******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-01540
Reporting Period: 07/01/2019 - 06/30/2020
AIM Funds Group (Invesco Funds Group)
=Invesco European Small Company Fund============================================
Banca Transilvania SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Secretariat For For Management
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Financial Statements and Statut For For Management
ory Reports for Fiscal Year 2019
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Directors For For Management
5 Approve Provisionary Budget and Investm For For Management
ent Program for Fiscal Year 2020
6 Approve Remuneration of Directors and G For Against Management
eneral Limits for Additional Remunerati
on of Directors
7 Ratify Auditor For For Management
8.a Approve October 5, 2020 as Meeting's Re For For Shareholder
cord Date and October 2, 2020 as Ex-Dat
e
8.b Approve June 9, 2020 as Meeting's Recor Against Against Management
d Date and June 5, 2020, 2020 as Ex-Dat
e
9.a Approve October 16, 2020 as Dividends' For For Shareholder
Distribution Date
9.b Approve June 22, 2020 as Dividends' Dis Against Against Management
tribution Date
--------------------------------------------------------------------------------
Banca Transilvania SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Secretariat For For Management
2 Approve Capital Increase in Maximum Amo For For Management
unt of RON 521 Million Through Capitali
zation of Reserves
3 Authorize Share Repurchase Program for For For Management
the Purpose of Remuneration and Personn
el Incentive Plans
4 Approve Purchase of a Shareholding in O For Against Management
CN Microinvest SRL
5 Amend Article 14 of Bylaws Re: Leaders' For For Management
Committee
6.a Approve October 15, 2020 as Meeting's R For Against Shareholder
ecord Date and October 14, 2020 as Ex-D
ate
6.b Approve August 7, 2020 as Meeting's Rec Against For Management
ord Date and August 6, 2020 as Ex-Date
7.a Approve October 16, 2020 as Payment Dat For Against Shareholder
e for Distribution of Shares to Be Issu
ed Pursuant to Item 2
7.b Approve August 10, 2020 as Payment Date Against For Management
for Distribution of Shares to Be Issue
d Pursuant to Item 2
8 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Carlo Gavazzi Holding AG
Ticker: GAV Security ID: H12507143
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.40 per Registered Share an
d CHF 12.00 per Bearer Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Valeria Gavazzi as Director For Against Management
4.1.2 Reelect Federico Foglia as Director For Against Management
4.1.3 Reelect Stefano Trovati as Director For Against Management
4.2 Reelect Valeria Gavazzi as Board Chairm For Against Management
an
4.3.1 Elect Daniel Hirschi as Representative For For Management
of Bearer Shareholders
4.3.2 Elect Daniel Hirschi as Director For For Management
4.4.1 Reappoint Daniel Hirschi as Member of t For For Management
he Compensation Committee
4.4.2 Reappoint Stefano Trovati as Member of For Against Management
the Compensation Committee
4.4.3 Reappoint Federico Foglia as Member of For Against Management
the Compensation Committee
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 390,000
5.2 Approve Fixed Remuneration of Executive For Against Management
Committee in the Amount of CHF 1.5 Mil
lion for the Period April 1, 2020 - Mar
ch 31, 2021
5.3 Approve Variable Remuneration of Execut For Against Management
ive Committee in the Amount of CHF 101,
000 for Fiscal 2018/19
6 Designate memo.law AG as Independent Pr For For Management
oxy
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
City of London Investment Group Plc
Ticker: CLIG Security ID: G22485109
Meeting Date: OCT 21, 2019 Meeting Type: Annual
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Tracy Rodrigues as Director For For Management
11 Re-elect Jane Stabile as Director For For Management
12 Elect Peter Roth as Director For For Management
13 Reappoint RSM UK Audit LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Trustees of the Employee Bene For For Management
fit Trust to Hold Ordinary Shares in th
e Capital of the Company for and on Beh
alf of the ESOP and Employee Incentive
Plan
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Amend Articles of Association For Against Management
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Barry Aling as Director For For Management
6 Re-elect Mark Dwyer as Director For For Management
7 Re-elect Thomas Griffith as Director For For Management
8 Re-elect Susannah Nicklin as Director For For Management
9 Re-elect Barry Olliff as Director For For Management
--------------------------------------------------------------------------------
Clarkson Plc
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Birger Nergaard as Director For For Management
11 Elect Heike Truol as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Approve Sharesave Plan For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir Bill Thomas as Director For For Management
5 Re-elect Andi Case as Director For For Management
6 Re-elect Jeff Woyda as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Marie-Louise Clayton as Direct For For Management
or
9 Re-elect Dr Tim Miller as Director For For Management
--------------------------------------------------------------------------------
Conduril Engenharia SA
Ticker: CDU Security ID: X1552C107
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For Against Management
and Statutory Reports
2 Approve Consolidated Financial Statemen For Against Management
ts and Statutory Reports
3 Approve Allocation of Income For Against Management
4 Appraise Management and Supervision of For Against Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Other Business For Against Management
--------------------------------------------------------------------------------
CPL Resources Plc
Ticker: DQ5 Security ID: G4817M109
Meeting Date: OCT 21, 2019 Meeting Type: Annual
Record Date: OCT 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Breffni Byrne as Director For Against Management
3b Re-elect Colm Long as Director For For Management
4 Elect Elaine Coughlan as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For Against Management
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
DCC Plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 12, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of Tre For For Management
asury Shares
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Elect Mark Breuer as Director For For Management
4(b) Elect Caroline Dowling as Director For For Management
4(c) Re-elect David Jukes as Director For For Management
4(d) Re-elect Pamela Kirby as Director For For Management
4(e) Re-elect Jane Lodge as Director For For Management
4(f) Re-elect Cormac McCarthy as Director For For Management
4(g) Re-elect John Moloney as Director For For Management
4(h) Re-elect Donal Murphy as Director For For Management
4(i) Re-elect Fergal O'Dwyer as Director For For Management
4(j) Re-elect Mark Ryan as Director For For Management
4(k) Re-elect Leslie Van de Walle as Directo For For Management
r
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in the Aggregate Sum o For For Management
f Fees Payable to Non-executive Directo
rs
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
Diploma Plc
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 15, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Policy For Abstain Management
12 Approve Remuneration Report For Against Management
13 Approve 2020 Performance Share Plan For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Final Dividend For For Management
3 Re-elect John Nicholas as Director For For Management
4 Elect Johnny Thomson as Director For For Management
5 Re-elect Nigel Lingwood as Director For For Management
6 Re-elect Charles Packshaw as Director For For Management
7 Re-elect Andy Smith as Director For For Management
8 Re-elect Anne Thorburn as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
Eurocell Plc
Ticker: ECEL Security ID: G3143F101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Michael Scott as Director For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
16 Authorise EU Political Donations and Ex For For Management
penditure
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
4 Approve Remuneration Report For For Management
5 Re-elect Martyn Coffey as Director For For Management
6 Re-elect Sucheta Govil as Director For For Management
7 Re-elect Mark Kelly as Director For For Management
8 Re-elect Robert Lawson as Director For For Management
9 Re-elect Francis Nelson as Director For For Management
--------------------------------------------------------------------------------
Gamesys Group Plc
Ticker: GYS Security ID: G3727J107
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Nigel Brewster as Director For For Management
11 Re-elect Jim Ryan as Director For For Management
12 Re-elect Colin Sturgeon as Director For For Management
13 Re-elect Andria Vidler as Director For For Management
