 | Elect Robyn Perriss as Director | Management | For | For |
| 12 | Elect Karen Slatford as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise 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 |
| |
|---|
SOJITZ CORP.
Meeting Date: JUN 18, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 2768
Security ID: J7608R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8.5 | Management | For | For |
| 2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
| 3.1 | Elect Director Fujimoto, Masayoshi | Management | For | Against |
| 3.2 | Elect Director Tanaka, Seiichi | Management | For | For |
| 3.3 | Elect Director Hirai, Ryutaro | Management | For | For |
| 3.4 | Elect Director Goto, Masao | Management | For | For |
| 3.5 | Elect Director Naito, Kayoko | Management | For | For |
| 3.6 | Elect Director Otsuka, Norio | Management | For | For |
| 3.7 | Elect Director Saiki, Naoko | Management | For | For |
| 4.1 | Appoint Statutory Auditor Hamatsuka, Junichi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kushibiki, Masaaki | Management | For | For |
| 4.3 | Appoint Statutory Auditor Nagasawa, Michiko | Management | For | For |
| |
|---|
SPAR NORD BANK A/S
Meeting Date: JUN 17, 2020
Record Date: JUN 10, 2020
Meeting Type: ANNUAL |
Ticker: SPNO
Security ID: K92145125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Receive Report of Board | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | Against |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8a | Reelect Kjeld Johannesen as Director | Management | For | For |
| 8b | Reelect Morten Bach Gaardboe as Director | Management | For | For |
| 8c | Elect Henrik Sjogren as New Director | Management | For | Abstain |
| 9 | Ratify Deloitte as Auditors | Management | For | For |
| 10 | Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S | Management | For | For |
| 11 | Other Business | Management | None | None |
| |
|---|
SPAREBANK 1 NORD-NORGE
Meeting Date: FEB 13, 2020
Record Date: FEB 07, 2020
Meeting Type: ANNUAL |
Ticker: NONG
Security ID: R8288N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Trond Mohn, Hakon Loback Willumsen, Linn Knudsen and Svein Ove Haugland as Members and Solveig Klaebo Reitan and Linda Solbakken as Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
| |
|---|
SPECTRIS PLC
Meeting Date: DEC 04, 2019
Record Date: DEC 02, 2019
Meeting Type: SPECIAL |
Ticker: SXS
Security ID: G8338K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Policy | Management | For | For |
| 2 | Approve Deferred Bonus Plan | Management | For | For |
| 3 | Approve Long Term Incentive Plan | Management | For | For |
| 4 | Approve Reward Plan | Management | For | For |
| |
|---|
SPECTRIS PLC
Meeting Date: MAY 22, 2020
Record Date: MAY 20, 2020
Meeting Type: ANNUAL |
Ticker: SXS
Security ID: G8338K104
|
| 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 Andrew Heath as Director | Management | For | For |
| 5 | Re-elect Derek Harding as Director | Management | For | For |
| 6 | Re-elect Mark Williamson as Director | Management | For | For |
| 7 | Re-elect Karim Bitar as Director | Management | For | For |
| 8 | Re-elect Ulf Quellmann as Director | Management | For | For |
| 9 | Re-elect William (Bill) Seeger as Director | Management | For | For |
| 10 | Re-elect Kjersti Wiklund as Director | Management | For | For |
| 11 | Re-elect Martha Wyrsch as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
SPIN MASTER CORP.
Meeting Date: MAY 07, 2020
Record Date: MAR 16, 2020
Meeting Type: ANNUAL |
Ticker: TOY
Security ID: 848510103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey I. Cohen | Management | For | For |
| 1.2 | Elect Director Reginald (Reggie) Fils-Aime | Management | For | For |
| 1.3 | Elect Director Ronnen Harary | Management | For | For |
| 1.4 | Elect Director Dina R. Howell | Management | For | For |
| 1.5 | Elect Director Christina Miller | Management | For | For |
| 1.6 | Elect Director Anton Rabie | Management | For | For |
| 1.7 | Elect Director Todd Tappin | Management | For | For |
| 1.8 | Elect Director Ben Varadi | Management | For | For |
| 1.9 | Elect Director Charles Winograd | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SUN HUNG KAI & CO. LIMITED
Meeting Date: JUN 02, 2020
Record Date: MAY 27, 2020
Meeting Type: ANNUAL |
Ticker: 86
Security ID: Y82415103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Lee Seng Huang as Director | Management | For | For |
| 2b | Elect Jonathan Andrew Cimino as Director | Management | For | For |
| 2c | Elect David Craig Bartlett as Director | Management | For | For |
| 3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SUPER RETAIL GROUP LIMITED
Meeting Date: OCT 22, 2019
Record Date: OCT 20, 2019
Meeting Type: ANNUAL |
Ticker: SUL
Security ID: Q88009107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Diana Jane Eilert as Director | Management | For | For |
| 4 | Approve Grant of 86,294 Performance Rights to Anthony Michael Heraghty | Management | For | For |
| 5 | Approve Grant of 53,262 Performance Rights to Anthony Michael Heraghty | Management | For | Against |
| 6 | Approve the Amendments to the Company's Constitution | Management | For | For |
| |
|---|
SUSHIRO GLOBAL HOLDINGS LTD.
Meeting Date: DEC 19, 2019
Record Date: SEP 30, 2019
Meeting Type: ANNUAL |
Ticker: 3563
Security ID: J78446101
|
| 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 Mizutome, Koichi | Management | For | For |
| 2.2 | Elect Director Kinoshita, Yoshihito | Management | For | For |
| 2.3 | Elect Director Nii, Kohei | Management | For | For |
| 2.4 | Elect Director Horie, Yo | Management | For | For |
| 2.5 | Elect Director Matsumoto, Akira | Management | For | For |
| 2.6 | Elect Director Kondo, Akira | Management | For | For |
| 2.7 | Elect Director Takaoka, Kozo | Management | For | For |
| 3 | Elect Director and Audit Committee Member Toyosaki, Kenichi | Management | For | For |
| 4 | Appoint KPMG AZSA LLC as New External Audit Firm | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| |
|---|
T-GAIA CORP.
Meeting Date: JUN 29, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 3738
Security ID: J8337D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 37.5 | Management | For | For |
| 2.1 | Elect Director Kanaji, Nobutaka | Management | For | For |
| 2.2 | Elect Director Tada, Soichiro | Management | For | For |
| 2.3 | Elect Director Konda, Tsuyoshi | Management | For | For |
| 2.4 | Elect Director Ishida, Masato | Management | For | For |
| 2.5 | Elect Director Kashiki, Katsuya | Management | For | For |
| 2.6 | Elect Director Asaba, Toshiya | Management | For | For |
| 2.7 | Elect Director Deguchi, Kyoko | Management | For | For |
| 2.8 | Elect Director Kamata, Junichi | Management | For | For |
| 2.9 | Elect Director Morohoshi, Toshio | Management | For | For |
| 3 | Appoint Statutory Auditor Okutani, Naoya | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Ueno, Tamotsu | Management | For | For |
| |
|---|
TEAMLEASE SERVICES LIMITED
Meeting Date: AUG 23, 2019
Record Date: AUG 16, 2019
Meeting Type: ANNUAL |
Ticker: 539658
Security ID: ADPV34579
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Audited Standalone Financial Statements | Management | For | For |
| 2 | Accept Audited Consolidated Financial Statements | Management | For | For |
| 3 | Accept Auditor's Report and the Report of the Board of Directors | Management | For | For |
| 4 | Reelect Manish Mahendra Sabharwal as Director | Management | For | For |
| 5 | Elect Zarir Batliwala as Director | Management | For | For |
| 6 | Approve TeamLease Services Limited Employee Stock Appreciation Rights (ESAR) Plan 2019 and Creation of ESAR Pool | Management | For | For |
| 7 | Approve Grant of ESARs to Employees/Directors of Subsidiary Company(ies)/of the Company under ESAR Plan 2019 | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| |
|---|
TELECOM PLUS PLC
Meeting Date: JUL 25, 2019
Record Date: JUL 23, 2019
Meeting Type: ANNUAL |
Ticker: TEP
Security ID: G8729H108
|
| 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 | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Charles Wigoder as Director | Management | For | For |
| 6 | Re-elect Julian Schild as Director | Management | For | For |
| 7 | Re-elect Andrew Lindsay as Director | Management | For | For |
| 8 | Re-elect Nicholas Schoenfeld as Director | Management | For | For |
| 9 | Re-elect Andrew Blowers as Director | Management | For | For |
| 10 | Re-elect Beatrice Hollond as Director | Management | For | For |
| 11 | Re-elect Melvin Lawson as Director | Management | For | Against |
| 12 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | 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 EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
TELEPERFORMANCE SE
Meeting Date: OCT 01, 2019
Record Date: SEP 27, 2019
Meeting Type: SPECIAL |
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
Record Date: JUN 24, 2020
Meeting Type: ANNUAL/SPECIAL |
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 | For |
| 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 |
| |
|---|
TEST RESEARCH, INC.
Meeting Date: MAY 27, 2020
Record Date: MAR 27, 2020
Meeting Type: ANNUAL |
Ticker: 3030
Security ID: Y8591M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 4 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 5.1 | Elect Chieh-Yuan,Chen, with Shareholder No. 2, as Non-Independent Director | Management | For | For |
| 5.2 | Elect Kuang-Chao,Fan, with Shareholder No. 3428, as Non-Independent Director | Management | For | For |
| 5.3 | Elect Chin-Lung,Chen, with Shareholder No. 66, as Non-Independent Director | Management | For | For |
| 5.4 | Elect Chiang-Huai,Lin, with Shareholder No. 48, as Non-Independent Director | Management | For | For |
| 5.5 | Elect Ming-Chuan, Tsai, with Shareholder No. 3, as Non-Independent Director | Management | For | For |
| 5.6 | Elect a Representative of Der-Hong Investment Co.,Ltd. with Shareholder No. 68, as Non-Independent Director | Management | For | Against |
| 5.7 | Elect Yow-Shiuan, Fu with ID No. F102383XXX as Independent Director | Management | For | For |
| 5.8 | Elect Mei-Jin, Chen with ID No. R221050XXX as Independent Director | Management | For | For |
| 5.9 | Elect Liang-Chia, Chen with ID No. J120310XXX as Independent Director | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
THE GO-AHEAD GROUP PLC
Meeting Date: OCT 31, 2019
Record Date: OCT 29, 2019
Meeting Type: ANNUAL |
Ticker: GOG
Security ID: G87976109
|
| 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 Clare Hollingsworth as Director | Management | For | For |
| 5 | Elect Elodie Brian as Director | Management | For | For |
| 6 | Re-elect Katherine Innes Ker as Director | Management | For | Against |
| 7 | Re-elect Adrian Ewer as Director | Management | For | For |
| 8 | Re-elect Harry Holt as Director | Management | For | For |
| 9 | Re-elect Leanne Wood as Director | Management | For | For |
| 10 | Re-elect David Brown as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
THE MIYAZAKI BANK LTD.
Meeting Date: JUN 25, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 8393
Security ID: J45894102
|
| 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 Hirano, Nobuya | Management | For | For |
| 2.2 | Elect Director Sugita, Koji | Management | For | Against |
| 2.3 | Elect Director Kawachi, Katsunori | Management | For | For |
| 2.4 | Elect Director Hoshihara, Kazuhiro | Management | For | For |
| 2.5 | Elect Director Yamada, Tomoki | Management | For | For |
| 2.6 | Elect Director Otsubo, Taizo | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Haraguchi, Tetsuji | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Yamauchi, Junko | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Shimazu, Hisatomo | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Hagimoto, Shigeki | Management | For | For |
| 3.5 | Elect Director and Audit Committee Member Inamochi, Hiromi | Management | For | For |
| |
|---|
THE SHIKOKU BANK, LTD.
Meeting Date: JUN 26, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 8387
Security ID: J71950109
|
| 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 Yamamoto, Fumiaki | Management | For | Against |
| 2.2 | Elect Director Ota, Yoshitsugu | Management | For | For |
| 2.3 | Elect Director Ioroi, Seiichi | Management | For | For |
| 2.4 | Elect Director Kuroshita, Noriyuki | Management | For | For |
| 2.5 | Elect Director Kobayashi, Tatsuji | Management | For | For |
| 2.6 | Elect Director Suka, Masahiko | Management | For | For |
| 2.7 | Elect Director Hashitani, Masato | Management | For | For |
| 2.8 | Elect Director Shiraishi, Isao | Management | For | For |
| 2.9 | Elect Director Ozaki, Yoshinori | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Kumazawa, Shinichiro | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Hamada, Masahiro | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Inada, Chieko | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Kanamoto, Yasushi | Management | For | For |
| 3.5 | Elect Director and Audit Committee Member Sakai, Toshikazu | Management | For | For |
| 4.1 | Remove Incumbent Director Ioroi, Seiichi | Shareholder | Against | Against |
| 4.2 | Remove Incumbent Director Kobayashi, Tatsuji | Shareholder | Against | Against |
| 4.3 | Remove Incumbent Director Kuroshita, Noriyuki | Shareholder | Against | Against |
| 4.4 | Remove Incumbent Director Ozaki, Yoshinori | Shareholder | Against | Against |
| 5.1 | Remove Incumbent Director and Audit Committee Member Kitamura, Yutaka | Shareholder | Against | Against |
| 5.2 | Remove Incumbent Director and Audit Committee Member Kumazawa, Shinichiro | Shareholder | Against | Against |
| |
|---|
THE TOWA BANK, LTD.
Meeting Date: JUN 24, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 8558
Security ID: J90376104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25.72 for Class 2 Preferred Shares and JPY 40 for Ordinary Shares | Management | For | For |
| 2.1 | Elect Director Yoshinaga, Kunimitsu | Management | For | For |
| 2.2 | Elect Director Ebara, Hiroshi | Management | For | Against |
| 2.3 | Elect Director Sakurai, Hiroyuki | Management | For | For |
| 2.4 | Elect Director Kitazume, Isao | Management | For | For |
| 2.5 | Elect Director Suzuki, Shinichiro | Management | For | For |
| 2.6 | Elect Director Mizuguchi, Takeshi | Management | For | For |
| 2.7 | Elect Director Onishi, Rikako | Management | For | For |
| 2.8 | Elect Director Tago, Hideto | Management | For | For |
| 3.1 | Appoint Statutory Auditor Osawa, Kiyomi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Sekine, Masahiro | Management | For | For |
| 3.3 | Appoint Statutory Auditor Ando, Shintaro | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Hamba, Shu | Management | For | For |
| |
|---|
TIANNENG POWER INTERNATIONAL LIMITED
Meeting Date: JUL 12, 2019
Record Date: JUL 08, 2019
Meeting Type: SPECIAL |
Ticker: 819
Security ID: G8655K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Spin-Off of Tianneng Battery Group Co., Ltd., Separate Listing of the Shares of the Spin-Off Company on the Shanghai Stock Exchange and Related Transactions | Management | For | For |
| |
|---|
TIANNENG POWER INTERNATIONAL LIMITED
Meeting Date: MAY 22, 2020
Record Date: MAY 15, 2020
Meeting Type: ANNUAL |
Ticker: 819
Security ID: G8655K109
|
| 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 Tianren as Director | Management | For | For |
| 3b | Elect Zhang Aogen as Director | Management | For | Against |
| 3c | Elect Zhou Jianzhong as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 5 | Approve Zhonghui Anda CPA Limited as Auditors 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 |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TIETO OYJ
Meeting Date: SEP 03, 2019
Record Date: AUG 22, 2019
Meeting Type: SPECIAL |
Ticker: TIETO
Security ID: X90409115
|
| 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 | Abstain |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Abstain |
| 5 | Prepare and Approve List of Shareholders | Management | For | Abstain |
| 6 | Approve Merger Agreement with EVRY ASA | Management | For | Abstain |
| 7 | Close Meeting | Management | None | None |
| |
|---|
TIETOEVRY CORP.
Meeting Date: APR 29, 2020
Record Date: APR 17, 2020
Meeting Type: ANNUAL |
Ticker: TIETO
Security ID: Y8T39G104
|
| 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; Authorize Board to Decide on Dividends of up to EUR 1.27 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amount of EUR 125,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 53,000 for Other Directors; Approve Meeting Fees | Management | For | For |
| 12 | Fix Number of Directors at Ten | Management | For | For |
| 13 | Reelect Thomas Franzen (Chair), Salim Nathoo, Harri-Pekka Kaukonen, Timo Ahopelto, Rohan Haldea, Liselotte Engstam, Niko Pakalen, Endre Rangnes and Leif Teksum as Directors; Elect Katharina Mosheim as New Director | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | Against |
| 15 | Ratify Deloitte as Auditors | Management | For | Abstain |
| 16 | Authorize Share Repurchase Program | Management | For | For |
| 17 | Approve Issuance of up to 11.8 Million Shares without Preemptive Rights | Management | For | For |
| 18 | Amend Articles 9 and 10 Re: Annual General Meeting; Place of the General Meeting | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
TIMES CHINA HOLDINGS LIMITED
Meeting Date: MAY 15, 2020
Record Date: MAY 11, 2020
Meeting Type: ANNUAL |
Ticker: 1233
Security ID: G8904A100
|
| 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 Shum Chiu Hung as Director | Management | For | For |
| 3A2 | Elect Sun Hui as Director | Management | For | For |
| 3A3 | Elect Wong Wai Man as Director | Management | For | For |
| 3B | 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 | Abstain |
| 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 |
| |
|---|
TKH GROUP NV
Meeting Date: MAY 07, 2020
Record Date: APR 09, 2020
Meeting Type: ANNUAL |
Ticker: TWEKA
Security ID: N8661A121
|
| 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 Financial Statements and Statutory Reports | Management | For | For |
| 2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.e | Approve Dividends of EUR 1.50 Per Share | Management | For | For |
| 2.f | Approve Discharge of Management Board | Management | For | For |
| 2.g | Approve Discharge of Supervisory Board | Management | For | For |
| 3.a | Approve Remuneration Policy for Management Board | Management | For | For |
| 3.b | Approve Remuneration Policy for Supervisory Board | Management | For | For |
| 4.a | Announce Vacancies on the Board | Management | None | None |
| 4.b | Opportunity to Make Recommendations | Management | None | None |
| 4.c | Announce Intention to Reappoint R.L. van Iperen to the Supervisory Board | Management | None | None |
| 4.d | Reelect R.L. van Iperen to Supervisory Board | Management | For | For |
| 4.e | Announce Intention to Appoint M. Schoningh to the Supervisory Board | Management | None | None |
| 4.f | Elect M. Schoningh to Supervisory Board | Management | For | For |
| 5 | Ratify Ernst & Young as Auditors | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7.a1 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
| 7.a2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 8 | Close Meeting | Management | None | None |
| |
|---|
TOEI ANIMATION CO., LTD.
Meeting Date: JUN 24, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 4816
Security ID: J84453109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Takagi, Katsuhiro | Management | For | For |
| 2.2 | Elect Director Yoshitani, Toshi | Management | For | For |
| 2.3 | Elect Director Kitazaki, Hiromi | Management | For | For |
| 2.4 | Elect Director Tsuji, Hidenori | Management | For | For |
| 2.5 | Elect Director Yamada, Kiichiro | Management | For | For |
| 2.6 | Elect Director Fuse, Minoru | Management | For | For |
| 2.7 | Elect Director Suzuki, Atsushi | Management | For | For |
| 2.8 | Elect Director Okada, Tsuyoshi | Management | For | For |
| 2.9 | Elect Director Tada, Noriyuki | Management | For | For |
| 2.10 | Elect Director Tezuka, Osamu | Management | For | For |
| 2.11 | Elect Director Kameyama, Keiji | Management | For | Against |
| 2.12 | Elect Director Shimizu, Kenji | Management | For | For |
| 2.13 | Elect Director Shigemura, Hajime | Management | For | For |
| 3 | Appoint Statutory Auditor Kobayashi, Naoji | Management | For | Against |
| |
|---|
TOKYU CONSTRUCTION CO., LTD.
Meeting Date: JUN 24, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 1720
Security ID: J88677158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Iizuka, Tsuneo | Management | For | For |
| 2.2 | Elect Director Terada, Mitsuhiro | Management | For | Against |
| 2.3 | Elect Director Takagi, Motoyuki | Management | For | For |
| 2.4 | Elect Director Shimizu, Masatoshi | Management | For | For |
| 2.5 | Elect Director Tsukui, Yushi | Management | For | For |
| 2.6 | Elect Director Imamura, Toshio | Management | For | For |
| 2.7 | Elect Director Kubota, Yutaka | Management | For | For |
| 2.8 | Elect Director Tomoe, Masao | Management | For | For |
| 2.9 | Elect Director Yoshida, Kahori | Management | For | For |
| 2.10 | Elect Director Onda, Isao | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hashimoto, Satoshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Saito, Yoichi | Management | For | For |
| 3.3 | Appoint Statutory Auditor Kitamura, Kazuo | Management | For | For |
| 3.4 | Appoint Statutory Auditor Ochiai, Masashi | Management | For | For |
| |
|---|
TOMONY HOLDINGS, INC.
Meeting Date: JUN 24, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 8600
Security ID: J8912M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
| 2.1 | Elect Director Nakamura, Takeshi | Management | For | Against |
| 2.2 | Elect Director Yamada, Michio | Management | For | For |
| 2.3 | Elect Director Bando, Toyohiko | Management | For | For |
| 2.4 | Elect Director Fujii, Hitomi | Management | For | For |
| 2.5 | Elect Director Shirazami, Keizo | Management | For | For |
| 2.6 | Elect Director Yokote, Toshio | Management | For | For |
| 2.7 | Elect Director Oda, Hiroaki | Management | For | For |
| 2.8 | Elect Director Kakuda, Masaya | Management | For | For |
| 2.9 | Elect Director Shirai, Hiro | Management | For | For |
| |
|---|
TOREX GOLD RESOURCES INC.
Meeting Date: JUN 17, 2020
Record Date: MAY 04, 2020
Meeting Type: ANNUAL/SPECIAL |
Ticker: TXG
Security ID: 891054603
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew B. Adams | Management | For | For |
| 1.2 | Elect Director Franklin L. Davis | Management | For | For |
| 1.3 | Elect Director David A. Fennell | Management | For | For |
| 1.4 | Elect Director Michael D. Murphy | Management | For | Withhold |
| 1.5 | Elect Director Elizabeth A. Wademan | Management | For | For |
| 1.6 | Elect Director Frederick M. Stanford | Management | For | For |
| 1.7 | Elect Director Robin A. Bienenstock | Management | For | For |
| 1.8 | Elect Director Richard A. Howes | Management | For | For |
| 1.9 | Elect Director Jody L.M. Kuzenko | Management | For | For |
| 1.10 | Elect Director Roy S. Slack | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Quorum Requirements | Management | For | For |
| 4 | Approve Advance Notice Requirement | Management | For | Against |
| 5 | Amend Shareholder Rights Plan | Management | For | For |
| 6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
TOSOH CORP.
Meeting Date: JUN 25, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 4042
Security ID: J90096132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Provisions on Number of Directors - Recognize Validity of Board Resolutions in Written or Electronic Format - Amend Provisions on Number of Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Yamamoto, Toshinori | Management | For | Against |
| 2.2 | Elect Director Tashiro, Katsushi | Management | For | For |
| 2.3 | Elect Director Yamada, Masayuki | Management | For | For |
| 2.4 | Elect Director Kuwada, Mamoru | Management | For | For |
| 2.5 | Elect Director Adachi, Toru | Management | For | For |
| 2.6 | Elect Director Abe, Tsutomu | Management | For | For |
| 2.7 | Elect Director Miura, Keiichi | Management | For | For |
| 2.8 | Elect Director Hombo, Yoshihiro | Management | For | For |
| 2.9 | Elect Director Hidaka, Mariko | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Tanaka, Yasuhiko | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
| 4 | Approve Compensation Ceiling for Directors | Management | For | For |
| 5 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
TOYO TIRE CORP.
Meeting Date: MAR 27, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL |
Ticker: 5105
Security ID: J92805175
|
| 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 Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Yamada, Yasuhiro | Management | For | For |
| 3.2 | Elect Director Shimizu, Takashi | Management | For | Against |
| 3.3 | Elect Director Kanai, Masayuki | Management | For | For |
| 3.4 | Elect Director Mitsuhata, Tatsuo | Management | For | For |
| 3.5 | Elect Director Imura, Yoji | Management | For | For |
| 3.6 | Elect Director Sasamori, Takehiko | Management | For | For |
| 3.7 | Elect Director Morita, Ken | Management | For | For |
| 3.8 | Elect Director Takeda, Atsushi | Management | For | For |
| 3.9 | Elect Director Yoneda, Michio | Management | For | For |
| 4.1 | Appoint Statutory Auditor Taketsugu, Satoshi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Amano, Katsusuke | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Matsuba, Tomoyuki | Management | For | For |
| 6 | Approve Compensation Ceiling for Directors | Management | For | For |
| 7 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
TP ICAP PLC
Meeting Date: MAY 13, 2020
Record Date: MAY 11, 2020
Meeting Type: ANNUAL |
Ticker: TCAP
Security ID: G8984B101
|
| 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 Richard Berliand as Director | Management | For | For |
| 5 | Re-elect Nicolas Breteau as Director | Management | For | For |
| 6 | Elect Angela Crawford-Ingle as Director | Management | For | For |
| 7 | Re-elect Michael Heaney as Director | Management | For | For |
| 8 | Elect Mark Hemsley as Director | Management | For | For |
| 9 | Re-elect Angela Knight as Director | Management | For | For |
| 10 | Re-elect Edmund Ng as Director | Management | For | For |
| 11 | Re-elect Roger Perkin as Director | Management | For | For |
| 12 | Re-elect Philip Price as Director | Management | For | For |
| 13 | Re-elect Robin Stewart as Director | 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 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
UBE INDUSTRIES LTD.
Meeting Date: JUN 26, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 4208
Security ID: J93796159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2.1 | Elect Director Yamamoto, Yuzuru | Management | For | For |
| 2.2 | Elect Director Izumihara, Masato | Management | For | Against |
| 2.3 | Elect Director Koyama, Makoto | Management | For | For |
| 2.4 | Elect Director Fujii, Masayuki | Management | For | For |
| 2.5 | Elect Director Terui, Keiko | Management | For | For |
| 2.6 | Elect Director Higashi, Tetsuro | Management | For | For |
| 3 | Elect Alternate Director and Audit Committee Member Terui, Keiko | Management | For | For |
| |
|---|
UNI-PRESIDENT CHINA HOLDINGS LTD.
Meeting Date: MAY 22, 2020
Record Date: MAY 15, 2020
Meeting Type: ANNUAL |
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 | Against |
| 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
Record Date: MAY 15, 2020
Meeting Type: SPECIAL |
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 |
| |
|---|
UNICAJA BANCO SA
Meeting Date: JUL 30, 2019
Record Date: JUL 25, 2019
Meeting Type: SPECIAL |
Ticker: UNI
Security ID: E92589105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Angel Rodriguez de Gracia as Director | Management | For | For |
| 2 | Authorize Amendments on the Share Repurchase Program Approved Last AGM Held on April 22, 2016 | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
UNIPOL GRUPPO SPA
Meeting Date: APR 30, 2020
Record Date: APR 21, 2020
Meeting Type: ANNUAL/SPECIAL |
Ticker: UNI
Security ID: T9532W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Elect Roberto Pittalis as Director | Shareholder | None | For |
| 3.1 | Approve Remuneration Policy | Management | For | Against |
| 3.2 | Approve Second Section of the Remuneration Report | Management | For | Against |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Amend Company Bylaws Re: Articles 4, 6, 9, 12, and 13 | Management | For | Against |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
UOL GROUP LIMITED
Meeting Date: JUN 10, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: U14
Security ID: Y9299W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve First and Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Low Weng Keong as Director | Management | For | For |
| 5 | Elect Tan Tiong Cheng as Director | Management | For | For |
| 6 | Elect Poon Hon Thang Samuel as Director | Management | For | For |
| 7 | Elect Lee Chin Yong Francis as Director | Management | For | For |
| 8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Grant of Options and Issuance of Shares Under the UOL 2012 Share Option Scheme | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
UPONOR OYJ
Meeting Date: MAR 16, 2020
Record Date: MAR 04, 2020
Meeting Type: ANNUAL |
Ticker: UPONOR
Security ID: X9518X107
|
| 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 0.53 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amount of EUR 90,000 for Chairman, EUR 51,000 for Vice Chairman and Chairman of Audit Committee, and EUR 46,000 for Other Directors; Approve Meeting Fees | Management | For | For |
| 12 | Fix Number of Directors at Six | Management | For | For |
| 13 | Reelect Pia Aaltonen-Forsell, Johan Falk, Markus Lengauer, Casimir Lindholm and Annika Paasikivi (Chair) as Directors; Elect Michael G. Marchi as New Director | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Ratify KPMG as Auditors | Management | For | For |
| 16 | Authorize Share Repurchase Program | Management | For | For |
| 17 | Approve Issuance of up to 7.2 Million Shares without Preemptive Rights | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
UT GROUP CO., LTD.
Meeting Date: JUN 27, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 2146
Security ID: J9448B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wakayama, Yoichi | Management | For | For |
| 1.2 | Elect Director Watanabe, Yuji | Management | For | For |
| 1.3 | Elect Director Sotomura, Manabu | Management | For | For |
| 1.4 | Elect Director Hachimine, Noboru | Management | For | For |
| 1.5 | Elect Director Yoshimatsu, Tetsuro | Management | For | For |
| 1.6 | Elect Director Igaki, Taisuke | Management | For | For |
| |
|---|
VITAL KSK HOLDINGS, INC.
Meeting Date: JUN 26, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 3151
Security ID: J9460Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suzuki, Ken | Management | For | For |
| 1.2 | Elect Director Murai, Taisuke | Management | For | Against |
| 1.3 | Elect Director Hattori, Tamotsu | Management | For | For |
| 1.4 | Elect Director Ichijo, Takeshi | Management | For | For |
| 1.5 | Elect Director Ichijo, Hiroshi | Management | For | For |
| 1.6 | Elect Director Okamoto, Soichiro | Management | For | For |
| 1.7 | Elect Director Yoden, Takenori | Management | For | For |
| 1.8 | Elect Director Matsui, Shutaro | Management | For | For |
| 1.9 | Elect Director Manabe, Masaaki | Management | For | For |
| 1.10 | Elect Director Yoshimura, Yasuaki | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nishitani, Tsuyoshi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Honda, Takahiro | Management | For | For |
| |
|---|
VTECH HOLDINGS LTD.
Meeting Date: JUL 12, 2019
Record Date: JUL 08, 2019
Meeting Type: ANNUAL |
Ticker: 303
Security ID: G9400S132
|
| 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 Allan Wong Chi Yun as Director | Management | For | Against |
| 3b | Elect Andy Leung Hon Kwong as Director | Management | For | For |
| 3c | Elect Patrick Wang Shui Chung as Director | Management | For | Against |
| 3d | Approve Directors' Fee | Management | For | Against |
| 4 | Approve KPMG 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 | For |
| |
|---|
WATKIN JONES PLC
Meeting Date: FEB 13, 2020
Record Date: FEB 11, 2020
Meeting Type: ANNUAL |
Ticker: WJG
Security ID: G94793109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Grenville Turner as Director | Management | For | For |
| 5 | Re-elect Richard Simpson as Director | Management | For | For |
| 6 | Re-elect Philip Byrom as Director | Management | For | For |
| 7 | Re-elect Simon Laffin as Director | Management | For | For |
| 8 | Re-elect Liz Reilly as Director | Management | For | For |
| 9 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Issue of Equity | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
WHITEHAVEN COAL LIMITED
Meeting Date: OCT 17, 2019
Record Date: OCT 15, 2019
Meeting Type: ANNUAL |
Ticker: WHC
Security ID: Q97664108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Grant of Rights to Paul Flynn | Management | For | For |
| 3 | Elect Lindsay Ward as Director | Management | For | For |
| 4 | Elect Mark Vaile as Director | Management | For | For |
| 5 | Elect John Conde as Director | Management | For | For |
| 6 | Approve Amendments to the Constitution | Management | For | For |
| |
|---|
WIZZ AIR HOLDINGS PLC
Meeting Date: JUL 24, 2019
Record Date: JUL 22, 2019
Meeting Type: ANNUAL |
Ticker: WIZZ
Security ID: G96871101
|
| 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 William Franke as Director | Management | For | For |
| 4 | Re-elect Jozsef Varadi as Director | Management | For | For |
| 5 | Re-elect Guido Demuynck as Director | Management | For | For |
| 6 | Re-elect Guido Demuynck as Director (Independent Shareholder Vote) | Management | For | For |
| 7 | Re-elect Simon Duffy as Director | Management | For | For |
| 8 | Re-elect Simon Duffy as Director (Independent Shareholder Vote) | Management | For | For |
| 9 | Re-elect Susan Hooper as Director | Management | For | For |
| 10 | Re-elect Susan Hooper as Director (Independent Shareholder Vote) | Management | For | For |
| 11 | Re-elect Stephen Johnson as Director | Management | For | For |
| 12 | Re-elect Barry Eccleston as Director | Management | For | For |
| 13 | Re-elect Barry Eccleston as Director (Independent Shareholder Vote) | Management | For | For |
| 14 | Elect Peter Agnefjall as Director | Management | For | For |
| 15 | Elect Peter Agnefjall as Director (Independent Shareholder Vote) | Management | For | For |
| 16 | Elect Maria Kyriacou as Director | Management | For | For |
| 17 | Elect Maria Kyriacou as Director (Independent Shareholder Vote) | Management | For | For |
| 18 | Elect Andrew Broderick as Director | Management | For | For |
| 19 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| |
|---|
WIZZ AIR HOLDINGS PLC
Meeting Date: OCT 30, 2019
Record Date: OCT 28, 2019
Meeting Type: SPECIAL |
Ticker: WIZZ
Security ID: G96871101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Purchase Pursuant to the 2019 NEO Purchase Agreement Amendment | Management | For | For |
| |
|---|
YIHAI INTERNATIONAL HOLDING LTD.
Meeting Date: JUL 04, 2019
Record Date: JUN 27, 2019
Meeting Type: SPECIAL |
Ticker: 1579
Security ID: G98419107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Shuhai Purchase Agreement, Relevant Annual Caps and Related Transactions | Management | For | For |
| 2 | Approve Proposed Revision of Annual Caps Under the Shuhai Sales Agreement | Management | For | For |
| 3 | Approve Proposed Revision of Annual Caps Under the Hot Pot Soup Flavouring Products Sales Agreement | Management | For | For |
| |
|---|
YUASA TRADING CO., LTD.
Meeting Date: JUN 24, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 8074
Security ID: J9821L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tamura, Hiroyuki | Management | For | Against |
| 1.2 | Elect Director Sanoki, Haruo | Management | For | For |
| 1.3 | Elect Director Tanaka, Kenichi | Management | For | For |
| 1.4 | Elect Director Takachio, Toshiyuki | Management | For | For |
| 1.5 | Elect Director Takahashi, Noriyoshi | Management | For | For |
| 1.6 | Elect Director Nakayama, Naomi | Management | For | For |
| 1.7 | Elect Director Hirose, Kaoru | Management | For | For |
| 1.8 | Elect Director Sako, Haruhiko | Management | For | For |
| 1.9 | Elect Director Maeda, Shinzo | Management | For | For |
| 1.10 | Elect Director Toya, Keiko | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Masuda, Masashi | Management | For | For |
| |
|---|
YURTEC CORP.
Meeting Date: JUN 24, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 1934
Security ID: J85087104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Satake, Tsutomu | Management | For | For |
| 2.2 | Elect Director Ota, Yoshiharu | Management | For | For |
| 2.3 | Elect Director Oikawa, Masahiro | Management | For | For |
| 2.4 | Elect Director Kobayashi, Ikumi | Management | For | For |
| 2.5 | Elect Director Ogasawara, Tatsuji | Management | For | For |
| 2.6 | Elect Director Inazuma, Hidetoshi | Management | For | For |
| 2.7 | Elect Director Sugawara, Kazunari | Management | For | For |
| 2.8 | Elect Director Hasegawa, Hisaaki | Management | For | For |
| 2.9 | Elect Director Masuko, Jiro | Management | For | For |
| 2.10 | Elect Director Mitsui, Seiichi | Management | For | For |
| 2.11 | Elect Director Fukui, Kuniaki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Onodera, Yuichi | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Yamamoto, Yuji | Management | For | For |
| 3.3 | Appoint Statutory Auditor Yamamoto, Shunji | Management | For | For |
| |
|---|
ZHEN DING TECHNOLOGY HOLDING LTD.