14 Elect Katie Vanneck-Smith as Director For For Management
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Approve Establishment of a New US Sched For For Management
ule to the Share Incentive Plan
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
2 Approve Remuneration Report For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Reappoint BDO LLP as Auditors For For Management
4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
5 Re-elect Neil Goulden as Director For For Management
6 Elect Lee Fenton as Director For For Management
7 Re-elect Keith Laslop as Director For For Management
8 Elect Robeson Reeves as Director For For Management
9 Re-elect Simon Wykes as Director For For Management
--------------------------------------------------------------------------------
Gerard Perrier Industrie SA
Ticker: PERR Security ID: F72038106
Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
10 Approve Compensation of Jean-Michel Arm For For Management
and, Chairman of the Supervisory Board
11 Approve Remuneration Policy of Gregoire For Against Management
Cacciapuoti, Vice Chairman and CEO The
n Chairman
12 Approve Remuneration Policy of Francois For Against Management
Perrier, Chairman Then Vice Chairman a
nd CEO
13 Approve Remuneration Policy of Jean-Mic For For Management
hel Armand, Chairman of the Supervisory
Board
14 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 42,800
15 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
15 Million
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Amend Article 18 of Bylaws Re: Supervis For For Management
ory Board Organization
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 21 of Bylaws Re: Supervis For For Management
ory Board Remuneration
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
5 Reelect Jean-Michel Armand as Superviso For Against Management
ry Board Member
6 Reelect Andre Picard as Supervisory Boa For Against Management
rd Member
7 Reelect Amelie Brossier as Supervisory For For Management
Board Member
8 Approve Compensation of Francois Perrie For Against Management
r, Vice Chairman and CEO Then Chairman
of the Management Board
9 Approve Compensation of Gregoire Caccia For Against Management
puoti, Vice Chairman and CEO Then Chair
man
--------------------------------------------------------------------------------
Gielda Papierow Wartosciowych w Warszawie SA
Ticker: GPW Security ID: X980AG100
Meeting Date: AUG 6, 2019 Meeting Type: Special
Record Date: JUL 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
Gielda Papierow Wartosciowych w Warszawie SA
Ticker: GPW Security ID: X980AG100
Meeting Date: OCT 1, 2019 Meeting Type: Special
Record Date: SEP 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Supervisory Board Member For Against Management
6 Approve Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
Gielda Papierow Wartosciowych w Warszawie SA
Ticker: GPW Security ID: X980AG100
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Management Board Report on Comp For For Management
any's and Group's Operations
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial Statemen For For Management
ts
13 Approve Allocation of Income and Divide For For Management
nds of PLN 2.40 per Share
14.1 Approve Discharge of Boguslaw Bartczak For For Management
(Supervisory Board Member)
14.2 Approve Discharge of Krzysztof Jajuga ( For For Management
Supervisory Board Member)
14.3 Approve Discharge of Janusz Krawczyk (S For For Management
upervisory Board Member)
14.4 Approve Discharge of Jakub Modrzejewski For For Management
(Supervisory Board Member)
14.5 Approve Discharge of Filip Paszke (Supe For For Management
rvisory Board Member)
14.6 Approve Discharge of Piotr Prazmo (Supe For For Management
rvisory Board Member)
14.7 Approve Discharge of Eugeniusz Szumiejk For For Management
o (Supervisory Board Member)
15.1 Approve Discharge of Piotr Borowski (Ma For For Management
nagement Board Member)
15.2 Approve Discharge of Marek Dietl (Manag For For Management
ement Board Member)
15.3 Approve Discharge of Jacek Fotek (Manag For For Management
ement Board Member)
15.4 Approve Discharge of Dariusz Kulakowski For For Management
(Management Board Member)
15.5 Approve Discharge of Izabela Olszewska For For Management
(Management Board Member)
16.1 Elect Supervisory Board Member For Against Management
16.2 Elect Supervisory Board Member For Against Management
16.3 Elect Supervisory Board Member For Against Management
16.4 Elect Supervisory Board Member For Against Management
16.5 Elect Supervisory Board Member For Against Management
16.6 Elect Supervisory Board Member For Against Management
16.7 Elect Supervisory Board Member For Against Management
17 Amend Statute For For Management
18 Approve Regulations on General Meetings For For Management
19 Approve Remuneration Policy For Against Management
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
--------------------------------------------------------------------------------
Globaltrans Investment Plc
Ticker: GLTR Security ID: 37949E204
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Sergey Maltsev as Director For Against Management
11 Elect Elia Nicolaou as Director and App For Against Management
rove Her Remuneration
12 Elect George Papaioannou as Director an For For Management
d Approve His Remuneration
13 Elect Melina Pyrgou as Director For Against Management
14 Elect Konstantin Shirokov as Director For Against Management
15 Elect Alexander Storozhev as Director For Against Management
16 Elect Alexander Tarasov as Director For Against Management
17 Elect Michael Thomaides as Director For Against Management
18 Elect Marios Tofaros as Director and Ap For Against Management
prove His Remuneration
19 Elect Sergey Tolmachev as Director For Against Management
2 Approve Dividends of RUB 46.55 Per Shar For For Management
e
3 Ratify PricewaterhouseCoopers as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
4 Approve Discharge of Directors For For Management
5 Elect John Carroll Colley as Director a For For Management
nd Approve His Remuneration
6 Elect Johann Franz Durrer as Director a For Against Management
nd Approve His Remuneration
7 Elect Alexander Eliseev as Director For Against Management
8 Elect Andrey Gomon as Director For Against Management
9 Elect Vasilis P. Hadjivassiliou as Dire For For Management
ctor and Approve His Remuneration
--------------------------------------------------------------------------------
Globaltrans Investment Plc
Ticker: GLTR Security ID: 37949E204
Meeting Date: MAY 12, 2020 Meeting Type: Special
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Gruppo MutuiOnline SpA
Ticker: MOL Security ID: T52453106
Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase without Preemp For For Management
tive Rights
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Board to Increase Capital to For Against Management
Service Share-Based Incentive Plans
2 Authorize Extraordinary Dividend For For Management
3.a Approve Remuneration Policy For Against Management
3.b Approve Second Section of the Remunerat For Against Management
ion Report
4.a Fix Number of Directors None For Shareholder
4.b Fix Board Terms for Directors None For Shareholder
4.c Approve Remuneration of Directors None Against Shareholder
4.d Slate Submitted by Alma Ventures SA None For Shareholder
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
HEXAOM SA
Ticker: HEXA Security ID: F6177E107
Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 40,000
11 Approve Compensation of Corporate Offic For For Management
ers
12 Approve Compensation of Patrick Vandrom For For Management
me, Chairman and CEO
13 Approve Compensation of Philippe Vandro For For Management
mme, Vice-CEO
14 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves of For Against Management
Up to EUR 312,500 for Bonus Issue or I
ncrease in Par Value
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
312,500
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 312,500
19 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
312,500
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 17-19
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Amend Article 13 of Bylaws Re: Chairman For For Management
of the Board Age Limit
24 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
25 Amend Article 9 of Bylaws Re: Identific For For Management
ation of Shareholders
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Renew Appointment of Deloitte as Audito For For Management
r
6 Acknowledge End of Mandate of BEAS as A For For Management
lternate Auditor and Decision Not to Re
new
7 Approve Remuneration Policy of Chairman For For Management
and CEO
8 Approve Remuneration Policy of Vice-CEO For For Management
9 Approve Remuneration Policy of Non-Exec For For Management
utive Directors
--------------------------------------------------------------------------------
Hilan Ltd.
Ticker: HLAN Security ID: M5299H123
Meeting Date: NOV 7, 2019 Meeting Type: Annual/Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
10 Reappoint Kost, Forer, Gabbay and Kasie For For Management
rer as Auditors and Authorize Board to
Fix Their Remuneration
2 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
3 Approve Management Services Agreement w For For Management
ith Avraham Baum, Chairman
4 Renew Indemnification Agreements to Avr For For Management
aham Baum, Chairman
5 Approve Management Services Agreement w For For Management
ith Elias Zybert, CEO
6 Approve One Time Issuance of RSU in a P For Against Management
rivate Placement
7 Reelect Avraham Baum as Director For For Management
8 Reelect Ram Entin as Director For For Management
9 Reelect Miron Oren as Director For Against Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Hilan Ltd.
Ticker: HLAN Security ID: M5299H123
Meeting Date: MAY 10, 2020 Meeting Type: Special
Record Date: APR 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eynat Tsafrir as External Directo For For Management
r
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
IG Group Holdings Plc
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Jon Noble as Director For For Management
11 Elect Sally-Ann Hibberd as Director For For Management
12 Elect Jonathan Moulds as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect June Felix as Director For For Management
5 Re-elect Stephen Hill as Director For For Management
6 Re-elect Malcolm Le May as Director For For Management
7 Re-elect Paul Mainwaring as Director For For Management
8 Re-elect Bridget Messer as Director For For Management
9 Re-elect Jim Newman as Director For For Management
--------------------------------------------------------------------------------
Infotel SA
Ticker: INF Security ID: F5188E106
Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Josyane Muller, For For Management
Vice-CEO
11 Approve Compensation of Eric Fabretti, For For Management
Vice-CEO
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 6,000
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Article 16 of Bylaws Re: Employee For For Management
Representative
16 Amend Articles 4, 17, 19 and 22 of Byla For For Management
ws Re: Company Headquarters; Board Remu
neration; Meetings and Deliberation of
the Board; Regulated Agreement
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Discharge of Directors For For Management
5 Approve Allocation of Income and Divide For For Management
nds of EUR 1.05 per Share
6 Approve Remuneration Policy of Corporat For For Management
e Officers
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Bernard Laffore For For Management
t, Chairman and CEO
9 Approve Compensation of Michel Koutchou For For Management
k, Vice-CEO
--------------------------------------------------------------------------------
JPJ Group Plc
Ticker: JPJ Security ID: G5210K103
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issue For For Management
d Share Capital of Target Group Holdco
2 Authorise Issue of Equity in Connection For For Management
with the Acquisition
--------------------------------------------------------------------------------
Kardex AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For Against Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 4.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Philipp Buhofer as Director For For Management
4.1.2 Reelect Jakob Bleiker as Director For For Management
4.1.3 Reelect Ulrich Looser as Director For Against Management
4.1.4 Reelect Felix Thoeni as Director For Against Management
4.1.5 Elect Eugen Elmiger as Director For Against Management
4.1.6 Elect Andreas Haeberli as Director For Against Management
4.2 Reelect Philipp Buhofer as Board Chairm For Against Management
an
4.3.1 Reappoint Ulrich Looser as Member of th For Against Management
e Compensation Committee
4.3.2 Reappoint Felix Thoeni as Member of the For Against Management
Compensation Committee
4.3.3 Appoint Eugen Elmiger as Member of the For Against Management
Compensation Committee
4.4 Designate Wenger & Vieli AG as Independ For For Management
ent Proxy
4.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.1 Approve Remuneration of Directors in th For Against Management
e Amount of CHF 1.2 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 4.4 Million
6 Change Company Name to Kardex Holding A For For Management
G
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Karelia Tobacco Co., Inc.
Ticker: KARE Security ID: X42768113
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Management of Company and Grant For For Management
Discharge to Auditors
3 Approve Director Remuneration For For Management
4 Advisory Vote on Remuneration Report For Against Management
5 Approve Auditors and Fix Their Remunera For For Management
tion
6 Approve Allocation of Income and Divide For For Management
nds
--------------------------------------------------------------------------------
Kaufman & Broad SA
Ticker: KOF Security ID: F5375H102
Meeting Date: MAY 5, 2020 Meeting Type: Annual/Special
Record Date: MAY 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize up to 250,000 Shares for Use For For Management
in Restricted Stock Plans
14 Amend Article 10 of Bylaws Re: Sharehol For For Management
der Employee Representatives
15 Amend Article 10 of Bylaws Re: Employee For For Management
Representatives
16 Amend Article 24 of Bylaws Re: Dividend For Against Management
s
17 Amend Article 7 of Bylaws Re: Sharehold For Against Management
ing Disclosure Thresholds
18 Amend Article 11 of Bylaws Re: Chairman For For Management
of the Board and Lead Director
19 Amend Article 12 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.75 per Share
20 Amend Article 16 of Bylaws Re: Censors For For Management
Remuneration
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Chairman For For Management
and CEO
6 Approve Remuneration Policy of Director For For Management
s
7 Approve Compensation of Chairman and CE For For Management
O
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Ratify Appointment of Andre Martinez as For For Management
Director
--------------------------------------------------------------------------------
Linedata Services SA
Ticker: LIN Security ID: F57273116
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Approve Remuneration Policy of Board Me For For Management
mbers Other than the Chairman and CEO a
nd Vice-CEO
12 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
13 Amend Article 12.3 of Bylaws Re: Board For For Management
Members Deliberation via Written Consul
tation
14 Amend Article 14.1 of Bylaws Re: Direct For For Management
ors Remuneration
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.95 per Share
4 Approve Amendment of Employment Contrac For Against Management
t of Michael de Verteuil, Vice-CEO
5 Acknowledge Information Regarding Trans For For Management
action with Odigo Consulting LLC
6 Acknowledge Information Regarding Trans For For Management
action with Amanaat
7 Approve Compensation of Anvaraly Jiva, For Against Management
Chairman and CEO
8 Approve Compensation Report of Corporat For Against Management
e Officers
9 Approve Remuneration Policy of Chairman For Against Management
and CEO
--------------------------------------------------------------------------------
Manutan International SA
Ticker: MAN Security ID: F60060104
Meeting Date: MAR 12, 2020 Meeting Type: Annual/Special
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Pierre-Olivier For Against Management
Brial, Vice-CEO
11 Approve Remuneration Policy of Chairman For Against Management
of the Board
12 Approve Remuneration Policy of CEO and For Against Management
Vice-CEOs
13 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Article 14 of Bylaws Re: Employee For For Management
Representative
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.65 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Violette Watine as Director For For Management
6 Approve Compensation of Corporate Offic For For Management
ers
7 Approve Compensation of Jean-Pierre Gui For For Management
chard, Chairman of the Board
8 Approve Compensations of Xavier Guichar For Against Management
d, CEO
9 Approve Compensation of Brigitte Auffre For Against Management
t, Vice-CEO
--------------------------------------------------------------------------------
MIND C.T.I. Ltd.
Ticker: MNDO Security ID: M70240102
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
2 Reelect Joseph Tenne as Director For For Management
3 Reelect Itay Barzilay as Director For For Management
A Vote FOR if you are NOT a controlling s None For Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST. If you vote AGAINST,
please provide an explanation to your a
ccount manager
--------------------------------------------------------------------------------
MorphoSys AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Creation of EUR 3.3 Million Poo For For Management
l of Capital without Preemptive Rights
11 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 1.3 Milli
on Pool of Conditional Capital to Guara
ntee Conversion Rights
2 Approve Discharge of Management Board f For For Management
or Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
5 Approve Decrease in Size of Supervisory For For Management
Board to Six Members
6.1 Elect Wendy Johnson to the Supervisory For For Management
Board
6.2 Elect George Golumbeski to the Supervis For For Management
ory Board
6.3 Elect Michael Brosnan to the Supervisor For For Management
y Board
7 Amend Articles Re: Proof of Entitlement For For Management
8 Amend Articles Re: Supervisory Board At For For Management
tendance at General Meetings
9 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Neurones SA
Ticker: NRO Security ID: F6523H101
Meeting Date: JUN 4, 2020 Meeting Type: Annual/Special
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
10 Reelect Herve Pichard as Director For Against Management
11 Reelect Host Developpement as Director For For Management
12 Approve Remuneration Policy of Corporat For For Management
e Officers
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 20,000
14 Approve Compensation Report of Corporat For Against Management
e Officers
15 Approve Compensation of Luc de Chammard For For Management
, Chairman and CEO
16 Approve Compensation of Bertrand Ducurt For For Management
il, Vice-CEO
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
9 Million
2 Approve Financial Statements and Statut For For Management
ory Reports
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 9 Million
21 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to 20 Percent of Issued Capital
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capital Increase of Up to EUR For Against Management
9 Million for Future Exchange Offers
25 Set Total Limit for Capital Increase to For Against Management
Result from All Issuance Requests at E