Meeting Date: JUN 19, 2020
Record Date: APR 20, 2020
Meeting Type: ANNUAL |
Ticker: 4958
Security ID: G98922100
|
| 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 Shareholders' General Meeting | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5.1 | Elect Chang-Fang Shen, with Shareholder No. 15, as Non-Independent Director | Management | For | For |
| 5.2 | Elect Che-Hung Yu, a Representative of Foxconn (Far East) Limited with Shareholder No. 2, as Non-Independent Director | Management | For | For |
| 5.3 | Elect John-See Lee, with ID No. P100035XXX, as Non-Independent Director | Management | For | Against |
| 5.4 | Elect Ting-Chuan Lee, with ID No. P121659XXX, as Non-Independent Director | Management | For | For |
| 5.5 | Elect Chih-Chen Chou with ID No. A102012XXX as Independent Director | Management | For | For |
| 5.6 | Elect Chen-Fu Chien with ID No. H120290XXX as Independent Director | Management | For | For |
| 5.7 | Elect Chi-Hsien Lee with ID No. K120329XXX as Independent Director | Management | For | For |
| 6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives | Management | For | For |
International Strategic Equities Portfolio
| |
|---|
AERCAP HOLDINGS NV
Meeting Date: APR 22, 2020
Record Date: MAR 25, 2020
Meeting Type: ANNUAL |
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 |
| |
|---|
AIA GROUP LIMITED
Meeting Date: MAY 29, 2020
Record Date: MAY 25, 2020
Meeting Type: ANNUAL |
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 |
| |
|---|
ALIBABA GROUP HOLDING LIMITED
Meeting Date: JUL 15, 2019
Record Date: JUN 07, 2019
Meeting Type: ANNUAL |
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 |
| |
|---|
ANHUI CONCH CEMENT COMPANY LIMITED
Meeting Date: MAY 29, 2020
Record Date: APR 28, 2020
Meeting Type: ANNUAL |
Ticker: 914
Security ID: Y01373102
|
| 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 Financial Reports | Management | For | For |
| 4 | Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve 2019 Profit Appropriation Proposal and Declaration of Final Dividend | Management | For | For |
| 6 | Approve Provision of Guarantee to Subsidiaries and Invested Companies | Management | For | For |
| 7 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 8 | Approve Amendments to Articles of Association | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
ASML HOLDING NV
Meeting Date: APR 22, 2020
Record Date: MAR 25, 2020
Meeting Type: ANNUAL |
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 |
| |
|---|
ASR NEDERLAND NV
Meeting Date: OCT 30, 2019
Record Date: OCT 02, 2019
Meeting Type: SPECIAL |
Ticker: ASRNL
Security ID: N0709G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Announce Intention to Appoint Ingrid de Graaf-de Swart as Member of the Executive Board | Management | None | None |
| 3a | Announce Intention to Appoint Gisella van Vollenhoven and Gerard van Olphen as Supervisory Board Members | Management | None | None |
| 3b | Elect Gisella van Vollenhoven to Supervisory Board | Management | For | For |
| 3c | Elect Gerard van Olphen to Supervisory Board | Management | For | For |
| 4 | Allow Questions | Management | None | None |
| 5 | Close Meeting | Management | None | None |
| |
|---|
ASR NEDERLAND NV
Meeting Date: MAY 20, 2020
Record Date: APR 22, 2020
Meeting Type: ANNUAL |
Ticker: ASRNL
Security ID: N0709G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.d | Approve Remuneration Report | Management | For | For |
| 3.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3.c | Discuss Dividends | Management | None | None |
| 4.a | Approve Discharge of Management Board | Management | For | For |
| 4.b | Approve Discharge of Supervisory Board | Management | For | For |
| 5.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
| 5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 5.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Announce Intention to Reappoint Jos Baeten to the Management Board | Management | None | None |
| 7.a | Acknowledge Resignation of Cor van den Bos as Supervisory Board Member | Management | None | None |
| 7.b | Reelect Herman Hintzen to Supervisory Board | Management | For | For |
| 8 | Allow Questions | Management | None | None |
| 9 | Close Meeting | Management | None | None |
| |
|---|
ASSA ABLOY AB
Meeting Date: APR 29, 2020
Record Date: APR 23, 2020
Meeting Type: ANNUAL |
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
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
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 |
| |
|---|
AURIZON HOLDINGS LIMITED
Meeting Date: OCT 17, 2019
Record Date: OCT 15, 2019
Meeting Type: ANNUAL |
Ticker: AZJ
Security ID: Q0695Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Russell Caplan as Director | Management | For | For |
| 2b | Elect Michael Fraser as Director | Management | For | For |
| 2c | Elect Kate Vidgen as Director | Management | For | For |
| 3 | Approve Grant of Performance Rights to Andrew Harding | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| |
|---|
AUTO TRADER GROUP PLC
Meeting Date: SEP 19, 2019
Record Date: SEP 17, 2019
Meeting Type: ANNUAL |
Ticker: AUTO
Security ID: G06708104
|
| 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 Ed Williams as Director | Management | For | For |
| 5 | Re-elect Trevor Mather as Director | Management | For | For |
| 6 | Re-elect Nathan Coe as Director | Management | For | For |
| 7 | Re-elect David Keens as Director | Management | For | For |
| 8 | Re-elect Jill Easterbrook as Director | Management | For | For |
| 9 | Re-elect Jeni Mundy as Director | Management | For | For |
| 10 | Elect Catherine Faiers 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 Specified 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 |
| |
|---|
AVAST PLC
Meeting Date: MAY 21, 2020
Record Date: MAY 19, 2020
Meeting Type: ANNUAL |
Ticker: AVST
Security ID: G0713S109
|
| 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 John Schwarz as Director | Management | For | For |
| 5 | Re-elect Ondrej Vlcek as Director | Management | For | For |
| 6 | Re-elect Philip Marshall as Director | Management | For | For |
| 7 | Re-elect Pavel Baudis as Director | Management | For | For |
| 8 | Re-elect Eduard Kucera as Director | Management | For | For |
| 9 | Re-elect Warren Finegold as Director | Management | For | For |
| 10 | Re-elect Maggie Chan Jones as Director | Management | For | For |
| 11 | Re-elect Ulf Claesson as Director | Management | For | For |
| 12 | Re-elect Erwin Gunst as Director | Management | For | For |
| 13 | Re-elect Tamara Minick-Scokalo as Director | Management | For | For |
| 14 | Re-elect Belinda Richards as Director | Management | For | Against |
| 15 | Reappoint Ernst & Young 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 | 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 |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date: APR 30, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: B3SA3
Security ID: ADPV40583
|
| 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 |
| 5 | Elect Fiscal Council Members | Management | For | For |
| 6 | 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 |
| 7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date: APR 30, 2020
Record Date:
Meeting Type: SPECIAL |
Ticker: B3SA3
Security ID: ADPV40583
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Corporate Purpose | Management | For | For |
| 3 | Amend Article | Management | For | For |
| 4 | Remove Transitory Disposition in Article 79 | Management | For | For |
| 5 | Approve Renumbering of Articles | Management | For | For |
| 6 | Consolidate Bylaws | Management | For | For |
| |
|---|
BANK HAPOALIM BM
Meeting Date: JUL 18, 2019
Record Date: JUN 19, 2019
Meeting Type: ANNUAL |
Ticker: POLI
Security ID: M1586M115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2 | Reappoint Somekh Chaikin and Ziv Haft as Joint Auditors | Management | For | For |
| 3 | Amend Articles Re: Board-Related Matters | Management | For | For |
| 4.1 | Elect David Avner as External Director | Management | For | Did Not Vote |
| 4.2 | Elect Arie Orlev as External Director | Management | For | For |
| 5.1 | Elect Noam Hanegbi as External Director | Management | For | Abstain |
| 5.2 | Elect Israel Zichl as External Director | Management | For | For |
| 5.3 | Reelect Ruben Krupik as External Director | Management | For | For |
| 6.1 | Elect Tamar Bar Noy Gottlin as Director | Management | For | Abstain |
| 6.2 | Reelect Oded Eran as Director | Management | For | For |
| 6.3 | Elect David Zvilichovsky as Director | 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 |
| |
|---|
BANK HAPOALIM BM
Meeting Date: DEC 26, 2019
Record Date: NOV 27, 2019
Meeting Type: SPECIAL |
Ticker: POLI
Security ID: M1586M115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Temporary Extension of Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 2 | Approve Amended Employment Terms of Oded Eran, Chairman | Management | For | For |
| 3 | Approve Amended Employment Terms of Dov Kotler, 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 |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
Meeting Date: APR 30, 2020
Record Date: APR 28, 2020
Meeting Type: ANNUAL |
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 | Against |
| 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 |
| |
|---|
CALBEE, INC.
Meeting Date: JUN 24, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 2229
Security ID: J05190103
|
| 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 Ito, Shuji | Management | For | For |
| 2.2 | Elect Director Ehara, Makoto | Management | For | For |
| 2.3 | Elect Director Kikuchi, Koichi | Management | For | For |
| 2.4 | Elect Director Mogi, Yuzaburo | Management | For | For |
| 2.5 | Elect Director Takahara, Takahisa | Management | For | For |
| 2.6 | Elect Director Fukushima, Atsuko | Management | For | For |
| 2.7 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
| 2.8 | Elect Director Sylvia Dong | Management | For | For |
| 3 | Appoint Statutory Auditor Oe, Nagako | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Mataichi, Yoshio | Management | For | For |
| 5 | Approve Annual Bonus | Management | For | For |
| 6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
CAPGEMINI SE
Meeting Date: MAY 20, 2020
Record Date: MAY 18, 2020
Meeting Type: ANNUAL/SPECIAL |
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 |
| |
|---|
CENTRAIS ELETRICAS BRASILEIRAS SA
Meeting Date: NOV 14, 2019
Record Date:
Meeting Type: SPECIAL |
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
Record Date:
Meeting Type: SPECIAL |
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
Record Date:
Meeting Type: SPECIAL |
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 |
| |
|---|
CHINA CITIC BANK CORPORATION LIMITED
Meeting Date: MAY 20, 2020
Record Date: APR 17, 2020
Meeting Type: ANNUAL |
Ticker: 998
Security ID: Y1434M116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2019 Annual Report | Management | For | For |
| 2 | Approve 2019 Financial Report | Management | For | For |
| 3 | Approve 2019 Profit Distribution Plan | Management | For | For |
| 4 | Approve 2020 Financial Budget Plan | Management | For | For |
| 5 | Approve 2020 Engagement of Accounting Firms and Their Fees | Management | For | For |
| 6 | Approve 2019 Special Report of Related Party Transactions | Management | For | For |
| 7 | Approve 2019 Report of the Board of Directors | Management | For | For |
| 8 | Approve 2019 Report of the Board of Supervisors | Management | For | For |
| 9 | Approve Wei Guobin as an External Supervisor | Management | For | For |
| 10 | Approve Improvement of Management on the Remuneration of Independent Directors | Management | For | For |
| 11 | Approve Improvement of Management on the Remuneration of External Directors | Management | For | For |
| 12 | Amend Articles of Association | Management | For | Against |
| 13 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 14 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
| 15 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
| 16 | Approve Change of Office and Residence and Amendments to the Related Terms of the Articles of Association | Management | For | For |
| 17 | Approve Extension of the Authorization Period to the Board of Directors for Handling Matters in Relation to the Non-public Offering of Preference Shares by the General Meeting | Management | For | For |
| |
|---|
CHINA CITIC BANK CORPORATION LIMITED
Meeting Date: MAY 20, 2020
Record Date: APR 17, 2020
Meeting Type: SPECIAL |
Ticker: 998
Security ID: Y1434M116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extension of the Authorization Period to the Board of Directors for Handling Matters in Relation to the Non-public Offering of Preference Shares by the General Meeting | Management | For | For |
| |
|---|
CHINA MOBILE LIMITED
Meeting Date: MAY 20, 2020
Record Date: MAY 13, 2020
Meeting Type: ANNUAL |
Ticker: 941
Security ID: Y14965100
|
| 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 Yuhang as Director | Management | For | Against |
| 4.1 | Elect Paul Chow Man Yiu as Director | Management | For | Against |
| 4.2 | Elect Stephen Yiu Kin Wah as Director | Management | For | For |
| 5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 9 | Adopt Share Option Scheme and Related Transactions | Management | For | Against |
| |
|---|
CHINA RESOURCES CEMENT HOLDINGS LTD.
Meeting Date: JUN 29, 2020
Record Date: JUN 19, 2020
Meeting Type: ANNUAL |
Ticker: 1313
Security ID: G2113L106
|
| 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 Zhou Longshan as Director | Management | For | For |
| 3.2 | Elect Ji Youhong as Director | Management | For | For |
| 3.3 | Elect Ip Shu Kwan Stephen as Director | Management | For | Against |
| 3.4 | Elect Lam Chi Yuen Nelson as Director | Management | For | For |
| 3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 4 | Appoint Ernst and 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 YANGTZE POWER CO., LTD.
Meeting Date: OCT 15, 2019
Record Date: OCT 08, 2019
Meeting Type: SPECIAL |
Ticker: 600900
Security ID: Y1516Q142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Guarantee Provision | Management | For | For |
| 2 | Approve Investment to Power Distribution Project | Shareholder | For | For |
| 3 | Approve Authorization of Board to Handle All Related Matters Regarding Acquisition of Power Distribution | Shareholder | For | For |
| |
|---|
CHINA YANGTZE POWER CO., LTD.
Meeting Date: MAY 21, 2020
Record Date: MAY 13, 2020
Meeting Type: ANNUAL |
Ticker: 600900
Security ID: Y1516Q142
|
| 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 Financial Auditor | Management | For | Abstain |
| 6 | Approve Internal Control Auditor | Management | For | For |
| 7 | Approve Short-term Fixed Income Investment | Management | For | Against |
| 8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| 9.1 | Elect Li Qinghua as Non-Independent Director | Management | For | For |
| |
|---|
CHINA YANGTZE POWER CO., LTD.
Meeting Date: JUN 30, 2020
Record Date: JUN 19, 2020
Meeting Type: SPECIAL |
Ticker: 600900
Security ID: Y1516Q142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of GDR and Listing on London Stock Exchange as well as Conversion to an Overseas Fundraising Company | Management | For | For |
| 2.1 | Approve Issue Type and Par Value | Management | For | For |
| 2.2 | Approve Issue Time | Management | For | For |
| 2.3 | Approve Issue Manner | Management | For | For |
| 2.4 | Approve Issue Size | Management | For | For |
| 2.5 | Approve Scale of GDR in its Lifetime | Management | For | For |
| 2.6 | Approve Conversion Rate of GDR and Underlying A Shares | Management | For | For |
| 2.7 | Approve Manner of Pricing | Management | For | For |
| 2.8 | Approve Target Subscribers | Management | For | For |
| 2.9 | Approve Conversion Restriction Period of GDR and Underlying Securities A Shares | Management | For | For |
| 2.10 | Approve Underwriting Manner | Management | For | For |
| 3 | Approve Report on the Deposit and Usage of Raised Funds | Management | For | For |
| 4 | Approve Issuance of GDR for Fund-raising Use Plan | Management | For | For |
| 5 | Approve Resolution Validity Period | Management | For | For |
| 6 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
| 7 | Approve Distribution Plan of Roll-forward Profits | Management | For | For |
| 8 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | 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 Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 12 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
| |
|---|
COCHLEAR LIMITED
Meeting Date: OCT 22, 2019
Record Date: OCT 20, 2019
Meeting Type: ANNUAL |
Ticker: COH
Security ID: Q25953102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Financial Statements and Reports of the Directors and Auditors | Management | For | For |
| 2.1 | Approve Remuneration Report | Management | For | For |
| 3.1 | Elect Yasmin Allen as Director | Management | For | For |
| 3.2 | Elect Donal O'Dwyer as Director | Management | For | Against |
| 3.3 | Elect Abbas Hussain as Director | Management | For | For |
| 3.4 | Elect Rick Holliday-Smith as Director | Management | For | For |
| 4.1 | Approve Grant of Options and Performance Rights to Dig Howitt | Management | For | For |
| |
|---|
COLES GROUP LIMITED
Meeting Date: NOV 13, 2019
Record Date: NOV 11, 2019
Meeting Type: ANNUAL |
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 |
| |
|---|
COMPANIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Meeting Date: APR 16, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: TRPL4
Security ID: P30576113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Andrea Costa Amancio Negrao as Fiscal Council Member and Daniel Beltran Motta as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
| 2 | Elect Roberto Brigido do Nascimento as Director Appointed by Preferred Shareholder | Shareholder | None | For |
| 3 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
| |
|---|
COMPASS GROUP PLC
Meeting Date: FEB 06, 2020
Record Date: FEB 04, 2020
Meeting Type: ANNUAL |
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 | Against |
| 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 SOFTWARE INC.
Meeting Date: MAY 08, 2020
Record Date: APR 01, 2020
Meeting Type: ANNUAL |
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 |
| |
|---|
CONTACT ENERGY LIMITED
Meeting Date: NOV 13, 2019
Record Date: NOV 11, 2019
Meeting Type: ANNUAL |
Ticker: CEN
Security ID: Q2818G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Elena Trout as Director | Management | For | For |
| 2 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 3 | Adopt New Constitution | Management | For | For |
| |
|---|
CONVATEC GROUP PLC
Meeting Date: MAY 07, 2020
Record Date: MAY 05, 2020
Meeting Type: ANNUAL |
Ticker: CTEC
Security ID: G23969101
|
| 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 | Elect Dr John McAdam as Director | Management | For | For |
| 6 | Elect Karim Bitar as Director | Management | For | For |
| 7 | Elect Brian May as Director | Management | For | For |
| 8 | Re-elect Frank Schulkes as Director | Management | For | For |
| 9 | Re-elect Margaret Ewing as Director | Management | For | For |
| 10 | Re-elect Rick Anderson as Director | Management | For | For |
| 11 | Re-elect Dr Regina Benjamin as Director | Management | For | For |
| 12 | Re-elect Dr Ros Rivaz as Director | Management | For | For |
| 13 | Re-elect Sten Scheibye as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
EDP-ENERGIAS DE PORTUGAL SA
Meeting Date: APR 16, 2020
Record Date: APR 07, 2020
Meeting Type: ANNUAL |
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 |
| |
|---|
ENEL SPA
Meeting Date: MAY 14, 2020
Record Date: MAY 05, 2020
Meeting Type: ANNUAL |
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 | Against |
| 6.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 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 |
| |
|---|
ESTACIO PARTICIPACOES SA
Meeting Date: APR 24, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: YDUQ3
Security ID: P3784E132
|
| 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 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Fix Number of Directors at Nine | Management | For | For |
| 6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 7 | Elect Directors | Management | For | For |
| 8 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
| 9 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
| 10.1 | Percentage of Votes to Be Assigned - Elect Juan Pablo Zucchini as Independent Director | Management | None | Abstain |
| 10.2 | Percentage of Votes to Be Assigned - Elect Mauricio Luis Luchetti as Independent Director | Management | None | Abstain |
| 10.3 | Percentage of Votes to Be Assigned - Elect Igor Xavier Correia Lima as Independent Director | Management | None | Abstain |
| 10.4 | Percentage of Votes to Be Assigned - Elect Eduardo Luiz Wurzmann as Independent Director | Management | None | Abstain |
| 10.5 | Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director | Management | None | Abstain |
| 10.6 | Percentage of Votes to Be Assigned - Elect Flavio Benicio Jansen Ferreira as Independent Director | Management | None | Abstain |
| 10.7 | Percentage of Votes to Be Assigned - Elect Jackson Medeiros de Farias Schneider as Independent Director | Management | None | Abstain |
| 10.8 | Percentage of Votes to Be Assigned - Elect Brenno Raiko de Souza as Independent Director | Management | None | Abstain |
| 10.9 | Percentage of Votes to Be Assigned - Elect Claudia Sender Ramirez as Independent Director | Management | None | Abstain |
| 11 | 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 | For |
| 12 | Approve Classification of Independent Directors | Management | For | Against |
| 13 | Install Fiscal Council | Management | For | For |
| 14 | Fix Number of Fiscal Council Members at Three | Management | For | For |
| 15.1 | Elect Jorge Roberto Manoel as Fiscal Council Member and Gustavo Matioli Vieira Janer as Alternate | Management | For | For |
| 15.2 | Elect Pedro Wagner Pereira Coelho as Fiscal Council Member and Saulo de Tarso Alves Lara as Alternate | Management | For | For |
| 15.3 | Elect Regina Longo Sanchez as Fiscal Council Member and Julio Cesar Garcia Pina Rodrigues as Alternate | Management | For | For |
| 16 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 17 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
| |
|---|
ESTACIO PARTICIPACOES SA
Meeting Date: APR 24, 2020
Record Date:
Meeting Type: SPECIAL |
Ticker: YDUQ3
Security ID: P3784E132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to YDUQS Participacoes S.A. and Amend Article 1 Accordingly | Management | For | For |
| 2 | Amend and Renumber Articles | Management | For | Against |
| 3 | Consolidate Bylaws | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EVOLUTION MINING LIMITED
Meeting Date: NOV 28, 2019
Record Date: NOV 26, 2019
Meeting Type: ANNUAL |
Ticker: EVN
Security ID: Q3647R147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | None | For |
| 2 | Elect Colin (Cobb) Johnstone as Director | Management | For | For |
| 3 | Approve Non-Executive Director Equity Plan | Management | For | For |
| 4 | Approve Issuance of Performance Rights to Jacob (Jake) Klein | Management | For | For |
| 5 | Approve Issuance of Performance Rights to Lawrence (Lawrie) Conway | Management | For | For |
| 6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
FAURECIA SA
Meeting Date: JUN 26, 2020
Record Date: JUN 24, 2020
Meeting Type: ANNUAL/SPECIAL |
Ticker: EO
Security ID: F3445A108
|
| 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 Additional Pension Scheme Agreement with Patrick Koller, CEO | Management | For | For |
| 6 | Reelect Michel de Rosen as Director | Management | For | For |
| 7 | Reelect Odile Desforges as Director | Management | For | For |
| 8 | Reelect Linda Hasenfratz as Director | Management | For | For |
| 9 | Reelect Olivia Larmaraud as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | Management | For | For |
| 11 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 12 | Approve Compensation of Michel de Rosen, Chairman of the Board | Management | For | For |
| 13 | Approve Compensation of Patrick Koller, 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 | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize up to 2 Million Shares for Use in Restricted Stock Plans | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Amend Articles 12, 16 and 23 of Bylaws Re: Executives, Board Remuneration and Transactions | Management | For | For |
| 27 | Amend Article 17 of Bylaws Re: Chairman of the Board Age Limit | Management | For | For |
| 28 | Amend Article 14 of Bylaws Re: Written Consultation | Management | For | For |
| 29 | Amend Article 31 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 30 | Delete Article 30 of Bylaws Re: Shareholders Identification | Management | For | For |
| 31 | Textual References Regarding Change of Codification | Management | For | Against |
| 32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FUBON FINANCIAL HOLDING CO., LTD.
Meeting Date: AUG 06, 2019
Record Date: JUL 05, 2019
Meeting Type: SPECIAL |
Ticker: 2881
Security ID: Y26528102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendment on 2018 Profit Distribution Plan | Management | For | For |
| |
|---|
FUBON FINANCIAL HOLDING CO., LTD.
Meeting Date: JUN 12, 2020
Record Date: APR 13, 2020
Meeting Type: ANNUAL |
Ticker: 2881
Security ID: Y26528102
|
| 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 Plan to Raise Long Term Capital | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6.1 | Elect Richard M.Tsai, with SHAREHOLDER NO.4 as Non-independent Director | Management | For | For |
| 6.2 | Elect Daniel M.Tsai, with SHAREHOLDER NO.3 as Non-independent Director | Management | For | For |
| 6.3 | Elect Eric Chen, a Representative of Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72, as Non-independent Director | Management | For | For |
| 6.4 | Elect Howard Lin, a Representative of Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72, as Non-independent Director | Management | For | For |
| 6.5 | Elect Jerry Harn, a Representative of Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72, as Non-independent Director | Management | For | For |
| 6.6 | Elect Ben Chen, a Representative of Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72 as Non-independent Director | Management | For | For |
| 6.7 | Elect Jia-Jen Chen, a Representative of Taipei City Government, with SHAREHOLDER NO.297306, as Non-independent Director | Management | For | For |
| 6.8 | Elect Hsiu-Hui Yuan, a Representative of Taipei City Government, with SHAREHOLDER NO.297306, as Non-independent Director | Management | For | For |
| 6.9 | Elect Ruey-Cherng Cheng, a Representative of Taipei City Government, with SHAREHOLDER NO.297306, as Non-independent Director | Management | For | For |
| 6.10 | Elect Ming-Je Tang, with SHAREHOLDER NO.255756 as Independent Director | Management | For | For |
| 6.11 | Elect Shin-Min Chen, with SHAREHOLDER NO.J100657XXX as Independent Director | Management | For | For |
| 6.12 | Elect Alan Wang, with SHAREHOLDER NO.F102657XXX as Independent Director | Management | For | For |
| 6.13 | Elect Shu-Hsing Li, with SHAREHOLDER NO.R120428XXX as Independent Director | Management | For | For |
| 6.14 | Elect Jung-Feng Chang, with SHAREHOLDER NO.H101932XXX as Independent Director | Management | For | For |
| 6.15 | Elect Lee, Roy Chun, with SHAREHOLDER NO.F121054XXX as Independent Director | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Richard M.Tsai | Management | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of Daniel M.Tsai | Management | For | For |
| 9 | Approve Release of Restrictions of Competitive Activities of Ming-Je Tang | Management | For | For |
| 10 | Approve Release of Restrictions of Competitive Activities of Eric Chen | Management | For | For |
| 11 | Approve Release of Restrictions of Competitive Activities of Jerry Harn | Management | For | For |
| 12 | Approve Release of Restrictions of Competitive Activities of Ben Chen | Management | For | For |
| 13 | Approve Release of Restrictions of Competitive Activities of a Representative of Taipei City Government | Management | For | For |
| |
|---|
GETINGE AB
Meeting Date: JUN 26, 2020
Record Date: JUN 19, 2020
Meeting Type: ANNUAL |
Ticker: GETI.B
Security ID: W3443C107
|
| 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 | None | None |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7.b | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
| 7.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 7.d | Receive Board's Proposal on Dividend Payment | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 1.50 Per Share | Management | For | Did Not Vote |
| 10.a | Approve Discharge of Board Member Carl Bennet | Management | For | Did Not Vote |
| 10.b | Approve Discharge of Board Member Johan Bygge | Management | For | Did Not Vote |
| 10.c | Approve Discharge of Board Member Cecilia Daun Wennborg | Management | For | Did Not Vote |
| 10.d | Approve Discharge of Board Member Barbro Friden | Management | For | Did Not Vote |
| 10.e | Approve Discharge of Board Member Dan Frohm | Management | For | Did Not Vote |
| 10.f | Approve Discharge of Board Member Sofia Hasselberg | Management | For | Did Not Vote |
| 10.g | Approve Discharge of Board Chairman Johan Malmquist | Management | For | Did Not Vote |
| 10.h | Approve Discharge of Board Member Mattias Perjos | Management | For | Did Not Vote |
| 10.i | Approve Discharge of Board Member Malin Persson | Management | For | Did Not Vote |
| 10.j | Approve Discharge of Board Member Johan Stern | Management | For | Did Not Vote |
| 10.k | Approve Discharge of Employee Representative Peter Jormalm | Management | For | Did Not Vote |
| 10.l | Approve Discharge of Employee Representative Rickard Karlsson | Management | For | Did Not Vote |
| 10.m | Approve Discharge of Employee Representative Ake Larsson | Management | For | Did Not Vote |
| 10.n | Approve Discharge of Employee Representative Mattias Perjos | Management | For | Did Not Vote |
| 11.a | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 12.a | Approve Remuneration of Directors in the Aggregate Amount of SEK 6.3 Million; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 12.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13.a | Reelect Carl Bennet as Director | Management | For | Did Not Vote |
| 13.b | Reelect Johan Bygge as Director | Management | For | Did Not Vote |
| 13.c | Reelect Cecilia Daun Wennborg as Director | Management | For | Did Not Vote |
| 13.d | Reelect Barbro Friden as Director | Management | For | Did Not Vote |
| 13.e | Reelect Dan Frohm as Director | Management | For | Did Not Vote |
| 13.f | Reelect Sofia Hasselberg as Director | Management | For | Did Not Vote |
| 13.g | Reelect Johan Malmquist as Director | Management | For | Did Not Vote |
| 13.h | Reelect Mattias Perjos as Director | Management | For | Did Not Vote |
| 13.i | Reelect Malin Persson as Director | Management | For | Did Not Vote |
| 13.j | Reelect Johan Stern as Director | Management | For | Did Not Vote |
| 13.k | Reelect Johan Malmquist as Board Chairman | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers 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: Editorial Changes of Article 1; Notice of Meeting; Editorial Changes of Article 13 | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Meeting Date: DEC 13, 2019
Record Date: DEC 06, 2019
Meeting Type: SPECIAL |
Ticker: OPAP
Security ID: X3232T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Corporate Purpose | Management | For | For |
| 2 | Ratify Director Appointments | Management | None | None |
| 3 | Elect Director | Management | For | For |
| |
|---|
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Meeting Date: JUN 25, 2020
Record Date: JUN 19, 2020
Meeting Type: ANNUAL |
Ticker: OPAP
Security ID: X3232T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 4 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| 5 | Advisory Vote on Remuneration Report | Management | For | For |
| 6 | Amend Company Articles | Management | For | For |
| 7 | Approve Allocation of Income and Dividends | Management | For | For |
| 8 | Approve Annual Bonus by Means of Profit Distribution to Executives and Key Personnel | Management | For | For |
| 9 | Approve Profit Distribution to Executives and Key Personnel Under the Long-Term Incentive Plan 2017-2019 | Management | For | For |
| 10 | Approve New Long-Term Incentive Plan | Management | For | For |
| |
|---|
HANA FINANCIAL GROUP, INC.
Meeting Date: MAR 20, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL |
Ticker: 086790
Security ID: Y29975102
|
| 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 Yoon Sung-bock as Outside Director | Management | For | For |
| 3.2 | Elect Park Won-koo as Outside Director | Management | For | For |
| 3.3 | Elect Paik Tae-seung as Outside Director | Management | For | For |
| 3.4 | Elect Kim Hong-jin as Outside Director | Management | For | For |
| 3.5 | Elect Yang Dong-hoon as Outside Director | Management | For | For |
| 3.6 | Elect Heo Yoon as Outside Director | Management | For | For |
| 3.7 | Elect Lee Jung-won as Outside Director | Management | For | For |
| 4 | Elect Chah Eun-young as Outside Director to Serve as Audit Committee Member | Management | For | For |
| 5.1 | Elect Yoon Sung-bock as a Member of Audit Committee | Management | For | For |
| 5.2 | Elect Kim Hong-jin as a Member of Audit Committee | Management | For | For |
| 5.3 | Elect Yang Dong-hoon as a Member of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HDFC BANK LIMITED
Meeting Date: JUL 12, 2019
Record Date: JUL 05, 2019
Meeting Type: ANNUAL |
Ticker: 500180
Security ID: Y3119P174
|
| 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 Srikanth Nadhamuni as Director | Management | For | For |
| 5 | Approve MSKA & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Ratify Additional Remuneration for S. R. Batliboi & Co. LLP | Management | For | For |
| 7 | Elect Sanjiv Sachar as Director | Management | For | For |
| 8 | Elect Sandeep Parekh as Director | Management | For | For |
| 9 | Elect M. D. Ranganath as Director | Management | For | For |
| 10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
| 11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
| 12 | Authorize Issuance of Tier II Capital Bonds and Long Term Bond on Private Placement Basis | Management | For | For |
| 13 | Approve Sub-Division of Equity Shares | Management | For | For |
| 14 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Meeting Date: AUG 02, 2019
Record Date: JUL 26, 2019
Meeting Type: ANNUAL |
Ticker: 500010
Security ID: Y37246207
|
| 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 Final Dividend | Management | For | For |
| 3 | Reelect V. Srinivasa Rangan as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Bhaskar Ghosh as Director | Management | For | For |
| 6 | Elect Ireena Vittal as Director | Management | For | Against |
| 7 | Reelect Nasser Munjee as Director | Management | For | Against |
| 8 | Reelect J. J. Irani as Director | Management | For | For |
| 9 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
| 10 | Approve Commission to Non-Executive Directors | Management | For | For |
| 11 | Approve Revision in the Remuneration of Keki M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer | Management | For | For |
| 12 | Authorize Issuance of Redeemable Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis | Management | For | For |
| |
|---|
HUAXIN CEMENT CO., LTD.
Meeting Date: JAN 07, 2020
Record Date: DEC 27, 2019
Meeting Type: SPECIAL |
Ticker: 900933
Security ID: Y37469106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issue of Overseas Bonds of Overseas Wholly-owned Subsidiary | Management | For | For |
| 2 | Approve Authorization of the Board for Issuance of Overseas Bonds | Management | For | For |
| |
|---|
HUAXIN CEMENT CO., LTD.
Meeting Date: JUN 03, 2020
Record Date: MAY 26, 2020
Meeting Type: ANNUAL |
Ticker: 900933
Security ID: Y37469106
|
| 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 Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Provision of Guarantee to Wholly-Owned Subsidiary for Overseas Bonds Issuance | Management | For | For |
| 6 | Approve Provision of Guarantee to Subsidiaries | Management | For | Against |
| 7 | Approve Appointment of Financial Auditor and Internal Control Auditor | Management | For | Abstain |
| |
|---|
JERONIMO MARTINS SGPS SA
Meeting Date: JUN 25, 2020
Record Date: JUN 18, 2020
Meeting Type: ANNUAL |
Ticker: JMT
Security ID: X40338109
|
| 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 and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | Management | For | For |
| 4 | Approve Statement on Remuneration Policy | Management | For | For |
| 5 | Approve Amendment of Clauses 1, 2 and 3 of the Retirement Fund Plan C of the Jeronimo Martins & Associadas Retirement Fund | Shareholder | None | Against |
| |
|---|
JXTG HOLDINGS, INC.
Meeting Date: JUN 25, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 5020
Security ID: J29699105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Amend Articles to Change Company Name | Management | For | For |
| 3.1 | Elect Director Sugimori, Tsutomu | Management | For | Against |
| 3.2 | Elect Director Ota, Katsuyuki | Management | For | For |
| 3.3 | Elect Director Adachi, Hiroji | Management | For | For |
| 3.4 | Elect Director Hosoi, Hiroshi | Management | For | For |
| 3.5 | Elect Director Murayama, Seiichi | Management | For | For |
| 3.6 | Elect Director Yokoi, Yoshikazu | Management | For | For |
| 3.7 | Elect Director Iwase, Junichi | Management | For | For |
| 3.8 | Elect Director Yatabe, Yasushi | Management | For | For |
| 3.9 | Elect Director Ota, Hiroko | Management | For | For |
| 3.10 | Elect Director Otsuka, Mutsutake | Management | For | For |
| 3.11 | Elect Director Miyata, Yoshiiku | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Kato, Hitoshi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Ouchi, Yoshiaki | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Nishioka, Seiichiro | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Oka, Toshiko | Management | For | Against |
| 5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
JYSKE BANK A/S
Meeting Date: SEP 11, 2019
Record Date: SEP 04, 2019
Meeting Type: SPECIAL |
Ticker: JYSK
Security ID: K55633117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve DKK 40.4 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 2 | Other Business | Management | None | None |
| |
|---|
JYSKE BANK A/S
Meeting Date: OCT 09, 2019
Record Date: OCT 02, 2019
Meeting Type: SPECIAL |
Ticker: JYSK
Security ID: K55633117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve DKK 40 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | For |
| 2 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 3 | Other Business | Management | None | None |
| |
|---|
JYSKE BANK A/S
Meeting Date: JUN 16, 2020
Record Date: JUN 09, 2020
Meeting Type: ANNUAL |
Ticker: JYSK
Security ID: K55633117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
| 4.2 | Approve Remuneration Report (Advisory) | Management | For | For |
| 4.3 | Approve Remuneration of Committee of Representatives | Management | For | For |
| 4.4 | Approve Remuneration of Directors | Management | For | For |
| 4.5 | Approve DKK 49.9 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 4.6 | Amend Articles Re: Secondary Name | Management | For | For |
| 4.7 | Amend Articles Re: Editorial Changes of Article 3, Section 1 due to Merger of VP Securities A/S and VP Services A/S | Management | For | For |
| 4.8 | Amend Articles Re: Editorial Changes of Article 3, Section 2 due to Merger of VP Securities A/S and VP Services A/S | Management | For | For |
| 4.9 | Amend Articles Re: Notice of General Meeting | Management | For | For |
| 4.10 | Amend Articles Re: Agenda of Annual General Meeting | Management | For | For |
| 4.11 | Amend Articles Re: Editorial Changes Related to Remuneration of Members of Committee of Representatives | Management | For | For |
| 4.12 | Amend Articles Re: Editorial Changes Related to Remuneration of the Board | Management | For | For |
| 5.1 | Reelect Anker Nielsen as Member of Committee of Representatives | Management | For | For |
| 5.2 | Reelect Erna Pilgaard as Member of Committee of Representatives | Management | For | For |
| 5.3 | Reelect Frede Jensen as Member of Committee of Representatives | Management | For | For |
| 5.4 | Reelect Georg Sorensen as Member of Committee of Representatives | Management | For | For |
| 5.5 | Reelect Gert Kristensen as Member of Committee of Representatives | Management | For | For |
| 5.6 | Reelect Gunnar Lisby Kjaer as Member of Committee of Representatives | Management | For | For |
| 5.7 | Reelect Hans Christian Vestergaard as Member of Committee of Representatives | Management | For | For |
| 5.8 | Reelect Heidi Langergaard Kroer as Member of Committee of Representatives | Management | For | For |
| 5.9 | Reelect Ib Rene Laursen as Member of Committee of Representatives | Management | For | For |
| 5.10 | Reelect Jan Fjeldgaard Lunde as Member of Committee of Representatives | Management | For | For |
| 5.11 | Reelect Jan Thaarup as Member of Committee of Representatives | Management | For | For |
| 5.12 | Reelect Jarl Gorridsen as Member of Committee of Representatives | Management | For | For |
| 5.13 | Reelect Jens A. Borup as Member of Committee of Representatives | Management | For | For |
| 5.14 | Reelect Jesper Rasmussen as Member of Committee of Representatives | Management | For | For |
| 5.15 | Reelect Jytte Thogersen as Member of Committee of Representatives | Management | For | For |
| 5.16 | Reelect Jorgen Boserup as Member of Committee of Representatives | Management | For | For |
| 5.17 | Reelect Jorgen Baek-Mikkelsen as Member of Committee of Representatives | Management | For | For |
| 5.18 | Reelect Kristian May as Member of Committee of Representatives | Management | For | For |
| 5.19 | Reelect Kurt Bligaard Pedersen as Member of Committee of Representatives | Management | For | For |
| 5.20 | Reelect Lene Haaning as Member of Committee of Representatives | Management | For | For |
| 5.21 | Reelect Mogens Poulsen as Member of Committee of Representatives | Management | For | For |
| 5.22 | Reelect Palle Moldrup Andersen as Member of Committee of Representatives | Management | For | For |
| 5.23 | Reelect Peder Astrup as Member of Committee of Representatives | Management | For | For |
| 5.24 | Reelect Poul Djernes as Member of Committee of Representatives | Management | For | For |
| 5.25 | Reelect Rina Asmussen as Member of Committee of Representatives | Management | For | For |
| 5.26 | Reelect Susanne Lund Jensen as Member of Committee of Representatives | Management | For | For |
| 5.27 | Reelect Tage Andersen as Member of Committee of Representatives | Management | For | For |
| 5.28 | Reelect Thorbjorn Risgaard as Member of Committee of Representatives | Management | For | For |
| 5.29 | Reelect Torben Lindblad Christensen as Member of Committee of Representatives | Management | For | For |
| 5.30 | Elect Caspar Rose as New Member of Committee of Representatives | Management | For | For |
| 5.31 | Elect Lone Traeholt as New Member of Committee of Representatives | Management | For | For |
| 5.32 | Elect Peter Bartram as New Member of Committee of Representatives | Management | For | For |
| 5.33 | Elect Rasmus Niebuhr as New Member of Committee of Representatives | Management | For | For |
| 6.1 | Reelect Per Schnack as Director | Management | For | For |
| 6.2 | Elect Bente Overgaard as New Director | Management | For | For |
| 7 | Ratify Ernst & Young as Auditors | Management | For | For |
| 8 | Other Business | Management | None | None |
| |
|---|
KAKAKU.COM, INC.
Meeting Date: JUN 18, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 2371
Security ID: J29258100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Hayashi, Kaoru | Management | For | For |
| 2.2 | Elect Director Hata, Shonosuke | Management | For | Against |
| 2.3 | Elect Director Murakami, Atsuhiro | Management | For | For |
| 2.4 | Elect Director Yuki, Shingo | Management | For | For |
| 2.5 | Elect Director Miyazaki, Kanako | Management | For | For |
| 2.6 | Elect Director Kato, Tomoharu | Management | For | For |
| 2.7 | Elect Director Miyajima, Kazuyoshi | Management | For | For |
| 2.8 | Elect Director Kinoshita, Masayuki | Management | For | For |
| 2.9 | Elect Director Tada, Kazukuni | Management | For | For |
| |
|---|
KB FINANCIAL GROUP, INC.
Meeting Date: MAR 20, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL |
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 |
| |
|---|
KDDI CORP.
Meeting Date: JUN 17, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
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 | Against |
| 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 |
| |
|---|
KEYENCE CORP.
Meeting Date: JUN 12, 2020
Record Date: MAR 20, 2020
Meeting Type: ANNUAL |
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 | Against |
| 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 |
| |
|---|
KONINKLIJKE PHILIPS NV
Meeting Date: APR 30, 2020
Record Date: APR 02, 2020
Meeting Type: ANNUAL |
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
Record Date: MAY 29, 2020
Meeting Type: SPECIAL |
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 |
| |
|---|
KUMHO PETROCHEMICAL CO., LTD.