UR 9 Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.20 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Conventions
5 Approve Discharge of Directors For For Management
6 Reelect Luc de Chammard as Director For For Management
7 Reelect Bertrand Ducurtil as Director For For Management
8 Reelect Marie-Francoise Jaubert as Dire For For Management
ctor
9 Reelect Jean-Louis Pacquement as Direct For Against Management
or
--------------------------------------------------------------------------------
Origin Enterprises Plc
Ticker: OIZ Security ID: G68097107
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Kate Allum as Director For For Management
3b Re-elect Gary Britton as Director For For Management
3c Re-elect Sean Coyle as Director For For Management
3d Re-elect Declan Giblin as Director For For Management
3e Re-elect Rose Hynes as Director For For Management
3f Re-elect Hugh McCutcheon as Director For For Management
3g Re-elect Tom O'Mahony as Director For For Management
3h Re-elect Christopher Richards as Direct For Against Management
or
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity For For Management
7a Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7b Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
8a Authorise Market Purchase of Ordinary S For For Management
hares
8b Authorise Reissuance Price Range at whi For For Management
ch Treasury Shares May be Re-issued Off
-Market
9 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Renew Holdings Plc
Ticker: RNWH Security ID: G7490A102
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: JAN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
2 Approve Final Dividend For For Management
3 Re-elect Paul Scott as Director For For Management
4 Elect Shatish Dasani as Director For For Management
5 Approve Remuneration Report For For Management
6 Reappoint KPMG LLP as Auditors For For Management
7 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: SEP 4, 2019 Meeting Type: Special
Record Date: AUG 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a.1 Elect Florian Munteanu as Member of the Against Do Not Vote Management
Board of Nominees
1.a.2 Elect Vivian Nicoli as Member of the Bo For For Management
ard of Nominees
1.b Reelect Mark Henry Gitenstein as Member For For Management
of the Board of Nominees
2 Ratify Deloitte Audit SRL as Auditor For For Management
3 Approve Meeting's Record Date and Ex-Da For For Management
te
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Meeting's Record Date and Ex-Da For For Management
te
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for Fiscal For For Management
Year 2020
2 Approve Meeting's Record Date and Ex-Da For For Management
te
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 of Bylaws For For Management
2 Approve Meeting's Record Date and Ex-Da For For Management
te
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Reduction in Capital Via Cancel For For Management
lation of Shares
3 Approve New Investment Policy Statement For For Management
4 Approve Meeting's Record Date and Ex-Da For For Management
te
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Statut For For Management
ory Reports, and Discharge Sole Fund Ma
nager
3 Approve Accounting Transfer to Cover Ne For For Management
gative Reserves
4 Approve Allocation of Income and Divide For For Management
nds of RON 0.0642 per Share
5.a Approve Continuation of the Mandate of For For Management
Franklin Templeton International Servic
es as Alternative Investment Fund Manag
er and Sole Director
5.b Subject to Rejection of Item 5.a, Appro Against Against Management
ve Termination of Mandate of Franklin T
empleton International Services Sarl as
Alternative Investment Fund Manager an
d Sole Director and Launch Procedure fo
r Selection of New Fund Manager and Sol
e Director
6 Ratify Deloitte Audit SRL as Auditor For For Management
7 Approve Record Date, Ex-Date, and Payme For For Management
nt Date
8 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Activity Report for S1 2019 For For Management
2 Approve Acquisition of Shares in Gastra For For Management
de SA - LNG Alexandroupolis INGS
3 Approve Procurement of Legal Consulting For For Management
, Assistance, and Representation Servic
es
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: OCT 26, 2019 Meeting Type: Special
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Term of Interim Directors For Against Management
2 Amend Contracts of Mandate with Extende For Against Management
d Interim Directors
3 Empower State Representative to Sign Am For Against Management
ended Contracts with Extended Interim D
irectors
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: NOV 5, 2019 Meeting Type: Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Gas Sale and Purchase Agreement For For Management
with SC Electrocentrale Bucuresti SA
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: DEC 11, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board of Directors to Do All For For Management
Necessary Actions in Order to Set Joint
-Venture Company with S.A.P.E. SA
2 Approve Procurement of Legal Consulting For For Management
, Assistance, and Representation Servic
es
3 Authorize Chairman to Sign Approved Res For For Management
olutions
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Revoke Stan Olteanu Manuela Petronela a None Against Shareholder
s Interim Director
1.b Revoke Havrilet Niculae as Interim Dire None Against Shareholder
ctor
1.c Revoke Parpala Caius-Mihai as Interim D None Against Shareholder
irector
1.d Revoke Harabor Tudorel as Interim Direc None Against Shareholder
tor
1.e Revoke Cimpeanu Nicolae as Interim Dire None Against Shareholder
ctor
2.a Elect Jude Aristotel Marius as Interim None For Shareholder
Director
2.b Elect Stan Olteanu Manuela Petronela a None For Shareholder
s Interim Director
2.c Elect Harabor Tudorel as Interim Direct None For Shareholder
or
2.d Elect Marin Marius-Dumitru as Interim D None Against Shareholder
irector
2.e Elect Botond Balazs as Interim Director None Against Shareholder
3 Fix Duration of Mandate of Elected Inte None For Shareholder
rim Directors
4 Approve Remuneration of Elected Interim None For Shareholder
Directors
5 Approve Contract of Mandate for Elected None For Shareholder
Interim Directors
6 Empower Representatives to Sign Contrac None For Shareholder
ts with Elected Interim Directors
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Renew Credit Line from BCR For For Management
1.2 Reduce Limit of Bank Guarantee Faciliti For For Management
es from BCR to USD 60 Million
1.3 Empower Representatives to Complete For For For Management
malities Pursuant to Renewed Credit Lin
e Above
1.4 Empower Representatives to Sign Guarant For For Management
ee Letters Above
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital of Depogaz None Against Shareholder
Ploiesti SRL
2 Empower Board to Issue Shares for Capit None Against Shareholder
al Increase of Depogaz Ploiesti SRL Abo
ve
3 Empower Board to Complete Formalities P None Against Shareholder
ursuant to Capital Increase of Depogaz
Ploiesti SRL Above
4 Amend Bylaws of Depogaz Ploiesti SRL Re For For Management
: Corporate Purpose
5 Amend Bylaws of Depogaz Ploiesti SRL Re For For Management
: Company's Scope of Activities
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
7 Authorize Chairman to Sign Approved Res For For Management
olutions
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: MAR 11, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement of Legal Consulting For For Management
, Assistance, and Representation Servic
es
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Fixed Assets Renta For For Management
l Agreement Concluded Between SNGN Romg
az SA and DEPOGAZ Ploiesti SRL
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Board's Report for For For Management
Fiscal Year 2019
10 Approve Dividends' Distribution from 20 For For Management
19 Earnings and Retained Earnings
11 Approve Dividends' Payment Date For For Management
12 Approve Level of Employee Participation For For Management
from Distributable Profit
13 Approve Report on Directors' and Execut For For Management
ives' Remuneration for Fiscal Year 2019
14 Approve Discharge of Directors For For Management
15 Approve Maximum Value of Director Liabi For For Management
lity Insurance
16 Approve Meeting's Record Date For For Management
17 Approve Meeting's Ex-Date For For Management
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Receive Auditor's Report for Fiscal Yea For For Management
r 2019
3 Receive Consolidated Auditor's Report f For For Management
or Fiscal Year 2019
4 Approve Financial Statements for Fiscal For For Management
Year 2019
5 Approve Consolidated Financial Statemen For For Management
ts for Fiscal Year 2019
6 Approve Allocation of Income For For Management
7 Approve Dividends' Distribution from 20 For For Management
19 Earnings
8 Approve Allocation of Retained Earnings For For Management
9 Approve Dividends' Distribution from Re For For Management
tained Earnings
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: APR 13, 2020 Meeting Type: Special
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Directors None For Shareholder
2 Approve Amendment to Contracts of Manda None For Shareholder
te with Extended Directors
3 Empower State Representative to Sign Am None For Shareholder
ended Contracts with Extended Directors
4 Approve Provisionary Budget for Fiscal For For Management
Year 2020
5 Approve Provisionary Consolidated Budge For For Management
t for Fiscal Year 2020
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: JUN 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development and Investment Stra For For Management
tegy for 2020-2025
2 Approve Increase of Credit Line to USD For For Management
100 Million
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Manuela Petronela Stan Olteanu as None For Shareholder
Interim Director (Submitted by Romania
n Ministry of Economy)
1b Elect Aristotel Marius Jude as Interim None For Shareholder
Director (Submitted by Romanian Ministr
y of Economy)
1c Elect Nicolae Bogdan Simescu as Interim None Against Shareholder
Director (Submitted by Romanian Minist
ry of Economy)
1d Elect Marius Dumitru Marin as Interim D None For Shareholder
irector (Submitted by Romanian Ministry
of Economy)
1e Elect Balazs Botond as Interim Director None For Shareholder
(Submitted by Romanian Ministry of Eco
nomy)
1f Elect Simona Maria Popa as Interim Dire None Against Shareholder
ctor (Submitted by Free Trade Union Rom
gaz Medias)
2 Fix Duration of Mandate of Interim Dire For For Management
ctors
3 Approve Remuneration of Interim Directo For For Management
rs
4 Approve Contract of Mandate for Interim For For Management