Meeting Date: MAR 13, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL |
Ticker: 011780
Security ID: Y5S159113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Lee Jae-gyeong as Outside Director | Management | For | For |
| 3 | Elect Lee Jae-gyeong as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Meeting Date: JUN 29, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
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 |
| |
|---|
NANYA TECHNOLOGY CORP.
Meeting Date: MAY 28, 2020
Record Date: MAR 27, 2020
Meeting Type: ANNUAL |
Ticker: 2408
Security ID: Y62066108
|
| 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 Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
NESTLE SA
Meeting Date: APR 23, 2020
Record Date:
Meeting Type: ANNUAL |
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 |
| |
|---|
NEWCREST MINING LTD.
Meeting Date: NOV 12, 2019
Record Date: NOV 10, 2019
Meeting Type: ANNUAL |
Ticker: NCM
Security ID: Q6651B114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Peter Hay as Director | Management | For | For |
| 2b | Elect Vickki McFadden as Director | Management | For | For |
| 3a | Approve Grant of Performance Rights to Sandeep Biswas | Management | For | For |
| 3b | Approve Grant of Performance Rights to Gerard Bond | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| |
|---|
NICE LTD. (ISRAEL)
Meeting Date: SEP 18, 2019
Record Date: AUG 13, 2019
Meeting Type: ANNUAL |
Ticker: NICE
Security ID: M7494X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect David Kostman as Director | Management | For | For |
| 1.2 | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
| 1.3 | Reelect Yehoshua (Shuki) Ehrlich as Director | Management | For | For |
| 1.4 | Reelect Leo Apotheker as Director | Management | For | For |
| 1.5 | Reelect Joseph (Joe) Cowan as Director | Management | For | For |
| 2.1 | Reelect Dan Falk as External Director | Management | For | For |
| 2.2 | Reelect Yocheved Dvir as External Director | Management | For | For |
| 3 | Approve Amendments to the Equity-Based Compensation for Executive | Management | For | For |
| 4 | Approve Amendments to the Equity-Based Compensation for Non-Executive Directors | Management | For | For |
| 5 | Reappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Discuss Financial Statements and the Report of the Board for 2016 | Management | None | None |
| 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 | For |
| 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 |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 23, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
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 |
| |
|---|
NN GROUP NV
Meeting Date: MAY 28, 2020
Record Date: APR 30, 2020
Meeting Type: ANNUAL |
Ticker: NN
Security ID: N64038107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Annual Report | Management | None | None |
| 3.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4.A | Approve Discharge of Management Board | Management | For | For |
| 4.B | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Discussion of Supervisory Board Profile | Management | None | None |
| 6.A | Reelect Clara Streit to Supervisory Board | Management | For | Against |
| 6.B | Reelect Robert Jenkins to Supervisory Board | Management | For | For |
| 7.A | Approve Remuneration Report | Management | For | For |
| 7.B | Approve Remuneration Policy for Management Board | Management | For | For |
| 7.C | Approve Remuneration Policy for Supervisory Board | Management | For | For |
| 7.D | Amend Articles of Association | Management | For | For |
| 8.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 8.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8.A.1 | Management | For | For |
| 8.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
| 11 | Close Meeting | Management | None | None |
| |
|---|
NOVO NORDISK A/S
Meeting Date: MAR 26, 2020
Record Date: MAR 19, 2020
Meeting Type: ANNUAL |
Ticker: NOVO.B
Security ID: K72807132
|
| 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 |
| 3.1 | Receive Remuneration Report 2019 | Management | None | None |
| 3.2a | Approve Remuneration of Directors for 2019 in the Aggregate Amount of DKK 19.4 Million | Management | For | For |
| 3.2b | Approve Remuneration of Directors for 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 3.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 3.4 | Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5.1 | Reelect Helge Lund as Director and Chairman | Management | For | For |
| 5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
| 5.3a | Reelect Brian Daniels as Director | Management | For | For |
| 5.3b | Reelect Laurence Debroux as Director | Management | For | For |
| 5.3c | Reelect Andreas Fibig as Director | Management | For | For |
| 5.3d | Reelect Sylvie Gregoire as Director | Management | For | For |
| 5.3e | Reelect Liz Hewitt as Director | Management | For | For |
| 5.3f | Reelect Kasim Kutay as Director | Management | For | For |
| 5.3g | Reelect Martin Mackay as Director | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7.1 | Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
| 7.2 | Authorize Share Repurchase Program | Management | For | For |
| 7.3a | Approve Creation of Pool of Capital for the Benefit of Employees | Management | For | Against |
| 7.3b | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
| 7.3c | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
| 7.4 | Approve Donation to the World Diabetes Foundation | Management | For | For |
| 8 | Disclosure of the Ratio between Executive and Employee Remuneration in the Annual Reports | Shareholder | Against | Against |
| 9 | Other Business | Management | None | None |
| |
|---|
NWS HOLDINGS LIMITED
Meeting Date: NOV 18, 2019
Record Date: NOV 12, 2019
Meeting Type: ANNUAL |
Ticker: 659
Security ID: G66897110
|
| 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 Cheng Chi Kong, Adrian as Director | Management | For | Against |
| 3b | Elect Cheng Chi Ming, Brian as Director | Management | For | For |
| 3c | Elect Tsang Yam Pui as Director | Management | For | For |
| 3d | Elect Kwong Che Keung, Gordon as Director | Management | For | Against |
| 3e | Elect Shek Lai Him, Abraham as Director | Management | For | Against |
| 3f | Elect Oei Fung Wai Chi, Grace as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 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 |
| |
|---|
OIL CO. LUKOIL PJSC
Meeting Date: DEC 03, 2019
Record Date: NOV 08, 2019
Meeting Type: SPECIAL |
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 | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 4 | Approve Charter in New Edition | Management | For | For |
| 5 | Approve Early Termination of Powers of Audit Commission | Management | For | For |
| 6 | Amend Regulations on General Meetings | Management | For | For |
| 7 | Amend Regulations on Board of Directors | Management | For | For |
| 8 | Amend Regulations on Management | Management | For | For |
| 9 | Cancel Regulations on Audit Commission | Management | For | For |
| 10 | Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation | Management | For | For |
| |
|---|
OIL CO. LUKOIL PJSC
Meeting Date: JUN 23, 2020
Record Date: MAY 29, 2020
Meeting Type: ANNUAL |
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 | For |
| 2.1 | Elect Vagit Alekperov as Director | Management | None | For |
| 2.2 | Elect Viktor Blazheev as Director | Management | None | Against |
| 2.3 | Elect Toby Gati as Director | Management | None | For |
| 2.4 | Elect Ravil Maganov as Director | Management | None | Against |
| 2.5 | Elect Roger Munnings as Director | Management | None | For |
| 2.6 | Elect Nikolai Nikolaev as Director | Management | None | Against |
| 2.7 | Elect Pavel Teplukhin as Director | Management | None | For |
| 2.8 | Elect Leonid Fedun as Director | Management | None | Against |
| 2.9 | Elect Liubov Khoba as Director | Management | None | Against |
| 2.10 | Elect Sergei Shatalov as Director | Management | None | For |
| 2.11 | Elect Wolfgang Schuessel as Director | Management | None | For |
| 3.1 | Approve Remuneration of Directors | Management | For | For |
| 3.2 | Approve Remuneration of New Directors | Management | For | For |
| 4 | Ratify KPMG as Auditor | Management | For | For |
| 5 | Approve Related-Party Transaction with Ingosstrakh Re: Liability Insurance for Directors and Executives | Management | For | For |
| |
|---|
ORACLE CORP JAPAN
Meeting Date: AUG 20, 2019
Record Date: MAY 31, 2019
Meeting Type: ANNUAL |
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
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
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 |
| |
|---|
ORKLA ASA
Meeting Date: APR 16, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: ORK
Security ID: R67787102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.60 Per Share | Management | For | Did Not Vote |
| 3a | Receive Information on Remuneration Policy And Other Terms of Employment For Executive Management | Management | None | None |
| 3b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 3c | Approve Guidelines for Incentive-Based Compensation for Executive Management (Binding) | Management | For | Did Not Vote |
| 4 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 5a | Authorize Repurchase of Shares for Use in Employee Incentive Programs | Management | For | Did Not Vote |
| 5b | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 6 | Adopt New Articles of Association | Management | For | Did Not Vote |
| 7 | Amend Instructions for Nominating Committee | Management | For | Did Not Vote |
| 8a | Reelect Stein Hagen as Director | Management | For | Did Not Vote |
| 8b | Reelect Ingrid Blank as Director | Management | For | Did Not Vote |
| 8c | Reelect Nils Selte as Director | Management | For | Did Not Vote |
| 8d | Reelect Liselott Kilaas as Director | Management | For | Did Not Vote |
| 8e | Reelect Peter Agnefjall as Director | Management | For | Did Not Vote |
| 8f | Elect Anna Mossberg as New Director | Management | For | Did Not Vote |
| 8g | Elect Anders Kristiansen as New Director | Management | For | Did Not Vote |
| 8h | Reelect Caroline Kjos as Deputy Director | Management | For | Did Not Vote |
| 9a | Elect Anders Christian Stray Ryssdal as Member of Nominating Committee | Management | For | Did Not Vote |
| 9b | Elect Kjetil Houg as Member of Nominating Committee | Management | For | Did Not Vote |
| 9c | Elect Rebekka Glasser Herlofsen as Member of Nominating Committee | Management | For | Did Not Vote |
| 10 | Elect Anders Christian Stray Ryssdal as Nominating Committee Chairman | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| |
|---|
OTSUKA CORP.
Meeting Date: MAR 27, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL |
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 |
| |
|---|
PARTNERS GROUP HOLDING AG
Meeting Date: MAY 13, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: PGHN
Security ID: H6120A101
|
| 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 25.50 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Amend Articles Re: Remuneration of the Board of Directors and Executive Committee | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | Against |
| 6.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
| 6.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | For |
| 6.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 5.7 Million | Management | For | For |
| 6.4 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million | Management | For | For |
| 6.5 | Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 16.5 Million | Management | For | For |
| 6.6 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 10,000 | Management | For | For |
| 7.1.1 | Elect Steffen Meister as Director and as Board Chairman | Management | For | For |
| 7.1.2 | Elect Marcel Erni as Director | Management | For | For |
| 7.1.3 | Elect Alfred Gantner as Director | Management | For | For |
| 7.1.4 | Elect Lisa Hook as Director | Management | For | Against |
| 7.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | For |
| 7.1.6 | Elect Martin Strobel as Director | Management | For | For |
| 7.1.7 | Elect Eric Strutz as Director | Management | For | For |
| 7.1.8 | Elect Urs Wietlisbach as Director | Management | For | For |
| 7.2.1 | Appoint Lisa Hook as Member of the Nomination and Compensation Committee | Management | For | Against |
| 7.2.2 | Appoint Grace del Rosario-Castano as Member of the Nomination and Compensation Committee | Management | For | For |
| 7.2.3 | Appoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | For |
| 7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
| 7.4 | Ratify KPMG AG as Auditors | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
PERNOD RICARD SA
Meeting Date: NOV 08, 2019
Record Date: NOV 06, 2019
Meeting Type: ANNUAL/SPECIAL |
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 | Against |
| 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 |
| |
|---|
PEUGEOT SA
Meeting Date: JUN 25, 2020
Record Date: JUN 23, 2020
Meeting Type: ANNUAL/SPECIAL |
Ticker: UG
Security ID: F72313111
|
| 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 | Ratify Appointment of Zhang Zutong as Supervisory Board Member | Management | For | Against |
| 5 | Reelect Catherine Bradley as Supervisory Board Member | Management | For | For |
| 6 | Approve Remuneration Policy of Carlos Tavares, Chairman of the Management Board | Management | For | For |
| 7 | Approve Remuneration Policy of Olivier Bourges, Michael Lohscheller, Maxime Picat as Members of the Management Board | Management | For | For |
| 8 | Approve Remuneration Policy of Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
| 9 | Approve Remuneration Policy of Members of the Supervisory Board | Management | For | For |
| 10 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 11 | Approve Compensation of Carlos Tavares, Chairman of the Management Board | Management | For | For |
| 12 | Approve Compensation of Olivier Bourges, Member of the Management Board Since March 1, 2019 | Management | For | For |
| 13 | Approve Compensation of Michael Lohscheller, Member of the Management Board Since Sept. 1, 2019 | Management | For | For |
| 14 | Approve Compensation of Maxime Picat, Member of the Management Board | Management | For | For |
| 15 | Approve Compensation of Jean-Christophe Quemard, Member of the Management Board Until Aug. 31, 2019 | Management | For | For |
| 16 | Approve Compensation of Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
| 17 | Approve Transaction with Etablissements Peugeot Freres and FFP Re: Engagement Letter | Management | For | For |
| 18 | Approve Transaction with Bpifrance Participations and Lion Participations Re: Engagement Letter | Management | For | For |
| 19 | Approve Transaction with Dongfeng Motor Group Re: Buyout Agreement | Management | For | For |
| 20 | Waiver of the Establishment of a Special Negotiation Group Re: Merger Agreement Between Company and Fiat Chrysler Automobiles | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Amend Article 10 of Bylaws Re: Employee Representative | Management | For | For |
| 26 | Amend Article 12 of Bylaws Re: Payment of Dividends | Management | For | For |
| 27 | Ratify Change Location of Registered Office to Centre Technique de Velizy, Route de Gisy, 78140 Velizy-Villacoublay and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
POSCO
Meeting Date: MAR 27, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL |
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 | Against |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
QANTAS AIRWAYS LIMITED
Meeting Date: OCT 25, 2019
Record Date: OCT 23, 2019
Meeting Type: ANNUAL |
Ticker: QAN
Security ID: Q77974550
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Richard Goyder as Director | Management | For | For |
| 2.2 | Elect Paul Rayner as Director | Management | For | For |
| 2.3 | Elect Todd Sampson as Director | Management | For | For |
| 2.4 | Elect Barbara Ward as Director | Management | For | For |
| 3 | Approve Participation of Alan Joyce in the Long Term Incentive Plan | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5.1 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
| 5.2 | Approve Human Rights Risks | Shareholder | Against | Against |
| |
|---|
RECRUIT HOLDINGS CO., LTD.
Meeting Date: JUN 30, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 6098
Security ID: J6433A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Minegishi, Masumi | Management | For | Against |
| 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 |
| |
|---|
RELX PLC
Meeting Date: APR 23, 2020
Record Date: APR 21, 2020
Meeting Type: ANNUAL |
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
Record Date: MAY 21, 2020
Meeting Type: SPECIAL |
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 |
| |
|---|
REPSOL SA
Meeting Date: MAY 07, 2020
Record Date: MAY 01, 2020
Meeting Type: ANNUAL |
Ticker: REP
Security ID: E8471S130
|
| 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 Treatment of Net Loss | Management | For | For |
| 4 | Approve Creation of Reserves Not Arising from Profits and Approve Transfer of Reserves for the Transition to the 2007 Spanish General Accounting Plan Account to Voluntary Reserves | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Scrip Dividends | Management | For | For |
| 7 | Approve Scrip Dividends | Management | For | For |
| 8 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 9 | Approve Share Matching Program | Management | For | For |
| 10 | Approve Long-Term Incentive Plan | Management | For | For |
| 11 | Advisory Vote on Remuneration Report | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ROYAL AHOLD DELHAIZE NV
Meeting Date: APR 08, 2020
Record Date: MAR 11, 2020
Meeting Type: ANNUAL |
Ticker: AD
Security ID: N0074E105
|
| 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 Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Dividends of EUR 0.76 Per Share | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Management Board | Management | For | For |
| 8 | Approve Discharge of Supervisory Board | Management | For | For |
| 9 | Approve Remuneration Policy for Management Board Members | Management | For | For |
| 10 | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
| 11 | Elect Frank van Zanten to Supervisory Board | Management | For | Against |
| 12 | Elect Helen Weir to Supervisory Board | Management | For | Against |
| 13 | Reelect Mary Anne Citrino to Supervisory Board | Management | For | For |
| 14 | Reelect Dominique Leroy to Supervisory Board | Management | For | For |
| 15 | Reelect Bill McEwan to Supervisory Board | Management | For | For |
| 16 | Reelect Kevin Holt to Management Board | Management | For | For |
| 17 | Elect Natalie Knight to Management Board | Management | For | For |
| 18 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 19 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
| 20 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 21 | Authorize Board to Acquire Common Shares | Management | For | For |
| 22 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 23 | Close Meeting | Management | None | None |
| |
|---|
RWE AG
Meeting Date: JUN 26, 2020
Record Date: JUN 04, 2020
Meeting Type: ANNUAL |
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 |
| |
|---|
SAMSUNG ELECTRONICS CO., LTD.
Meeting Date: MAR 18, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL |
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 |
| |
|---|
SANY HEAVY INDUSTRY CO., LTD.
Meeting Date: AUG 30, 2019
Record Date: AUG 21, 2019
Meeting Type: SPECIAL |
Ticker: 600031
Security ID: Y75268105
|
| 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 Meetings of Board of Directors | Management | For | For |
| 3.1 | Elect Liang Wengen as Non-Independent Director | Management | For | For |
| 3.2 | Elect Tang Xiuguo as Non-Independent Director | Management | For | For |
| 3.3 | Elect Xiang Wenbo as Non-Independent Director | Management | For | For |
| 3.4 | Elect Yi Xiaogang as Non-Independent Director | Management | For | For |
| 3.5 | Elect Liang Zaizhong as Non-Independent Director | Management | For | For |
| 3.6 | Elect Huang Jianlong as Non-Independent Director | Management | For | For |
| 4.1 | Elect Su Zimeng as Independent Director | Management | For | For |
| 4.2 | Elect Tang Ya as Independent Director | Management | For | For |
| 4.3 | Elect Ma Guangyuan as Independent Director | Management | For | For |
| 4.4 | Elect Zhou Hua as Independent Director | Management | For | For |
| 5.1 | Elect Liu Daojun as Supervisor | Management | For | For |
| 5.2 | Elect Yao Chuanda as Supervisor | Management | For | For |
| |
|---|
SANY HEAVY INDUSTRY CO., LTD.
Meeting Date: NOV 15, 2019
Record Date: NOV 06, 2019
Meeting Type: SPECIAL |
Ticker: 600031
Security ID: Y75268105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Mortgage and Finance Lease Business | Management | For | For |
| 2 | Approve Use of Own Idle Funds to Invest in Financial Products | Management | For | Against |
| 3 | Approve Deposit, Loan and Other Financial Business with Related-party Bank | Management | For | For |
| 4 | Approve Adjustments on Daily Related-party Transactions | Management | For | For |
| |
|---|
SANY HEAVY INDUSTRY CO., LTD.
Meeting Date: DEC 02, 2019
Record Date: NOV 21, 2019
Meeting Type: SPECIAL |
Ticker: 600031
Security ID: Y75268105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Auditor | Management | For | Abstain |
| |
|---|
SANY HEAVY INDUSTRY CO., LTD.
Meeting Date: DEC 30, 2019
Record Date: DEC 18, 2019
Meeting Type: SPECIAL |
Ticker: 600031
Security ID: Y75268105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Carry Out Mortgage and Financing Lease Business | Management | For | For |
| 2 | Approve Provision of Guarantee | Management | For | Against |
| 3 | Approve Acquisition of Equity | Management | For | For |
| |
|---|
SANY HEAVY INDUSTRY CO., LTD.
Meeting Date: JUN 12, 2020
Record Date: JUN 03, 2020
Meeting Type: ANNUAL |
Ticker: 600031
Security ID: Y75268105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Remuneration Assessment of Directors and Supervisors | Management | For | For |
| 7 | Approve Provision of Guarantee | Management | For | For |
| 8 | Approve Credit Line Bank Application | Management | For | For |
| 9 | Approve Daily Related-Party Transactions | Management | For | For |
| 10 | Approve Appointment of Auditor | Management | For | Abstain |
| 11 | Approve Report of the Independent Directors | Management | For | For |
| 12 | Approve Financial Derivatives Business | Management | For | For |
| 13 | Approve Futures Hedging Business | Management | For | For |
| 14 | Approve Bill Pool Business | Management | For | Against |
| 15 | Approve Issuance of Medium-term Notes | Management | For | For |
| 16 | Approve Shareholder Return Plan | Management | For | For |
| 17 | Approve Use of Idle Own Funds to Purchase Financial Products | Management | For | Against |
| 18 | Approve Cancellation of Partial Stock Options as well as Repurchase and Cancellation of Performance Shares | Management | For | For |
| 19 | Approve Issuance of Asset-backed Notes | Shareholder | For | For |
| |
|---|
SIMPLO TECHNOLOGY CO., LTD.
Meeting Date: MAY 28, 2020
Record Date: MAR 27, 2020
Meeting Type: ANNUAL |
Ticker: 6121
Security ID: Y7987E104
|
| 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 | Approve the Release of Advanced Energy Solution Holding Co., Ltd. Stock | Management | For | For |
| 4.1 | Elect SUNG FU-HSIANG with Shareholder No. 8, as Non-Independent Director | Management | For | For |
| 4.2 | Elect a Representative of TLC CAPITAL CO., LTD. with Shareholder No. 28778, as Non-Independent Director | Management | For | Against |
| 4.3 | Elect a Representative of BON SHIN INTERNATIONAL INVESTMENT CO. with Shareholder No. 35704, as Non-Independent Director | Management | For | Against |
| 4.4 | Elect CHEN TAI-MING with ID No. A121552XXX as Independent Director | Management | For | For |
| 4.5 | Elect HSUEH PIN-PIN with ID No. A221369XXX as Independent Director | Management | For | For |
| 4.6 | Elect WANG CHEN-WEI with ID No. L101796XXX as Independent Director | Management | For | For |
| 4.7 | Elect LIN PI-JUNG with ID No. A123097XXX as Independent Director | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
SINGAPORE EXCHANGE LIMITED
Meeting Date: OCT 03, 2019
Record Date:
Meeting Type: ANNUAL |
Ticker: S68
Security ID: Y79946102
|
| 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 |
| 3a | Elect Chew Gek Khim as Director | Management | For | For |
| 3b | Elect Jane Diplock as Director | Management | For | For |
| 3c | Elect Lim Sok Hui as Director | Management | For | For |
| 4 | Approve Directors' Fees to be Paid to the Chairman | Management | For | For |
| 5 | Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer) | Management | For | For |
| 6 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SK HYNIX, INC.
Meeting Date: MAR 20, 2020
Record Date: DEC 31, 2019
Meeting Type: ANNUAL |
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 | Against |
| 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 |
| |
|---|
SONIC HEALTHCARE LIMITED
Meeting Date: NOV 19, 2019
Record Date: NOV 17, 2019
Meeting Type: ANNUAL |
Ticker: SHL
Security ID: Q8563C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jane Wilson as Director | Management | For | For |
| 2 | Elect Philip Dubois as Director | Management | For | Against |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Grant of Long-Term Incentives to Colin Goldschmidt | Management | For | For |
| 5 | Approve Grant of Long-Term Incentives to Chris Wilks | Management | For | For |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Meeting Date: JUN 26, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 8316
Security ID: J7771X109
|
| 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 Kunibe, Takeshi | Management | For | For |
| 2.2 | Elect Director Ota, Jun | Management | For | For |
| 2.3 | Elect Director Takashima, Makoto | Management | For | For |
| 2.4 | Elect Director Nagata, Haruyuki | Management | For | For |
| 2.5 | Elect Director Nakashima, Toru | Management | For | For |
| 2.6 | Elect Director Inoue, Atsuhiko | Management | For | For |
| 2.7 | Elect Director Mikami, Toru | Management | For | For |
| 2.8 | Elect Director Shimizu, Yoshihiko | Management | For | For |
| 2.9 | Elect Director Matsumoto, Masayuki | Management | For | For |
| 2.10 | Elect Director Arthur M. Mitchell | Management | For | For |
| 2.11 | Elect Director Yamazaki, Shozo | Management | For | For |
| 2.12 | Elect Director Kono, Masaharu | Management | For | For |
| 2.13 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
| 2.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
| 2.15 | Elect Director Sakurai, Eriko | Management | For | For |
| |
|---|
SWEDISH MATCH AB
Meeting Date: APR 02, 2020
Record Date: MAR 27, 2020
Meeting Type: ANNUAL |
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 |
| |
|---|
SWISS RE AG
Meeting Date: APR 17, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: SREN
Security ID: H8431B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Remuneration Report | Management | For | For |
| 1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 5.90 per Share | Management | For | For |
| 3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 14.1 Million | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5.1.a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | For |
| 5.1.b | Reelect Raymond Ch'ien as Director | Management | For | For |
| 5.1.c | Reelect Renato Fassbind as Director | Management | For | For |
| 5.1.d | Reelect Karen Gavan as Director | Management | For | For |
| 5.1.e | Reelect Jay Ralph as Director | Management | For | For |
| 5.1.f | Reelect Joerg Reinhardt as Director | Management | For | For |
| 5.1.g | Reelect Philip Ryan as Director | Management | For | For |
| 5.1.h | Reelect Paul Tucker as Director | Management | For | For |
| 5.1.i | Reelect Jacques de Vaucleroy as Director | Management | For | For |
| 5.1.j | Reelect Susan Wagner as Director | Management | For | For |
| 5.1.k | Reelect Larry Zimpleman as Director | Management | For | For |
| 5.1.l | Elect Sergio Ermotti as Director | Management | For | For |
| 5.1.m | Elect Joachim Oechslin as Director | Management | For | For |
| 5.1.n | Elect Deanna Ong as Director | Management | For | For |
| 5.2.1 | Reappoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | For |
| 5.2.2 | Reappoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
| 5.2.3 | Reappoint Joerg Reinhardt as Member of the Compensation Committee | Management | For | For |
| 5.2.4 | Reappoint Jacques de Vaucleroy as Member of the Compensation Committee | Management | For | For |
| 5.2.5 | Appoint Karen Gavan as Member of the Compensation Committee | Management | For | For |
| 5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
| 5.4.1 | Ratify PricewaterhouseCoopers Ltd as Auditors for Fiscal 2020 | Management | For | For |
| 5.4.2 | Ratify KPMG Ltd as Auditors for Fiscal 2021 | Management | For | For |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 10.3 Million | Management | For | For |
| 6.2 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 37.7 Million | Management | For | For |
| 7 | Approve CHF 990,739 Reduction in Share Capital via Cancellation of Registered Shares | Management | For | For |
| 8 | Authorize Repurchase of up to CHF 1 Billion of Issued Share Capital | Management | For | For |
| 9 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
TAIWAN CEMENT CORP.
Meeting Date: JUN 09, 2020
Record Date: APR 10, 2020
Meeting Type: ANNUAL |
Ticker: 1101
Security ID: Y8415D106
|
| 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 the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 09, 2020
Record Date: APR 10, 2020
Meeting Type: ANNUAL |
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
Record Date: AUG 19, 2019
Meeting Type: SPECIAL |
Ticker: TATN
Security ID: 876629205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends for First Six Months of Fiscal 2019 | Management | For | For |
| |
|---|
TATNEFT PJSC
Meeting Date: DEC 19, 2019
Record Date: NOV 22, 2019
Meeting Type: SPECIAL |
Ticker: TATN
Security ID: 876629205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends for First Nine Months of Fiscal 2019 | Management | For | For |
| |
|---|
TOSOH CORP.
Meeting Date: JUN 25, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: 4042
Security ID: J90096132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Provisions on Number of Directors - Recognize Validity of Board Resolutions in Written or Electronic Format - Amend Provisions on Number of Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Yamamoto, Toshinori | Management | For | Against |
| 2.2 | Elect Director Tashiro, Katsushi | Management | For | For |
| 2.3 | Elect Director Yamada, Masayuki | Management | For | For |
| 2.4 | Elect Director Kuwada, Mamoru | Management | For | For |
| 2.5 | Elect Director Adachi, Toru | Management | For | For |
| 2.6 | Elect Director Abe, Tsutomu | Management | For | For |
| 2.7 | Elect Director Miura, Keiichi | Management | For | For |
| 2.8 | Elect Director Hombo, Yoshihiro | Management | For | For |
| 2.9 | Elect Director Hidaka, Mariko | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Tanaka, Yasuhiko | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
| 4 | Approve Compensation Ceiling for Directors | Management | For | For |
| 5 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
UNILEVER PLC
Meeting Date: APR 29, 2020
Record Date: APR 27, 2020
Meeting Type: ANNUAL |
Ticker: ULVR
Security ID: G92087165
|
| 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 Nils Andersen as Director | Management | For | For |
| 4 | Re-elect Laura Cha as Director | Management | For | For |
| 5 | Re-elect Vittorio Colao as Director | Management | For | For |
| 6 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
| 7 | Re-elect Alan Jope as Director | Management | For | For |
| 8 | Re-elect Andrea Jung as Director | Management | For | For |
| 9 | Re-elect Susan Kilsby as Director | Management | For | For |
| 10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
| 11 | Re-elect Youngme Moon as Director | Management | For | For |
| 12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
| 13 | Re-elect John Rishton as Director | Management | For | For |
| 14 | Re-elect Feike Sijbesma as Director | Management | For | For |
| 15 | Reappoint KPMG 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 | 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 |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
UOL GROUP LIMITED
Meeting Date: JUN 10, 2020
Record Date:
Meeting Type: ANNUAL |
Ticker: U14
Security ID: Y9299W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve First and Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Low Weng Keong as Director | Management | For | For |
| 5 | Elect Tan Tiong Cheng as Director | Management | For | For |
| 6 | Elect Poon Hon Thang Samuel as Director | Management | For | For |
| 7 | Elect Lee Chin Yong Francis as Director | Management | For | For |
| 8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Grant of Options and Issuance of Shares Under the UOL 2012 Share Option Scheme | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
WEICHAI POWER CO., LTD.
Meeting Date: JUN 29, 2020
Record Date: MAY 29, 2020
Meeting Type: ANNUAL |
Ticker: 2338
Security ID: Y9531A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2019 Annual Report | Management | For | For |
| 2 | Approve 2019 Report of the Board of Directors | Management | For | For |
| 3 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
| 4 | Approve 2019 Audited Financial Statements and Auditors' Report | Management | For | For |
| 5 | Approve 2019 Final Financial Report | Management | For | For |
| 6 | Approve 2020 Financial Budget Report | Management | For | Against |
| 7 | Approve 2019 Profit Distribution | Management | For | For |
| 8 | Approve Interim Dividend | Management | For | For |
| 9 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 10 | Approve Hexin Accountants LLP as Internal Control Auditors | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| 12 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 13 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 14 | Elect Zhang Liangfu as Director | Management | For | For |
| 15a | Elect Jiang Yan as Director | Management | For | For |
| 15b | Elect Yu Zhuoping as Director | Management | For | For |
| 15c | Elect Zhao Huifang as Director | Shareholder | For | For |
| |
|---|
WEICHAI POWER CO., LTD.
Meeting Date: JUN 29, 2020
Record Date: JUN 19, 2020
Meeting Type: ANNUAL |
Ticker: 2338
Security ID: Y9531A117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2019 Annual Report and Summary | Management | For | For |
| 2 | Approve 2019 Report of the Board of Directors | Management | For | For |
| 3 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
| 4 | Approve 2019 Audited Financial Statements and Auditors' Report | Management | For | For |
| 5 | Approve 2019 Final Financial Report | Management | For | For |
| 6 | Approve 2020 Financial Budget Report | Management | For | Against |
| 7 | Approve 2019 Profit Distribution | Management | For | For |
| 8 | Approve Interim Dividend | Management | For | For |
| 9 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 10 | Approve Hexin Accountants LLP as Internal Control Auditors | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| 12 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 13 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 14 | Elect Zhang Liangfu as Director | Management | For | For |
| 15.1 | Elect Jiang Yan as Director | Management | For | For |
| 15.2 | Elect Yu Zhuoping as Director | Management | For | For |
| 15.3 | Elect Zhao Huifang as Director | Shareholder | For | For |
| |
|---|
WESFARMERS LIMITED
Meeting Date: NOV 14, 2019
Record Date: NOV 12, 2019
Meeting Type: ANNUAL |
Ticker: WES
Security ID: Q95870103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Vanessa Miscamble Wallace as Director | Management | For | For |
| 2b | Elect Jennifer Anne Westacott as Director | Management | For | For |
| 2c | Elect Michael (Mike) Roche as Director | Management | For | For |
| 2d | Elect Sharon Lee Warburton as Director | Management | For | Against |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Grant of Restricted Shares and Performance Shares to Robert Scott | Management | For | For |
| |
|---|
WOLTERS KLUWER NV
Meeting Date: APR 23, 2020
Record Date: MAR 26, 2020
Meeting Type: ANNUAL |
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 | Against |
| 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 |
| |
|---|
WULIANGYE YIBIN CO., LTD.
Meeting Date: MAY 29, 2020
Record Date: MAY 22, 2020
Meeting Type: ANNUAL |
Ticker: 000858
Security ID: Y9718N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Report of the Board of Directors | Management | For | For |
| 3 | Approve Report of the Board of Supervisors | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Daily Related-party Transactions | Management | For | Against |
| 7 | Approve Appointment of Auditor | Management | For | Abstain |
| 8 | Approve Amendments to Articles of Association | Management | For | For |
| 9 | Approve Change in Usage and Implementing Party of Raised Funds Investment Project | Management | For | For |
| 10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 11 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 12 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
| 13 | Approve Comprehensive Budget Plan | Management | For | For |
| 14.1 | Elect Liu Feng as Supervisor | Management | For | For |
| 14.2 | Elect Yang Ling as Supervisor | Management | For | For |
| |
|---|
X5 RETAIL GROUP NV
Meeting Date: MAY 12, 2020
Record Date: APR 14, 2020
Meeting Type: ANNUAL |
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 | Against |
| 6 | Elect Marat Atnashev to Supervisory Board | Management | For | For |
| 7.A | Amend Remuneration Policy for Supervisory Board | Management | For | Against |
| 7.B | Approve Restricted Stock Grants to Supervisory Board Members | Management | For | Against |
| 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 |
| |
|---|
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Meeting Date: JUN 29, 2020
Record Date: MAY 29, 2020
Meeting Type: ANNUAL |
Ticker: 1157
Security ID: Y9895V103
|
| 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 Report of Settlement Accounts | Management | For | For |
| 4 | Approve 2019 Full Text and Summary of the Annual Report of A Shares | Management | For | For |
| 5 | Approve 2019 Annual Report of H Shares | Management | For | For |
| 6 | Approve 2019 Profit Distribution Plan | Management | For | For |
| 7 | Approve Provisions for Asset Impairment | Management | For | For |
| 8 | Approve Application to Financial Institutions for General Credit Facilities and Financing with a Credit Limit and Authorize Zhan Chunxin to Execute Facility Agreements and Other Relevant Financing Documents and to Allocate the Credit Limit Available | Management | For | For |
| 9 | Approve Authorization to the Company to Provide Buy-Back Guarantees in Respect of Third-Party Finance Leasing Business and to Provide Guarantees for the Factoring Financing | Management | For | For |
| 10 | Approve Authorization to the Company to Continue to Develop and Provide Buy-Back Guarantees in Respect of Its Mortgage-Funded Business | Management | For | For |
| 11 | Approve Authorization to Zoomlion Industrial Vehicles to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Industrial Vehicles to Execute the Relevant Cooperation Agreements | Management | For | For |
| 12 | Approve Authorization to Zoomlion Heavy Machinery Co., Ltd. to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Heavy Machinery to Execute the Relevant Cooperation Agreements | Management | For | For |
| 13 | Approve Provision of Guarantees in Favour of 35 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties | Management | For | Against |
| 14 | Approve Carrying Out of Low Risk Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements | Management | For | Against |
| 15 | Approve Investment in Financial Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements | Management | For | For |
| 16 | Approve Authorization to Hunan Zhicheng Financing And Guarantee Co., Ltd. to Engage in Business of Providing Guarantees | Management | For | For |
| 17.1 | Approve Related Party Transactions with Infore Environment in Relation to the Sales of Spare Parts and Components for Environmental Sanitation Equipment | Management | For | For |
| 17.2 | Approve Related Party Transactions with Infore Environment in Relation to the Provision of Financial Services | Management | For | Against |
| 17.3 | Approve Related Party Transactions with Infore Environment in Relation to the Procurement of Products Including Spare Parts and Components for Environmental Sanitation Equipment and Modified Vehicles for Environmental Sanitation | Management | For | For |
| 18.1 | Approve Baker Tilly China Certified Public Accountants Co., Ltd. as Domestic Auditor and Internal Control Auditor | Management | For | For |
| 18.2 | Approve KPMG as International Auditor | Management | For | For |
| 18.3 | Authorize Audit Committee of the Board to Determine the Principles of Fixing the Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remuneration Based on the Agreed Principles | Management | For | For |
| 19 | Approve Merger by Absorption of Wholly-Owned Subsidiary | Management | For | For |
| 20 | Amend Articles of Association | Management | For | For |
| 21 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 22 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares | Management | For | Against |
| 23 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
| 24 | Amend Articles of Association to Change the Business Nature Referred to in the Business Licence | Shareholder | For | For |
Small Cap Core Portfolio
| |
|---|
1ST SOURCE CORPORATION
Meeting Date: APR 23, 2020
Record Date: FEB 14, 2020
Meeting Type: ANNUAL |
Ticker: SRCE
Security ID: 336901103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vinod M. Khilnani | Management | For | For |
| 1b | Elect Director Rex Martin | Management | For | For |
| 1c | Elect Director Christopher J. Murphy, III | Management | For | For |
| 1d | Elect Director Timothy K. Ozark | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BKD LLP as Auditors | Management | For | For |
| |
|---|
ACADIA PHARMACEUTICALS INC.
Meeting Date: JUN 23, 2020
Record Date: APR 24, 2020
Meeting Type: ANNUAL |
Ticker: ACAD
Security ID: 004225108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Daly | Management | For | Withhold |
| 1.2 | Elect Director Edmund P. Harrigan | Management | For | Withhold |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Approve Non-Employee Director Compensation Policy | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ADTALEM GLOBAL EDUCATION INC.
Meeting Date: NOV 06, 2019
Record Date: SEP 17, 2019
Meeting Type: ANNUAL |
Ticker: ATGE
Security ID: 00737L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven M. Altschuler | Management | For | For |
| 1.2 | Elect Director William W. Burke | Management | For | For |
| 1.3 | Elect Director Donna J. Hrinak | Management | For | For |
| 1.4 | Elect Director Georgette Kiser | Management | For | For |
| 1.5 | Elect Director Lyle Logan | Management | For | For |
| 1.6 | Elect Director Michael W. Malafronte | Management | For | For |
| 1.7 | Elect Director Lisa W. Wardell | Management | For | For |
| 1.8 | Elect Director James D. 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
AERIE PHARMACEUTICALS, INC.
Meeting Date: JUN 11, 2020
Record Date: APR 14, 2020
Meeting Type: ANNUAL |
Ticker: AERI
Security ID: 00771V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vicente Anido, Jr. | Management | For | For |
| 1.2 | Elect Director Benjamin F. McGraw, III | Management | For | For |
| 1.3 | Elect Director Julie McHugh | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AEROJET ROCKETDYNE HOLDINGS, INC.