Directors
5 Empower Representatives to Sign Contrac For For Management
ts with Interim Directors
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Safestyle UK Plc
Ticker: SFE Security ID: G7751D100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Report For Against Management
3 Re-elect Michael Gallacher as Director For For Management
4 Re-elect Robert Neale as Director For For Management
5 Ratify Grant Thornton UK LLP as Auditor For For Management
s
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise the Company to Hold Repurchas For For Management
ed Shares in Treasury
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Safestyle UK Plc
Ticker: SFE Security ID: G7751D100
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in Connection For For Management
with the Placing
2 Approve Increase in Authorised Share Ca For For Management
pital
3 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Pl
acing
4 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Savills Plc
Ticker: SVS Security ID: G78283119
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Florence Tondu-Melique as Dire For For Management
ctor
11 Elect Dana Roffman as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nicholas Ferguson as Director For For Management
5 Re-elect Mark Ridley as Director For For Management
6 Re-elect Tim Freshwater as Director For For Management
7 Re-elect Rupert Robson as Director For For Management
8 Re-elect Simon Shaw as Director For For Management
9 Re-elect Stacey Cartwright as Director For For Management
--------------------------------------------------------------------------------
Staffline Group Plc
Ticker: STAF Security ID: G8406D107
Meeting Date: JUL 15, 2019 Meeting Type: Special
Record Date: JUL 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in Connection For For Management
with the Placing and Open Offer
2 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Pl
acing and Open Offer
--------------------------------------------------------------------------------
Staffline Group Plc
Ticker: STAF Security ID: G8406D107
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date: SEP 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Adopt New Articles of Association For For Management
2 Approve Remuneration Report For For Management
3 Re-elect Edward Barker as Director For Against Management
4 Re-elect John Crabtree as Director For For Management
5 Re-elect Tracy Lewis as Director For For Management
6 Re-elect Christopher Pullen as Director For For Management
7 Elect Dawn Ward as Director For For Management
8 Re-elect Michael Watts as Director For For Management
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
TBC Bank Group Plc
Ticker: TBCG Security ID: G8705J102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Arne Berggren as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Company Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Re-elect Nikoloz Enukidze as Director For For Management
4 Re-elect Nicholas Haag as Director For For Management
5 Re-elect Vakhtang Butskhrikidze as Dire For For Management
ctor
6 Re-elect Giorgi Shagidze as Director For For Management
7 Re-elect Maria Luisa Cicognani as Direc For For Management
tor
8 Re-elect Tsira Kemularia as Director For For Management
9 Re-elect Eric Rajendra as Director For For Management
--------------------------------------------------------------------------------
Total Gabon
Ticker: EC Security ID: V9047L105
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports, Approve Related Party Trans
actions
10 Reelect Emmanuel Chapon as Director For Do Not Vote Management
11 Authorize Board to Fix Remuneration of For Do Not Vote Management
Auditors
12 Authorize Filing of Required Documents For Do Not Vote Management
and Other Formalities
2 Approve Allocation of Income and Divide For Do Not Vote Management
nd
3 Dismiss Patrichi Christian Tanasa as Di For Do Not Vote Management
rector
4 Ratify Appointment of Nicolas Terraz as For Do Not Vote Management
Director
5 Ratify Appointment of Stephane Bassene For Do Not Vote Management
as Director
6 Ratify Appointment of Aristide Obiang M For Do Not Vote Management
ebale as Director
7 Reelect The Republic of Gabon as Direct For Do Not Vote Management
or
8 Reelect Stephane Bassene as Director For Do Not Vote Management
9 Reelect Olivier Jocktane as Director For Do Not Vote Management
--------------------------------------------------------------------------------
Ultra Electronics Holdings Plc
Ticker: ULE Security ID: G9187G103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Simon Pryce as Director For For Management
11 Re-elect Tony Rice as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Amend Long Term Incentive Plan For For Management
5 Elect Jos Sclater as Director For For Management
6 Elect Daniel Shook as Director For For Management
7 Re-elect Martin Broadhurst as Director For For Management
8 Re-elect Geeta Gopalan as Director For For Management
9 Re-elect Victoria Hull as Director For For Management
--------------------------------------------------------------------------------
Wilh. Wilhelmsen Holding ASA
Ticker: WWI Security ID: R9883A119
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
10a Elect Jan Gunnar Hartvig (Chair) as Mem For Do Not Vote Management
ber of Nominating Committee
10b Elect Gunnar Frederik Selvaag as Member For Do Not Vote Management
of Nominating Committee
11 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.00 Per Share
4 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration of Directors For Do Not Vote Management
8 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
9a Reelect Trond Westlie as Director For Do Not Vote Management
9b Elect Rebekka Glasser Herlofsen as New For Do Not Vote Management
Director
9c Elect Ulrika Laurin as New Director For Do Not Vote Management
--------------------------------------------------------------------------------
XLMedia Plc
Ticker: XLM Security ID: G9828U107
Meeting Date: AUG 16, 2019 Meeting Type: Special
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary S For For Management
hares Pursuant to the Tender Offer
--------------------------------------------------------------------------------
XP Power Ltd.
Ticker: XPP Security ID: Y97249109
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Policy For Against Management
13 Approve Remuneration Report For Against Management
14 Approve Restricted Share Plan For Against Management
15 Authorise Issue of Equity For For Management
16 Amend Constitution of the Company Re: R For For Management
egulation 96.1
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
2 Approve Final Dividend For Abstain Management
3 Re-elect Gavin Griggs as Director For For Management
4 Re-elect Duncan Penny as Director For For Management
5 Re-elect Polly Williams as Director For For Management
6 Re-elect James Peters as Director For For Management
7 Re-elect Terence Twigger as Director For For Management
8 Re-elect Andy Sng as Director For For Management
9 Elect Pauline Lafferty as Director For For Management
=Invesco Global Core Equity Fund================================================
Activision Blizzard, Inc.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reveta Bowers For For Management
1b Elect Director Robert Corti For For Management
1c Elect Director Hendrik Hartong, III For For Management
1d Elect Director Brian Kelly For For Management
1e Elect Director Robert Kotick For For Management
1f Elect Director Barry Meyer For For Management
1g Elect Director Robert Morgado For For Management
1h Elect Director Peter Nolan For For Management
1i Elect Director Dawn Ostroff For For Management
1j Elect Director Casey Wasserman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Report on Political Contributions Discl Against For Shareholder
osure
--------------------------------------------------------------------------------
AIA Group Limited
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Edmund Sze-Wing Tse as Director For For Management
4 Elect Jack Chak-Kwong So as Director For For Management
5 Elect Mohamed Azman Yahya Director For For Management
6 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
7A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7B Authorize Repurchase of Issued Share Ca For For Management
pital
8 Approve New Share Option Scheme and Ter For For Management
minate Existing Share Option Scheme
--------------------------------------------------------------------------------
Airbus SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Adopt Financial Statements For For Management
4.10 Reelect Ralph D. Crosby, Jr. as Non-Exe For For Management
cutive Director
4.11 Reelect Lord Drayson (Paul) as Non-Exec For For Management
utive Director
4.12 Grant Board Authority to Issue Shares U For For Management
p To 0.51 Percent of Issued Capital and
Exclude Preemptive Rights Re: ESOP and
LTIP Plans
4.13 Grant Board Authority to Issue Shares U For For Management
p To 1.15 Percent of Issued Capital and
Exclude Preemptive Rights Re: Company
Funding
4.14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4.15 Approve Cancellation of Repurchased Sha For For Management
res
4.3 Approve Discharge of Non-Executive Memb For Against Management
ers of the Board of Directors
4.4 Approve Discharge of Executive Members For Against Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Adopt Remuneration Policy For For Management
4.7 Approve Remuneration Report Containing For For Management
Remuneration Policy
4.8 Elect Mark Dunkerley as Non-Executive D For For Management
irector
4.9 Elect Stephan Gemkow as Non-Executive D For For Management
irector
--------------------------------------------------------------------------------
American Express Company
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Ralph de la Vega For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Karen L. Parkhill For For Management
1i Elect Director Lynn A. Pike For For Management
1j Elect Director Stephen J. Squeri For For Management
1k Elect Director Daniel L. Vasella For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
Aptiv PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Clark For For Management
10 Elect Director Ana G. Pinczuk For For Management
11 Elect Director Lawrence A. Zimmerman For For Management
12 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
2 Elect Director Nancy E. Cooper For For Management
3 Elect Director Nicholas M. Donofrio For For Management
4 Elect Director Rajiv L. Gupta For For Management
5 Elect Director Joseph L. Hooley For For Management
6 Elect Director Sean O. Mahoney For For Management
7 Elect Director Paul M. Meister For For Management
8 Elect Director Robert K. Ortberg For For Management
9 Elect Director Colin J. Parris For For Management