Meeting Date: MAY 06, 2020
Record Date: MAR 12, 2020
Meeting Type: ANNUAL |
Ticker: AJRD
Security ID: 007800105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin P. Chilton | Management | For | For |
| 1.2 | Elect Director Thomas A. Corcoran | Management | For | For |
| 1.3 | Elect Director Eileen P. Drake | Management | For | For |
| 1.4 | Elect Director James R. Henderson | Management | For | For |
| 1.5 | Elect Director Warren G. Lichtenstein | Management | For | Withhold |
| 1.6 | Elect Director Lance W. Lord | Management | For | For |
| 1.7 | Elect Director Martin Turchin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AGREE REALTY CORPORATION
Meeting Date: MAY 05, 2020
Record Date: MAR 06, 2020
Meeting Type: ANNUAL |
Ticker: ADC
Security ID: 008492100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Merrie S. Frankel | Management | For | For |
| 1.2 | Elect Director Farris G. Kalil | Management | For | For |
| 1.3 | Elect Director Simon Leopold | Management | For | For |
| 1.4 | Elect Director William S. Rubenfaer | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ALEXANDER & BALDWIN, INC.
Meeting Date: APR 28, 2020
Record Date: FEB 20, 2020
Meeting Type: ANNUAL |
Ticker: ALEX
Security ID: 014491104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher J. Benjamin | Management | For | For |
| 1.2 | Elect Director Robert S. Harrison *Withdrawn* | Management | None | None |
| 1.3 | Elect Director Stanley M. Kuriyama | Management | For | For |
| 1.4 | Elect Director Diana M. Laing | Management | For | For |
| 1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
| 1.6 | Elect Director Douglas M. Pasquale | Management | For | For |
| 1.7 | Elect Director Michele K. Saito | Management | For | For |
| 1.8 | Elect Director Eric K. Yeaman | 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 |
| |
|---|
ALLAKOS INC.
Meeting Date: MAY 26, 2020
Record Date: APR 09, 2020
Meeting Type: ANNUAL |
Ticker: ALLK
Security ID: 01671P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John McKearn | Management | For | Withhold |
| 1.2 | Elect Director Paul Walker | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
ALLETE, INC.
Meeting Date: MAY 12, 2020
Record Date: MAR 13, 2020
Meeting Type: ANNUAL |
Ticker: ALE
Security ID: 018522300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kathryn W. Dindo | Management | For | For |
| 1b | Elect Director George G. Goldfarb | Management | For | For |
| 1c | Elect Director Alan R. Hodnik | Management | For | For |
| 1d | Elect Director James J. Hoolihan | Management | For | For |
| 1e | Elect Director Heidi E. Jimmerson | Management | For | For |
| 1f | Elect Director Madeleine W. Ludlow | Management | For | For |
| 1g | Elect Director Susan K. Nestegard | Management | For | For |
| 1h | Elect Director Douglas C. Neve | Management | For | For |
| 1i | Elect Director Bethany M. Owen | Management | For | For |
| 1j | Elect Director Robert P. Powers | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALLISON TRANSMISSION HOLDINGS, INC.
Meeting Date: MAY 06, 2020
Record Date: MAR 09, 2020
Meeting Type: ANNUAL |
Ticker: ALSN
Security ID: 01973R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Judy L. Altmaier | Management | For | For |
| 1b | Elect Director Stan A. Askren | Management | For | For |
| 1c | Elect Director Lawrence E. Dewey | Management | For | For |
| 1d | Elect Director David C. Everitt | Management | For | For |
| 1e | Elect Director Alvaro Garcia-Tunon | Management | For | For |
| 1f | Elect Director David S. Graziosi | Management | For | For |
| 1g | Elect Director Carolann I. Haznedar | Management | For | For |
| 1h | Elect Director Richard P. Lavin | Management | For | For |
| 1i | Elect Director Thomas W. Rabaut | Management | For | For |
| 1j | Elect Director Richard V. Reynolds | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALLOGENE THERAPEUTICS, INC.
Meeting Date: JUN 05, 2020
Record Date: APR 21, 2020
Meeting Type: ANNUAL |
Ticker: ALLO
Security ID: 019770106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Deborah Messemer | Management | For | For |
| 1b | Elect Director Todd Sisitsky | Management | For | For |
| 1c | Elect Director Owen Witte | Management | For | Withhold |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AMEDISYS, INC.
Meeting Date: JUN 09, 2020
Record Date: APR 13, 2020
Meeting Type: ANNUAL |
Ticker: AMED
Security ID: 023436108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Vickie L. Capps | Management | For | For |
| 1B | Elect Director Molly J. Coye | Management | For | For |
| 1C | Elect Director Julie D. Klapstein | Management | For | For |
| 1D | Elect Director Teresa L. Kline | Management | For | For |
| 1E | Elect Director Paul B. Kusserow | Management | For | For |
| 1F | Elect Director Richard A. Lechleiter | Management | For | For |
| 1G | Elect Director Bruce D. Perkins | Management | For | For |
| 1H | Elect Director Jeffrey A. Rideout | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN CAMPUS COMMUNITIES, INC.
Meeting Date: JUN 01, 2020
Record Date: MAR 09, 2020
Meeting Type: ANNUAL |
Ticker: ACC
Security ID: 024835100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Bayless, Jr. | Management | For | For |
| 1b | Elect Director G. Steven Dawson | Management | For | For |
| 1c | Elect Director Cydney C. Donnell | Management | For | For |
| 1d | Elect Director Mary C. Egan | Management | For | For |
| 1e | Elect Director Edward Lowenthal | Management | For | For |
| 1f | Elect Director Oliver Luck | Management | For | For |
| 1g | Elect Director C. Patrick Oles, Jr. | Management | For | For |
| 1h | Elect Director John T. Rippel | Management | For | For |
| 1i | Elect Director Carla Pineyro Sublett | 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 |
| |
|---|
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Meeting Date: JUN 04, 2020
Record Date: APR 09, 2020
Meeting Type: ANNUAL |
Ticker: AEL
Security ID: 025676206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anant Bhalla | Management | For | For |
| 1.2 | Elect Director Joyce A. Chapman | Management | For | For |
| 1.3 | Elect Director James M. Gerlach | Management | For | For |
| 1.4 | Elect Director Robert L. Howe | Management | For | For |
| 1.5 | Elect Director Michelle M. Keeley | Management | For | For |
| 1.6 | Elect Director William R. Kunkel | 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 |
| |
|---|
AMERICOLD REALTY TRUST
Meeting Date: MAY 27, 2020
Record Date: APR 01, 2020
Meeting Type: ANNUAL |
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 |
| |
|---|
AMN HEALTHCARE SERVICES, INC.
Meeting Date: APR 22, 2020
Record Date: FEB 24, 2020
Meeting Type: ANNUAL |
Ticker: AMN
Security ID: 001744101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark G. Foletta | Management | For | For |
| 1b | Elect Director Teri G. Fontenot | Management | For | For |
| 1c | Elect Director R. Jeffrey Harris | Management | For | For |
| 1d | Elect Director Michael M.E. Johns | Management | For | For |
| 1e | Elect Director Daphne E. Jones | Management | For | For |
| 1f | Elect Director Martha H. Marsh | Management | For | For |
| 1g | Elect Director Susan R. Salka | Management | For | For |
| 1h | Elect Director Douglas D. Wheat | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| 5 | Approve Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares | Shareholder | Against | For |
| |
|---|
AMPHASTAR PHARMACEUTICALS, INC.
Meeting Date: JUN 08, 2020
Record Date: APR 13, 2020
Meeting Type: ANNUAL |
Ticker: AMPH
Security ID: 03209R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David Maris | Management | For | For |
| 1b | Elect Director Richard Koo | Management | For | Against |
| 1c | Elect Director Floyd F. Petersen | Management | For | Against |
| 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 |
| |
|---|
ANGIODYNAMICS, INC.
Meeting Date: OCT 15, 2019
Record Date: AUG 22, 2019
Meeting Type: ANNUAL |
Ticker: ANGO
Security ID: 03475V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin J. Gould | Management | For | For |
| 1.2 | Elect Director Dennis S. Meteny | Management | For | For |
| 1.3 | Elect Director Michael E. Tarnoff | 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 |
| |
|---|
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Meeting Date: OCT 29, 2019
Record Date: AUG 30, 2019
Meeting Type: ANNUAL |
Ticker: AIT
Security ID: 03820C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Dean Hall | Management | For | For |
| 1.2 | Elect Director Dan P. Komnenovich | Management | For | For |
| 1.3 | Elect Director Joe A. Raver | 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 |
| |
|---|
ARCBEST CORPORATION
Meeting Date: MAY 01, 2020
Record Date: MAR 02, 2020
Meeting Type: ANNUAL |
Ticker: ARCB
Security ID: 03937C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eduardo F. Conrado | Management | For | For |
| 1.2 | Elect Director Fredrik J. Eliasson | Management | For | For |
| 1.3 | Elect Director Stephen E. Gorman | Management | For | For |
| 1.4 | Elect Director Michael P. Hogan | Management | For | For |
| 1.5 | Elect Director Kathleen D. McElligott | Management | For | For |
| 1.6 | Elect Director Judy R. McReynolds | Management | For | For |
| 1.7 | Elect Director Craig E. Philip | Management | For | For |
| 1.8 | Elect Director Steven L. Spinner | Management | For | For |
| 1.9 | Elect Director Janice E. Stipp | 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 |
| |
|---|
ARCH COAL INC.
Meeting Date: APR 30, 2020
Record Date: MAR 10, 2020
Meeting Type: ANNUAL |
Ticker: ARCH
Security ID: 039380407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick J. Bartels, Jr. | Management | For | For |
| 1.2 | Elect Director James N. Chapman | Management | For | For |
| 1.3 | Elect Director John W. Eaves | Management | For | For |
| 1.4 | Elect Director Sherman K. Edmiston, III | Management | For | For |
| 1.5 | Elect Director Robert B. Hamill | Management | For | For |
| 1.6 | Elect Director Holly Keller Koeppel | Management | For | For |
| 1.7 | Elect Director Patrick A. Kriegshauser | Management | For | For |
| 1.8 | Elect Director Paul A. Lang | Management | For | For |
| 1.9 | Elect Director Richard A. Navarre | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
ARENA PHARMACEUTICALS, INC.
Meeting Date: JUN 12, 2020
Record Date: APR 20, 2020
Meeting Type: ANNUAL |
Ticker: ARNA
Security ID: 040047607
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jayson Dallas | Management | For | For |
| 1.2 | Elect Director Oliver Fetzer | Management | For | For |
| 1.3 | Elect Director Kieran T. Gallahue | Management | For | For |
| 1.4 | Elect Director Jennifer Jarrett | Management | For | For |
| 1.5 | Elect Director Amit D. Munshi | Management | For | For |
| 1.6 | Elect Director Garry A. Neil | Management | For | For |
| 1.7 | Elect Director Tina S. Nova | Management | For | For |
| 1.8 | Elect Director Manmeet S. Soni | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ARMADA HOFFLER PROPERTIES, INC.
Meeting Date: JUN 19, 2020
Record Date: APR 15, 2020
Meeting Type: ANNUAL |
Ticker: AHH
Security ID: 04208T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George F. Allen | Management | For | For |
| 1.2 | Elect Director James A. Carroll | Management | For | For |
| 1.3 | Elect Director James C. Cherry | Management | For | For |
| 1.4 | Elect Director Louis S. Haddad | Management | For | For |
| 1.5 | Elect Director Eva S. Hardy | Management | For | For |
| 1.6 | Elect Director Daniel A. Hoffler | Management | For | For |
| 1.7 | Elect Director A. Russell Kirk | Management | For | For |
| 1.8 | Elect Director Dorothy S. McAuliffe | Management | For | For |
| 1.9 | Elect Director John W. Snow | 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 |
| |
|---|
ARROWHEAD PHARMACEUTICALS, INC.
Meeting Date: MAR 19, 2020
Record Date: JAN 22, 2020
Meeting Type: ANNUAL |
Ticker: ARWR
Security ID: 04280A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher Anzalone | Management | For | For |
| 1.2 | Elect Director Marianne De Backer | Management | For | For |
| 1.3 | Elect Director Mauro Ferrari | Management | For | For |
| 1.4 | Elect Director Douglass Given | Management | For | For |
| 1.5 | Elect Director Michael S. Perry | Management | For | Withhold |
| 1.6 | Elect Director William Waddill | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Ratify Rose, Snyder & Jacobs LLP as Auditors | Management | For | For |
| |
|---|
ASCENDIS PHARMA A/S
Meeting Date: MAY 29, 2020
Record Date: APR 24, 2020
Meeting Type: ANNUAL |
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 | Against |
| |
|---|
ASGN INCORPORATED
Meeting Date: JUN 18, 2020
Record Date: APR 20, 2020
Meeting Type: ANNUAL |
Ticker: ASGN
Security ID: 00191U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Frantz | Management | For | For |
| 1.2 | Elect Director Jonathan S. Holman | Management | For | For |
| 1.3 | Elect Director Arshad Matin | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ASPEN TECHNOLOGY, INC.
Meeting Date: DEC 12, 2019
Record Date: OCT 15, 2019
Meeting Type: ANNUAL |
Ticker: AZPN
Security ID: 045327103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald P. Casey | Management | For | For |
| 1.2 | Elect Director Robert M. Whelan, 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 |
| |
|---|
ASSURED GUARANTY LTD.
Meeting Date: MAY 06, 2020
Record Date: MAR 13, 2020
Meeting Type: ANNUAL |
Ticker: AGO
Security ID: G0585R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francisco L. Borges | Management | For | For |
| 1b | Elect Director G. Lawrence Buhl | Management | For | For |
| 1c | Elect Director Dominic J. Frederico | Management | For | For |
| 1d | Elect Director Bonnie L. Howard | Management | For | For |
| 1e | Elect Director Thomas W. Jones | Management | For | For |
| 1f | Elect Director Patrick W. Kenny | Management | For | For |
| 1g | Elect Director Alan J. Kreczko | Management | For | For |
| 1h | Elect Director Simon W. Leathes | Management | For | For |
| 1i | Elect Director Michael T. O'Kane | Management | For | For |
| 1j | Elect Director Yukiko Omura | 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 |
| 4aa | Elect Howard W. Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4ab | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4ac | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4ad | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4ae | Elect Ling Chow as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4af | Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4ag | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4ah | Elect Walter A. Scott as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4B | Ratify PricewaterhouseCoopers LLP as Auditor of Assured Guaranty Re Ltd | Management | For | For |
| |
|---|
ATKORE INTERNATIONAL GROUP INC.
Meeting Date: JAN 30, 2020
Record Date: DEC 03, 2019
Meeting Type: ANNUAL |
Ticker: ATKR
Security ID: 047649108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Betty R. Johnson | Management | For | For |
| 1B | Elect Director William E. Waltz, Jr. | Management | For | For |
| 1C | Elect Director A. Mark Zeffiro | 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 |
| |
|---|
ATLANTIC POWER CORPORATION
Meeting Date: JUN 17, 2020
Record Date: APR 20, 2020
Meeting Type: ANNUAL/SPECIAL |
Ticker: ATP
Security ID: 04878Q863
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Foster Duncan | Management | For | For |
| 1.2 | Elect Director Kevin T. Howell | Management | For | For |
| 1.3 | Elect Director Danielle S. Mottor | Management | For | For |
| 1.4 | Elect Director Gilbert S. Palter | Management | For | For |
| 1.5 | Elect Director James J. Moore, Jr. | 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 | Amend Restricted Stock Plan | Management | For | For |
| |
|---|
ATLANTICA YIELD PLC
Meeting Date: MAY 05, 2020
Record Date: MAY 01, 2020
Meeting Type: ANNUAL |
Ticker: AY
Security ID: G0751N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Director Jackson Robinson | Management | For | For |
| 5 | Elect Director Andrea Brentan | Management | For | For |
| 6 | Elect Director Robert Dove | Management | For | Against |
| 7 | Elect Director Francisco J. Martinez | Management | For | For |
| 8 | Authorise Issue of Equity | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 10 | Change Company Name to Atlantica Sustainable Infrastructure plc | Management | For | For |
| 11 | Approve Matters Relating to the Relevant Distributions | Management | For | For |
| |
|---|
AVISTA CORPORATION
Meeting Date: MAY 11, 2020
Record Date: MAR 10, 2020
Meeting Type: ANNUAL |
Ticker: AVA
Security ID: 05379B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kristianne Blake | Management | For | For |
| 1b | Elect Director Donald C. Burke | Management | For | For |
| 1c | Elect Director Rebecca A. Klein | Management | For | For |
| 1d | Elect Director Scott H. Maw | Management | For | For |
| 1e | Elect Director Scott L. Morris | Management | For | For |
| 1f | Elect Director Jeffry L. Philipps | Management | For | For |
| 1g | Elect Director Marc F. Racicot | Management | For | For |
| 1h | Elect Director Heidi B. Stanley | Management | For | For |
| 1i | Elect Director R. John Taylor | Management | For | For |
| 1j | Elect Director Dennis P. Vermillion | Management | For | For |
| 1k | Elect Director Janet D. Widmann | 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 |
| |
|---|
AVNET, INC.
Meeting Date: NOV 19, 2019
Record Date: SEP 20, 2019
Meeting Type: ANNUAL |
Ticker: AVT
Security ID: 053807103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rodney C. Adkins | Management | For | For |
| 1b | Elect Director William J. Amelio | Management | For | For |
| 1c | Elect Director Carlo Bozotti | Management | For | For |
| 1d | Elect Director Michael A. Bradley | Management | For | For |
| 1e | Elect Director Brenda L. Freeman | Management | For | For |
| 1f | Elect Director Jo Ann Jenkins | Management | For | For |
| 1g | Elect Director Oleg Khaykin | Management | For | Against |
| 1h | Elect Director James A. Lawrence | Management | For | For |
| 1i | Elect Director Avid Modjtabai | Management | For | For |
| 1j | Elect Director Adalio T. Sanchez | Management | For | For |
| 1k | Elect Director William H. Schumann, 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 |
| |
|---|
AXOS FINANCIAL, INC.
Meeting Date: OCT 24, 2019
Record Date: AUG 30, 2019
Meeting Type: ANNUAL |
Ticker: AX
Security ID: 05465C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James S. Argalas | Management | For | For |
| 1.2 | Elect Director James J. Court | Management | For | For |
| 1.3 | Elect Director Edward J. Ratinoff | 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 BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
AXSOME THERAPEUTICS, INC.
Meeting Date: JUN 05, 2020
Record Date: APR 09, 2020
Meeting Type: ANNUAL |
Ticker: AXSM
Security ID: 05464T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mark Saad | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
B2GOLD CORP.
Meeting Date: JUN 12, 2020
Record Date: MAY 01, 2020
Meeting Type: ANNUAL/SPECIAL |
Ticker: BTO
Security ID: 11777Q209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Kevin Bullock | Management | For | For |
| 2.2 | Elect Director Robert Cross | Management | For | For |
| 2.3 | Elect Director Robert Gayton | Management | For | For |
| 2.4 | Elect Director Clive T. Johnson | Management | For | For |
| 2.5 | Elect Director George Johnson | Management | For | For |
| 2.6 | Elect Director Jerry Korpan | Management | For | For |
| 2.7 | Elect Director Bongani Mtshisi | Management | For | For |
| 2.8 | Elect Director Robin Weisman | Management | For | For |
| 2.9 | Elect Director Liane Kelly | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Restricted Unit Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
BANKUNITED, INC.
Meeting Date: MAY 15, 2020
Record Date: MAR 20, 2020
Meeting Type: ANNUAL |
Ticker: BKU
Security ID: 06652K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rajinder P. Singh | Management | For | For |
| 1.2 | Elect Director Tere Blanca | Management | For | For |
| 1.3 | Elect Director John N. DiGiacomo | Management | For | For |
| 1.4 | Elect Director Michael J. Dowling | Management | For | For |
| 1.5 | Elect Director Douglas J. Pauls | Management | For | For |
| 1.6 | Elect Director A. Gail Prudenti | Management | For | For |
| 1.7 | Elect Director William S. Rubenstein | Management | For | For |
| 1.8 | Elect Director Sanjiv Sobti | Management | For | For |
| 1.9 | Elect Director Lynne Wines | 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 |
| |
|---|
BARNES GROUP INC.
Meeting Date: MAY 08, 2020
Record Date: MAR 13, 2020
Meeting Type: ANNUAL |
Ticker: B
Security ID: 067806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas O. Barnes | Management | For | For |
| 1b | Elect Director Elijah K. Barnes | Management | For | For |
| 1c | Elect Director Patrick J. Dempsey | Management | For | For |
| 1d | Elect Director Richard J. Hipple | Management | For | For |
| 1e | Elect Director Thomas J. Hook | Management | For | For |
| 1f | Elect Director Daphne E. Jones | Management | For | For |
| 1g | Elect Director Mylle H. Mangum | Management | For | For |
| 1h | Elect Director Hans-Peter Manner | Management | For | For |
| 1i | Elect Director Hassell H. McClellan | Management | For | For |
| 1j | Elect Director William J. Morgan | Management | For | For |
| 1k | Elect Director Anthony V. Nicolosi | Management | For | For |
| 1l | Elect Director JoAnna L. Sohovich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
BARRETT BUSINESS SERVICES, INC.
Meeting Date: MAY 27, 2020
Record Date: APR 09, 2020
Meeting Type: ANNUAL |
Ticker: BBSI
Security ID: 068463108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Carley | Management | For | For |
| 1.2 | Elect Director Thomas B. Cusick | Management | For | For |
| 1.3 | Elect Director Diane L. Dewbrey | Management | For | For |
| 1.4 | Elect Director James B. Hicks | Management | For | For |
| 1.5 | Elect Director Jon L. Justesen | Management | For | For |
| 1.6 | Elect Director Gary E. Kramer | Management | For | For |
| 1.7 | Elect Director Anthony Meeker | Management | For | For |
| 1.8 | Elect Director Vincent P. Price | Management | For | For |
| 2 | Provide Proxy Access Right | Management | For | For |
| 3 | Approve Omnibus Stock Plan | 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 |
| |
|---|
BEIGENE, LTD.
Meeting Date: DEC 27, 2019
Record Date: NOV 27, 2019
Meeting Type: SPECIAL |
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
Record Date: APR 16, 2020
Meeting Type: ANNUAL |
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 | Against |
| 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 | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BENEFYTT TECHNOLOGIES, INC.
Meeting Date: MAY 12, 2020
Record Date: MAR 30, 2020
Meeting Type: ANNUAL |
Ticker: BFYT
Security ID: 08182C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul E. Avery | Management | For | For |
| 1.2 | Elect Director Anthony J. Barkett | Management | For | For |
| 1.3 | Elect Director John A. Fichthorn | Management | For | For |
| 1.4 | Elect Director Paul G. Gabos | Management | For | For |
| 1.5 | Elect Director Robert S. Murley | Management | For | For |
| 1.6 | Elect Director Peggy B. Scott | Management | For | For |
| 1.7 | Elect Director Gavin D. Southwell | 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 |
| |
|---|
BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.
Meeting Date: APR 30, 2020
Record Date: MAR 17, 2020
Meeting Type: ANNUAL |
Ticker: BHVN
Security ID: G11196105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Declan Doogan | Management | For | Against |
| 1b | Elect Director Vlad Coric | 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 |
| |
|---|
BIOTELEMETRY, INC.
Meeting Date: MAY 08, 2020
Record Date: MAR 10, 2020
Meeting Type: ANNUAL |
Ticker: BEAT
Security ID: 090672106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph H. Capper | Management | For | For |
| 1.2 | Elect Director Joseph A. Frick | Management | For | For |
| 1.3 | Elect Director Colin Hill | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BLUEPRINT MEDICINES CORPORATION
Meeting Date: JUN 23, 2020
Record Date: APR 24, 2020
Meeting Type: ANNUAL |
Ticker: BPMC
Security ID: 09627Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexis Borisy | Management | For | Withhold |
| 1.2 | Elect Director Charles A. Rowland, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Lonnel Coats | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BMC STOCK HOLDINGS, INC.
Meeting Date: MAY 14, 2020
Record Date: MAR 19, 2020
Meeting Type: ANNUAL |
Ticker: BMCH
Security ID: 05591B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark A. Alexander | Management | For | For |
| 1b | Elect Director David W. Bullock | Management | For | For |
| 1c | Elect Director David L. Keltner | 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 |
| |
|---|
BOISE CASCADE COMPANY
Meeting Date: MAY 07, 2020
Record Date: MAR 09, 2020
Meeting Type: ANNUAL |
Ticker: BCC
Security ID: 09739D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Thomas Carlile | Management | For | For |
| 1B | Elect Director Kristopher J. Matula | Management | For | For |
| 1C | Elect Director Duane C. McDougall | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Certificate of Incorporation to Remove Inapplicable Governance Provisions | Management | For | For |
| 6 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Meeting Date: JUL 25, 2019
Record Date: JUN 03, 2019
Meeting Type: ANNUAL |
Ticker: BAH
Security ID: 099502106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Melody C. Barnes | Management | For | For |
| 1b | Elect Director Ellen Jewett | Management | For | For |
| 1c | Elect Director Arthur E. Johnson | Management | For | For |
| 1d | Elect Director Charles O. Rossotti | 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 Classes of Common Stock | Management | For | For |
| |
|---|
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Meeting Date: JUN 16, 2020
Record Date: APR 20, 2020
Meeting Type: ANNUAL |
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 | Against |
| 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 |
| |
|---|
BRINKER INTERNATIONAL, INC.
Meeting Date: NOV 20, 2019
Record Date: SEP 23, 2019
Meeting Type: ANNUAL |
Ticker: EAT
Security ID: 109641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Chidsey *Withdrawn Resolution* | Management | None | None |
| 1.2 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
| 1.3 | Elect Director Joseph M. DePinto | Management | For | For |
| 1.4 | Elect Director Harriet Edelman | Management | For | For |
| 1.5 | Elect Director William T. Giles | Management | For | For |
| 1.6 | Elect Director James C. Katzman | Management | For | For |
| 1.7 | Elect Director George R. Mrkonic | Management | For | For |
| 1.8 | Elect Director Prashant N. Ranade | Management | For | For |
| 1.9 | Elect Director Wyman T. Roberts | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BUILDERS FIRSTSOURCE, INC.
Meeting Date: JUN 17, 2020
Record Date: APR 24, 2020
Meeting Type: ANNUAL |
Ticker: BLDR
Security ID: 12008R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul S. Levy | Management | For | For |
| 1.2 | Elect Director Cleveland A. Christophe | Management | For | For |
| 1.3 | Elect Director Craig A. Steinke | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CACI INTERNATIONAL INC
Meeting Date: NOV 14, 2019
Record Date: SEP 18, 2019
Meeting Type: ANNUAL |
Ticker: CACI
Security ID: 127190304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Michael A. Daniels | Management | For | For |
| 1B | Elect Director William L. Jews | Management | For | For |
| 1C | Elect Director Gregory G. Johnson | Management | For | For |
| 1D | Elect Director J. Phillip London | Management | For | For |
| 1E | Elect Director John S. Mengucci | Management | For | For |
| 1F | Elect Director James L. Pavitt | Management | For | For |
| 1G | Elect Director Warren R. Phillips | Management | For | For |
| 1H | Elect Director Debora A. Plunkett | Management | For | For |
| 1I | Elect Director Charles P. Revoile | Management | For | For |
| 1J | Elect Director William S. Wallace | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CACTUS, INC.
Meeting Date: MAY 20, 2020
Record Date: APR 13, 2020
Meeting Type: ANNUAL |
Ticker: WHD
Security ID: 127203107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott Bender | Management | For | For |
| 1.2 | Elect Director Bruce Rothstein | Management | For | For |
| 1.3 | Elect Director Gary Rosenthal | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CALAVO GROWERS, INC.
Meeting Date: APR 22, 2020
Record Date: FEB 24, 2020
Meeting Type: ANNUAL |
Ticker: CVGW
Security ID: 128246105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lecil E. Cole | Management | For | For |
| 1.2 | Elect Director Steven Hollister | Management | For | For |
| 1.3 | Elect Director James D. Helin | Management | For | For |
| 1.4 | Elect Director Donald M. Sanders | Management | For | For |
| 1.5 | Elect Director Marc L. Brown | Management | For | For |
| 1.6 | Elect Director Michael A. DiGregorio | Management | For | For |
| 1.7 | Elect Director Scott Van Der Kar | Management | For | For |
| 1.8 | Elect Director J. Link Leavens | Management | For | For |
| 1.9 | Elect Director Dorcas H. Thille | Management | For | For |
| 1.10 | Elect Director John M. Hunt | Management | For | For |
| 1.11 | Elect Director Egidio Carbone, Jr. | Management | For | For |
| 1.12 | Elect Director Harold Edwards | Management | For | Withhold |
| 1.13 | Elect Director Kathleen M. Holmgren | 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 Majority of Independent Directors on Board | Shareholder | Against | Against |
| |
|---|
CALLAWAY GOLF COMPANY
Meeting Date: MAY 12, 2020
Record Date: MAR 16, 2020
Meeting Type: ANNUAL |
Ticker: ELY
Security ID: 131193104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Oliver G. (Chip) Brewer, III | Management | For | For |
| 1.2 | Elect Director Samuel H. Armacost | Management | For | For |
| 1.3 | Elect Director Scott H. Baxter | Management | For | For |
| 1.4 | Elect Director John C. Cushman, III | Management | For | For |
| 1.5 | Elect Director Laura J. Flanagan | Management | For | For |
| 1.6 | Elect Director Russell L. Fleischer | Management | For | For |
| 1.7 | Elect Director John F. Lundgren | Management | For | For |
| 1.8 | Elect Director Adebayo O. Ogunlesi | Management | For | For |
| 1.9 | Elect Director Linda B. Segre | Management | For | For |
| 1.10 | Elect Director Anthony S. Thornley | 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 | Eliminate Cumulative Voting | Management | For | For |
| |
|---|
CARETRUST REIT, INC.
Meeting Date: APR 30, 2020
Record Date: MAR 05, 2020
Meeting Type: ANNUAL |
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 | Against |
| 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 |
| |
|---|
CATALENT, INC.
Meeting Date: OCT 30, 2019
Record Date: SEP 03, 2019
Meeting Type: ANNUAL |
Ticker: CTLT
Security ID: 148806102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Madhavan "Madhu" Balachandran | Management | For | For |
| 1b | Elect Director J. Martin Carroll | Management | For | For |
| 1c | Elect Director John J. Greisch | 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 |
| |
|---|
CATHAY GENERAL BANCORP
Meeting Date: MAY 18, 2020
Record Date: APR 01, 2020
Meeting Type: ANNUAL |
Ticker: CATY
Security ID: 149150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nelson Chung | Management | For | For |
| 1b | Elect Director Felix S. Fernandez | Management | For | For |
| 1c | Elect Director Maan-Huei Hung | Management | For | For |
| 1d | Elect Director Richard Sun | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CHART INDUSTRIES, INC.
Meeting Date: MAY 12, 2020
Record Date: MAR 17, 2020
Meeting Type: ANNUAL |
Ticker: GTLS
Security ID: 16115Q308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carey Chen | Management | For | For |
| 1.2 | Elect Director Jillian C. Evanko | Management | For | For |
| 1.3 | Elect Director Steven W. Krablin | Management | For | For |
| 1.4 | Elect Director Singleton B. McAllister | Management | For | For |
| 1.5 | Elect Director Michael L. Molinini | Management | For | For |
| 1.6 | Elect Director David M. Sagehorn | 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 |
| |
|---|
CHEMED CORPORATION
Meeting Date: MAY 18, 2020
Record Date: MAR 26, 2020
Meeting Type: ANNUAL |
Ticker: CHE
Security ID: 16359R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin J. McNamara | Management | For | For |
| 1.2 | Elect Director Ron DeLyons | Management | For | For |
| 1.3 | Elect Director Joel F. Gemunder | Management | For | For |
| 1.4 | Elect Director Patrick P. Grace | Management | For | For |
| 1.5 | Elect Director Christopher J. Heaney | Management | For | For |
| 1.6 | Elect Director Thomas C. Hutton | Management | For | For |
| 1.7 | Elect Director Andrea R. Lindell | Management | For | For |
| 1.8 | Elect Director Thomas P. Rice | Management | For | For |
| 1.9 | Elect Director Donald E. Saunders | Management | For | For |
| 1.10 | Elect Director George J. Walsh, III | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | For |
| |
|---|
CHEMOCENTRYX, INC.
Meeting Date: MAY 21, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: CCXI
Security ID: 16383L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas A. Edwards | Management | For | For |
| 1b | Elect Director Rita I. Jain | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CHESAPEAKE LODGING TRUST
Meeting Date: SEP 10, 2019
Record Date: JUL 25, 2019
Meeting Type: SPECIAL |
Ticker: CHSP
Security ID: 165240102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | Abstain |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
| 3 | Adjourn Meeting | Management | For | Abstain |
| |
|---|
CHESAPEAKE UTILITIES CORPORATION
Meeting Date: MAY 07, 2020
Record Date: MAR 10, 2020
Meeting Type: ANNUAL |
Ticker: CPK
Security ID: 165303108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lila A. Jaber | Management | For | For |
| 1b | Elect Director Thomas J. Bresnan | Management | For | For |
| 1c | Elect Director Ronald G. Forsythe, Jr. | Management | For | For |
| 1d | Elect Director Dianna F. Morgan | Management | For | For |
| 1e | Elect Director John R. Schimkaitis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
| |
|---|
CHURCHILL DOWNS INCORPORATED
Meeting Date: APR 21, 2020
Record Date: MAR 02, 2020
Meeting Type: ANNUAL |
Ticker: CHDN
Security ID: 171484108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Fealy | Management | For | Withhold |
| 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 |
| |
|---|
CIENA CORPORATION
Meeting Date: APR 02, 2020
Record Date: FEB 04, 2020
Meeting Type: ANNUAL |
Ticker: CIEN
Security ID: 171779309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Judith M. O'Brien | Management | For | For |
| 1b | Elect Director Joanne B. Olsen | Management | For | For |
| 1c | Elect Director Gary B. Smith | Management | For | For |
| 1d | Elect Director Devinder Kumar | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CIRRUS LOGIC, INC.
Meeting Date: AUG 02, 2019
Record Date: JUN 03, 2019
Meeting Type: ANNUAL |
Ticker: CRUS
Security ID: 172755100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Carter | Management | For | For |
| 1.2 | Elect Director Alexander M. Davern | Management | For | For |
| 1.3 | Elect Director Timothy R. Dehne | Management | For | For |
| 1.4 | Elect Director Deirdre Hanford | Management | For | For |
| 1.5 | Elect Director Jason P. Rhode | Management | For | For |
| 1.6 | Elect Director Alan R. Schuele | Management | For | For |
| 1.7 | Elect Director David J. Tupman | 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 |
| |
|---|
CITI TRENDS, INC.
Meeting Date: JUN 30, 2020
Record Date: MAY 11, 2020
Meeting Type: ANNUAL |
Ticker: CTRN
Security ID: 17306X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Carney | Management | For | For |
| 1.2 | Elect Director Jonathan Duskin | Management | For | For |
| 1.3 | Elect Director David N. Makuen | Management | For | For |
| 1.4 | Elect Director Peter R. Sachse | Management | For | For |
| 1.5 | Elect Director Kenneth D. Seipel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CIVISTA BANCSHARES, INC.
Meeting Date: APR 21, 2020
Record Date: FEB 21, 2020
Meeting Type: ANNUAL |
Ticker: CIVB
Security ID: 178867107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Depler | Management | For | For |
| 1.2 | Elect Director Julie A. Mattlin | Management | For | For |
| 1.3 | Elect Director James O. Miller | Management | For | For |
| 1.4 | Elect Director Dennis E. Murray, Jr. | Management | For | For |
| 1.5 | Elect Director Allen R. Nickles | Management | For | For |
| 1.6 | Elect Director Mary Patricia Oliver | Management | For | For |
| 1.7 | Elect Director William F. Ritzmann | Management | For | For |
| 1.8 | Elect Director Dennis G. Shaffer | Management | For | For |
| 1.9 | Elect Director Harry Singer | Management | For | For |
| 1.10 | Elect Director Daniel J. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify S. R. Snodgrass, P.C. as Auditors | Management | For | For |
| |
|---|
COHERUS BIOSCIENCES, INC.
Meeting Date: MAY 22, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: CHRS
Security ID: 19249H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis M. Lanfear | Management | For | For |
| 1.2 | Elect Director Mats Wahlstrom | Management | For | For |
| 1.3 | Elect Director James I. Healy | 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 |
| |
|---|
COLLEGIUM PHARMACEUTICAL, INC.
Meeting Date: MAY 20, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: COLL
Security ID: 19459J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph Ciaffoni | Management | For | For |
| 1.2 | Elect Director Michael Heffernan | Management | For | For |
| 1.3 | Elect Director Gino Santini | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
COMFORT SYSTEMS USA, INC.
Meeting Date: MAY 19, 2020
Record Date: MAR 20, 2020
Meeting Type: ANNUAL |
Ticker: FIX
Security ID: 199908104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darcy G. Anderson | Management | For | For |
| 1.2 | Elect Director Herman E. Bulls | Management | For | For |
| 1.3 | Elect Director Alan P. Krusi | Management | For | For |
| 1.4 | Elect Director Brian E. Lane | Management | For | For |
| 1.5 | Elect Director Pablo G. Mercado | Management | For | For |
| 1.6 | Elect Director Franklin Myers | Management | For | For |
| 1.7 | Elect Director William J. Sandbrook | Management | For | For |
| 1.8 | Elect Director James H. Schultz | Management | For | For |
| 1.9 | Elect Director Constance E. Skidmore | Management | For | For |
| 1.10 | Elect Director Vance W. Tang | 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 |
| |
|---|
COMMUNITY TRUST BANCORP, INC.
Meeting Date: APR 28, 2020
Record Date: FEB 28, 2020
Meeting Type: ANNUAL |
Ticker: CTBI
Security ID: 204149108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles J. Baird | Management | For | For |
| 1.2 | Elect Director Nick Carter | Management | For | For |
| 1.3 | Elect Director Franklin H. Farris, Jr | Management | For | For |
| 1.4 | Elect Director Jean R. Hale | Management | For | For |
| 1.5 | Elect Director Eugenia Crittenden "Crit" Luallen | Management | For | For |
| 1.6 | Elect Director James E. McGhee, II | Management | For | For |
| 1.7 | Elect Director Franky Minnifield | Management | For | For |
| 1.8 | Elect Director M. Lynn Parrish | Management | For | For |
| 1.9 | Elect Director Anthony W. St. Charles | Management | For | For |
| 2 | Ratify BKD, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMMVAULT SYSTEMS, INC.
Meeting Date: AUG 22, 2019
Record Date: JUN 28, 2019
Meeting Type: ANNUAL |
Ticker: CVLT
Security ID: 204166102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas Adamo | Management | For | For |
| 1.2 | Elect Director Martha H. Bejar | Management | For | For |
| 1.3 | Elect Director David F. Walker | 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 |
| |
|---|
CONMED CORPORATION
Meeting Date: MAY 21, 2020
Record Date: APR 03, 2020
Meeting Type: ANNUAL |
Ticker: CNMD
Security ID: 207410101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Bronson | Management | For | For |
| 1.2 | Elect Director Brian P. Concannon | Management | For | For |
| 1.3 | Elect Director LaVerne Council | Management | For | For |
| 1.4 | Elect Director Charles M. Farkas | Management | For | For |
| 1.5 | Elect Director Martha Goldberg Aronson | Management | For | For |
| 1.6 | Elect Director Curt R. Hartman | Management | For | For |
| 1.7 | Elect Director Jerome J. Lande | Management | For | For |
| 1.8 | Elect Director Barbara J. Schwarzentraub | Management | For | For |
| 1.9 | Elect Director Mark E. Tryniski | Management | For | For |
| 1.10 | Elect Director John L. Workman | 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 | Change State of Incorporation from New York to Delaware | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Management | For | For |
| 6 | Approve Exculpation Provision Regarding Limitations on Liability of Directors | Management | For | For |
| 7 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 8 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
CORCEPT THERAPEUTICS INCORPORATED
Meeting Date: MAY 27, 2020
Record Date: APR 17, 2020
Meeting Type: ANNUAL |
Ticker: CORT
Security ID: 218352102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James N. Wilson | Management | For | For |
| 1.2 | Elect Director Gregg Alton | Management | For | For |
| 1.3 | Elect Director G. Leonard Baker, Jr. | Management | For | For |
| 1.4 | Elect Director Joseph K. Belanoff | Management | For | For |
| 1.5 | Elect Director David L. Mahoney | Management | For | For |
| 1.6 | Elect Director Kimberly Park | Management | For | For |
| 1.7 | Elect Director Daniel N. Swisher, 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 |
| |
|---|
CORENERGY INFRASTRUCTURE TRUST, INC.
Meeting Date: MAY 20, 2020
Record Date: MAR 20, 2020
Meeting Type: ANNUAL |
Ticker: CORR
Security ID: 21870U502
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Todd E. Banks | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
COUSINS PROPERTIES INCORPORATED
Meeting Date: APR 21, 2020
Record Date: FEB 21, 2020
Meeting Type: ANNUAL |
Ticker: CUZ
Security ID: 222795502
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles T. Cannada | Management | For | For |
| 1b | Elect Director Robert M. Chapman | Management | For | For |
| 1c | Elect Director M. Colin Connolly | Management | For | For |
| 1d | Elect Director Scott W. Fordham | Management | For | For |
| 1e | Elect Director Lillian C. Giornelli | Management | For | For |
| 1f | Elect Director R. Kent Griffin, Jr. | Management | For | For |
| 1g | Elect Director Donna W. Hyland | Management | For | For |
| 1h | Elect Director R. Dary Stone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
COWEN INC.
Meeting Date: JUN 22, 2020
Record Date: MAY 15, 2020
Meeting Type: ANNUAL |
Ticker: COWN
Security ID: 223622606
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brett H. Barth | Management | For | For |
| 1.2 | Elect Director Katherine E. Dietze | Management | For | For |
| 1.3 | Elect Director Gregg A. Gonsalves | Management | For | For |
| 1.4 | Elect Director Steven Kotler | Management | For | For |
| 1.5 | Elect Director Lawrence E. Leibowitz | Management | For | For |
| 1.6 | Elect Director Jack H. Nusbaum | Management | For | For |
| 1.7 | Elect Director Margaret L. Poster | Management | For | For |
| 1.8 | Elect Director Douglas A. Rediker | Management | For | For |
| 1.9 | Elect Director Jeffrey M. Solomon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
CREE, INC.
Meeting Date: OCT 28, 2019
Record Date: AUG 30, 2019
Meeting Type: ANNUAL |
Ticker: CREE
Security ID: 225447101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Hodge | Management | For | For |
| 1.2 | Elect Director Clyde R. Hosein | Management | For | For |
| 1.3 | Elect Director Darren R. Jackson | Management | For | For |
| 1.4 | Elect Director Duy-Loan T. Le | Management | For | For |
| 1.5 | Elect Director Gregg A. Lowe | Management | For | For |
| 1.6 | Elect Director John B. Replogle | Management | For | For |
| 1.7 | Elect Director Thomas H. Werner | Management | For | For |
| 1.8 | Elect Director Anne C. Whitaker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CROCS, INC.
Meeting Date: JUN 10, 2020
Record Date: APR 13, 2020
Meeting Type: ANNUAL |
Ticker: CROX
Security ID: 227046109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Smach | Management | For | For |
| 1.2 | Elect Director Beth J. Kaplan | 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 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CUBESMART
Meeting Date: MAY 12, 2020
Record Date: MAR 13, 2020
Meeting Type: ANNUAL |
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 |
| |
|---|
CURTISS-WRIGHT CORPORATION
Meeting Date: MAY 07, 2020
Record Date: MAR 10, 2020
Meeting Type: ANNUAL |
Ticker: CW
Security ID: 231561101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Adams | Management | For | For |
| 1.2 | Elect Director Dean M. Flatt | Management | For | For |
| 1.3 | Elect Director S. Marce Fuller | Management | For | For |
| 1.4 | Elect Director Bruce D. Hoechner | Management | For | For |
| 1.5 | Elect Director Glenda J. Minor | Management | For | For |
| 1.6 | Elect Director John B. Nathman | Management | For | For |
| 1.7 | Elect Director Robert J. Rivet | Management | For | For |
| 1.8 | Elect Director Albert E. Smith | Management | For | For |
| 1.9 | Elect Director Peter C. Wallace | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CVR ENERGY, INC.
Meeting Date: JUN 03, 2020
Record Date: APR 06, 2020
Meeting Type: ANNUAL |
Ticker: CVI
Security ID: 12662P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia A. Agnello | Management | For | For |
| 1.2 | Elect Director SungHwan Cho | Management | For | For |
| 1.3 | Elect Director Jaffrey (Jay) A. Firestone | Management | For | For |
| 1.4 | Elect Director Jonathan Frates | Management | For | Withhold |
| 1.5 | Elect Director Hunter C. Gary | Management | For | Withhold |
| 1.6 | Elect Director David L. Lamp | Management | For | For |
| 1.7 | Elect Director Stephen A. Mongillo | Management | For | For |
| 1.8 | Elect Director James M. Strock | 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 |
| |
|---|
DECIPHERA PHARMACEUTICALS, INC.
Meeting Date: JUN 10, 2020
Record Date: APR 13, 2020
Meeting Type: ANNUAL |
Ticker: DCPH
Security ID: 24344T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia L. Allen | Management | For | For |
| 1.2 | Elect Director Edward J. Benz, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Dennis L. Walsh | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
DECKERS OUTDOOR CORPORATION
Meeting Date: SEP 13, 2019
Record Date: JUL 17, 2019
Meeting Type: ANNUAL |
Ticker: DECK
Security ID: 243537107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Gibbons | Management | For | For |
| 1.2 | Elect Director Nelson C. Chan | Management | For | For |
| 1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
| 1.4 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.5 | Elect Director Dave Powers | Management | For | For |
| 1.6 | Elect Director James E. Quinn | Management | For | For |
| 1.7 | Elect Director Lauri M. Shanahan | Management | For | For |
| 1.8 | Elect Director Brian A. Spaly | Management | For | For |
| 1.9 | Elect Director Bonita C. Stewart | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DENNY'S CORPORATION
Meeting Date: MAY 20, 2020
Record Date: MAR 24, 2020
Meeting Type: ANNUAL |
Ticker: DENN
Security ID: 24869P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bernadette S. Aulestia | Management | For | For |
| 1b | Elect Director Gregg R. Dedrick | Management | For | For |
| 1c | Elect Director Jose M. Gutierrez | Management | For | For |
| 1d | Elect Director Brenda J. Lauderback | Management | For | For |
| 1e | Elect Director Robert E. Marks | Management | For | For |
| 1f | Elect Director John C. Miller | Management | For | For |
| 1g | Elect Director Donald C. Robinson | Management | For | For |
| 1h | Elect Director Laysha Ward | Management | For | For |
| 1i | Elect Director F. Mark Wolfinger | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DICERNA PHARMACEUTICALS, INC.
Meeting Date: JUN 15, 2020
Record Date: APR 16, 2020
Meeting Type: ANNUAL |
Ticker: DRNA
Security ID: 253031108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Fambrough, III | Management | For | For |
| 1b | Elect Director J. Kevin Buchi | Management | For | For |
| 1c | Elect Director Steven Doberstein | Management | For | For |
| 1d | Elect Director Martin Freed | Management | For | For |
| 1e | Elect Director Patrick Gray | Management | For | For |
| 1f | Elect Director Stephen J. Hoffman | Management | For | For |
| 1g | Elect Director Adam M. Koppel | Management | For | For |
| 1h | Elect Director Marc Kozin | Management | For | For |
| 1i | Elect Director Anna Protopapas | Management | For | For |
| 1j | Elect Director Cynthia 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
EAGLE PHARMACEUTICALS, INC.
Meeting Date: JUN 23, 2020
Record Date: APR 27, 2020
Meeting Type: ANNUAL |
Ticker: EGRX
Security ID: 269796108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven B. Ratoff | Management | For | For |
| 1.2 | Elect Director Robert Glenning | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
ECHO GLOBAL LOGISTICS, INC.
Meeting Date: JUN 12, 2020
Record Date: APR 17, 2020
Meeting Type: ANNUAL |
Ticker: ECHO
Security ID: 27875T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas R. Waggoner | Management | For | For |
| 1.2 | Elect Director Samuel K. Skinner | Management | For | For |
| 1.3 | Elect Director Matthew Ferguson | Management | For | For |
| 1.4 | Elect Director David Habiger | Management | For | For |
| 1.5 | Elect Director William M. Farrow, III | Management | For | For |
| 1.6 | Elect Director Virginia L. Henkels | 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 |
| |
|---|
EHEALTH, INC.
Meeting Date: JUN 09, 2020
Record Date: APR 17, 2020
Meeting Type: ANNUAL |
Ticker: EHTH
Security ID: 28238P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrea C. Brimmer | Management | For | For |
| 1.2 | Elect Director Beth A. Brooke | Management | For | For |
| 1.3 | Elect Director Randall S. Livingston | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
ELLINGTON FINANCIAL INC.
Meeting Date: MAY 13, 2020
Record Date: MAR 20, 2020
Meeting Type: ANNUAL |
Ticker: EFC
Security ID: 28852N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas F. Robards | Management | For | For |
| 1.2 | Elect Director Lisa Mumford | Management | For | For |
| 1.3 | Elect Director Laurence Penn | Management | For | For |
| 1.4 | Elect Director Ronald I. Simon | Management | For | For |
| 1.5 | Elect Director Edward Resendez | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
EMCOR GROUP, INC.
Meeting Date: JUN 11, 2020
Record Date: APR 14, 2020
Meeting Type: ANNUAL |
Ticker: EME
Security ID: 29084Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John W. Altmeyer | Management | For | For |
| 1b | Elect Director Anthony J. Guzzi | Management | For | For |
| 1c | Elect Director Richard F. Hamm, Jr. | Management | For | For |
| 1d | Elect Director David H. Laidley | Management | For | For |
| 1e | Elect Director Carol P. Lowe | Management | For | For |
| 1f | Elect Director M. Kevin McEvoy | Management | For | For |
| 1g | Elect Director William P. Reid | Management | For | For |
| 1h | Elect Director Steven B. Schwarzwaelder | Management | For | For |
| 1i | Elect Director Robin Walker-Lee | 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 | Amend Restricted Stock Plan | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
EMERGENT BIOSOLUTIONS INC.
Meeting Date: MAY 21, 2020
Record Date: MAR 26, 2020
Meeting Type: ANNUAL |
Ticker: EBS
Security ID: 29089Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Zsolt Harsanyi | Management | For | For |
| 1b | Elect Director George A. Joulwan | Management | For | For |
| 1c | Elect Director Louis W. Sullivan | 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 |
| |
|---|
EMPLOYERS HOLDINGS, INC.
Meeting Date: MAY 28, 2020
Record Date: MAR 30, 2020
Meeting Type: ANNUAL |
Ticker: EIG
Security ID: 292218104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard W. Blakey | Management | For | For |
| 1.2 | Elect Director Joao (John) M. de Figueiredo | Management | For | For |
| 1.3 | Elect Director Douglas D. Dirks | Management | For | For |
| 1.4 | Elect Director James R. Kroner | Management | For | For |
| 1.5 | Elect Director Michael J. McColgan | Management | For | For |
| 1.6 | Elect Director Michael J. McSally | 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 |
| |
|---|
ENCOMPASS HEALTH CORPORATION
Meeting Date: MAY 06, 2020
Record Date: MAR 09, 2020
Meeting Type: ANNUAL |
Ticker: EHC
Security ID: 29261A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Greg D. Carmichael | Management | For | For |
| 1b | Elect Director John W. Chidsey | Management | For | For |
| 1c | Elect Director Donald L. Correll | Management | For | For |
| 1d | Elect Director Yvonne M. Curl | Management | For | For |
| 1e | Elect Director Charles M. Elson | Management | For | For |
| 1f | Elect Director Joan E. Herman | Management | For | For |
| 1g | Elect Director Leo I. Higdon, Jr. | Management | For | For |
| 1h | Elect Director Leslye G. Katz | Management | For | For |
| 1i | Elect Director Patricia A. Maryland | Management | For | For |
| 1j | Elect Director John E. Maupin, Jr. | Management | For | For |
| 1k | Elect Director Nancy M. Schlichting | Management | For | For |
| 1l | Elect Director L. Edward Shaw, Jr. | Management | For | For |
| 1m | Elect Director Mark J. Tarr | Management | For | For |
| 1n | Elect Director Terrance Williams | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ENERSYS
Meeting Date: AUG 01, 2019
Record Date: JUN 03, 2019
Meeting Type: ANNUAL |
Ticker: ENS
Security ID: 29275Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard I. Hoffen | Management | For | For |
| 1.2 | Elect Director David M. Shaffer | Management | For | For |
| 1.3 | Elect Director Ronald P. Vargo | 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 |
| |
|---|
ENNIS, INC.
Meeting Date: JUL 18, 2019
Record Date: MAY 20, 2019
Meeting Type: ANNUAL |
Ticker: EBF
Security ID: 293389102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Blind | Management | For | For |
| 1.2 | Elect Director Barbara T. Clemens | Management | For | For |
| 1.3 | Elect Director Michael J. Schaefer | 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 |
| 4 | Other Business | Management | For | Against |
| |
|---|
ENOVA INTERNATIONAL, INC.
Meeting Date: MAY 12, 2020
Record Date: MAR 19, 2020
Meeting Type: ANNUAL |
Ticker: ENVA
Security ID: 29357K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen Carnahan | Management | For | For |
| 1b | Elect Director Daniel R. Feehan | Management | For | For |
| 1c | Elect Director David Fisher | Management | For | For |
| 1d | Elect Director William M. Goodyear | Management | For | For |
| 1e | Elect Director James A. Gray | Management | For | For |
| 1f | Elect Director Gregg A. Kaplan | Management | For | For |
| 1g | Elect Director Mark P. McGowan | Management | For | For |
| 1h | Elect Director Mark A. Tebbe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Pricewaterhousecoopers LLP as Auditors | Management | For | For |
| |
|---|
ENTERPRISE FINANCIAL SERVICES CORP
Meeting Date: MAY 06, 2020
Record Date: MAR 12, 2020
Meeting Type: ANNUAL |
Ticker: EFSC
Security ID: 293712105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael A. DeCola | Management | For | For |
| 1.2 | Elect Director James F. Deutsch | Management | For | For |
| 1.3 | Elect Director John S. Eulich | Management | For | For |
| 1.4 | Elect Director Robert E. Guest, Jr. | Management | For | For |
| 1.5 | Elect Director James M. Havel | Management | For | For |
| 1.6 | Elect Director Judith S. Heeter | Management | For | For |
| 1.7 | Elect Director Michael R. Holmes | Management | For | For |
| 1.8 | Elect Director Nevada A. Kent, IV | Management | For | For |
| 1.9 | Elect Director James B. Lally | Management | For | For |
| 1.10 | Elect Director Anthony R. Scavuzzo | Management | For | For |
| 1.11 | Elect Director Eloise E. Schmitz | Management | For | For |
| 1.12 | Elect Director Sandra A. Van Trease | 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 |
| |
|---|
EPLUS, INC.
Meeting Date: SEP 18, 2019
Record Date: JUL 23, 2019
Meeting Type: ANNUAL |
Ticker: PLUS
Security ID: 294268107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce M. Bowen | Management | For | For |
| 1.2 | Elect Director John E. Callies | Management | For | For |
| 1.3 | Elect Director C. Thomas Faulders, III | Management | For | For |
| 1.4 | Elect Director Eric D. Hovde | Management | For | For |
| 1.5 | Elect Director Ira A. Hunt, III | Management | For | For |
| 1.6 | Elect Director Mark P. Marron | Management | For | For |
| 1.7 | Elect Director Maureen F. Morrison | Management | For | For |
| 1.8 | Elect Director Ben Xiang | 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 |
| |
|---|
ESSENT GROUP LTD.
Meeting Date: MAY 28, 2020
Record Date: APR 09, 2020
Meeting Type: ANNUAL |
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 |
| |
|---|
EVERCORE INC.
Meeting Date: JUN 16, 2020
Record Date: APR 22, 2020
Meeting Type: ANNUAL |
Ticker: EVR
Security ID: 29977A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Altman | Management | For | For |
| 1.2 | Elect Director Richard I. Beattie | Management | For | For |
| 1.3 | Elect Director Pamela G. Carlton | Management | For | For |
| 1.4 | Elect Director Ellen V. Futter | Management | For | For |
| 1.5 | Elect Director Gail B. Harris | Management | For | For |
| 1.6 | Elect Director Robert B. Millard | Management | For | For |
| 1.7 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.8 | Elect Director Simon M. Robertson | Management | For | For |
| 1.9 | Elect Director Ralph L. Schlosstein | Management | For | For |
| 1.10 | Elect Director John S. Weinberg | Management | For | For |
| 1.11 | Elect Director William J. Wheeler | Management | For | For |
| 1.12 | Elect Director Sarah K. Williamson | Management | For | For |
| 1.13 | Elect Director Kendrick R. Wilson, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EVERTEC, INC.
Meeting Date: MAY 28, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: EVTC
Security ID: 30040P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank G. D'Angelo | Management | For | For |
| 1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
| 1c | Elect Director Olga Botero | Management | For | For |
| 1d | Elect Director Jorge A. Junquera | Management | For | For |
| 1e | Elect Director Ivan Pagan | Management | For | For |
| 1f | Elect Director Aldo J. Polak | Management | For | For |
| 1g | Elect Director Alan H. Schumacher | Management | For | For |
| 1h | Elect Director Brian J. Smith | Management | For | For |
| 1i | Elect Director Thomas W. Swidarski | 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 |
| |
|---|
EXACT SCIENCES CORPORATION
Meeting Date: JUL 25, 2019
Record Date: MAY 30, 2019
Meeting Type: ANNUAL |
Ticker: EXAS
Security ID: 30063P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin T. Conroy | Management | For | For |
| 1.2 | Elect Director Katherine S. Zanotti | 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 |
| |
|---|
EXTREME NETWORKS, INC.
Meeting Date: NOV 07, 2019
Record Date: SEP 16, 2019
Meeting Type: ANNUAL |
Ticker: EXTR
Security ID: 30226D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles P. Carinalli | Management | For | For |
| 1.2 | Elect Director Kathleen M. Holmgren | Management | For | For |
| 1.3 | Elect Director Rajendra Khanna | Management | For | For |
| 1.4 | Elect Director Edward H. Kennedy | Management | For | For |
| 1.5 | Elect Director Edward B. Meyercord | Management | For | For |
| 1.6 | Elect Director John C. Shoemaker | Management | For | For |
| 1.7 | Elect Director Ingrid J. Burton | 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 NOL Rights Plan (NOL Pill) | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
FABRINET
Meeting Date: DEC 12, 2019
Record Date: OCT 14, 2019
Meeting Type: ANNUAL |
Ticker: FN
Security ID: G3323L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Homa Bahrami | Management | For | For |
| 1.2 | Elect Director Gregory P. Dougherty | Management | For | For |
| 1.3 | Elect Director Rollance E. Olson | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FAIR ISAAC CORPORATION
Meeting Date: MAR 04, 2020
Record Date: JAN 06, 2020
Meeting Type: ANNUAL |
Ticker: FICO
Security ID: 303250104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Braden R. Kelly | Management | For | For |
| 1b | Elect Director Fabiola R. Arredondo | Management | For | For |
| 1c | Elect Director A. George Battle | Management | For | For |
| 1d | Elect Director James D. Kirsner | Management | For | For |
| 1e | Elect Director William J. Lansing | Management | For | For |
| 1f | Elect Director Eva Manolis | Management | For | For |
| 1g | Elect Director Marc F. McMorris | Management | For | For |
| 1h | Elect Director Joanna Rees | Management | For | For |
| 1i | Elect Director David A. Rey | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
FIRST AMERICAN FINANCIAL CORPORATION
Meeting Date: MAY 05, 2020
Record Date: MAR 18, 2020
Meeting Type: ANNUAL |
Ticker: FAF
Security ID: 31847R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Doti | Management | For | For |
| 1.2 | Elect Director Michael D. McKee | Management | For | For |
| 1.3 | Elect Director Thomas V. McKernan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
FIRST CITIZENS BANCSHARES, INC.
Meeting Date: APR 28, 2020
Record Date: FEB 28, 2020
Meeting Type: ANNUAL |
Ticker: FCNCA
Security ID: 31946M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Alexander, Jr. | Management | For | For |
| 1.2 | Elect Director Victor E. Bell, III | Management | For | For |
| 1.3 | Elect Director Peter M. Bristow | Management | For | For |
| 1.4 | Elect Director Hope H. Bryant | Management | For | For |
| 1.5 | Elect Director H. Lee Durham, Jr. | Management | For | For |
| 1.6 | Elect Director Daniel L. Heavner | Management | For | For |
| 1.7 | Elect Director Frank B. Holding, Jr. | Management | For | For |
| 1.8 | Elect Director Robert R. Hoppe | Management | For | For |
| 1.9 | Elect Director Floyd L. Keels | Management | For | For |
| 1.10 | Elect Director Robert E. Mason, IV | Management | For | For |
| 1.11 | Elect Director Robert T. Newcomb | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| |
|---|
FIRST FINANCIAL CORPORATION
Meeting Date: APR 15, 2020
Record Date: FEB 24, 2020
Meeting Type: ANNUAL |
Ticker: THFF
Security ID: 320218100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory L. Gibson | Management | For | Withhold |
| 1.2 | Elect Director Paul J. Pierson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe LLP as Auditors | Management | For | For |
| |
|---|
FIRST INDUSTRIAL REALTY TRUST, INC.
Meeting Date: MAY 06, 2020
Record Date: MAR 12, 2020
Meeting Type: ANNUAL |
Ticker: FR
Security ID: 32054K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter E. Baccile | Management | For | For |
| 1.2 | Elect Director Teresa Bryce Bazemore | Management | For | For |
| 1.3 | Elect Director Matthew S. Dominski | Management | For | For |
| 1.4 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.5 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
| 1.6 | Elect Director Denise A. Olsen | Management | For | For |
| 1.7 | Elect Director John Rau | Management | For | For |
| 1.8 | Elect Director L. Peter Sharpe | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
FIVE9, INC.
Meeting Date: MAY 18, 2020
Record Date: MAR 20, 2020
Meeting Type: ANNUAL |
Ticker: FIVN
Security ID: 338307101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kimberly Alexy | Management | For | For |
| 1.2 | Elect Director Michael Burkland | Management | For | For |
| 1.3 | Elect Director Robert Zollars | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FLAGSTAR BANCORP, INC.
Meeting Date: JUN 02, 2020
Record Date: APR 03, 2020
Meeting Type: ANNUAL |
Ticker: FBC
Security ID: 337930705
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alessandro P. DiNello | Management | For | For |
| 1.2 | Elect Director Jay J. Hansen | Management | For | For |
| 1.3 | Elect Director John D. Lewis | Management | For | For |
| 1.4 | Elect Director David J. Matlin | Management | For | For |
| 1.5 | Elect Director Bruce E. Nyberg | Management | For | For |
| 1.6 | Elect Director James A. Ovenden | Management | For | Against |
| 1.7 | Elect Director Peter Schoels | Management | For | For |
| 1.8 | Elect Director David L. Treadwell | Management | For | For |
| 1.9 | Elect Director Jennifer R. Whip | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
FLOOR & DECOR HOLDINGS, INC.
Meeting Date: MAY 13, 2020
Record Date: MAR 17, 2020
Meeting Type: ANNUAL |
Ticker: FND
Security ID: 339750101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David B. Kaplan | Management | For | Against |
| 1b | Elect Director Peter M. Starrett | Management | For | Against |
| 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 |
| |
|---|
FOOT LOCKER, INC.
Meeting Date: MAY 20, 2020
Record Date: MAR 23, 2020
Meeting Type: ANNUAL |
Ticker: FL
Security ID: 344849104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Maxine Clark | Management | For | For |
| 1B | Elect Director Alan D. Feldman | Management | For | For |
| 1C | Elect Director Richard A. Johnson | Management | For | For |
| 1D | Elect Director Guillermo G. Marmol | Management | For | For |
| 1E | Elect Director Matthew M. McKenna | Management | For | For |
| 1F | Elect Director Darlene Nicosia | Management | For | For |
| 1G | Elect Director Steven Oakland | Management | For | For |
| 1H | Elect Director Ulice Payne, Jr. | Management | For | For |
| 1I | Elect Director Kimberly Underhill | Management | For | For |
| 1J | Elect Director Tristan Walker | Management | For | For |
| 1K | Elect Director Dona D. Young | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
FORWARD AIR CORPORATION
Meeting Date: MAY 12, 2020
Record Date: MAR 11, 2020
Meeting Type: ANNUAL |
Ticker: FWRD
Security ID: 349853101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald W. Allen | Management | For | For |
| 1.2 | Elect Director Ana B. Amicarella | Management | For | For |
| 1.3 | Elect Director Valerie A. Bonebrake | Management | For | For |
| 1.4 | Elect Director C. Robert Campbell | Management | For | For |
| 1.5 | Elect Director R. Craig Carlock | Management | For | For |
| 1.6 | Elect Director C. John Langley, Jr. | Management | For | For |
| 1.7 | Elect Director G. Michael Lynch | Management | For | For |
| 1.8 | Elect Director Thomas Schmitt | Management | For | For |
| 1.9 | Elect Director Laurie A. Tucker | Management | For | For |
| 1.10 | Elect Director W. Gilbert West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FRESH DEL MONTE PRODUCE INC.
Meeting Date: APR 28, 2020
Record Date: MAR 02, 2020
Meeting Type: ANNUAL |
Ticker: FDP
Security ID: G36738105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael J. Berthelot | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FTI CONSULTING, INC.
Meeting Date: JUN 03, 2020
Record Date: MAR 25, 2020
Meeting Type: ANNUAL |
Ticker: FCN
Security ID: 302941109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brenda J. Bacon | Management | For | For |
| 1b | Elect Director Mark S. Bartlett | Management | For | For |
| 1c | Elect Director Claudio Costamagna | Management | For | For |
| 1d | Elect Director Vernon Ellis | Management | For | For |
| 1e | Elect Director Nicholas C. Fanandakis | Management | For | For |
| 1f | Elect Director Steven H. Gunby | Management | For | For |
| 1g | Elect Director Gerard E. Holthaus | Management | For | For |
| 1h | Elect Director Laureen E. Seeger | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GENERAC HOLDINGS INC.
Meeting Date: JUN 18, 2020
Record Date: APR 20, 2020
Meeting Type: ANNUAL |
Ticker: GNRC
Security ID: 368736104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marcia J. Avedon | Management | For | For |
| 1.2 | Elect Director Bennett J. Morgan | Management | For | For |
| 1.3 | Elect Director Dominick P. Zarcone | 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 |
| |
|---|
GENESCO INC.
Meeting Date: JUN 25, 2020
Record Date: APR 27, 2020
Meeting Type: ANNUAL |
Ticker: GCO
Security ID: 371532102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joanna Barsh | Management | For | For |
| 1.2 | Elect Director Matthew C. Diamond | Management | For | For |
| 1.3 | Elect Director Marty G. Dickens | Management | For | For |
| 1.4 | Elect Director Thurgood Marshall, Jr. | Management | For | For |
| 1.5 | Elect Director Kathleen Mason | Management | For | For |
| 1.6 | Elect Director Kevin P. McDermott | Management | For | For |
| 1.7 | Elect Director Mimi E. Vaughn | 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 |
| |
|---|
GENOMIC HEALTH, INC.
Meeting Date: NOV 07, 2019
Record Date: OCT 02, 2019
Meeting Type: SPECIAL |
Ticker: GHDX
Security ID: 37244C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | Abstain |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
| 3 | Adjourn Meeting | Management | For | Abstain |
| |
|---|
GENPACT LIMITED
Meeting Date: MAY 20, 2020
Record Date: MAR 27, 2020
Meeting Type: ANNUAL |
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 |
| |
|---|
GENWORTH FINANCIAL, INC.
Meeting Date: DEC 12, 2019
Record Date: OCT 18, 2019
Meeting Type: ANNUAL |
Ticker: GNW
Security ID: 37247D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director G. Kent Conrad | Management | For | For |
| 1b | Elect Director Melina E. Higgins | Management | For | For |
| 1c | Elect Director Thomas J. McInerney | Management | For | For |
| 1d | Elect Director David M. Moffett | Management | For | For |
| 1e | Elect Director Thomas E. Moloney | Management | For | For |
| 1f | Elect Director Debra J. Perry | Management | For | For |
| 1g | Elect Director Robert P. Restrepo, Jr. | Management | For | For |
| 1h | Elect Director James S. Riepe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GETTY REALTY CORP.
Meeting Date: APR 28, 2020
Record Date: MAR 03, 2020
Meeting Type: ANNUAL |
Ticker: GTY
Security ID: 374297109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Christopher J. Constant | Management | For | For |
| 1b | Elect Director Milton Cooper | Management | For | Withhold |
| 1c | Elect Director Philip E. Coviello | Management | For | Withhold |
| 1d | Elect Director Leo Liebowitz | Management | For | For |
| 1e | Elect Director Mary Lou Malanoski | Management | For | For |
| 1f | Elect Director Richard E. Montag | Management | For | For |
| 1g | Elect Director Howard B. Safenowitz | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
GLOBAL BLOOD THERAPEUTICS, INC.
Meeting Date: JUN 17, 2020
Record Date: APR 22, 2020
Meeting Type: ANNUAL |
Ticker: GBT
Security ID: 37890U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Willie L. Brown, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Philip A. Pizzo | Management | For | Withhold |
| 1.3 | Elect Director Wendy Yarno | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GLOBUS MEDICAL, INC.
Meeting Date: JUN 03, 2020
Record Date: APR 06, 2020
Meeting Type: ANNUAL |
Ticker: GMED
Security ID: 379577208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David M. Demski | Management | For | For |
| 1b | Elect Director Robert A. Douglas | 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 |
| |
|---|
GMS INC.
Meeting Date: OCT 30, 2019
Record Date: SEP 03, 2019
Meeting Type: ANNUAL |
Ticker: GMS
Security ID: 36251C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brian R. Hoesterey | Management | For | Against |
| 1b | Elect Director Teri P. McClure | Management | For | For |
| 1c | Elect Director Richard K. Mueller | Management | For | For |
| 1d | Elect Director J. Louis Sharpe | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GOSSAMER BIO, INC.
Meeting Date: JUN 17, 2020
Record Date: APR 22, 2020
Meeting Type: ANNUAL |
Ticker: GOSS
Security ID: 38341P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Bilenker | Management | For | For |
| 1.2 | Elect Director Faheem Hasnain | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
GRAPHIC PACKAGING HOLDING COMPANY
Meeting Date: MAY 20, 2020
Record Date: MAR 26, 2020
Meeting Type: ANNUAL |
Ticker: GPK
Security ID: 388689101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael P. Doss | Management | For | For |
| 1.2 | Elect Director Dean A. Scarborough | Management | For | For |
| 1.3 | Elect Director Larry M. Venturelli | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GRAY TELEVISION, INC.
Meeting Date: MAY 06, 2020
Record Date: MAR 09, 2020
Meeting Type: ANNUAL |
Ticker: GTN
Security ID: 389375106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hilton H. Howell, Jr. | Management | For | For |
| 1.2 | Elect Director Howell W. Newton | Management | For | For |
| 1.3 | Elect Director Richard L. Boger | Management | For | For |
| 1.4 | Elect Director T. L. (Gene) Elder | Management | For | For |
| 1.5 | Elect Director Luis A. Garcia | Management | For | For |
| 1.6 | Elect Director Richard B. Hare | Management | For | For |
| 1.7 | Elect Director Robin R. Howell | Management | For | For |
| 1.8 | Elect Director Donald P. (Pat) LaPlatney | Management | For | For |
| 1.9 | Elect Director Paul H. McTear | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
GREAT SOUTHERN BANCORP, INC.
Meeting Date: MAY 06, 2020
Record Date: FEB 27, 2020
Meeting Type: ANNUAL |
Ticker: GSBC
Security ID: 390905107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin R. Ausburn | Management | For | For |
| 1.2 | Elect Director Larry D. Frazier | Management | For | For |
| 1.3 | Elect Director Douglas M. Pitt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BKD, LLP as Auditors | Management | For | For |
| |
|---|
GREAT WESTERN BANCORP, INC.
Meeting Date: FEB 04, 2020
Record Date: DEC 09, 2019
Meeting Type: ANNUAL |
Ticker: GWB
Security ID: 391416104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frances Grieb | Management | For | For |
| 1.2 | Elect Director James Israel | Management | For | For |
| 1.3 | Elect Director Stephen Lacy | 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 |
| |
|---|
GROCERY OUTLET HOLDING CORP.
Meeting Date: JUN 08, 2020
Record Date: APR 13, 2020
Meeting Type: ANNUAL |
Ticker: GO
Security ID: 39874R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth W. Alterman | Management | For | For |
| 1.2 | Elect Director John E. Bachman | Management | For | For |
| 1.3 | Elect Director Thomas F. Herman | Management | For | For |
| 1.4 | Elect Director Erik D. Ragatz | 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 |
| |
|---|
GW PHARMACEUTICALS PLC
Meeting Date: MAY 26, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: GWPH
Security ID: 36197T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Geoffrey Guy as Director | Management | For | For |
| 2 | Re-elect Cabot Brown as Director | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
| 7 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Authorise Issue of Equity | Management | For | For |
| 11 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
| |
|---|
HAEMONETICS CORPORATION
Meeting Date: JUL 25, 2019
Record Date: MAY 28, 2019
Meeting Type: ANNUAL |
Ticker: HAE
Security ID: 405024100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark W. Kroll | Management | For | For |
| 1.2 | Elect Director Claire Pomeroy | Management | For | For |
| 1.3 | Elect Director Ellen M. Zane | 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 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
HALOZYME THERAPEUTICS, INC.
Meeting Date: APR 30, 2020
Record Date: MAR 02, 2020
Meeting Type: ANNUAL |
Ticker: HALO
Security ID: 40637H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bernadette Connaughton | Management | For | For |
| 1.2 | Elect Director Kenneth J. Kelley | Management | For | For |
| 1.3 | Elect Director Matthew L. Posard | 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 |
| |
|---|
HANCOCK WHITNEY CORPORATION
Meeting Date: APR 29, 2020
Record Date: FEB 28, 2020
Meeting Type: ANNUAL |
Ticker: HWC
Security ID: 410120109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank E. Bertucci | Management | For | For |
| 1.2 | Elect Director Constantine S. Liollio | Management | For | For |
| 1.3 | Elect Director Thomas H. Olinde | Management | For | For |
| 1.4 | Elect Director Joan C. Teofilo | Management | For | For |
| 1.5 | Elect Director C. Richard Wilkins | Management | For | For |
| 2a | Eliminate the Business Combination Supermajority Vote Provision | Management | For | For |
| 2b | Eliminate the Prohibition on Non-Cumulative Preferred Dividends | Management | For | For |
| 2c | Remove the Series A Preferred Stock Provision | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HEALTH CATALYST, INC.
Meeting Date: JUN 12, 2020
Record Date: APR 15, 2020
Meeting Type: ANNUAL |
Ticker: HCAT
Security ID: 42225T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy G. Ferris | Management | For | For |
| 1.2 | Elect Director Anita V. Pramoda | Management | For | For |
| 1.3 | Elect Director S. Dawn Smith | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HEALTHEQUITY, INC.
Meeting Date: JUN 25, 2020
Record Date: MAY 04, 2020
Meeting Type: ANNUAL |
Ticker: HQY
Security ID: 42226A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Selander | Management | For | For |
| 1.2 | Elect Director Jon Kessler | Management | For | For |
| 1.3 | Elect Director Stephen D. Neeleman | Management | For | For |
| 1.4 | Elect Director Frank A. Corvino | Management | For | For |
| 1.5 | Elect Director Adrian T. Dillon | Management | For | For |
| 1.6 | Elect Director Evelyn Dilsaver | Management | For | For |
| 1.7 | Elect Director Debra McCowan | Management | For | For |
| 1.8 | Elect Director Ian Sacks | Management | For | For |
| 1.9 | Elect Director Gayle Wellborn | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Meeting Date: MAY 28, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: HSII
Security ID: 422819102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth L. Axelrod | Management | For | For |
| 1.2 | Elect Director Laszlo Bock | Management | For | For |
| 1.3 | Elect Director Clare M. Chapman | Management | For | For |
| 1.4 | Elect Director Lyle Logan | Management | For | For |
| 1.5 | Elect Director T. Willem Mesdag | Management | For | For |
| 1.6 | Elect Director Krishnan Rajagopalan | Management | For | For |
| 1.7 | Elect Director Stacey Rauch | Management | For | For |
| 1.8 | Elect Director Adam Warby | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditor | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
HELEN OF TROY LIMITED
Meeting Date: AUG 21, 2019
Record Date: JUN 24, 2019
Meeting Type: ANNUAL |
Ticker: HELE
Security ID: G4388N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gary B. Abromovitz | Management | For | For |
| 1b | Elect Director Krista L. Berry | Management | For | For |
| 1c | Elect Director Vincent D. Carson | Management | For | For |
| 1d | Elect Director Thurman K. Case | Management | For | For |
| 1e | Elect Director Timothy F. Meeker | Management | For | For |
| 1f | Elect Director Julien R. Mininberg | Management | For | For |
| 1g | Elect Director Beryl B. Raff | Management | For | For |
| 1h | Elect Director William F. Susetka | Management | For | For |
| 1i | Elect Director Darren G. Woody | 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 |
| |
|---|
HERON THERAPEUTICS, INC.
Meeting Date: JUN 17, 2020
Record Date: APR 20, 2020
Meeting Type: ANNUAL |
Ticker: HRTX
Security ID: 427746102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Kevin Tang | Management | For | Against |
| 1B | Elect Director Barry Quart | Management | For | For |
| 1C | Elect Director Stephen Davis | Management | For | Against |
| 1D | Elect Director Craig Johnson | Management | For | For |
| 1E | Elect Director Kimberly Manhard | Management | For | For |
| 1F | Elect Director John Poyhonen | Management | For | For |
| 1G | Elect Director Christian Waage | Management | For | For |
| 2 | Ratify OUM & Co. LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HILLENBRAND, INC.
Meeting Date: FEB 13, 2020
Record Date: DEC 16, 2019
Meeting Type: ANNUAL |
Ticker: HI
Security ID: 431571108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel C. Hillenbrand | Management | For | For |
| 1.2 | Elect Director Thomas H. Johnson | Management | For | For |
| 1.3 | Elect Director Neil S. Novich | Management | For | For |
| 1.4 | Elect Director Joe A. Raver | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Articles of Incorporation and Code of By-laws | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HILLTOP HOLDINGS, INC.