--------------------------------------------------------------------------------
ArcelorMittal SA
Ticker: MT Security ID: L0302D210
Meeting Date: JUN 13, 2020 Meeting Type: Annual/Special
Record Date: MAY 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital, Auth For For Management
orize Board to Limit or Suspend the Pre
ferential Subscription Right of Existin
g Shareholders, and Amend Articles 5.2
and 5.5 of the Articles of Association
I Approve Consolidated Financial Statemen For For Management
ts
II Approve Financial Statements For For Management
III Approve Omission of Dividends For For Management
IV Approve Allocation of Income For For Management
IX Reelect Lakshmi N. Mittal as Director For Against Management
V Approve Remuneration Policy For For Management
VI Approve Remuneration Report For For Management
VII Approve Remuneration of the Directors, For For Management
Members and Chairs of the Audit Committ
ee, Members and Chairs of the Other Com
mittee, and CEO
VIII Approve Discharge of Directors For For Management
X Reelect Bruno Lafont as Director For For Management
XI Reelect Michel Wurth as Director For For Management
XII Elect Aditya Mittal as Director For For Management
XIII Elect Etienne Schneider as Director For For Management
XIV Approve Share Repurchase For For Management
XV Ratify Deloitte as Auditor For For Management
XVI Approve Share Plan Grant Under the Perf For For Management
ormance Share Unit Plan
--------------------------------------------------------------------------------
Asahi Group Holdings Ltd.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 48
2.1 Elect Director Izumiya, Naoki For For Management
2.2 Elect Director Koji, Akiyoshi For For Management
2.3 Elect Director Katsuki, Atsushi For For Management
2.4 Elect Director Hemmi, Yutaka For For Management
2.5 Elect Director Taemin Park For For Management
2.6 Elect Director Tanimura, Keizo For For Management
2.7 Elect Director Kosaka, Tatsuro For For Management
2.8 Elect Director Shingai, Yasushi For For Management
2.9 Elect Director Christina L. Ahmadjian For For Management
3 Appoint Statutory Auditor Nishinaka, Na For For Management
oko
--------------------------------------------------------------------------------
Bankinter SA
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10.1 Amend Remuneration Policy For For Management
10.2 Approve Delivery of Shares under FY 201 For For Management
9 Variable Pay Scheme
10.3 Fix Maximum Variable Compensation Ratio For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Advisory Vote on Remuneration Report For For Management
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6.1 Elect Fernando Jose Frances Pons as Dir For For Management
ector
6.2 Fix Number of Directors at 11 For For Management
7 Approve Spin-Off of the Insurance Busin For For Management
ess Linea Directa Aseguradora
8 Approve Restricted Capitalization Reser For For Management
ve
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
--------------------------------------------------------------------------------
BioMarin Pharmaceutical Inc.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.10 Elect Director Dennis J. Slamon For For Management
1.2 Elect Director Elizabeth McKee Anderson For For Management
1.3 Elect Director Willard Dere For For Management
1.4 Elect Director Michael Grey For For Management
1.5 Elect Director Elaine J. Heron For For Management
1.6 Elect Director Robert J. Hombach For For Management
1.7 Elect Director V. Bryan Lawlis For For Management
1.8 Elect Director Richard A. Meier For For Management
1.9 Elect Director David E.I. Pyott For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Carnival Corporation
Ticker: CCL Security ID: 143658300
Meeting Date: APR 6, 2020 Meeting Type: Annual
Record Date: FEB 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
10 Re-elect Laura Weil as a Director of Ca For For Management
rnival Corporation and as a Director of
Carnival plc.
11 Re-elect Randall J. Weisenburger as a D For For Management
irector of Carnival Corporation and as
a Director of Carnival plc.
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Approve Directors' Remuneration Report For For Management
other than Remuneration Report Set out
in Section B of Part II (in accordance
with legal requirements applicable to U
K companies)
14 Approve Directors' Remuneration Policy For For Management
(in accordance with legal requirements
applicable to UK companies)
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Independent Auditors of Carnival plc;
Ratify the Selection of the U.S. Firm o
f PricewaterhouseCoopers LLP as the Ind
ependent Registered Certified Public Ac
counting Firm of Carnival Corporation
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Receive the UK Accounts and Reports of For For Management
the Directors and Auditors of Carnival
plc for the year ended November 30, 201
9 (in accordance with legal requirement
s applicable to UK companies).
18 Approve Issuance of Equity For For Management
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
2 Re-elect Jonathon Band as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
20 Authorize Share Repurchase Program For For Management
21 Approve Omnibus Stock Plan For For Management
22 Approve UK Employee Share Purchase Plan For For Management
3 Re-elect Jason Glen Cahilly as a Direct For For Management
or of Carnival Corporation and as a Dir
ector of Carnival plc.
4 Re-elect Helen Deeble as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
5 Re-elect Arnold W. Donald as a Director For For Management
of Carnival Corporation and as a Direc
tor of Carnival plc.
6 Re-elect Richard J. Glasier as a Direct For For Management
or of Carnival Corporation and as a Dir
ector of Carnival plc.
7 Re-elect Katie Lahey as a Director of C For For Management
arnival Corporation and as a Director o
f Carnival plc.
8 Re-elect John Parker as a Director of C For For Management
arnival Corporation and as a Director o
f Carnival plc.
9 Re-elect Stuart Subotnick as a Director For For Management
of Carnival Corporation and as a Direc
tor of Carnival plc.
--------------------------------------------------------------------------------
Chevron Corporation
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Require Independent Board Chair Against Against Shareholder
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Debra Reed-Klages For For Management
1h Elect Director Ronald D. Sugar For For Management
1i Elect Director D. James Umpleby, III For For Management
1j Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Establish Board Committee on Climate Ri Against Against Shareholder
sk
6 Report on Climate Lobbying Aligned with Against For Shareholder
Paris Agreement Goals
7 Report on Petrochemical Risk Against For Shareholder
8 Report on Human Rights Practices Against Against Shareholder
9 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Chubb Limited
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve CHF 52,613,190.00 Reduction in For For Management
Share Capital via Cancellation in Nomin
al Value of CHF 24.15 each
11.1 Approve the Maximum Aggregate Remunerat For For Management
ion of Directors
11.2 Approve Remuneration of Executive Manag For For Management
ement in the Amount of USD 46 Million f
or Fiscal 2021
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Transact Other Business (Voting) For Against Management
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From Lega For For Management
l Reserves Through Capital Contribution
s Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management
h) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management
ed States) as Independent Registered Ac
counting Firm
4.3 Ratify BDO AG (Zurich) as Special Audit For For Management
Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.10 Elect Director Eugene B. Shanks, Jr. For For Management
5.11 Elect Director Theodore E. Shasta For For Management
5.12 Elect Director David H. Sidwell For For Management
5.13 Elect Director Olivier Steimer For For Management
5.14 Elect Director Frances F. Townsend For For Management
5.2 Elect Director Michael G. Atieh For For Management
5.3 Elect Director Sheila P. Burke For For Management
5.4 Elect Director James I. Cash For For Management
5.5 Elect Director Mary Cirillo For For Management
5.6 Elect Director Michael P. Connors For For Management
5.7 Elect Director John A. Edwardson For For Management
5.8 Elect Director Robert J. Hugin For For Management
5.9 Elect Director Robert W. Scully For For Management
6 Elect Evan G. Greenberg as Board Chairm For Against Management
an
7.1 Elect Michael P. Connors as Member of t For For Management
he Compensation Committee
7.2 Elect Mary Cirillo as Member of the Com For For Management
pensation Committee
7.3 Elect John A. Edwardson as Member of th For For Management
e Compensation Committee
7.4 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent P For For Management
roxy
9 Issue Shares Without Preemptive Rights For For Management
--------------------------------------------------------------------------------
Comcast Corporation
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Naomi M. Bergman For For Management
1.4 Elect Director Edward D. Breen For Withhold Management
1.5 Elect Director Gerald L. Hassell For Withhold Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Amend Stock Option Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chair Against For Shareholder
8 Report on Risks Posed by Failing to Pre Against Against Shareholder
vent Sexual Harassment
--------------------------------------------------------------------------------
Dassault Systemes SA
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Laurence Lescourret as Director For For Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 800,000
12 Authorize Repurchase of Up to 5 Million For For Management
Shares
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Amend Articles 14, 16 and 19 of Bylaws For For Management
to Comply with Legal Changes
15 Authorize up to 4 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Delegate Power to the Board to Carry Me For Against Management
rgers by Absorption
18 Pursuant to Item 17 Above, Delegate Pow For Against Management
er to the Board to Issue Shares in Conn
ection with Mergers by Absorption
19 Delegate Power to the Board to Carry Sp For Against Management
in-Off Agreements
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Pursuant to Item 19 Above, Delegate Pow For Against Management
er to the Board to Issue Shares in Conn
ection with Spin-Off Agreements
21 Delegate Power to the Board to Acquire For Against Management
Certain Assets of Another Company
22 Pursuant to Item 21 Above, Delegate Pow For Against Management
er to the Board to Issue Shares in Conn