Meeting Date: JUL 25, 2019
Record Date: MAY 30, 2019
Meeting Type: ANNUAL |
Ticker: HTH
Security ID: 432748101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charlotte Jones Anderson | Management | For | For |
| 1.2 | Elect Director Rhodes R. Bobbitt | Management | For | Withhold |
| 1.3 | Elect Director Tracy A. Bolt | Management | For | For |
| 1.4 | Elect Director W. Joris Brinkerhoff | Management | For | Withhold |
| 1.5 | Elect Director J. Taylor Crandall | Management | For | For |
| 1.6 | Elect Director Charles R. Cummings | Management | For | For |
| 1.7 | Elect Director Hill A. Feinberg | Management | For | For |
| 1.8 | Elect Director Gerald J. Ford | Management | For | For |
| 1.9 | Elect Director Jeremy B. Ford | Management | For | For |
| 1.10 | Elect Director J. Markham Green | Management | For | For |
| 1.11 | Elect Director William T. Hill, Jr. | Management | For | Withhold |
| 1.12 | Elect Director Lee Lewis | Management | For | For |
| 1.13 | Elect Director Andrew J. Littlefair | Management | For | Withhold |
| 1.14 | Elect Director W. Robert Nichols, III | Management | For | For |
| 1.15 | Elect Director C. Clifton Robinson | Management | For | For |
| 1.16 | Elect Director Kenneth D. Russell | Management | For | Withhold |
| 1.17 | Elect Director A. Haag Sherman | Management | For | Withhold |
| 1.18 | Elect Director Jonathan S. Sobel | Management | For | For |
| 1.19 | Elect Director Robert C. Taylor, Jr. | Management | For | For |
| 1.20 | Elect Director Carl B. Webb | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HMS HOLDINGS CORP.
Meeting Date: MAY 27, 2020
Record Date: APR 02, 2020
Meeting Type: ANNUAL |
Ticker: HMSY
Security ID: 40425J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Katherine Baicker | Management | For | For |
| 1b | Elect Director Robert Becker | Management | For | For |
| 1c | Elect Director Craig R. Callen | Management | For | For |
| 1d | Elect Director William C. Lucia | Management | For | For |
| 1e | Elect Director William F. Miller, III | Management | For | For |
| 1f | Elect Director Jeffrey A. Rideout | Management | For | For |
| 1g | Elect Director Ellen A. Rudnick | Management | For | For |
| 1h | Elect Director Bart M. Schwartz | Management | For | For |
| 1i | Elect Director Richard H. Stowe | Management | For | For |
| 1j | Elect Director Cora M. Tellez | 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 |
| |
|---|
HOLLYFRONTIER CORPORATION
Meeting Date: MAY 13, 2020
Record Date: MAR 16, 2020
Meeting Type: ANNUAL |
Ticker: HFC
Security ID: 436106108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
| 1b | Elect Director Douglas Y. Bech | Management | For | For |
| 1c | Elect Director Anna C. Catalano | Management | For | For |
| 1d | Elect Director Leldon E. Echols | Management | For | For |
| 1e | Elect Director Michael C. Jennings | Management | For | For |
| 1f | Elect Director R. Craig Knocke | Management | For | For |
| 1g | Elect Director Robert J. Kostelnik | Management | For | For |
| 1h | Elect Director James H. Lee | Management | For | For |
| 1i | Elect Director Franklin Myers | Management | For | For |
| 1j | Elect Director Michael E. Rose | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
HOME BANCSHARES, INC.
Meeting Date: APR 16, 2020
Record Date: FEB 24, 2020
Meeting Type: ANNUAL |
Ticker: HOMB
Security ID: 436893200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Allison | Management | For | For |
| 1.2 | Elect Director Brian S. Davis | Management | For | For |
| 1.3 | Elect Director Milburn Adams | Management | For | For |
| 1.4 | Elect Director Robert H. Adcock, Jr. | Management | For | For |
| 1.5 | Elect Director Richard H. Ashley | Management | For | For |
| 1.6 | Elect Director Mike D. Beebe | Management | For | For |
| 1.7 | Elect Director Jack E. Engelkes | Management | For | For |
| 1.8 | Elect Director Tracy M. French | Management | For | For |
| 1.9 | Elect Director Karen E. Garrett | Management | For | For |
| 1.10 | Elect Director James G. Hinkle | Management | For | For |
| 1.11 | Elect Director Alex R. Lieblong | Management | For | For |
| 1.12 | Elect Director Thomas J. Longe | Management | For | For |
| 1.13 | Elect Director Jim Rankin, Jr. | Management | For | For |
| 1.14 | Elect Director Donna J. Townsell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify BKD, LLP as Auditors | Management | For | For |
| |
|---|
HORIZON THERAPEUTICS PLC
Meeting Date: APR 30, 2020
Record Date: FEB 25, 2020
Meeting Type: ANNUAL |
Ticker: HZNP
Security ID: G46188101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gino Santini | Management | For | For |
| 1b | Elect Director James Shannon | Management | For | For |
| 1c | Elect Director Timothy Walbert | 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 |
| 4 | Authorize Market Purchases or Overseas Market Purchases of Ordinary Shares | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
HOULIHAN LOKEY, INC.
Meeting Date: SEP 24, 2019
Record Date: JUL 26, 2019
Meeting Type: ANNUAL |
Ticker: HLI
Security ID: 441593100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott L. Beiser | Management | For | For |
| 1.2 | Elect Director Paul A. Zuber | Management | For | For |
| 1.3 | Elect Director Jacqueline B. Kosecoff | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
HUB GROUP, INC.
Meeting Date: MAY 20, 2020
Record Date: MAR 23, 2020
Meeting Type: ANNUAL |
Ticker: HUBG
Security ID: 443320106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David P. Yeager | Management | For | For |
| 1.2 | Elect Director Mary H. Boosalis | Management | For | For |
| 1.3 | Elect Director James C. Kenny | Management | For | For |
| 1.4 | Elect Director Peter B. McNitt | Management | For | For |
| 1.5 | Elect Director Charles R. Reaves | Management | For | For |
| 1.6 | Elect Director Martin P. Slark | Management | For | For |
| 1.7 | Elect Director Jonathan P. Ward | Management | For | For |
| 1.8 | Elect Director Jenell R. Ross | 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 |
| |
|---|
HUNTSMAN CORPORATION
Meeting Date: MAY 01, 2020
Record Date: MAR 05, 2020
Meeting Type: ANNUAL |
Ticker: HUN
Security ID: 447011107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter R. Huntsman | Management | For | For |
| 1b | Elect Director Nolan D. Archibald | Management | For | For |
| 1c | Elect Director Mary C. Beckerle | Management | For | For |
| 1d | Elect Director M. Anthony Burns | Management | For | For |
| 1e | Elect Director Daniele Ferrari | Management | For | For |
| 1f | Elect Director Robert J. Margetts | Management | For | For |
| 1g | Elect Director Wayne A. Reaud | Management | For | For |
| 1h | Elect Director Jan E. Tighe | 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 | For |
| |
|---|
IBERIABANK CORPORATION
Meeting Date: APR 24, 2020
Record Date: FEB 24, 2020
Meeting Type: SPECIAL |
Ticker: IBKC
Security ID: 450828108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
ICF INTERNATIONAL, INC.
Meeting Date: MAY 28, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: ICFI
Security ID: 44925C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sudhakar Kesavan | Management | For | For |
| 1.2 | Elect Director Michael J. Van Handel | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
ICON PLC
Meeting Date: JUL 23, 2019
Record Date: MAY 28, 2019
Meeting Type: ANNUAL |
Ticker: ICLR
Security ID: G4705A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Climax | Management | For | For |
| 1.2 | Elect Director Steve Cutler | Management | For | For |
| 1.3 | Elect Director William Hall | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorize Issue of Equity | Management | For | For |
| 5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
| |
|---|
INNOVIVA, INC.
Meeting Date: APR 24, 2020
Record Date: MAR 06, 2020
Meeting Type: ANNUAL |
Ticker: INVA
Security ID: 45781M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director George W. Bickerstaff, III | Management | For | For |
| 1b | Elect Director Mark A. DiPaolo | Management | For | For |
| 1c | Elect Director Jules Haimovitz | Management | For | For |
| 1d | Elect Director Odysseas D. Kostas | Management | For | For |
| 1e | Elect Director Sarah J. Schlesinger | 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 |
| |
|---|
INPHI CORPORATION
Meeting Date: MAY 21, 2020
Record Date: APR 08, 2020
Meeting Type: ANNUAL |
Ticker: IPHI
Security ID: 45772F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas E. Brathwaite | Management | For | For |
| 1.2 | Elect Director David E. Liddle | Management | For | For |
| 1.3 | Elect Director Bruce M. McWilliams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
INSIGHT ENTERPRISES, INC.
Meeting Date: MAY 20, 2020
Record Date: MAR 30, 2020
Meeting Type: ANNUAL |
Ticker: NSIT
Security ID: 45765U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard E. Allen | Management | For | For |
| 1.2 | Elect Director Bruce W. Armstrong | Management | For | For |
| 1.3 | Elect Director Linda Breard | Management | For | For |
| 1.4 | Elect Director Timothy A. Crown | Management | For | For |
| 1.5 | Elect Director Catherine Courage | Management | For | For |
| 1.6 | Elect Director Anthony A. Ibarguen | Management | For | For |
| 1.7 | Elect Director Kenneth T. Lamneck | Management | For | For |
| 1.8 | Elect Director Kathleen S. Pushor | Management | For | For |
| 1.9 | Elect Director Girish Rishi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
INSPERITY, INC.
Meeting Date: MAY 20, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: NSP
Security ID: 45778Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy T. Clifford | Management | For | For |
| 1.2 | Elect Director Ellen H. Masterson | Management | For | For |
| 1.3 | Elect Director Latha Ramchand | 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 |
| |
|---|
INSULET CORPORATION
Meeting Date: MAY 29, 2020
Record Date: APR 01, 2020
Meeting Type: ANNUAL |
Ticker: PODD
Security ID: 45784P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sally W. Crawford | Management | For | Withhold |
| 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 |
| |
|---|
INTEGER HOLDINGS CORPORATION
Meeting Date: MAY 20, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: ITGR
Security ID: 45826H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela G. Bailey | Management | For | For |
| 1.2 | Elect Director Joseph W. Dziedzic | Management | For | For |
| 1.3 | Elect Director James F. Hinrichs | Management | For | For |
| 1.4 | Elect Director Jean Hobby | Management | For | For |
| 1.5 | Elect Director M. Craig Maxwell | Management | For | For |
| 1.6 | Elect Director Filippo Passerini | Management | For | For |
| 1.7 | Elect Director Bill R. Sanford | Management | For | For |
| 1.8 | Elect Director Donald J. Spence | Management | For | For |
| 1.9 | Elect Director William B. Summers, 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 |
| |
|---|
INTERNATIONAL BANCSHARES CORPORATION
Meeting Date: MAY 18, 2020
Record Date: APR 01, 2020
Meeting Type: ANNUAL |
Ticker: IBOC
Security ID: 459044103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Javier de Anda | Management | For | For |
| 1.2 | Elect Director Irving Greenblum | Management | For | Against |
| 1.3 | Elect Director Douglas B. Howland | Management | For | For |
| 1.4 | Elect Director Rudolph M. Miles | Management | For | For |
| 1.5 | Elect Director Dennis E. Nixon | Management | For | For |
| 1.6 | Elect Director Larry A. Norton | Management | For | For |
| 1.7 | Elect Director Roberto R. Resendez | Management | For | For |
| 1.8 | Elect Director Antonio R. Sanchez, Jr. | Management | For | For |
| 2 | Ratify RSM US LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
IOVANCE BIOTHERAPEUTICS, INC.
Meeting Date: JUN 08, 2020
Record Date: APR 16, 2020
Meeting Type: ANNUAL |
Ticker: IOVA
Security ID: 462260100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Iain Dukes | Management | For | For |
| 1.2 | Elect Director Maria Fardis | Management | For | For |
| 1.3 | Elect Director Athena Countouriotis | Management | For | Withhold |
| 1.4 | Elect Director Ryan Maynard | Management | For | For |
| 1.5 | Elect Director Merrill A. McPeak | Management | For | For |
| 1.6 | Elect Director Wayne P. Rothbaum | Management | For | For |
| 1.7 | Elect Director Michael Weiser | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency Every Year | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Marcum LLP as Auditors | Management | For | For |
| |
|---|
IRHYTHM TECHNOLOGIES, INC.
Meeting Date: JUN 19, 2020
Record Date: APR 28, 2020
Meeting Type: ANNUAL |
Ticker: IRTC
Security ID: 450056106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin M. King | Management | For | For |
| 1.2 | Elect Director Raymond W. Scott | Management | For | Withhold |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
J2 GLOBAL, INC.
Meeting Date: MAY 07, 2020
Record Date: MAR 16, 2020
Meeting Type: ANNUAL |
Ticker: JCOM
Security ID: 48123V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard S. Ressler | Management | For | For |
| 1b | Elect Director Douglas Y. Bech | Management | For | For |
| 1c | Elect Director Robert J. Cresci | Management | For | For |
| 1d | Elect Director Sarah Fay | Management | For | For |
| 1e | Elect Director W. Brian Kretzmer | Management | For | For |
| 1f | Elect Director Jonathan F. Miller | Management | For | For |
| 1g | Elect Director Stephen Ross | Management | For | For |
| 1h | Elect Director Vivek Shah | 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 |
| |
|---|
JABIL INC.
Meeting Date: JAN 23, 2020
Record Date: NOV 29, 2019
Meeting Type: ANNUAL |
Ticker: JBL
Security ID: 466313103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anousheh Ansari | Management | For | For |
| 1.2 | Elect Director Martha F. Brooks | Management | For | For |
| 1.3 | Elect Director Christopher S. Holland | Management | For | For |
| 1.4 | Elect Director Timothy L. Main | Management | For | For |
| 1.5 | Elect Director Mark T. Mondello | Management | For | For |
| 1.6 | Elect Director John C. Plant | Management | For | Withhold |
| 1.7 | Elect Director Steven A. Raymund | Management | For | For |
| 1.8 | Elect Director Thomas A. Sansone | Management | For | For |
| 1.9 | Elect Director David M. Stout | Management | For | For |
| 1.10 | Elect Director Kathleen A. Walters | 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 |
| |
|---|
JOHN B. SANFILIPPO & SON, INC.
Meeting Date: OCT 30, 2019
Record Date: SEP 03, 2019
Meeting Type: ANNUAL |
Ticker: JBSS
Security ID: 800422107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jim Edgar | Management | For | For |
| 1.2 | Elect Director Ellen C. Taaffe | Management | For | For |
| 1.3 | Elect Director Daniel M. Wright | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
K12 INC.
Meeting Date: DEC 13, 2019
Record Date: OCT 18, 2019
Meeting Type: ANNUAL |
Ticker: LRN
Security ID: 48273U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aida M. Alvarez | Management | For | For |
| 1.2 | Elect Director Craig R. Barrett | Management | For | For |
| 1.3 | Elect Director Guillermo Bron | Management | For | For |
| 1.4 | Elect Director Robert L. Cohen | Management | For | For |
| 1.5 | Elect Director Nathaniel A. Davis | Management | For | For |
| 1.6 | Elect Director John M. Engler | Management | For | For |
| 1.7 | Elect Director Steven B. Fink | Management | For | For |
| 1.8 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
| 1.9 | Elect Director Liza McFadden | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
KADANT INC.
Meeting Date: MAY 12, 2020
Record Date: MAR 16, 2020
Meeting Type: ANNUAL |
Ticker: KAI
Security ID: 48282T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Albertine | Management | For | Against |
| 1.2 | Elect Director Thomas C. Leonard | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve the Issuance of Restricted Stock Units to Non-Employee Directors | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
KARUNA THERAPEUTICS, INC.
Meeting Date: JUN 15, 2020
Record Date: APR 24, 2020
Meeting Type: ANNUAL |
Ticker: KRTX
Security ID: 48576A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Heather Preston | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
KBR, INC.
Meeting Date: MAY 13, 2020
Record Date: MAR 20, 2020
Meeting Type: ANNUAL |
Ticker: KBR
Security ID: 48242W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark E. Baldwin | Management | For | For |
| 1b | Elect Director James R. Blackwell | Management | For | For |
| 1c | Elect Director Stuart J. B. Bradie | Management | For | For |
| 1d | Elect Director Lynn A. Dugle | Management | For | For |
| 1e | Elect Director Lester L. Lyles | Management | For | For |
| 1f | Elect Director Wendy M. Masiello | Management | For | For |
| 1g | Elect Director Jack B. Moore | Management | For | For |
| 1h | Elect Director Ann D. Pickard | Management | For | For |
| 1i | Elect Director Umberto della Sala | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
KFORCE INC.
Meeting Date: APR 28, 2020
Record Date: FEB 21, 2020
Meeting Type: ANNUAL |
Ticker: KFRC
Security ID: 493732101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ann E. Dunwoody | Management | For | For |
| 1.2 | Elect Director N. John Simmons | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
KIMBALL INTERNATIONAL, INC.
Meeting Date: OCT 22, 2019
Record Date: AUG 19, 2019
Meeting Type: ANNUAL |
Ticker: KBAL
Security ID: 494274103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick E. Connolly | Management | For | Withhold |
| 1.2 | Elect Director Kimberly K. Ryan | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
Meeting Date: MAY 19, 2020
Record Date: MAR 20, 2020
Meeting Type: ANNUAL |
Ticker: KNX
Security ID: 499049104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Jackson | Management | For | For |
| 1.2 | Elect Director Kevin Knight | Management | For | For |
| 1.3 | Elect Director Roberta Roberts Shank | 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 |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
KULICKE & SOFFA INDUSTRIES, INC.
Meeting Date: FEB 18, 2020
Record Date: NOV 22, 2019
Meeting Type: ANNUAL |
Ticker: KLIC
Security ID: 501242101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mui Sung Yeo | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LATTICE SEMICONDUCTOR CORPORATION
Meeting Date: MAY 05, 2020
Record Date: MAR 11, 2020
Meeting Type: ANNUAL |
Ticker: LSCC
Security ID: 518415104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Anderson | Management | For | For |
| 1.2 | Elect Director Robin A. Abrams | Management | For | For |
| 1.3 | Elect Director John Bourgoin | Management | For | For |
| 1.4 | Elect Director Mark E. Jensen | Management | For | For |
| 1.5 | Elect Director Anjali Joshi | Management | For | For |
| 1.6 | Elect Director James P. Lederer | Management | For | For |
| 1.7 | Elect Director John E. Major | Management | For | For |
| 1.8 | Elect Director Krishna Rangasayee | Management | For | For |
| 1.9 | Elect Director D. Jeffrey Richardson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
LCI INDUSTRIES
Meeting Date: MAY 21, 2020
Record Date: MAR 27, 2020
Meeting Type: ANNUAL |
Ticker: LCII
Security ID: 50189K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James F. Gero | Management | For | For |
| 1b | Elect Director Frank J. Crespo | Management | For | For |
| 1c | Elect Director Brendan J. Deely | Management | For | For |
| 1d | Elect Director Ronald J. Fenech | Management | For | For |
| 1e | Elect Director Tracy D. Graham | Management | For | For |
| 1f | Elect Director Virginia L. Henkels | Management | For | For |
| 1g | Elect Director Jason D. Lippert | Management | For | For |
| 1h | Elect Director Kieran M. O'Sullivan | Management | For | For |
| 1i | Elect Director David A. Reed | Management | For | For |
| 1j | Elect Director John A. Sirpilla | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LHC GROUP, INC.
Meeting Date: JUN 11, 2020
Record Date: APR 14, 2020
Meeting Type: ANNUAL |
Ticker: LHCG
Security ID: 50187A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan Goldberg | Management | For | For |
| 1.2 | Elect Director Clifford S. Holtz | Management | For | For |
| 1.3 | Elect Director W.J. 'Billy' Tauzin | Management | For | For |
| 1.4 | Elect Director Brent Turner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LIGAND PHARMACEUTICALS INCORPORATED
Meeting Date: JUN 10, 2020
Record Date: APR 14, 2020
Meeting Type: ANNUAL |
Ticker: LGND
Security ID: 53220K504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason M. Aryeh | Management | For | For |
| 1.2 | Elect Director Sarah Boyce | Management | For | For |
| 1.3 | Elect Director Todd C. Davis | Management | For | For |
| 1.4 | Elect Director Nancy R. Gray | Management | For | For |
| 1.5 | Elect Director John L. Higgins | Management | For | For |
| 1.6 | Elect Director John W. Kozarich | Management | For | For |
| 1.7 | Elect Director John L. LaMattina | Management | For | For |
| 1.8 | Elect Director Sunil Patel | Management | For | For |
| 1.9 | Elect Director Stephen L. Sabba | 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 |
| |
|---|
LITHIA MOTORS, INC.
Meeting Date: APR 23, 2020
Record Date: FEB 28, 2020
Meeting Type: ANNUAL |
Ticker: LAD
Security ID: 536797103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sidney B. DeBoer | Management | For | For |
| 1b | Elect Director Bryan B. DeBoer | Management | For | For |
| 1c | Elect Director Susan O. Cain | Management | For | For |
| 1d | Elect Director Shauna F. McIntyre | Management | For | For |
| 1e | Elect Director Louis P. Miramontes | Management | For | For |
| 1f | Elect Director Kenneth E. Roberts | Management | For | For |
| 1g | Elect Director David J. Robino | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LOUISIANA-PACIFIC CORPORATION
Meeting Date: MAY 22, 2020
Record Date: MAR 26, 2020
Meeting Type: ANNUAL |
Ticker: LPX
Security ID: 546347105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kurt M. Landgraf | Management | For | For |
| 1b | Elect Director Stephen E. Macadam | 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 |
| |
|---|
MADRIGAL PHARMACEUTICALS, INC.
Meeting Date: JUN 17, 2020
Record Date: APR 24, 2020
Meeting Type: ANNUAL |
Ticker: MDGL
Security ID: 558868105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul A. Friedman | Management | For | For |
| 1.2 | Elect Director Kenneth M. Bate | Management | For | Withhold |
| 1.3 | Elect Director James M. Daly | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
MANHATTAN ASSOCIATES, INC.
Meeting Date: MAY 14, 2020
Record Date: MAR 20, 2020
Meeting Type: ANNUAL |
Ticker: MANH
Security ID: 562750109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eddie Capel | Management | For | For |
| 1b | Elect Director Charles E. Moran | 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 Auditor | Management | For | For |
| |
|---|
MANTECH INTERNATIONAL CORPORATION
Meeting Date: MAY 21, 2020
Record Date: MAR 24, 2020
Meeting Type: ANNUAL |
Ticker: MANT
Security ID: 564563104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George J. Pedersen | Management | For | For |
| 1.2 | Elect Director Richard L. Armitage | Management | For | For |
| 1.3 | Elect Director Mary K. Bush | Management | For | For |
| 1.4 | Elect Director Barry G. Campbell | Management | For | For |
| 1.5 | Elect Director Richard J. Kerr | Management | For | For |
| 1.6 | Elect Director Peter B. LaMontagne | Management | For | For |
| 1.7 | Elect Director Kenneth A. Minihan | Management | For | For |
| 1.8 | Elect Director Kevin M. Phillips | 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 |
| |
|---|
MARCUS & MILLICHAP, INC.
Meeting Date: MAY 05, 2020
Record Date: MAR 06, 2020
Meeting Type: ANNUAL |
Ticker: MMI
Security ID: 566324109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hessam Nadji | Management | For | For |
| 1.2 | Elect Director Norma J. Lawrence | 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 |
| |
|---|
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Meeting Date: MAY 12, 2020
Record Date: MAR 16, 2020
Meeting Type: ANNUAL |
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 | Withhold |
| 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 |
| |
|---|
MASIMO CORPORATION
Meeting Date: MAY 29, 2020
Record Date: MAR 30, 2020
Meeting Type: ANNUAL |
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 | Against |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
MASONITE INTERNATIONAL CORPORATION
Meeting Date: MAY 14, 2020
Record Date: MAR 16, 2020
Meeting Type: ANNUAL |
Ticker: DOOR
Security ID: 575385109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard C. Heckes | Management | For | For |
| 1.2 | Elect Director Jody L. Bilney | Management | For | For |
| 1.3 | Elect Director Robert J. Byrne | Management | For | For |
| 1.4 | Elect Director Peter R. Dachowski | Management | For | For |
| 1.5 | Elect Director Jonathan F. Foster | Management | For | For |
| 1.6 | Elect Director Thomas W. Greene | Management | For | For |
| 1.7 | Elect Director Daphne E. Jones | Management | For | For |
| 1.8 | Elect Director George A. Lorch *Deceased* | Management | None | None |
| 1.9 | Elect Director William S. Oesterle | Management | For | For |
| 1.10 | Elect Director Francis M. Scricco | 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 Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MASTEC, INC.
Meeting Date: MAY 15, 2020
Record Date: MAR 12, 2020
Meeting Type: ANNUAL |
Ticker: MTZ
Security ID: 576323109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ernst N. Csiszar | Management | For | For |
| 1.2 | Elect Director Julia L. Johnson | Management | For | For |
| 1.3 | Elect Director Jorge Mas | 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 |
| |
|---|
MASTERCRAFT BOAT HOLDINGS, INC.
Meeting Date: OCT 23, 2019
Record Date: OCT 04, 2019
Meeting Type: ANNUAL |
Ticker: MCFT
Security ID: 57637H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jaclyn Baumgarten | Management | For | For |
| 1.2 | Elect Director Roch Lambert | Management | For | For |
| 1.3 | Elect Director Peter G. Leemputte | Management | For | For |
| 2 | Amend Certificate of Incorporation to Declassify the Board | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MATRIX SERVICE COMPANY
Meeting Date: NOV 05, 2019
Record Date: SEP 20, 2019
Meeting Type: ANNUAL |
Ticker: MTRX
Security ID: 576853105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martha Z. Carnes | Management | For | For |
| 1.2 | Elect Director John D. Chandler | Management | For | For |
| 1.3 | Elect Director John W. Gibson | Management | For | For |
| 1.4 | Elect Director John R. Hewitt | Management | For | For |
| 1.5 | Elect Director Liane K. Hinrichs | Management | For | For |
| 1.6 | Elect Director James H. Miller | Management | For | For |
| 1.7 | Elect Director Jim W. Mogg | 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 |
| |
|---|
MAXIMUS, INC.
Meeting Date: MAR 17, 2020
Record Date: JAN 17, 2020
Meeting Type: ANNUAL |
Ticker: MMS
Security ID: 577933104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gayathri Rajan | Management | For | For |
| 1b | Elect Director Michael J. Warren | Management | For | For |
| 2 | Declassify the Board of Directors | 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 Lobbying Payments and Policy | Shareholder | Against | For |
| |
|---|
MEDPACE HOLDINGS, INC.
Meeting Date: MAY 15, 2020
Record Date: MAR 20, 2020
Meeting Type: ANNUAL |
Ticker: MEDP
Security ID: 58506Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian T. Carley | Management | For | Withhold |
| 1.2 | Elect Director Thomas C. King | Management | For | For |
| 1.3 | Elect Director Robert O. Kraft | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche 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 |
| |
|---|
MERITOR, INC.
Meeting Date: JAN 23, 2020
Record Date: NOV 15, 2019
Meeting Type: ANNUAL |
Ticker: MTOR
Security ID: 59001K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Beringhause | Management | For | For |
| 1.2 | Elect Director Rhonda L. Brooks | Management | For | For |
| 1.3 | Elect Director Jeffrey A. Craig | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Articles of Incorporation to Allow Shareholders to Amend By-Laws | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
MESA LABORATORIES, INC.
Meeting Date: NOV 05, 2019
Record Date: SEP 13, 2019
Meeting Type: ANNUAL |
Ticker: MLAB
Security ID: 59064R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. Sullivan | Management | For | For |
| 1.2 | Elect Director Gary M. Owens | Management | For | For |
| 1.3 | Elect Director John B. Schmieder | Management | For | For |
| 1.4 | Elect Director Robert V. Dwyer | Management | For | For |
| 1.5 | Elect Director Evan C. Guillemin | Management | For | For |
| 1.6 | Elect Director David M. Kelly | Management | For | For |
| 1.7 | Elect Director David B. Perez | Management | For | For |
| 1.8 | Elect Director Jennifer S. Alltoft | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Plante & Moran, PLLC as Auditors | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MGIC INVESTMENT CORPORATION
Meeting Date: APR 23, 2020
Record Date: MAR 06, 2020
Meeting Type: ANNUAL |
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 |
| |
|---|
MIRATI THERAPEUTICS, INC.
Meeting Date: MAY 12, 2020
Record Date: MAR 19, 2020
Meeting Type: ANNUAL |
Ticker: MRTX
Security ID: 60468T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles M. Baum | Management | For | For |
| 1.2 | Elect Director Bruce L.A. Carter | Management | For | For |
| 1.3 | Elect Director Julie M. Cherrington | Management | For | For |
| 1.4 | Elect Director Aaron I. Davis | Management | For | For |
| 1.5 | Elect Director Henry J. Fuchs | Management | For | For |
| 1.6 | Elect Director Michael Grey | Management | For | For |
| 1.7 | Elect Director Faheem Hasnain | Management | For | For |
| 1.8 | Elect Director Craig Johnson | Management | For | For |
| 1.9 | Elect Director Maya Martinez-Davis | 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 |
| |
|---|
MKS INSTRUMENTS, INC.
Meeting Date: MAY 11, 2020
Record Date: MAR 04, 2020
Meeting Type: ANNUAL |
Ticker: MKSI
Security ID: 55306N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph B. Donahue | Management | For | For |
| 1.2 | Elect Director Janice K. Henry | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
MOLINA HEALTHCARE, INC.
Meeting Date: MAY 07, 2020
Record Date: MAR 10, 2020
Meeting Type: ANNUAL |
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 |
| |
|---|
MOMENTA PHARMACEUTICALS, INC.
Meeting Date: JUN 23, 2020
Record Date: APR 27, 2020
Meeting Type: ANNUAL |
Ticker: MNTA
Security ID: 60877T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bruce L. Downey | Management | For | For |
| 1b | Elect Director Georges Gemayel | 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 |
| |
|---|
MONOLITHIC POWER SYSTEMS, INC.
Meeting Date: JUN 11, 2020
Record Date: APR 20, 2020
Meeting Type: ANNUAL |
Ticker: MPWR
Security ID: 609839105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victor K. Lee | Management | For | For |
| 1.2 | Elect Director James C. Moyer | 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 |
| |
|---|
MRC GLOBAL INC.
Meeting Date: MAY 07, 2020
Record Date: MAR 13, 2020
Meeting Type: ANNUAL |
Ticker: MRC
Security ID: 55345K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rhys J. Best | Management | For | For |
| 1.2 | Elect Director Deborah G. Adams | Management | For | For |
| 1.3 | Elect Director Leonard M. Anthony | Management | For | For |
| 1.4 | Elect Director Barbara J. Duganier | Management | For | For |
| 1.5 | Elect Director Andrew R. Lane | Management | For | For |
| 1.6 | Elect Director Cornelis A. Linse | Management | For | For |
| 1.7 | Elect Director John A. Perkins | Management | For | For |
| 1.8 | Elect Director Robert L. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
MSG NETWORKS INC.
Meeting Date: DEC 06, 2019
Record Date: OCT 21, 2019
Meeting Type: ANNUAL |
Ticker: MSGN
Security ID: 553573106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph J. Lhota | Management | For | For |
| 1.2 | Elect Director Joel M. Litvin | Management | For | For |
| 1.3 | Elect Director John L. Sykes | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
MUELLER INDUSTRIES, INC.
Meeting Date: MAY 07, 2020
Record Date: MAR 20, 2020
Meeting Type: ANNUAL |
Ticker: MLI
Security ID: 624756102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory L. Christopher | Management | For | For |
| 1.2 | Elect Director Elizabeth Donovan | Management | For | For |
| 1.3 | Elect Director Gennaro J. Fulvio | Management | For | For |
| 1.4 | Elect Director Gary S. Gladstein | Management | For | For |
| 1.5 | Elect Director Scott J. Goldman | Management | For | For |
| 1.6 | Elect Director John B. Hansen | Management | For | For |
| 1.7 | Elect Director Terry Hermanson | Management | For | For |
| 1.8 | Elect Director Charles P. Herzog, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MYRIAD GENETICS, INC.
Meeting Date: DEC 05, 2019
Record Date: OCT 08, 2019
Meeting Type: ANNUAL |
Ticker: MYGN
Security ID: 62855J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark C. Capone | Management | For | For |
| 1.2 | Elect Director Heiner Dreismann | Management | For | For |
| 1.3 | Elect Director Colleen F. Reitan | Management | For | For |
| 2 | Amend Restricted 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 |
| |
|---|
NANOMETRICS INCORPORATED
Meeting Date: OCT 24, 2019
Record Date: SEP 03, 2019
Meeting Type: SPECIAL |
Ticker: NANO
Security ID: 630077105
|
| 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 | Amend Certificate of Incorporation Regarding Limitation of Personal Liability of Directors | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
NATIONAL STORAGE AFFILIATES TRUST
Meeting Date: MAY 19, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: NSA
Security ID: 637870106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Arlen D. Nordhagen | Management | For | For |
| 1b | Elect Director George L. Chapman | Management | For | For |
| 1c | Elect Director Tamara D. Fischer | Management | For | For |
| 1d | Elect Director Paul W. Hylbert, Jr. | Management | For | For |
| 1e | Elect Director Chad L. Meisinger | Management | For | For |
| 1f | Elect Director Steven G. Osgood | Management | For | For |
| 1g | Elect Director Dominic M. Palazzo | Management | For | For |
| 1h | Elect Director Rebecca L. Steinfort | Management | For | For |
| 1i | Elect Director Mark Van Mourick | Management | For | For |
| 1j | Elect Director J. Timothy Warren | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NATIONAL VISION HOLDINGS, INC.
Meeting Date: JUN 10, 2020
Record Date: APR 15, 2020
Meeting Type: ANNUAL |
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 | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NATIONAL WESTERN LIFE GROUP, INC.
Meeting Date: JUN 19, 2020
Record Date: APR 21, 2020
Meeting Type: ANNUAL |
Ticker: NWLI
Security ID: 638517102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David S. Boone | Management | For | For |
| 1.2 | Elect Director Stephen E. Glasgow | Management | For | For |
| 1.3 | Elect Director E. J. Pederson | Management | For | For |
| 2 | Ratify BKD, LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
NAVIENT CORPORATION
Meeting Date: MAY 20, 2020
Record Date: MAR 23, 2020
Meeting Type: ANNUAL |
Ticker: NAVI
Security ID: 63938C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frederick Arnold | Management | For | For |
| 1b | Elect Director Anna Escobedo Cabral | Management | For | For |
| 1c | Elect Director Larry A. Klane | Management | For | For |
| 1d | Elect Director Katherine A. Lehman | Management | For | For |
| 1e | Elect Director Linda A. Mills | Management | For | For |
| 1f | Elect Director John (Jack) F. Remondi | Management | For | For |
| 1g | Elect Director Jane J. Thompson | Management | For | For |
| 1h | Elect Director Laura S. Unger | Management | For | For |
| 1i | Elect Director David L Yowan | 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 |
| |
|---|
NAVIGANT CONSULTING, INC.
Meeting Date: OCT 10, 2019
Record Date: SEP 04, 2019
Meeting Type: SPECIAL |
Ticker: NCI
Security ID: 63935N107
|
| 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 |
| |
|---|
NCR CORPORATION
Meeting Date: APR 21, 2020
Record Date: FEB 28, 2020
Meeting Type: ANNUAL |
Ticker: NCR
Security ID: 62886E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark W. Begor | Management | For | For |
| 1.2 | Elect Director Gregory R. Blank | Management | For | For |
| 1.3 | Elect Director Catherine (Katie) L. Burke | Management | For | For |
| 1.4 | Elect Director Chinh E. Chu | Management | For | For |
| 1.5 | Elect Director Deborah A. Farrington | Management | For | For |
| 1.6 | Elect Director Michael D. Hayford | Management | For | For |
| 1.7 | Elect Director Georgette D. Kiser | Management | For | For |
| 1.8 | Elect Director Kirk T. Larsen | Management | For | For |
| 1.9 | Elect Director Frank R. Martire | Management | For | For |
| 1.10 | Elect Director Matthew A. Thompson | 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 |
| |
|---|
NELNET, INC.
Meeting Date: MAY 22, 2020
Record Date: MAR 27, 2020
Meeting Type: ANNUAL |
Ticker: NNI
Security ID: 64031N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kathleen A. Farrell | Management | For | For |
| 1b | Elect Director David S. Graff | Management | For | For |
| 1c | Elect Director Thomas E. Henning | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NETSCOUT SYSTEMS, INC.
Meeting Date: SEP 12, 2019
Record Date: JUL 19, 2019
Meeting Type: ANNUAL |
Ticker: NTCT
Security ID: 64115T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anil K. Singhal | Management | For | For |
| 1.2 | Elect Director John R. Egan | Management | For | For |
| 1.3 | Elect Director Robert E. Donahue | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
Meeting Date: MAY 19, 2020
Record Date: MAR 23, 2020
Meeting Type: ANNUAL |
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 | Withhold |
| 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 |
| |
|---|
NEVRO CORP.
Meeting Date: MAY 21, 2020
Record Date: MAR 27, 2020
Meeting Type: ANNUAL |
Ticker: NVRO
Security ID: 64157F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Fischer | Management | For | For |
| 1.2 | Elect Director Shawn T. McCormick | Management | For | For |
| 1.3 | Elect Director Kevin O'Boyle | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEW JERSEY RESOURCES CORPORATION
Meeting Date: JAN 22, 2020
Record Date: NOV 25, 2019
Meeting Type: ANNUAL |
Ticker: NJR
Security ID: 646025106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. DeGraffenreidt, Jr. | Management | For | For |
| 1.2 | Elect Director Gregory E. Aliff | Management | For | For |
| 1.3 | Elect Director Stephen D. Westhoven | Management | For | For |
| 1.4 | Elect Director Jane M. Kenny | Management | For | For |
| 1.5 | Elect Director Sharon C. Taylor | Management | For | For |
| 1.6 | Elect Director David A. Trice | 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 |
| |
|---|
NEW RELIC, INC.
Meeting Date: AUG 22, 2019
Record Date: JUN 25, 2019
Meeting Type: ANNUAL |
Ticker: NEWR
Security ID: 64829B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Caroline Watteeuw Carlisle | Management | For | Withhold |
| 1.2 | Elect Director Dan Scholnick | Management | For | For |
| 1.3 | Elect Director James Tolonen | 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 |
| |
|---|
NEXPOINT RESIDENTIAL TRUST, INC.
Meeting Date: MAY 12, 2020
Record Date: APR 03, 2020
Meeting Type: ANNUAL |
Ticker: NXRT
Security ID: 65341D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James Dondero | Management | For | Withhold |
| 1b | Elect Director Brian Mitts | Management | For | For |
| 1c | Elect Director Edward Constantino | Management | For | For |
| 1d | Elect Director Scott Kavanaugh | Management | For | Withhold |
| 1e | Elect Director Arthur Laffer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NEXSTAR MEDIA GROUP, INC.