ection with Acquisitions
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Corporat For For Management
e Officers
6 Approve Compensation of Charles Edelste For For Management
nne, Chairman of the Board
7 Approve Compensation of Bernard Charles For Against Management
, Vice-Chairman and CEO
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Reelect Marie-Helene Habert-Dassault as For For Management
Director
--------------------------------------------------------------------------------
DBS Group Holdings Ltd.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
10 Approve Grant of Awards and Issuance of For For Management
Shares Under the California Sub-Plan t
o the DBSH Share Plan
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
12 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
13 Authorize Share Repurchase Program For For Management
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Elect Peter Seah Lim Huat as Director For Against Management
6 Elect Ho Tian Yee as Director For For Management
7 Elect Olivier Lim Tse Ghow as Director For For Management
8 Elect Ow Foong Pheng as Director For Against Management
9 Approve Grant of Awards and Issuance of For For Management
Shares Under the DBSH Share Plan
--------------------------------------------------------------------------------
Delta Air Lines, Inc.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Ashton B. Carter For For Management
1d Elect Director David G. DeWalt For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Christopher A. Hazleton For For Management
1g Elect Director Michael P. Huerta For For Management
1h Elect Director Jeanne P. Jackson For For Management
1i Elect Director George N. Mattson For For Management
1j Elect Director Sergio A. L. Rial For For Management
1k Elect Director David S. Taylor For For Management
1l Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Climate Lobbying Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Report on Sexual Harassment Policy Against For Shareholder
--------------------------------------------------------------------------------
Enel SpA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10.1 Approve Remuneration Policy For Against Management
10.2 Approve Second Section of the Remunerat For For Management
ion Report
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6.1 Slate 1 Submitted by Ministry of Econom None Against Shareholder
y and Finance
6.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
7 Elect Michele Alberto Fabiano Crisostom None For Shareholder
o as Board Chair
8 Approve Remuneration of Directors For For Management
9 Approve Long Term Incentive Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
EPAM Systems, Inc.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Roman For For Management
1.2 Elect Director Jill B. Smart For For Management
1.3 Elect Director Ronald P. Vargo For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Facebook, Inc.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For Withhold Management
1.3 Elect Director Andrew W. Houston For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For Withhold Management
1.8 Elect Director Tracey T. Travis For For Management
1.9 Elect Director Mark Zuckerberg For For Management
10 Report on Online Child Sexual Exploitat Against For Shareholder
ion
11 Report on Median Gender/Racial Pay Gap Against Against Shareholder
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Non-Employee Director Compensat For Against Management
ion Policy
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
5 Require Independent Board Chair Against For Shareholder
6 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
7 Report on Political Advertising Against For Shareholder
8 Require Independent Director Nominee wi Against Against Shareholder
th Human and/or Civil Rights Experience
9 Report on Civil and Human Rights Risk A Against Against Shareholder
ssessment
--------------------------------------------------------------------------------
FANUC Corp.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 174.65
2.1 Elect Director Inaba, Yoshiharu For For Management
2.10 Elect Director Imai, Yasuo For For Management
2.11 Elect Director Ono, Masato For For Management
2.12 Elect Director Yamazaki, Naoko For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Saito, Yutaka For For Management
2.6 Elect Director Inaba, Kiyonori For For Management
2.7 Elect Director Noda, Hiroshi For For Management
2.8 Elect Director Michael J. Cicco For For Management
2.9 Elect Director Tsukuda, Kazuo For For Management
3 Appoint Statutory Auditor Tomita, Mieko For For Management
--------------------------------------------------------------------------------
FedEx Corporation
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 23, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Edwardson For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
1.2 Elect Director Marvin R. Ellison For For Management
1.3 Elect Director Susan Patricia Griffith For For Management
1.4 Elect Director John C. (Chris) Inglis For For Management
1.5 Elect Director Kimberly A. Jabal For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Employee Representation on th Against Against Shareholder
e Board of Directors
--------------------------------------------------------------------------------
First Republic Bank
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James H. Herbert, II For For Management
1b Elect Director Katherine August-deWilde For For Management
1c Elect Director Hafize Gaye Erkan For For Management
1d Elect Director Frank J. Fahrenkopf, Jr. For For Management
1e Elect Director Boris Groysberg For For Management
1f Elect Director Sandra R. Hernandez For For Management
1g Elect Director Pamela J. Joyner For For Management
1h Elect Director Reynold Levy For For Management
1i Elect Director Duncan L. Niederauer For For Management
1j Elect Director George G.C. Parker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Globus Medical, Inc.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Demski For Against Management
1b Elect Director Robert A. Douglas For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
HCA Healthcare, Inc.
Ticker: HCA Security ID: 40412C101
Meeting Date: MAY 1, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Hiscox Ltd.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Anne MacDonald as Director For For Management
11 Re-elect Bronislaw Masojada as Director For For Management
12 Re-elect Constantinos Miranthis as Dire For For Management
ctor
13 Elect Joanne Musselle as Director For For Management
14 Re-elect Lynn Pike as Director For For Management
15 Reappoint PricewaterhouseCoopers Ltd as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Amend Performance Share Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Remuneration Policy For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
3 Approve Remuneration Report For For Management
4 Re-elect Robert Childs as Director For For Management
5 Re-elect Caroline Foulger as Director For For Management
6 Re-elect Michael Goodwin as Director For For Management
7 Re-elect Thomas Hurlimann as Director For For Management
8 Re-elect Hamayou Akbar Hussain as Direc For For Management
tor
9 Re-elect Colin Keogh as Director For For Management
--------------------------------------------------------------------------------
Housing Development Finance Corporation Limited
Ticker: 500010 Security ID: Y37246207
Meeting Date: AUG 2, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and Statuto For For Management
ry Reports
1.b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
10 Approve Commission to Non-Executive Dir For For Management
ectors
11 Approve Revision in the Remuneration of For For Management
Keki M. Mistry as Managing Director De
signated as Vice Chairman & Chief Execu
tive Officer
12 Authorize Issuance of Redeemable Non-Co For For Management
nvertible Debentures and/ or Any Other
Hybrid Instruments on Private Placement
Basis
2 Approve Final Dividend For For Management
3 Reelect V. Srinivasa Rangan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Bhaskar Ghosh as Director For For Management
6 Elect Ireena Vittal as Director For For Management
7 Reelect Nasser Munjee as Director For For Management
8 Reelect J. J. Irani as Director For For Management
9 Approve Related Party Transactions with For For Management
HDFC Bank Limited
--------------------------------------------------------------------------------
Imperial Brands Plc
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 5, 2020 Meeting Type: Annual
Record Date: FEB 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Jonathan Stanton as Director For For Management
11 Re-elect Oliver Tant as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Appoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Susan Clark as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Therese Esperdy as Director For For Management
7 Re-elect Simon Langelier as Director For For Management
8 Re-elect Matthew Phillips as Director For For Management
9 Re-elect Steven Stanbrook as Director For For Management
--------------------------------------------------------------------------------
Infineon Technologies AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.27 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6.1 Elect Xiaoqun Clever to the Supervisory For For Management
Board
6.2 Elect Friedrich Eichiner to the Supervi For For Management
sory Board
6.3 Elect Hans-Ulrich Holdenried to the Sup For For Management
ervisory Board
6.4 Elect Manfred Puffer to the Supervisory For For Management
Board
6.5 Elect Ulrich Spiesshofer to the Supervi For For Management
sory Board
6.6 Elect Margret Suckale to the Supervisor For For Management
y Board
7 Approve Cancellation of Conditional Cap For For Management
ital 2010/I
8 Approve Creation of EUR 750 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion; Appro
ve Creation of EUR 260 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
InterGlobe Aviation Limited
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect Rahul Bhatia as Director For For Management
4 Approve S.R. Batliboi & Co. LLP, Charte For For Management
red Accountants as Auditors and Authori
ze Board to Fix Their Remuneration
5 Elect Meleveetil Damodaran as Director For For Management
6 Elect Anil Parashar as Director For For Management
7 Approve Payment of Profit Related Commi For For Management
ssion to Independent Directors
8 Approve Extension of Travel Benefits to For For Management
Non-Executive Directors
9 Amend Articles of Association - Board R For Against Management
elated
--------------------------------------------------------------------------------
InterGlobe Aviation Limited