Meeting Date: JUN 03, 2020
Record Date: APR 22, 2020
Meeting Type: ANNUAL |
Ticker: NXST
Security ID: 65336K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 |
| |
|---|
NEXTCURE, INC.
Meeting Date: JUN 11, 2020
Record Date: APR 16, 2020
Meeting Type: ANNUAL |
Ticker: NXTC
Security ID: 65343E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Judith J. Li | Management | For | For |
| 1b | Elect Director Garry A. Nicholson | Management | For | For |
| 1c | Elect Director Stella Xu | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NIC INC.
Meeting Date: APR 27, 2020
Record Date: FEB 27, 2020
Meeting Type: ANNUAL |
Ticker: EGOV
Security ID: 62914B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harry H. Herington | Management | For | For |
| 1.2 | Elect Director Art N. Burtscher | Management | For | For |
| 1.3 | Elect Director Venmal (Raji) Arasu | Management | For | For |
| 1.4 | Elect Director C. Brad Henry | Management | For | For |
| 1.5 | Elect Director Alexander C. Kemper | Management | For | For |
| 1.6 | Elect Director William M. Lyons | Management | For | For |
| 1.7 | Elect Director Anthony Scott | Management | For | For |
| 1.8 | Elect Director Jayaprakash Vijayan | Management | For | For |
| 1.9 | Elect Director Pete Wilson | 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 |
| |
|---|
NMI HOLDINGS, INC.
Meeting Date: MAY 14, 2020
Record Date: MAR 16, 2020
Meeting Type: ANNUAL |
Ticker: NMIH
Security ID: 629209305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bradley M. Shuster | Management | For | For |
| 1.2 | Elect Director Claudia J. Merkle | Management | For | For |
| 1.3 | Elect Director Michael Embler | Management | For | For |
| 1.4 | Elect Director James G. Jones | Management | For | For |
| 1.5 | Elect Director Lynn S. McCreary | Management | For | For |
| 1.6 | Elect Director Michael Montgomery | Management | For | For |
| 1.7 | Elect Director Regina Muehlhauser | Management | For | For |
| 1.8 | Elect Director James H. Ozanne | Management | For | For |
| 1.9 | Elect Director Steven L. Scheid | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
NOMAD FOODS LIMITED
Meeting Date: JUN 17, 2020
Record Date: APR 24, 2020
Meeting Type: ANNUAL |
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 | Against |
| 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 |
| |
|---|
NORTHEAST BANK
Meeting Date: NOV 12, 2019
Record Date: SEP 18, 2019
Meeting Type: ANNUAL |
Ticker: NBN
Security ID: 66405S100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Orestis | Management | For | For |
| 1.2 | Elect Director David A. Tanner | Management | For | For |
| 1.3 | Elect Director Judith E. Wallingford | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
NORTHWESTERN CORPORATION
Meeting Date: APR 23, 2020
Record Date: FEB 24, 2020
Meeting Type: ANNUAL |
Ticker: NWE
Security ID: 668074305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen P. Adik | Management | For | For |
| 1.2 | Elect Director Anthony T. Clark | Management | For | For |
| 1.3 | Elect Director Dana J. Dykhouse | Management | For | For |
| 1.4 | Elect Director Jan R. Horsfall | Management | For | For |
| 1.5 | Elect Director Britt E. Ide | Management | For | For |
| 1.6 | Elect Director Julia L. Johnson | Management | For | For |
| 1.7 | Elect Director Linda G. Sullivan | Management | For | For |
| 1.8 | Elect Director Robert C. Rowe | Management | For | For |
| 1.9 | Elect Director Mahvash Yazdi | Management | For | For |
| 1.10 | Elect Director Jeffrey W. Yingling | 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 | Other Business | Management | For | Against |
| |
|---|
NOVOCURE LIMITED
Meeting Date: JUN 10, 2020
Record Date: APR 03, 2020
Meeting Type: ANNUAL |
Ticker: NVCR
Security ID: G6674U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Jeryl Hilleman | Management | For | For |
| 1B | Elect Director David T. Hung | Management | For | For |
| 1C | Elect Director Kinyip Gabriel Leung | Management | For | For |
| 1D | Elect Director Martin J. Madden | Management | For | For |
| 1E | Elect Director Sherilyn D. McCoy | Management | For | For |
| 2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NUANCE COMMUNICATIONS, INC.
Meeting Date: JAN 22, 2020
Record Date: NOV 25, 2019
Meeting Type: ANNUAL |
Ticker: NUAN
Security ID: 67020Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Benjamin | Management | For | For |
| 1.2 | Elect Director Daniel Brennan | Management | For | For |
| 1.3 | Elect Director Lloyd Carney | Management | For | For |
| 1.4 | Elect Director Thomas Ebling | Management | For | For |
| 1.5 | Elect Director Robert Finocchio, Jr. | Management | For | For |
| 1.6 | Elect Director Laura S. Kaiser | Management | For | For |
| 1.7 | Elect Director Michal Katz | Management | For | For |
| 1.8 | Elect Director Mark Laret | Management | For | For |
| 1.9 | Elect Director Sanjay Vaswani | 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 BDO USA, LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ONEMAIN HOLDINGS, INC.
Meeting Date: MAY 19, 2020
Record Date: MAR 26, 2020
Meeting Type: ANNUAL |
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 | Withhold |
| 1.3 | Elect Director Peter B. Sinensky | Management | For | Withhold |
| 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 |
| |
|---|
ONTO INNOVATION, INC.
Meeting Date: MAY 12, 2020
Record Date: MAR 13, 2020
Meeting Type: ANNUAL |
Ticker: ONTO
Security ID: 683344105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey A. Aukerman | Management | For | For |
| 1.2 | Elect Director Leo Berlinghieri | Management | For | For |
| 1.3 | Elect Director Edward J. Brown, Jr. | Management | For | For |
| 1.4 | Elect Director Vita A. Cassese | Management | For | For |
| 1.5 | Elect Director Robert G. Deuster | Management | For | For |
| 1.6 | Elect Director David B. Miller | Management | For | For |
| 1.7 | Elect Director Michael P. Plisinski | Management | For | For |
| 1.8 | Elect Director Bruce C. Rhine | Management | For | For |
| 1.9 | Elect Director Christopher A. Seams | Management | For | For |
| 1.10 | Elect Director Christine A. Tsingos | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ORION ENGINEERED CARBONS SA
Meeting Date: JUN 30, 2020
Record Date: APR 23, 2020
Meeting Type: ANNUAL |
Ticker: OEC
Security ID: L72967109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kerry A. Galvin as Director | Management | For | For |
| 1.2 | Elect Paul Huck as Director | Management | For | For |
| 1.3 | Elect Mary Lindsey as Director | Management | For | For |
| 1.4 | Elect Didier Miraton as Director | Management | For | For |
| 1.5 | Elect Yi Hyon Paik as Director | Management | For | For |
| 1.6 | Elect Corning F. Painter as Director | Management | For | For |
| 1.7 | Elect Dan F. Smith as Director | Management | For | For |
| 1.8 | Elect Hans-Dietrich Winkhaus as Director | Management | For | For |
| 1.9 | Elect Michel Wurth as Director | 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 Remuneration of Board of Directors | Management | For | For |
| 5 | Approve Annual Accounts | Management | For | For |
| 6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 7 | Approve Allocation of Income and Interim Dividends | Management | For | For |
| 8 | Approve Discharge of Directors | Management | For | For |
| 9 | Approve Discharge of Auditors | Management | For | For |
| 10 | Appointment of Ernst & Young, Luxembourg as Auditor | Management | For | For |
| 11 | Appointment of Ernst & Young GmbH Wirtschaftsprufungsgesellschaft as Auditor | Management | For | For |
| |
|---|
ORMAT TECHNOLOGIES, INC.
Meeting Date: NOV 06, 2019
Record Date: SEP 09, 2019
Meeting Type: SPECIAL |
Ticker: ORA
Security ID: 686688102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ORMAT TECHNOLOGIES, INC.
Meeting Date: JUN 03, 2020
Record Date: APR 06, 2020
Meeting Type: ANNUAL |
Ticker: ORA
Security ID: 686688102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Isaac Angel | Management | For | For |
| 1B | Elect Director Ravit Barniv | Management | For | For |
| 1C | Elect Director Albertus "Bert" Bruggink | Management | For | For |
| 1D | Elect Director Dan Falk | Management | For | Against |
| 1E | Elect Director David Granot | Management | For | Against |
| 1F | Elect Director Stan H. Koyanagi | Management | For | For |
| 1G | Elect Director Dafna Sharir | Management | For | For |
| 1H | Elect Director Stanley B. Stern | Management | For | Against |
| 1I | Elect Director Hidetake Takahashi | Management | For | For |
| 1J | Elect Director Byron G. Wong | Management | For | Against |
| 2 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ORTHOFIX MEDICAL INC.
Meeting Date: JUN 08, 2020
Record Date: APR 09, 2020
Meeting Type: ANNUAL |
Ticker: OFIX
Security ID: 68752M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason M. Hannon | Management | For | For |
| 1.2 | Elect Director James F. Hinrichs | Management | For | For |
| 1.3 | Elect Director Alexis V. Lukianov | Management | For | For |
| 1.4 | Elect Director Lilly Marks | Management | For | For |
| 1.5 | Elect Director Ronald A. Matricaria | Management | For | For |
| 1.6 | Elect Director Michael E. Paolucci | Management | For | For |
| 1.7 | Elect Director Maria Sainz | Management | For | For |
| 1.8 | Elect Director Jon C. Serbousek | Management | For | For |
| 1.9 | Elect Director John Sicard | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OSI SYSTEMS, INC.
Meeting Date: DEC 12, 2019
Record Date: OCT 17, 2019
Meeting Type: ANNUAL |
Ticker: OSIS
Security ID: 671044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deepak Chopra | Management | For | For |
| 1.2 | Elect Director Steven C. Good | Management | For | For |
| 1.3 | Elect Director Meyer Luskin | Management | For | For |
| 1.4 | Elect Director William F. Ballhaus, Jr. | Management | For | For |
| 1.5 | Elect Director James B. Hawkins | Management | For | For |
| 1.6 | Elect Director Gerald Chizever | Management | For | For |
| 1.7 | Elect Director Kelli Bernard | Management | For | For |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OSMOTICA PHARMACEUTICALS PLC
Meeting Date: MAY 20, 2020
Record Date: MAR 23, 2020
Meeting Type: ANNUAL |
Ticker: OSMT
Security ID: G6S41R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joachim Benes | Management | For | For |
| 1b | Elect Director David Burgstahler | Management | For | Against |
| 1c | Elect Director Gregory L. Cowan | Management | For | For |
| 1d | Elect Director Michael DeBiasi | Management | For | For |
| 1e | Elect Director Brian Markison | Management | For | For |
| 1f | Elect Director Sriram Venkataraman | Management | For | For |
| 1g | Elect Director Juan Vergez | Management | For | For |
| 1h | Elect Director Fred Weiss | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Renewal of Waiver of Offer Obligations Under Rule 37 of the Irish Takeover Rules to Enable Buybacks and Redemptions | Management | For | Against |
| |
|---|
OTTER TAIL CORPORATION
Meeting Date: APR 20, 2020
Record Date: FEB 20, 2020
Meeting Type: ANNUAL |
Ticker: OTTR
Security ID: 689648103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Erickson | Management | For | For |
| 1.2 | Elect Director Nathan I. Partain | Management | For | For |
| 1.3 | Elect Director James B. Stake | 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 |
| |
|---|
PALOMAR HOLDINGS, INC.
Meeting Date: MAY 28, 2020
Record Date: APR 02, 2020
Meeting Type: ANNUAL |
Ticker: PLMR
Security ID: 69753M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Dowdell | Management | For | For |
| 1.2 | Elect Director Daryl Bradley | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PAPA JOHN'S INTERNATIONAL, INC.
Meeting Date: APR 23, 2020
Record Date: FEB 24, 2020
Meeting Type: ANNUAL |
Ticker: PZZA
Security ID: 698813102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Christopher L. Coleman | Management | For | For |
| 1b | Elect Director Michael R. Dubin | Management | For | For |
| 1c | Elect Director Olivia F. Kirtley | Management | For | For |
| 1d | Elect Director Laurette T. Koellner | Management | For | For |
| 1e | Elect Director Robert M. Lynch | Management | For | For |
| 1f | Elect Director Jocelyn C. Mangan | Management | For | For |
| 1g | Elect Director Sonya E. Medina | Management | For | For |
| 1h | Elect Director Shaquille R. O'Neal | Management | For | For |
| 1i | Elect Director Anthony M. Sanfilippo | Management | For | For |
| 1j | Elect Director Jeffrey 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 |
| |
|---|
PATRICK INDUSTRIES, INC.
Meeting Date: MAY 14, 2020
Record Date: MAR 20, 2020
Meeting Type: ANNUAL |
Ticker: PATK
Security ID: 703343103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph M. Cerulli | Management | For | For |
| 1.2 | Elect Director Todd M. Cleveland | Management | For | For |
| 1.3 | Elect Director John A. Forbes | Management | For | For |
| 1.4 | Elect Director Michael A. Kitson | Management | For | For |
| 1.5 | Elect Director Pamela R. Klyn | Management | For | For |
| 1.6 | Elect Director Derrick B. Mayes | Management | For | For |
| 1.7 | Elect Director Andy L. Nemeth | Management | For | For |
| 1.8 | Elect Director Denis G. Suggs | Management | For | For |
| 1.9 | Elect Director M. Scott Welch | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PATTERSON COMPANIES, INC.
Meeting Date: SEP 16, 2019
Record Date: JUL 19, 2019
Meeting Type: ANNUAL |
Ticker: PDCO
Security ID: 703395103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Buck | Management | For | For |
| 1b | Elect Director Alex N. Blanco | Management | For | For |
| 1c | Elect Director Jody H. Feragen | Management | For | For |
| 1d | Elect Director Robert C. Frenzel | Management | For | For |
| 1e | Elect Director Francis J. Malecha | Management | For | For |
| 1f | Elect Director Ellen A. Rudnick | Management | For | For |
| 1g | Elect Director Neil A. Schrimsher | Management | For | For |
| 1h | Elect Director Mark S. Walchirk | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase 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 |
| |
|---|
PC CONNECTION, INC.
Meeting Date: MAY 27, 2020
Record Date: APR 28, 2020
Meeting Type: ANNUAL |
Ticker: CNXN
Security ID: 69318J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia Gallup | Management | For | For |
| 1.2 | Elect Director David Hall | Management | For | For |
| 1.3 | Elect Director David Beffa-Negrini | Management | For | For |
| 1.4 | Elect Director Barbara Duckett | Management | For | For |
| 1.5 | Elect Director Jack Ferguson | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PEGASYSTEMS INC.
Meeting Date: JUN 23, 2020
Record Date: APR 17, 2020
Meeting Type: ANNUAL |
Ticker: PEGA
Security ID: 705573103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan Trefler | Management | For | For |
| 1.2 | Elect Director Peter Gyenes | Management | For | For |
| 1.3 | Elect Director Ronald Hovsepian | Management | For | For |
| 1.4 | Elect Director Richard Jones | Management | For | For |
| 1.5 | Elect Director Christopher Lafond | Management | For | For |
| 1.6 | Elect Director Dianne Ledingham | Management | For | For |
| 1.7 | Elect Director Sharon Rowlands | Management | For | For |
| 1.8 | Elect Director Larry Weber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Adopt Simple Majority Vote | Shareholder | Against | Against |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PENN NATIONAL GAMING, INC.
Meeting Date: JUN 10, 2020
Record Date: APR 06, 2020
Meeting Type: ANNUAL |
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 |
| |
|---|
PENN VIRGINIA CORPORATION
Meeting Date: JUL 31, 2019
Record Date: JUN 25, 2019
Meeting Type: ANNUAL |
Ticker: PVAC
Security ID: 70788V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Brooks | Management | For | For |
| 1.2 | Elect Director Darin G. Holderness | Management | For | For |
| 1.3 | Elect Director V. Frank Pottow | Management | For | For |
| 1.4 | Elect Director Jerry R. Schuyler | Management | For | Withhold |
| 1.5 | Elect Director Brian Steck | 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 |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
PENNYMAC MORTGAGE INVESTMENT TRUST
Meeting Date: MAY 14, 2020
Record Date: MAR 16, 2020
Meeting Type: ANNUAL |
Ticker: PMT
Security ID: 70931T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Preston DuFauchard | Management | For | For |
| 1b | Elect Director Nancy McAllister | Management | For | For |
| 1c | Elect Director Stacey D. Stewart | Management | For | Against |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PENUMBRA, INC.
Meeting Date: JUN 03, 2020
Record Date: APR 15, 2020
Meeting Type: ANNUAL |
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 | Withhold |
| 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 |
| |
|---|
PERDOCEO EDUCATION CORPORATION
Meeting Date: MAY 28, 2020
Record Date: MAR 30, 2020
Meeting Type: ANNUAL |
Ticker: PRDO
Security ID: 71363P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1b | Elect Director Kenda B. Gonzales | Management | For | For |
| 1c | Elect Director Patrick W. Gross | Management | For | For |
| 1d | Elect Director William D. Hansen | Management | For | For |
| 1e | Elect Director Gregory L. Jackson | Management | For | For |
| 1f | Elect Director Thomas B. Lally | Management | For | For |
| 1g | Elect Director Todd S. Nelson | Management | For | For |
| 1h | Elect Director Leslie T. Thornton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
| |
|---|
PERFICIENT, INC.
Meeting Date: MAY 20, 2020
Record Date: MAR 23, 2020
Meeting Type: ANNUAL |
Ticker: PRFT
Security ID: 71375U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey S. Davis | Management | For | For |
| 1b | Elect Director Ralph C. Derrickson | Management | For | For |
| 1c | Elect Director James R. Kackley | Management | For | For |
| 1d | Elect Director David S. Lundeen | Management | For | For |
| 1e | Elect Director Brian L. Matthews | Management | For | Against |
| 1f | Elect Director Gary M. Wimberly | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PERSPECTA INC.
Meeting Date: AUG 13, 2019
Record Date: JUN 17, 2019
Meeting Type: ANNUAL |
Ticker: PRSP
Security ID: 715347100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sanju K. Bansal | Management | For | For |
| 1b | Elect Director Sondra L. Barbour | Management | For | For |
| 1c | Elect Director John M. Curtis | Management | For | For |
| 1d | Elect Director Lisa S. Disbrow | Management | For | For |
| 1e | Elect Director Glenn A. Eisenberg | Management | For | For |
| 1f | Elect Director Pamela O. Kimmet | Management | For | For |
| 1g | Elect Director J. Michael Lawrie | Management | For | For |
| 1h | Elect Director Ramzi M. Musallam | Management | For | For |
| 1i | Elect Director Philip O. Nolan | Management | For | For |
| 1j | Elect Director Michael E. Ventling | 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 |
| |
|---|
PIERIS PHARMACEUTICALS, INC.
Meeting Date: JUL 31, 2019
Record Date: JUN 03, 2019
Meeting Type: ANNUAL |
Ticker: PIRS
Security ID: 720795103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Geraghty | Management | For | Withhold |
| 1.2 | Elect Director Ann Barbier | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PLANET FITNESS, INC.
Meeting Date: APR 30, 2020
Record Date: MAR 03, 2020
Meeting Type: ANNUAL |
Ticker: PLNT
Security ID: 72703H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen Spinelli, Jr. | Management | For | Withhold |
| 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 |
| |
|---|
PORTLAND GENERAL ELECTRIC COMPANY
Meeting Date: APR 22, 2020
Record Date: FEB 28, 2020
Meeting Type: ANNUAL |
Ticker: POR
Security ID: 736508847
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John W. Ballantine | Management | For | For |
| 1b | Elect Director Rodney L. Brown, Jr. | Management | For | For |
| 1c | Elect Director Jack E. Davis | Management | For | For |
| 1d | Elect Director Kirby A. Dyess | Management | For | For |
| 1e | Elect Director Mark B. Ganz | Management | For | For |
| 1f | Elect Director Marie Oh Huber | Management | For | For |
| 1g | Elect Director Kathryn J. Jackson | Management | For | For |
| 1h | Elect Director Michael H. Millegan | Management | For | For |
| 1i | Elect Director Neil J. Nelson | Management | For | For |
| 1j | Elect Director M. Lee Pelton | Management | For | For |
| 1k | Elect Director Maria M. Pope | Management | For | For |
| 1l | Elect Director Charles W. Shivery | 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 |
| |
|---|
PRA HEALTH SCIENCES, INC.
Meeting Date: MAY 18, 2020
Record Date: MAR 20, 2020
Meeting Type: ANNUAL |
Ticker: PRAH
Security ID: 69354M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Colin Shannon | Management | For | For |
| 1.2 | Elect Director James C. Momtazee | Management | For | For |
| 1.3 | Elect Director Alexander G. Dickinson | 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 |
| |
|---|
PREFERRED BANK
Meeting Date: MAY 19, 2020
Record Date: APR 03, 2020
Meeting Type: ANNUAL |
Ticker: PFBC
Security ID: 740367404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Li Yu | Management | For | For |
| 1.2 | Elect Director Clark Hsu | Management | For | Withhold |
| 1.3 | Elect Director Kathleen Shane | Management | For | For |
| 1.4 | Elect Director J. Richard Belliston | Management | For | For |
| 1.5 | Elect Director Gary S. Nunnelly | 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 Crowe LLP as Auditors | Management | For | For |
| |
|---|
PRIMERICA, INC.
Meeting Date: MAY 13, 2020
Record Date: MAR 17, 2020
Meeting Type: ANNUAL |
Ticker: PRI
Security ID: 74164M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John A. Addison, Jr. | Management | For | For |
| 1b | Elect Director Joel M. Babbit | Management | For | For |
| 1c | Elect Director P. George Benson | Management | For | For |
| 1d | Elect Director C. Saxby Chambliss | Management | For | For |
| 1e | Elect Director Gary L. Crittenden | Management | For | For |
| 1f | Elect Director Cynthia N. Day | Management | For | Against |
| 1g | Elect Director Sanjeev Dheer | Management | For | For |
| 1h | Elect Director Beatriz R. Perez | Management | For | For |
| 1i | Elect Director D. Richard Williams | Management | For | For |
| 1j | Elect Director Glenn J. Williams | Management | For | For |
| 1k | Elect Director Barbara A. Yastine | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
PRIMO WATER CORPORATION
Meeting Date: MAY 05, 2020
Record Date: MAR 16, 2020
Meeting Type: ANNUAL |
Ticker: PRMW
Security ID: 74167P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Britta Bomhard | Management | For | For |
| 1.2 | Elect Director Susan E. Cates | Management | For | For |
| 1.3 | Elect Director Jerry Fowden | Management | For | For |
| 1.4 | Elect Director Stephen H. Halperin | Management | For | For |
| 1.5 | Elect Director Thomas J. Harrington | Management | For | For |
| 1.6 | Elect Director Betty Jane (BJ) Hess | Management | For | For |
| 1.7 | Elect Director Gregory Monahan | Management | For | For |
| 1.8 | Elect Director Mario Pilozzi | Management | For | For |
| 1.9 | Elect Director Billy D. Prim | Management | For | For |
| 1.10 | Elect Director Eric Rosenfeld | Management | For | Withhold |
| 1.11 | Elect Director Graham W. Savage | Management | For | For |
| 1.12 | Elect Director Steven P. Stanbrook | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PROGRESS SOFTWARE CORPORATION
Meeting Date: MAY 14, 2020
Record Date: MAR 20, 2020
Meeting Type: ANNUAL |
Ticker: PRGS
Security ID: 743312100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Dacier | Management | For | For |
| 1.2 | Elect Director John R. Egan | Management | For | For |
| 1.3 | Elect Director Rainer Gawlick | Management | For | For |
| 1.4 | Elect Director Yogesh Gupta | Management | For | For |
| 1.5 | Elect Director Charles F. Kane | Management | For | For |
| 1.6 | Elect Director Samskriti (Sam) Y. King | Management | For | For |
| 1.7 | Elect Director David A. Krall | Management | For | For |
| 1.8 | Elect Director Angela T. Tucci | Management | For | For |
| 1.9 | Elect Director Vivian Vitale | 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 |
| |
|---|
PTC THERAPEUTICS, INC.
Meeting Date: JUN 10, 2020
Record Date: APR 17, 2020
Meeting Type: ANNUAL |
Ticker: PTCT
Security ID: 69366J200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephanie S. Okey | Management | For | For |
| 1.2 | Elect Director Stuart W. Peltz | Management | For | For |
| 1.3 | Elect Director Jerome B. Zeldis | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QUANTA SERVICES, INC.
Meeting Date: MAY 28, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: PWR
Security ID: 74762E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Earl C. (Duke) Austin, Jr. | Management | For | For |
| 1.2 | Elect Director Doyle N. Beneby | Management | For | For |
| 1.3 | Elect Director J. Michal Conaway | Management | For | For |
| 1.4 | Elect Director Vincent D. Foster | Management | For | For |
| 1.5 | Elect Director Bernard Fried | Management | For | For |
| 1.6 | Elect Director Worthing F. Jackman | Management | For | For |
| 1.7 | Elect Director David M. McClanahan | Management | For | For |
| 1.8 | Elect Director Margaret B. Shannon | Management | For | For |
| 1.9 | Elect Director Pat Wood, III | Management | For | For |
| 1.10 | Elect Director Martha B. Wyrsch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
RADIAN GROUP INC.
Meeting Date: MAY 13, 2020
Record Date: MAR 16, 2020
Meeting Type: ANNUAL |
Ticker: RDN
Security ID: 750236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Herbert Wender | Management | For | For |
| 1b | Elect Director Brad L. Conner | Management | For | For |
| 1c | Elect Director Howard B. Culang | Management | For | For |
| 1d | Elect Director Debra Hess | Management | For | For |
| 1e | Elect Director Lisa W. Hess | Management | For | For |
| 1f | Elect Director Lisa Mumford | Management | For | For |
| 1g | Elect Director Gaetano Muzio | Management | For | For |
| 1h | Elect Director Gregory V. Serio | Management | For | For |
| 1i | Elect Director Noel J. Spiegel | Management | For | For |
| 1j | Elect Director Richard G. Thornberry | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
RADIANT LOGISTICS, INC.
Meeting Date: NOV 13, 2019
Record Date: SEP 27, 2019
Meeting Type: ANNUAL |
Ticker: RLGT
Security ID: 75025X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bohn H. Crain | Management | For | For |
| 1.2 | Elect Director Jack Edwards | Management | For | Against |
| 1.3 | Elect Director Richard P. Palmieri | Management | For | For |
| 1.4 | Elect Director Michael Gould | Management | For | For |
| 2 | Ratify Peterson Sullivan 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 | Three Years | One Year |
| |
|---|
RAPID7, INC.
Meeting Date: JUN 03, 2020
Record Date: APR 15, 2020
Meeting Type: ANNUAL |
Ticker: RPD
Security ID: 753422104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Judy Bruner | Management | For | For |
| 1.2 | Elect Director Benjamin Holzman | Management | For | For |
| 1.3 | Elect Director Tom Schodorf | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| |
|---|
RE/MAX HOLDINGS, INC.
Meeting Date: MAY 27, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: RMAX
Security ID: 75524W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph A. DeSplinter | Management | For | For |
| 1.2 | Elect Director Roger J. Dow | Management | For | For |
| 1.3 | Elect Director Ronald E. Harrison | Management | For | For |
| 1.4 | Elect Director Laura G. Kelly | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
REATA PHARMACEUTICALS, INC.
Meeting Date: JUN 10, 2020
Record Date: APR 16, 2020
Meeting Type: ANNUAL |
Ticker: RETA
Security ID: 75615P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Bass | Management | For | Withhold |
| 1.2 | Elect Director R. Kent McGaughy, Jr. | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
RENEWABLE ENERGY GROUP, INC.
Meeting Date: MAY 12, 2020
Record Date: MAR 16, 2020
Meeting Type: ANNUAL |
Ticker: REGI
Security ID: 75972A301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Jeffrey Stroburg | Management | For | For |
| 1B | Elect Director Christopher D. Sorrells | Management | For | For |
| 1C | Elect Director Peter J.M. Harding | 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 |
| |
|---|
REPLIGEN CORPORATION
Meeting Date: MAY 13, 2020
Record Date: APR 01, 2020
Meeting Type: ANNUAL |
Ticker: RGEN
Security ID: 759916109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Nicolas M. Barthelemy | Management | For | For |
| 1B | Elect Director Karen A. Dawes | Management | For | For |
| 1C | Elect Director Tony J. Hunt | Management | For | For |
| 1D | Elect Director Rohin Mhatre | Management | For | For |
| 1E | Elect Director Glenn P. Muir | Management | For | For |
| 1F | Elect Director Thomas F. Ryan, 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 |
| |
|---|
REPUBLIC BANCORP, INC.
Meeting Date: APR 23, 2020
Record Date: FEB 21, 2020
Meeting Type: ANNUAL |
Ticker: RBCAA
Security ID: 760281204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald F. Barnes | Management | For | For |
| 1.2 | Elect Director Campbell P. Brown | Management | For | For |
| 1.3 | Elect Director Laura M. Douglas | Management | For | For |
| 1.4 | Elect Director David P. Feaster | Management | For | For |
| 1.5 | Elect Director Craig A. Greenberg | Management | For | For |
| 1.6 | Elect Director Heather V. Howell | Management | For | For |
| 1.7 | Elect Director Ernest W. Marshall, Jr. | Management | For | For |
| 1.8 | Elect Director W. Patrick Mulloy, II | Management | For | For |
| 1.9 | Elect Director W. Kenneth Oyler, III | Management | For | For |
| 1.10 | Elect Director Michael T. Rust | Management | For | For |
| 1.11 | Elect Director Susan Stout Tamme | Management | For | For |
| 1.12 | Elect Director A. Scott Trager | Management | For | For |
| 1.13 | Elect Director Steven E. Trager | Management | For | For |
| 1.14 | Elect Director Andrew Trager-Kusman | Management | For | For |
| 1.15 | Elect Director Mark A. Vogt | Management | For | For |
| 2 | Ratify Crowe LLP as Auditors | Management | For | For |
| |
|---|
REVANCE THERAPEUTICS, INC.
Meeting Date: MAY 14, 2020
Record Date: MAR 16, 2020
Meeting Type: ANNUAL |
Ticker: RVNC
Security ID: 761330109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jill Beraud | Management | For | For |
| 1.2 | Elect Director Robert Byrnes | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
RLJ LODGING TRUST
Meeting Date: MAY 01, 2020
Record Date: MAR 18, 2020
Meeting Type: ANNUAL |
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 | Against |
| 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 |
| |
|---|
SABRA HEALTH CARE REIT, INC.
Meeting Date: JUN 09, 2020
Record Date: APR 20, 2020
Meeting Type: ANNUAL |
Ticker: SBRA
Security ID: 78573L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Craig A. Barbarosh | Management | For | For |
| 1b | Elect Director Robert A. Ettl | Management | For | For |
| 1c | Elect Director Michael J. Foster | Management | For | For |
| 1d | Elect Director Ronald G. Geary | Management | For | For |
| 1e | Elect Director Lynne S. Katzmann | Management | For | For |
| 1f | Elect Director Raymond J. Lewis | Management | For | For |
| 1g | Elect Director Jeffrey A. Malehorn | Management | For | For |
| 1h | Elect Director Richard K. Matros | Management | For | For |
| 1i | Elect Director Milton J. Walters | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SAIA, INC.
Meeting Date: APR 28, 2020
Record Date: MAR 04, 2020
Meeting Type: ANNUAL |
Ticker: SAIA
Security ID: 78709Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donna E. Epps | Management | For | For |
| 1.2 | Elect Director John P. Gainor, Jr. | Management | For | For |
| 1.3 | Elect Director Randolph W. Melville | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SANMINA CORPORATION
Meeting Date: MAR 09, 2020
Record Date: JAN 15, 2020
Meeting Type: ANNUAL |
Ticker: SANM
Security ID: 801056102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eugene A. Delaney | Management | For | For |
| 1b | Elect Director John P. Goldsberry | Management | For | For |
| 1c | Elect Director Rita S. Lane | Management | For | For |
| 1d | Elect Director Joseph G. Licata, Jr. | Management | For | For |
| 1e | Elect Director Hartmut Liebel | Management | For | For |
| 1f | Elect Director Krish Prabhu | Management | For | For |
| 1g | Elect Director Mario M. Rosati | Management | For | For |
| 1h | Elect Director Jure Sola | Management | For | For |
| 1i | Elect Director Jackie M. Ward | 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 |
| |
|---|
SCHNITZER STEEL INDUSTRIES, INC.
Meeting Date: JAN 28, 2020
Record Date: DEC 02, 2019
Meeting Type: ANNUAL |
Ticker: SCHN
Security ID: 806882106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wayland R. Hicks | Management | For | For |
| 1.2 | Elect Director Judith A. Johansen | Management | For | For |
| 1.3 | Elect Director Tamara L. Lundgren | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SEALED AIR CORPORATION
Meeting Date: MAY 21, 2020
Record Date: MAR 23, 2020
Meeting Type: ANNUAL |
Ticker: SEE
Security ID: 81211K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francoise Colpron | Management | For | For |
| 1b | Elect Director Edward L. Doheny, II | Management | For | For |
| 1c | Elect Director Michael P. Doss | Management | For | For |
| 1d | Elect Director Henry R. Keizer | Management | For | For |
| 1e | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 1f | Elect Director Harry A. Lawton, III | Management | For | For |
| 1g | Elect Director Neil Lustig | Management | For | For |
| 1h | Elect Director Suzanne B. Rowland | Management | For | For |
| 1i | Elect Director Jerry R. Whitaker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SILICON LABORATORIES INC.
Meeting Date: APR 21, 2020
Record Date: FEB 26, 2020
Meeting Type: ANNUAL |
Ticker: SLAB
Security ID: 826919102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Navdeep S. Sooch | Management | For | For |
| 1b | Elect Director William P. Wood | Management | For | For |
| 1c | Elect Director Nina Richardson | 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 |
| |
|---|
SKYWEST, INC.
Meeting Date: MAY 05, 2020
Record Date: MAR 04, 2020
Meeting Type: ANNUAL |
Ticker: SKYW
Security ID: 830879102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry C. Atkin | Management | For | For |
| 1.2 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.3 | Elect Director Russell A. Childs | Management | For | For |
| 1.4 | Elect Director Henry J. Eyring | Management | For | For |
| 1.5 | Elect Director Meredith S. Madden | Management | For | For |
| 1,6 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
| 1.7 | Elect Director Andrew C. Roberts | Management | For | For |
| 1.8 | Elect Director Keith E. Smith | Management | For | For |
| 1.9 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
| 1.10 | Elect Director James L. Welch | 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 |
| |
|---|
SLEEP NUMBER CORPORATION
Meeting Date: MAY 13, 2020
Record Date: MAR 18, 2020
Meeting Type: ANNUAL |
Ticker: SNBR
Security ID: 83125X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julie M. Howard | Management | For | For |
| 1.2 | Elect Director Kathleen L. Nedorostek | Management | For | For |
| 1.3 | Elect Director Jean-Michel Valette | 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 Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
SP PLUS CORPORATION
Meeting Date: MAY 06, 2020
Record Date: MAR 13, 2020
Meeting Type: ANNUAL |
Ticker: SP
Security ID: 78469C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G. Marc Baumann | Management | For | For |
| 1.2 | Elect Director Karen M. Garrison | Management | For | For |
| 1.3 | Elect Director Alice M. Peterson | Management | For | For |
| 1.4 | Elect Director Gregory A. Reid | Management | For | For |
| 1.5 | Elect Director Wyman T. Roberts | Management | For | For |
| 1.6 | Elect Director Douglas R. Waggoner | 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 |
| |
|---|
SPARK ENERGY, INC.
Meeting Date: MAY 20, 2020
Record Date: MAR 27, 2020
Meeting Type: ANNUAL |
Ticker: SPKE
Security ID: 846511103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Amanda E. Bush | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SPARTANNASH COMPANY
Meeting Date: MAY 20, 2020
Record Date: MAR 23, 2020
Meeting Type: ANNUAL |
Ticker: SPTN
Security ID: 847215100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Shan Atkins | Management | For | For |
| 1.2 | Elect Director Dennis Eidson | Management | For | For |
| 1.3 | Elect Director Frank M. Gambino | Management | For | For |
| 1.4 | Elect Director Douglas A. Hacker | Management | For | For |
| 1.5 | Elect Director Yvonne R. Jackson | Management | For | For |
| 1.6 | Elect Director Matthew Mannelly | Management | For | For |
| 1.7 | Elect Director Elizabeth A. Nickels | Management | For | For |
| 1.8 | Elect Director Hawthorne L. Proctor | Management | For | For |
| 1.9 | Elect Director William R. Voss | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SPS COMMERCE, INC.
Meeting Date: MAY 18, 2020
Record Date: MAR 25, 2020
Meeting Type: ANNUAL |
Ticker: SPSC
Security ID: 78463M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Archie C. Black | Management | For | For |
| 1b | Elect Director Martin J. Leestma | Management | For | For |
| 1c | Elect Director James B. Ramsey | Management | For | For |
| 1d | Elect Director Marty M. Reaume | Management | For | For |
| 1e | Elect Director Tami L. Reller | Management | For | For |
| 1f | Elect Director Philip E. Soran | Management | For | For |
| 1g | Elect Director Sven A. Wehrwein | 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 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
STAG INDUSTRIAL, INC.
Meeting Date: APR 29, 2020
Record Date: MAR 11, 2020
Meeting Type: ANNUAL |
Ticker: STAG
Security ID: 85254J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Benjamin S. Butcher | Management | For | For |
| 1b | Elect Director Jit Kee Chin | Management | For | For |
| 1c | Elect Director Virgis W. Colbert | Management | For | For |
| 1d | Elect Director Michelle S. Dilley | Management | For | For |
| 1e | Elect Director Jeffrey D. Furber | Management | For | For |
| 1f | Elect Director Larry T. Guillemette | Management | For | For |
| 1g | Elect Director Francis X. Jacoby, III | Management | For | For |
| 1h | Elect Director Christopher P. Marr | Management | For | For |
| 1i | Elect Director Hans S. Weger | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STEELCASE INC.
Meeting Date: JUL 10, 2019
Record Date: MAY 13, 2019
Meeting Type: ANNUAL |
Ticker: SCS
Security ID: 858155203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lawrence J. Blanford | Management | For | For |
| 1b | Elect Director Timothy C. E. Brown | Management | For | For |
| 1c | Elect Director Connie K. Duckworth | Management | For | For |
| 1d | Elect Director James P. Keane | Management | For | For |
| 1e | Elect Director Todd P. Kelsey | Management | For | For |
| 1f | Elect Director Jennifer C. Niemann | Management | For | For |
| 1g | Elect Director Robert C. Pew, III | Management | For | For |
| 1h | Elect Director Cathy D. Ross | Management | For | For |
| 1i | Elect Director Peter M. Wege, II | Management | For | For |
| 1j | Elect Director Kate Pew Wolters | 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 |
| |
|---|
STEPAN COMPANY
Meeting Date: APR 21, 2020
Record Date: FEB 28, 2020
Meeting Type: ANNUAL |
Ticker: SCL
Security ID: 858586100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joaquin Delgado | Management | For | For |
| 1.2 | Elect Director F. Quinn Stepan, Jr. | 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 |
| |
|---|
STERLING BANCORP
Meeting Date: MAY 27, 2020
Record Date: APR 03, 2020
Meeting Type: ANNUAL |
Ticker: STL
Security ID: 85917A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Cahill | Management | For | For |
| 1.2 | Elect Director Navy E. Djonovic | Management | For | For |
| 1.3 | Elect Director Fernando Ferrer | Management | For | For |
| 1.4 | Elect Director Robert Giambrone | Management | For | For |
| 1.5 | Elect Director Mona Aboelnaga Kanaan | Management | For | For |
| 1.6 | Elect Director Jack Kopnisky | Management | For | For |
| 1.7 | Elect Director James J. Landy | Management | For | For |
| 1.8 | Elect Director Maureen Mitchell | Management | For | For |
| 1.9 | Elect Director Patricia M. Nazemetz | Management | For | For |
| 1.10 | Elect Director Richard O'Toole | Management | For | For |
| 1.11 | Elect Director Ralph F. Palleschi | Management | For | For |
| 1.12 | Elect Director Burt Steinberg | Management | For | For |
| 1.13 | Elect Director William E. Whiston | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe LLP as Auditors | Management | For | For |
| |
|---|
STRATEGIC EDUCATION, INC.
Meeting Date: APR 28, 2020
Record Date: FEB 28, 2020
Meeting Type: ANNUAL |
Ticker: STRA
Security ID: 86272C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert S. Silberman | Management | For | For |
| 1.2 | Elect Director J. Kevin Gilligan | Management | For | For |
| 1.3 | Elect Director Robert R. Grusky | Management | For | For |
| 1.4 | Elect Director Charlotte F. Beason | Management | For | For |
| 1.5 | Elect Director Rita D. Brogley | Management | For | For |
| 1.6 | Elect Director John T. Casteen, III | Management | For | For |
| 1.7 | Elect Director H. James Dallas | Management | For | For |
| 1.8 | Elect Director Nathaniel C. Fick | Management | For | For |
| 1.9 | Elect Director Karl McDonnell | Management | For | For |
| 1.10 | Elect Director G. Thomas Waite, III | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUMMIT HOTEL PROPERTIES, INC.
Meeting Date: MAY 14, 2020
Record Date: MAR 06, 2020
Meeting Type: ANNUAL |
Ticker: INN
Security ID: 866082100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel P. Hansen | Management | For | For |
| 1b | Elect Director Bjorn R. L. Hanson | Management | For | For |
| 1c | Elect Director Jeffrey W. Jones | Management | For | For |
| 1d | Elect Director Kenneth J. Kay | Management | For | For |
| 1e | Elect Director Thomas W. Storey | Management | For | For |
| 1f | Elect Director Hope S. Taitz | 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 |
| |
|---|
SUN COMMUNITIES, INC.
Meeting Date: MAY 22, 2020
Record Date: MAR 23, 2020
Meeting Type: ANNUAL |
Ticker: SUI
Security ID: 866674104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gary A. Shiffman | Management | For | For |
| 1b | Elect Director Meghan G. Baivier | Management | For | For |
| 1c | Elect Director Stephanie W. Bergeron | Management | For | For |
| 1d | Elect Director Brian M. Hermelin | Management | For | For |
| 1e | Elect Director Ronald A. Klein | Management | For | For |
| 1f | Elect Director Clunet R. Lewis | Management | For | For |
| 1g | Elect Director Arthur A. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
| |
|---|
SYNEOS HEALTH, INC.
Meeting Date: MAY 27, 2020
Record Date: MAR 30, 2020
Meeting Type: ANNUAL |
Ticker: SYNH
Security ID: 87166B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bernadette M. Connaughton | Management | For | For |
| 1b | Elect Director Kenneth F. Meyers | Management | For | For |
| 1c | Elect Director Matthew E. Monaghan | Management | For | For |
| 1d | Elect Director Joshua M. Nelson | 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 |
| |
|---|
SYNNEX CORPORATION
Meeting Date: MAR 17, 2020
Record Date: JAN 23, 2020
Meeting Type: ANNUAL |
Ticker: SNX
Security ID: 87162W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin Murai | Management | For | For |
| 1.2 | Elect Director Dwight Steffensen | Management | For | For |
| 1.3 | Elect Director Dennis Polk | Management | For | For |
| 1.4 | Elect Director Fred Breidenbach | Management | For | For |
| 1.5 | Elect Director Laurie Simon Hodrick | Management | For | For |
| 1.6 | Elect Director Hau Lee | Management | For | For |
| 1.7 | Elect Director Matthew Miau | Management | For | Withhold |
| 1.8 | Elect Director Gregory Quesnel | Management | For | For |
| 1.9 | Elect Director Ann Vezina | Management | For | For |
| 1.10 | Elect Director Thomas Wurster | Management | For | For |
| 1.11 | Elect Director Duane Zitzner | Management | For | For |
| 1.12 | Elect Director Andrea Zulberti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SYNOVUS FINANCIAL CORP.
Meeting Date: APR 22, 2020
Record Date: FEB 20, 2020
Meeting Type: ANNUAL |
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 |
| |
|---|
TACTILE SYSTEMS TECHNOLOGY, INC.
Meeting Date: MAY 04, 2020
Record Date: MAR 10, 2020
Meeting Type: ANNUAL |
Ticker: TCMD
Security ID: 87357P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William W. Burke | Management | For | For |
| 1.2 | Elect Director Raymond O. Huggenberger | Management | For | For |
| 1.3 | Elect Director Gerald R. Mattys | Management | For | For |
| 1.4 | Elect Director Richard J. Nigon | Management | For | For |
| 1.5 | Elect Director Cheryl Pegus | Management | For | For |
| 1.6 | Elect Director Kevin H. Roche | Management | For | For |
| 1.7 | Elect Director Peter H. Soderberg | 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 |
| |
|---|
TAYLOR MORRISON HOME CORPORATION
Meeting Date: JAN 30, 2020
Record Date: DEC 23, 2019
Meeting Type: SPECIAL |
Ticker: TMHC
Security ID: 87724P106
|
| 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 |
| |
|---|
TAYLOR MORRISON HOME CORPORATION
Meeting Date: MAY 28, 2020
Record Date: APR 01, 2020
Meeting Type: ANNUAL |
Ticker: TMHC
Security ID: 87724P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffry L. Flake | Management | For | For |
| 1.2 | Elect Director Gary H. Hunt | Management | For | For |
| 1.3 | Elect Director Peter Lane | Management | For | For |
| 1.4 | Elect Director William H. Lyon | Management | For | For |
| 1.5 | Elect Director Anne L. Mariucci | Management | For | For |
| 1.6 | Elect Director Andrea (Andi) Owen | Management | For | For |
| 1.7 | Elect Director Sheryl D. Palmer | Management | For | For |
| 1.8 | Elect Director Denise F. Warren | 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 |
| |
|---|
TEEKAY TANKERS LTD.
Meeting Date: JUN 24, 2020
Record Date: APR 29, 2020
Meeting Type: ANNUAL |
Ticker: TNK
Security ID: Y8565N300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth Hvid | Management | For | Withhold |
| 1.2 | Elect Director Arthur Bensler | Management | For | For |
| 1.3 | Elect Director Sai W. Chu | Management | For | For |
| 1.4 | Elect Director Richard T. du Moulin | Management | For | Withhold |
| 1.5 | Elect Director David Schellenberg | Management | For | For |
| |
|---|
TEGNA, INC.
Meeting Date: APR 30, 2020
Record Date: MAR 20, 2020
Meeting Type: PROXY CONTEST |
Ticker: TGNA
Security ID: 87901J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (Gold Proxy Card) |
| 1.1 | Elect Director Gina L. Bianchini | Management | For | Did Not Vote |
| 1.2 | Elect Director Howard D. Elias | Management | For | Did Not Vote |
| 1.3 | Elect Director Stuart J. Epstein | Management | For | Did Not Vote |
| 1.4 | Elect Director Lidia Fonseca | Management | For | Did Not Vote |
| 1.5 | Elect Director Karen H. Grimes | Management | For | Did Not Vote |
| 1.6 | Elect Director David T. Lougee | Management | For | Did Not Vote |
| 1.7 | Elect Director Scott K. McCune | Management | For | Did Not Vote |
| 1.8 | Elect Director Henry W. McGee | Management | For | Did Not Vote |
| 1.9 | Elect Director Susan Ness | Management | For | Did Not Vote |
| 1.10 | Elect Director Bruce P. Nolop | Management | For | Did Not Vote |
| 1.11 | Elect Director Neal Shapiro | Management | For | Did Not Vote |
| 1.12 | Elect Director Melinda C. Witmer | Management | For | Did Not Vote |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 4 | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (White Proxy Card) |
| 1.1 | Elect Director Soohyung Kim | Shareholder | For | Withhold |
| 1.2 | Elect Director Colleen B. Brown | Shareholder | For | For |
| 1.3 | Elect Director Ellen McClain Haime | Shareholder | For | Withhold |
| 1.4 | Elect Director Deborah McDermott | Shareholder | For | Withhold |
| 1.5 | Management Nominee Gina L. Bianchini | Shareholder | For | For |
| 1.6 | Management Nominee Stuart J. Epstein | Shareholder | For | For |
| 1.7 | Management Nominee Lidia Fonseca | Shareholder | For | For |
| 1.8 | Management Nominee Karen H. Grimes | Shareholder | For | For |
| 1.9 | Management Nominee David T. Lougee | Shareholder | For | For |
| 1.10 | Management Nominee Henry W. McGee | Shareholder | For | For |
| 1.11 | Management Nominee Susan Ness | Shareholder | For | For |
| 1.12 | Management Nominee Melinda C. Witmer | Shareholder | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
| 4 | Approve Omnibus Stock Plan | Management | Against | For |
| |
|---|
TELADOC HEALTH, INC.
Meeting Date: MAY 28, 2020
Record Date: APR 03, 2020
Meeting Type: ANNUAL |
Ticker: TDOC
Security ID: 87918A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Helen Darling | Management | For | For |
| 1.2 | Elect Director William H. Frist | Management | For | For |
| 1.3 | Elect Director Michael Goldstein | Management | For | For |
| 1.4 | Elect Director Jason Gorevic | Management | For | For |
| 1.5 | Elect Director Catherine A. Jacobson | Management | For | For |
| 1.6 | Elect Director Thomas G. McKinley | Management | For | For |
| 1.7 | Elect Director Kenneth H. Paulus | Management | For | For |
| 1.8 | Elect Director David Shedlarz | Management | For | For |
| 1.9 | Elect Director Mark Douglas Smith | Management | For | For |
| 1.10 | Elect Director David B. Snow, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TERADYNE, INC.
Meeting Date: MAY 08, 2020
Record Date: MAR 12, 2020
Meeting Type: ANNUAL |
Ticker: TER
Security ID: 880770102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Michael A. Bradley | Management | For | For |
| 1B | Elect Director Edwin J. Gillis | Management | For | For |
| 1C | Elect Director Timothy E. Guertin | Management | For | For |
| 1D | Elect Director Mark E. Jagiela | Management | For | For |
| 1E | Elect Director Mercedes Johnson | Management | For | For |
| 1F | Elect Director Marilyn Matz | Management | For | For |
| 1G | Elect Director Paul J. Tufano | Management | For | For |
| 1H | Elect Director Roy A. Vallee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TETRA TECH, INC.
Meeting Date: FEB 26, 2020
Record Date: JAN 03, 2020
Meeting Type: ANNUAL |
Ticker: TTEK
Security ID: 88162G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Dan L. Batrack | Management | For | For |
| 1B | Elect Director Gary R. Birkenbeuel | Management | For | For |
| 1C | Elect Director Patrick C. Haden | Management | For | For |
| 1D | Elect Director J. Christopher Lewis | Management | For | For |
| 1E | Elect Director Joanne M. Maguire | Management | For | For |
| 1F | Elect Director Kimberly E. Ritrievi | Management | For | For |
| 1G | Elect Director J. Kenneth Thompson | Management | For | For |
| 1H | Elect Director Kirsten M. Volpi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
THE BANCORP, INC.
Meeting Date: MAY 14, 2020
Record Date: MAR 23, 2020
Meeting Type: ANNUAL |
Ticker: TBBK
Security ID: 05969A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel G. Cohen | Management | For | For |
| 1.2 | Elect Director Damian M. Kozlowski | Management | For | For |
| 1.3 | Elect Director Walter T. Beach | Management | For | For |
| 1.4 | Elect Director Michael J. Bradley | Management | For | For |
| 1.5 | Elect Director John C. Chrystal | Management | For | For |
| 1.6 | Elect Director Matthew Cohn | Management | For | For |
| 1.7 | Elect Director John M. Eggemeyer | Management | For | For |
| 1.8 | Elect Director Hersh Kozlov | Management | For | For |
| 1.9 | Elect Director William H. Lamb | Management | For | For |
| 1.10 | Elect Director James J. McEntee, III | Management | For | For |
| 1.11 | Elect Director Daniela A. Mielke | Management | For | For |
| 1.12 | Elect Director Stephanie B. Mudick | Management | For | For |
| 1.13 | Elect Director Mei-Mei Tuan | 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 Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
THE BOSTON BEER COMPANY, INC.
Meeting Date: MAY 14, 2020
Record Date: MAR 16, 2020
Meeting Type: ANNUAL |
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 BRINK'S COMPANY
Meeting Date: MAY 08, 2020
Record Date: MAR 02, 2020
Meeting Type: ANNUAL |
Ticker: BCO
Security ID: 109696104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathie J. Andrade | Management | For | For |
| 1.2 | Elect Director Paul G. Boynton | Management | For | For |
| 1.3 | Elect Director Ian D. Clough | Management | For | For |
| 1.4 | Elect Director Susan E. Docherty | Management | For | For |
| 1.5 | Elect Director Reginald D. Hedgebeth | Management | For | For |
| 1.6 | Elect Director Dan R. Henry - Withdrawn | Management | None | None |
| 1.7 | Elect Director Michael J. Herling | Management | For | For |
| 1.8 | Elect Director Douglas A. Pertz | Management | For | For |
| 1.9 | Elect Director George I. Stoeckert | 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 HAIN CELESTIAL GROUP, INC.
Meeting Date: NOV 19, 2019
Record Date: OCT 03, 2019
Meeting Type: ANNUAL |
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 LOVESAC COMPANY
Meeting Date: JUN 04, 2020
Record Date: MAY 15, 2020
Meeting Type: ANNUAL |
Ticker: LOVE
Security ID: 54738L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Fox | Management | For | For |
| 1.2 | Elect Director John Grafer | Management | For | For |
| 1.3 | Elect Director Andrew R. Heyer | Management | For | For |
| 1.4 | Elect Director Walter D. McLallen | Management | For | For |
| 1.5 | Elect Director Shawn Nelson | Management | For | For |
| 1.6 | Elect Director William P. Phoenix | Management | For | For |
| 1.7 | Elect Director Shirley Romig | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Marcum LLP as Auditor | Management | For | For |
| |
|---|
THE RMR GROUP INC.
Meeting Date: MAR 11, 2020
Record Date: JAN 09, 2020
Meeting Type: ANNUAL |
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 | Withhold |
| 1.3 | Elect Director Rosen Plevneliev | Management | For | Withhold |
| 1.4 | Elect Director Adam D. Portnoy | Management | For | Withhold |
| 1.5 | Elect Director Walter C. Watkins, Jr. | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THOR INDUSTRIES, INC.
Meeting Date: DEC 13, 2019
Record Date: OCT 18, 2019
Meeting Type: ANNUAL |
Ticker: THO
Security ID: 885160101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew E. Graves | Management | For | For |
| 1.2 | Elect Director Amelia A. Huntington | Management | For | For |
| 1.3 | Elect Director Wilson Jones | Management | For | For |
| 1.4 | Elect Director Christopher Klein | Management | For | For |
| 1.5 | Elect Director J. Allen Kosowsky | Management | For | For |
| 1.6 | Elect Director Robert W. Martin | Management | For | For |
| 1.7 | Elect Director Peter B. Orthwein | Management | For | For |
| 1.8 | Elect Director Jan H. Suwinski | Management | For | For |
| 1.9 | Elect Director James L. Ziemer | 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 |
| |
|---|
TITAN MACHINERY INC.
Meeting Date: JUN 08, 2020
Record Date: APR 13, 2020
Meeting Type: ANNUAL |
Ticker: TITN
Security ID: 88830R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tony Christianson | Management | For | For |
| 1.2 | Elect Director Christine Hamilton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
TOPBUILD CORP.
Meeting Date: APR 27, 2020
Record Date: MAR 02, 2020
Meeting Type: ANNUAL |
Ticker: BLD
Security ID: 89055F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alec C. Covington | Management | For | For |
| 1b | Elect Director Gerald Volas | Management | For | For |
| 1c | Elect Director Carl T. Camden | Management | For | For |
| 1d | Elect Director Joseph S. Cantie | Management | For | For |
| 1e | Elect Director Tina M. Donikowski | Management | For | For |
| 1f | Elect Director Mark A. Petrarca | Management | For | For |
| 1g | Elect Director Nancy M. Taylor | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TREX COMPANY, INC.
Meeting Date: APR 29, 2020
Record Date: MAR 02, 2020
Meeting Type: ANNUAL |
Ticker: TREX
Security ID: 89531P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay M. Gratz | Management | For | For |
| 1.2 | Elect Director Kristine L. Juster | Management | For | For |
| 1.3 | Elect Director Ronald W. Kaplan | Management | For | For |
| 1.4 | Elect Director Gerald Volas | 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 Auditors | Management | For | For |
| |
|---|
TRINSEO S.A.
Meeting Date: NOV 20, 2019
Record Date: OCT 18, 2019
Meeting Type: SPECIAL |
Ticker: TSE
Security ID: L9340P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Tomkins | Management | For | For |
| 1.2 | Elect Director Sandra Beach Lin | Management | For | For |
| |
|---|
TRUEBLUE, INC.
Meeting Date: MAY 13, 2020
Record Date: MAR 16, 2020
Meeting Type: ANNUAL |
Ticker: TBI
Security ID: 89785X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Colleen B. Brown | Management | For | For |
| 1b | Elect Director A. Patrick Beharelle | Management | For | For |
| 1c | Elect Director Steven C. Cooper | Management | For | For |
| 1d | Elect Director William C. Goings | Management | For | For |
| 1e | Elect Director Kim Harris Jones | Management | For | For |
| 1f | Elect Director Jeffrey B. Sakaguchi | Management | For | For |
| 1g | Elect Director Kristi A. Savacool | Management | For | For |
| 1h | Elect Director Bonnie W. Soodik | 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 |
| |
|---|
TTEC HOLDINGS, INC.
Meeting Date: MAY 13, 2020
Record Date: MAR 18, 2020
Meeting Type: ANNUAL |
Ticker: TTEC
Security ID: 89854H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kenneth D. Tuchman | Management | For | For |
| 1b | Elect Director Steven J. Anenen | Management | For | For |
| 1c | Elect Director Tracy L. Bahl | Management | For | For |
| 1d | Elect Director Gregory A. Conley | Management | For | For |
| 1e | Elect Director Robert N. Frerichs | Management | For | For |
| 1f | Elect Director Marc L. Holtzman | Management | For | For |
| 1g | Elect Director Ekta Singh-Bushell | Management | For | Against |
| 2 | Ratify PricewaterhouseCoopers LLC as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TTM TECHNOLOGIES, INC.
Meeting Date: MAY 07, 2020
Record Date: MAR 09, 2020
Meeting Type: ANNUAL |
Ticker: TTMI
Security ID: 87305R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenton K. Alder | Management | For | For |
| 1.2 | Elect Director Julie S. England | Management | For | For |
| 1.3 | Elect Director Philip G. Franklin | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
TURNING POINT THERAPEUTICS, INC.
Meeting Date: JUN 15, 2020
Record Date: APR 20, 2020
Meeting Type: ANNUAL |
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 | Withhold |
| 1.3 | Elect Director Garry Nicholson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TUTOR PERINI CORPORATION
Meeting Date: MAY 20, 2020
Record Date: MAR 23, 2020
Meeting Type: ANNUAL |
Ticker: TPC
Security ID: 901109108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald N. Tutor | Management | For | For |
| 1.2 | Elect Director Peter Arkley | Management | For | Withhold |
| 1.3 | Elect Director Sidney J. Feltenstein | Management | For | Withhold |
| 1.4 | Elect Director James A. Frost | Management | For | For |
| 1.5 | Elect Director Michael F. Horodniceanu | Management | For | Withhold |
| 1.6 | Elect Director Michael R. Klein | Management | For | Withhold |
| 1.7 | Elect Director Robert C. Lieber | Management | For | Withhold |
| 1.8 | Elect Director Dennis D. Oklak | Management | For | Withhold |
| 1.9 | Elect Director Raymond R. Oneglia | Management | For | Withhold |
| 1.10 | Elect Director Dale Anne Reiss | Management | For | Withhold |
| 1.11 | Elect Director Dickran M. Tevrizian, Jr. | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
ULTRA CLEAN HOLDINGS, INC.
Meeting Date: JUN 02, 2020
Record Date: MAR 31, 2020
Meeting Type: ANNUAL |
Ticker: UCTT
Security ID: 90385V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Clarence L. Granger | Management | For | For |
| 1b | Elect Director James P. Scholhamer | Management | For | For |
| 1c | Elect Director David T. ibnAle | Management | For | For |
| 1d | Elect Director Emily M. Liggett | Management | For | For |
| 1e | Elect Director Thomas T. Edman | Management | For | For |
| 1f | Elect Director Barbara V. Scherer | Management | For | For |
| 1g | Elect Director Ernest E. Maddock | Management | For | For |
| 1h | Elect Director Jacqueline A. Seto | Management | For | For |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ULTRAGENYX PHARMACEUTICAL, INC.
Meeting Date: JUN 26, 2020
Record Date: APR 27, 2020
Meeting Type: ANNUAL |
Ticker: RARE
Security ID: 90400D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Emil D. Kakkis | Management | For | For |
| 1b | Elect Director Shehnaaz Suliman | Management | For | For |
| 1c | Elect Director Daniel G. Welch | 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 |
| |
|---|
UMPQUA HOLDINGS CORPORATION
Meeting Date: APR 20, 2020
Record Date: FEB 12, 2020
Meeting Type: ANNUAL |
Ticker: UMPQ
Security ID: 904214103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peggy Y. Fowler | Management | For | For |
| 1.2 | Elect Director Stephen M. Gambee | Management | For | For |
| 1.3 | Elect Director James S. Greene | Management | For | For |
| 1.4 | Elect Director Luis F. Machuca | Management | For | For |
| 1.5 | Elect Director Maria M. Pope | Management | For | Against |
| 1.6 | Elect Director Cort L. O'Haver | Management | For | For |
| 1.7 | Elect Director John F. Schultz | Management | For | For |
| 1.8 | Elect Director Susan F. Stevens | Management | For | For |
| 1.9 | Elect Director Hilliard C. Terry, III | Management | For | For |
| 1.10 | Elect Director Bryan L. Timm | Management | For | For |
| 1.11 | Elect Director Anddria Varnado | 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 |
| |
|---|
UNISYS CORPORATION
Meeting Date: MAY 07, 2020
Record Date: MAR 09, 2020
Meeting Type: ANNUAL |
Ticker: UIS
Security ID: 909214306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter A. Altabef | Management | For | For |
| 1b | Elect Director Jared L. Cohon | Management | For | For |
| 1c | Elect Director Nathaniel A. Davis | Management | For | For |
| 1d | Elect Director Matthew J. Desch | Management | For | For |
| 1e | Elect Director Denise K. Fletcher | Management | For | For |
| 1f | Elect Director Philippe Germond | Management | For | For |
| 1g | Elect Director Lisa A. Hook | Management | For | For |
| 1h | Elect Director Deborah Lee James | Management | For | For |
| 1i | Elect Director Paul E. Martin | Management | For | For |
| 1j | Elect Director Regina Paolillo | Management | For | For |
| 1k | Elect Director Lee D. Roberts | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNIVERSAL FOREST PRODUCTS, INC.
Meeting Date: APR 22, 2020
Record Date: FEB 25, 2020
Meeting Type: ANNUAL |
Ticker: UFPI
Security ID: 913543104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Benjamin J. McLean | Management | For | For |
| 1b | Elect Director Mary E. Tuuk | Management | For | For |
| 1c | Elect Director Michael G. Wooldridge | Management | For | Against |
| 2 | Change Company Name to UFP Industries, Inc. | 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 |
| |
|---|
UNIVERSAL INSURANCE HOLDINGS, INC.
Meeting Date: JUN 12, 2020
Record Date: APR 13, 2020
Meeting Type: ANNUAL |
Ticker: UVE
Security ID: 91359V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott P. Callahan | Management | For | For |
| 1b | Elect Director Kimberly D. Campos | Management | For | For |
| 1c | Elect Director Stephen J. Donaghy | Management | For | For |
| 1d | Elect Director Sean P. Downes | Management | For | For |
| 1e | Elect Director Marlene M. Gordon | Management | For | For |
| 1f | Elect Director Ralph J. Palmieri | Management | For | For |
| 1g | Elect Director Richard D. Peterson | Management | For | For |
| 1h | Elect Director Michael A. Pietrangelo | Management | For | For |
| 1i | Elect Director Ozzie A. Schindler | Management | For | For |
| 1j | Elect Director Jon W. Springer | Management | For | For |
| 1k | Elect Director Joel M. Wilentz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Plante & Moran, PLLC as Auditors | Management | For | For |
| |
|---|
US FOODS HOLDING CORP.
Meeting Date: MAY 13, 2020
Record Date: MAR 16, 2020
Meeting Type: ANNUAL |
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 |
| |
|---|
VECTRUS, INC.
Meeting Date: MAY 07, 2020
Record Date: MAR 12, 2020
Meeting Type: ANNUAL |
Ticker: VEC
Security ID: 92242T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William F. Murdy | Management | For | For |
| 1b | Elect Director Melvin F. Parker | Management | For | For |
| 1c | Elect Director Stephen L. Waechter | 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 |
| |
|---|
VERA BRADLEY, INC.
Meeting Date: JUN 02, 2020
Record Date: APR 01, 2020
Meeting Type: ANNUAL |
Ticker: VRA
Security ID: 92335C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara Bradley Baekgaard | Management | For | For |
| 1.2 | Elect Director Kristina Cashman | Management | For | For |
| 1.3 | Elect Director Mary Lou Kelley | Management | For | For |
| 1.4 | Elect Director John E. Kyees | Management | For | For |
| 1.5 | Elect Director Frances P. Philip | Management | For | Withhold |
| 1.6 | Elect Director Carrie M. Tharp | Management | For | For |
| 1.7 | Elect Director Robert Wallstrom | 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 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
VERSO CORPORATION
Meeting Date: JAN 31, 2020
Record Date: DEC 16, 2019
Meeting Type: PROXY CONTEST |
Ticker: VRS
Security ID: 92531L207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1a | Elect Director Robert K. Beckler | Management | For | Did Not Vote |
| 1b | Elect Director Paula H.J. Cholmondeley | Management | For | Did Not Vote |
| 1c | Elect Director Randy J. Nebel | Management | For | Did Not Vote |
| 1d | Elect Director Steven D. Scheiwe | Management | For | Did Not Vote |
| 1e | Elect Director Jay Shuster | Management | For | Did Not Vote |
| 1f | Elect Director Adam St. John | Management | For | Did Not Vote |
| 1g | Elect Director Nancy M. Taylor | Management | For | Did Not Vote |
| 2 | Approve Sale of Androscoggin Mill | Management | For | Did Not Vote |
| 3 | Adjourn Meeting | Management | For | Did Not Vote |
| 4a | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | Did Not Vote |
| 4b | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | Did Not Vote |
| 4c | Reduce Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | Did Not Vote |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
| 7 | Adopt Stockholder Rights Plan | Management | For | Did Not Vote |
| 8 | Adopt Majority Vote for Election of Directors | Management | None | Did Not Vote |
| 9 | Repeal Amendments to Verso's Amended and Restated Bylaws Adopted After June 26, 2019 | Shareholder | Against | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1.1 | Elect Director Sean T. Erwin | Shareholder | For | For |
| 1.2 | Elect Director Jeffrey E. Kirt | Shareholder | For | For |
| 1.3 | Elect Director Timothy Lowe | Shareholder | For | For |
| 1.4 | Management Nominee Robert K. Beckler | Shareholder | For | For |
| 1.5 | Management Nominee Paula H.J. Cholmondeley | Shareholder | For | For |
| 1.6 | Management Nominee Randy J. Nebel | Shareholder | For | For |
| 1.7 | Management Nominee Adam St. John | Shareholder | For | For |
| 2 | Approve Sale of Androscoggin Mill | Management | None | Against |
| 3 | Adjourn Meeting | Management | None | Against |
| 4a | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 4b | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 4c | Reduce Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | None | For |
| 7 | Adopt Stockholder Rights Plan | Management | None | Against |
| 8 | Adopt Majority Vote for Election of Directors | Management | For | Against |
| 9 | Repeal Amendments to Verso's Amended and Restated Bylaws Adopted After June 26, 2019 | Shareholder | For | For |
| |
|---|
VIAVI SOLUTIONS INC.
Meeting Date: NOV 13, 2019
Record Date: SEP 23, 2019
Meeting Type: ANNUAL |
Ticker: VIAV
Security ID: 925550105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard E. Belluzzo | Management | For | For |
| 1.2 | Elect Director Keith Barnes | Management | For | For |
| 1.3 | Elect Director Laura Black | Management | For | For |
| 1.4 | Elect Director Tor Braham | Management | For | For |
| 1.5 | Elect Director Timothy Campos | Management | For | For |
| 1.6 | Elect Director Donald Colvin | Management | For | For |
| 1.7 | Elect Director Masood A. Jabbar | Management | For | For |
| 1.8 | Elect Director Oleg Khaykin | 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 |
| |
|---|
VILLAGE SUPER MARKET, INC.
Meeting Date: DEC 13, 2019
Record Date: OCT 11, 2019
Meeting Type: ANNUAL |
Ticker: VLGEA
Security ID: 927107409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Sumas | Management | For | For |
| 1.2 | Elect Director William Sumas | Management | For | For |
| 1.3 | Elect Director John P. Sumas | Management | For | For |
| 1.4 | Elect Director Nicholas Sumas | Management | For | For |
| 1.5 | Elect Director John J. Sumas | Management | For | For |
| 1.6 | Elect Director Kevin Begley | Management | For | For |
| 1.7 | Elect Director Steven Crystal | Management | For | Withhold |
| 1.8 | Elect Director Peter R. Lavoy | Management | For | For |
| 1.9 | Elect Director Stephen F. Rooney | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
VISTRA ENERGY CORP.
Meeting Date: APR 29, 2020
Record Date: MAR 16, 2020
Meeting Type: ANNUAL |
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 |
| |
|---|
VONAGE HOLDINGS CORP.
Meeting Date: JUN 11, 2020
Record Date: APR 14, 2020
Meeting Type: ANNUAL |
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 | Against |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
W&T OFFSHORE, INC.
Meeting Date: MAY 06, 2020
Record Date: MAR 19, 2020
Meeting Type: ANNUAL |
Ticker: WTI
Security ID: 92922P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Virginia Boulet | Management | For | Withhold |
| 1b | Elect Director Stuart B. Katz | Management | For | Withhold |
| 1c | Elect Director Tracy W. Krohn | Management | For | For |
| 1d | Elect Director S. James Nelson, Jr. | Management | For | Withhold |
| 1e | Elect Director B. Frank Stanley | Management | For | Withhold |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
WABASH NATIONAL CORPORATION
Meeting Date: MAY 12, 2020
Record Date: MAR 13, 2020
Meeting Type: ANNUAL |
Ticker: WNC
Security ID: 929566107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Therese M. Bassett | Management | For | For |
| 1b | Elect Director John G. Boss | Management | For | For |
| 1c | Elect Director John E. Kunz | Management | For | For |
| 1d | Elect Director Larry J. Magee | Management | For | For |
| 1e | Elect Director Ann D. Murtlow | Management | For | For |
| 1f | Elect Director Scott K. Sorensen | Management | For | For |
| 1g | Elect Director Stuart A. Taylor, II | Management | For | For |
| 1h | Elect Director Brent L. Yeagy | 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 |
| |
|---|
WALKER & DUNLOP, INC.
Meeting Date: MAY 14, 2020
Record Date: MAR 13, 2020
Meeting Type: ANNUAL |
Ticker: WD
Security ID: 93148P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan J. Bowers | Management | For | For |
| 1.2 | Elect Director Ellen D. Levy | Management | For | For |
| 1.3 | Elect Director Michael D. Malone | Management | For | For |
| 1.4 | Elect Director John Rice | Management | For | For |
| 1.5 | Elect Director Dana L. Schmaltz | Management | For | For |
| 1.6 | Elect Director Howard W. Smith, III | Management | For | For |
| 1.7 | Elect Director William M. Walker | Management | For | For |
| 1.8 | Elect Director Michael J. Warren | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
WARRIOR MET COAL, INC.
Meeting Date: APR 24, 2020
Record Date: MAR 02, 2020
Meeting Type: ANNUAL |
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 | Withhold |
| 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 |
| |
|---|
WESTERN ALLIANCE BANCORPORATION
Meeting Date: JUN 11, 2020
Record Date: APR 13, 2020
Meeting Type: ANNUAL |
Ticker: WAL
Security ID: 957638109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bruce Beach | Management | For | For |
| 1b | Elect Director Juan Figuereo | Management | For | For |
| 1c | Elect Director Howard Gould | Management | For | For |
| 1d | Elect Director Steven Hilton | Management | For | For |
| 1e | Elect Director Marianne Boyd Johnson | Management | For | For |
| 1f | Elect Director Robert Latta | Management | For | For |
| 1g | Elect Director Todd Marshall | Management | For | For |
| 1h | Elect Director Adriane McFetridge | Management | For | For |
| 1i | Elect Director Michael Patriarca | Management | For | For |
| 1j | Elect Director Robert Sarver | Management | For | For |
| 1k | Elect Director Bryan Segedi | Management | For | For |
| 1l | Elect Director Donald Snyder | Management | For | For |
| 1m | Elect Director Sung Won Sohn | Management | For | For |
| 1n | Elect Director Kenneth A. Vecchione | 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 RSM US LLP as Auditors | Management | For | For |
| |
|---|
WILLIAMS-SONOMA, INC.
Meeting Date: JUN 03, 2020
Record Date: APR 06, 2020
Meeting Type: ANNUAL |
Ticker: WSM
Security ID: 969904101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laura Alber | Management | For | For |
| 1.2 | Elect Director Scott Dahnke | Management | For | For |
| 1.3 | Elect Director Anne Mulcahy | Management | For | For |
| 1.4 | Elect Director William Ready | Management | For | For |
| 1.5 | Elect Director Sabrina Simmons | Management | For | For |
| 1.6 | Elect Director Frits van Paasschen | 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 |
| |
|---|
WINGSTOP INC.
Meeting Date: JUN 08, 2020
Record Date: APR 13, 2020
Meeting Type: ANNUAL |
Ticker: WING
Security ID: 974155103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lynn Crump-Caine | Management | For | Withhold |
| 1.2 | Elect Director Wesley S. McDonald | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Certificate of Incorporation to Remove Certain Provisions | Management | For | For |
| |
|---|
WINNEBAGO INDUSTRIES, INC.
Meeting Date: DEC 17, 2019
Record Date: OCT 22, 2019
Meeting Type: ANNUAL |
Ticker: WGO
Security ID: 974637100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Chiusano | Management | For | For |
| 1.2 | Elect Director Richard (Rick) D. Moss | Management | For | For |
| 1.3 | Elect Director John M. Murabito | 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 |
| |
|---|
WNS (HOLDINGS) LIMITED
Meeting Date: SEP 26, 2019
Record Date: AUG 22, 2019
Meeting Type: ANNUAL |
Ticker: WNS
Security ID: 92932M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Ratify Grant Thornton India LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Reelect Adrian T. Dillon as a Director | Management | For | For |
| 5 | Reelect Gareth Williams as a Director | Management | For | For |
| 6 | Reelect Mario P. Vitale as a Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
WW INTERNATIONAL, INC.
Meeting Date: MAY 06, 2020
Record Date: MAR 19, 2020
Meeting Type: ANNUAL |
Ticker: WW
Security ID: 98262P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond Debbane | Management | For | For |
| 1.2 | Elect Director Tracey D. Brown | Management | For | For |
| 1.3 | Elect Director Jennifer Dulski | Management | For | For |
| 1.4 | Elect Director Jonas M. Fajgenbaum | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Option Agreement with Oprah Winfrey | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
XENIA HOTELS & RESORTS, INC.
Meeting Date: MAY 19, 2020
Record Date: MAR 30, 2020
Meeting Type: ANNUAL |
Ticker: XHR
Security ID: 984017103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marcel Verbaas | Management | For | For |
| 1b | Elect Director Jeffrey H. Donahue | Management | For | For |
| 1c | Elect Director John H. Alschuler | Management | For | For |
| 1d | Elect Director Keith E. Bass | Management | For | For |
| 1e | Elect Director Thomas M. Gartland | Management | For | For |
| 1f | Elect Director Beverly K. Goulet | Management | For | For |
| 1g | Elect Director Mary E. McCormick | Management | For | For |
| 1h | Elect Director Dennis D. Oklak | 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 |
| |
|---|
Y-MABS THERAPEUTICS, INC.
Meeting Date: JUN 11, 2020
Record Date: APR 17, 2020
Meeting Type: ANNUAL |
Ticker: YMAB
Security ID: 984241109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James I. Healy | Management | For | For |
| 1.2 | Elect Director Ashutosh Tyagi | Management | For | Withhold |
| 1.3 | Elect Director Laura Jean Hamill | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ZUMIEZ INC.
Meeting Date: JUN 03, 2020
Record Date: MAR 25, 2020
Meeting Type: ANNUAL |
Ticker: ZUMZ
Security ID: 989817101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Thomas D. Campion | Management | For | For |
| 1B | Elect Director Sarah (Sally) G. McCoy | Management | For | For |
| 1C | Elect Director Ernest R. Johnson | Management | For | For |
| 1D | Elect Director Liliana Gil Valletta | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | | | Registrant: Bernstein Fund, Inc. |
| | | | |
| | | | |
| | | | By: | Beata D. Kirr* | |
| | | | | President | |
| | | | | | |
| | | | Date: | August 31, 2020 | |
| | | | | | |
| | | | | | |
| | | | | | |
| *By: | /s/ Nancy E. Hay | | | | |
| | Nancy E. Hay | | | | |
| | (Attorney-in-fact) | | | | |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below hereby revokes all prior powers granted by the undersigned to the extent inconsistent herewith and constitutes and appoints Nancy E. Hay, Eric C. Freed, Stephen J. Laffey, Richard A. Leahy and Emilie D. Wrapp and each of them, to act severally as attorney-in-fact and agent, with power of substitution and resubstitution, for the undersigned in any and all capacities, solely for the purpose of signing the Registration Statement, or any amendments thereto, on Form N-1A and any other filings of:
--Sanford C. Bernstein Fund, Inc.
--Bernstein Fund, Inc.
and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.
| /s/ Beata D. Kirr |
| Beata D. Kirr |
Dated: April 1, 2020