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: JAN 29, 2020 Meeting Type: Special
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association None For Shareholder
--------------------------------------------------------------------------------
James Hardie Industries Plc
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 9, 2019 Meeting Type: Annual
Record Date: AUG 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve the Remuneration Report For For Management
3a Elect Anne Lloyd as Director For For Management
3b Elect Rada Rodriguez as Director For For Management
3c Elect Jack Truong as Director For For Management
3d Elect David Harrison as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve the Increase in Non-Executive D None For Management
irectors' Fee Pool
6 Approve the Grant of Fiscal Year 2020 R For For Management
eturn on Capital Employed Restricted St
ock Units to Jack Truong
7 Approve the Grant of Fiscal Year 2020 R For For Management
elative Total Shareholder Return Restri
cted Stock Units to Jack Truong
8 Approve Supplemental Grant of Fiscal Ye For For Management
ar 2019 Return on Capital Employed Rest
ricted Stock Units and Relative Total S
hareholder Return Restricted Stock Unit
s to Jack Truong
9 Approve Renewal of Authority for Direct For For Management
ors to Allot and Issue Shares
--------------------------------------------------------------------------------
KDDI Corp.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Tanaka, Takashi For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Yamamoto, Keiji For For Management
2.12 Elect Director Oyagi, Shigeo For For Management
2.13 Elect Director Kano, Riyo For For Management
2.14 Elect Director Goto, Shigeki For For Management
2.2 Elect Director Takahashi, Makoto For For Management
2.3 Elect Director Shoji, Takashi For For Management
2.4 Elect Director Muramoto, Shinichi For For Management
2.5 Elect Director Mori, Keiichi For For Management
2.6 Elect Director Morita, Kei For For Management
2.7 Elect Director Amamiya, Toshitake For For Management
2.8 Elect Director Takeyama, Hirokuni For For Management
2.9 Elect Director Yoshimura, Kazuyuki For For Management
3.1 Appoint Statutory Auditor Takagi, Kenic For For Management
hiro
3.2 Appoint Statutory Auditor Honto, Shin For For Management
3.3 Appoint Statutory Auditor Matsumiya, To For For Management
shihiko
3.4 Appoint Statutory Auditor Karube, Jun For For Management
--------------------------------------------------------------------------------
Marsh & McLennan Companies, Inc.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Tamara Ingram For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Steven A. Mills For For Management
1i Elect Director Bruce P. Nolop For For Management
1j Elect Director Marc D. Oken For For Management
1k Elect Director Morton O. Schapiro For For Management
1l Elect Director Lloyd M. Yates For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Mastercard Incorporated
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Steven J. Freiberg For For Management
1e Elect Director Julius Genachowski For For Management
1f Elect Director Choon Phong Goh For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Oki Matsumoto For For Management
1i Elect Director Youngme Moon For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes Lagun For For Management
es
1l Elect Director Gabrielle Sulzberger For For Management
1m Elect Director Jackson Tai For For Management
1n Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Moody's Corporation
Ticker: MCO Security ID: 615369105
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Basil L. Anderson For For Management
1b Elect Director Jorge A. Bermudez For For Management
1c Elect Director Therese Esperdy For For Management
1d Elect Director Vincent A. Forlenza For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director Raymond W. McDaniel, Jr. For For Management
1g Elect Director Henry A. McKinnell, Jr. For For Management
1h Elect Director Leslie F. Seidman For For Management
1i Elect Director Bruce Van Saun For For Management
2a Eliminate Supermajority Vote Requiremen For For Management
ts to Amend Charter and Bylaws
2b Eliminate Supermajority Vote Requiremen For For Management
t to Remove Directors
2c Eliminate Supermajority Vote Requiremen For For Management
t for Filling Open Board Seats
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
NIKE, Inc.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director Peter B. Henry For For Management
1.3 Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Nissan Chemical Corp.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 48
2.1 Elect Director Kinoshita, Kojiro For For Management
2.2 Elect Director Miyazaki, Junichi For For Management
2.3 Elect Director Yagi, Shinsuke For For Management
2.4 Elect Director Miyaji, Katsuaki For For Management
2.5 Elect Director Honda, Takashi For For Management
2.6 Elect Director Suzuki, Hitoshi For For Management
2.7 Elect Director Oe, Tadashi For For Management
2.8 Elect Director Obayashi, Hidehito For For Management
2.9 Elect Director Kataoka, Kazunori For For Management
3 Appoint Statutory Auditor Suzuki, Norih For Against Management
iro
--------------------------------------------------------------------------------
Nomad Foods Limited
Ticker: NOMD Security ID: G6564A105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Ellis Franklin For For Management
1.10 Elect Director Simon White For For Management
1.11 Elect Director Samy Zekhout For For Management
1.2 Elect Director Noam Gottesman For For Management
1.3 Elect Director Ian G.H. Ashken For For Management
1.4 Elect Director Stefan Descheemaeker For For Management
1.5 Elect Director Jeremy Isaacs For For Management
1.6 Elect Director James E. Lillie For For Management
1.7 Elect Director Stuart M. MacFarlane For For Management
1.8 Elect Director Lord Myners of Truro For For Management
1.9 Elect Director Victoria Parry For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Northrop Grumman Corporation
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Warden For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Gary Roughead For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Human Rights Impact Assessmen Against For Shareholder
t
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Request Action by Written Conse
nt
--------------------------------------------------------------------------------
Novo Nordisk A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.2a Approve Remuneration of Directors for 2 For For Management
019 in the Aggregate Amount of DKK 19.4
Million
3.2b Approve Remuneration of Directors for 2 For For Management
020 in the Amount of DKK 2.2 Million fo
r the Chairman, DKK 1.4 Million for the
Vice Chairman, and DKK 720,000 for Oth
er Directors; Approve Remuneration for
Committee Work
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
3.4 Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
4 Approve Allocation of Income and Divide For For Management
nds
5.1 Reelect Helge Lund as Director and Chai For For Management
rman
5.2 Reelect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Reelect Laurence Debroux as Director For For Management
5.3c Reelect Andreas Fibig as Director For For Management
5.3d Reelect Sylvie Gregoire as Director For For Management
5.3e Reelect Liz Hewitt as Director For For Management
5.3f Reelect Kasim Kutay as Director For For Management
5.3g Reelect Martin Mackay as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 10 Million Reduction in Sha For For Management
re Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3a Approve Creation of Pool of Capital for For Against Management
the Benefit of Employees
7.3b Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights
7.3c Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
7.4 Approve Donation to the World Diabetes For For Management
Foundation
8 Disclosure of the Ratio between Executi Against Against Shareholder
ve and Employee Remuneration in theAnnu
al Reports
--------------------------------------------------------------------------------
PepsiCo, Inc.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director Cesar Conde For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Dina Dublon For For Management
1e Elect Director Richard W. Fisher For For Management
1f Elect Director Michelle Gass For For Management
1g Elect Director Ramon L. Laguarta For For Management
1h Elect Director David C. Page For For Management
1i Elect Director Robert C. Pohlad For For Management
1j Elect Director Daniel Vasella For For Management
1k Elect Director Darren Walker For For Management
1l Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
5 Report on Sugar and Public Health Against Against Shareholder
--------------------------------------------------------------------------------
Ping An Healthcare & Technology Company Limited
Ticker: 1833 Security ID: G71139102
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a1 Elect Wang Tao as Director For For Management
2a2 Elect Tan Sin Yin as Director For For Management
2a3 Elect Lin Lijun as Director For For Management
2a4 Elect Pan Zhongwu as Director For For Management
2a5 Elect Tang Yunwei as Director For For Management
2a6 Elect Guo Tianyong as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Pinterest, Inc.
Ticker: PINS Security ID: 72352L106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey Jordan For Against Management
1b Elect Director Jeremy Levine For Against Management
1c Elect Director Gokul Rajaram For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Prysmian SpA
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1 Authorize Board to Increase Capital to For For Management
Service the Long-term Incentive Plan
2 Approve Allocation of Income For For Management
4 Approve Long-term Incentive Plan For For Management
5 Approve Remuneration Policy For For Management
6 Approve Second Section of the Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Raytheon Technologies Corporation
Ticker: RTX Security ID: 913017109
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Gregory J. Hayes For For Management
1c Elect Director Marshall O. Larsen For For Management
1d Elect Director Robert K. (Kelly) Ortber For For Management
g
1e Elect Director Margaret L. O'Sullivan For For Management
1f Elect Director Denise L. Ramos For For Management
1g Elect Director Fredric G. Reynolds For For Management
1h Elect Director Brian C. Rogers For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Adopt Simple Majority Vote None For Shareholder
5 Report on Plant Closures Against Against Shareholder
--------------------------------------------------------------------------------
Reckitt Benckiser Group Plc
Ticker: RB Security ID: G74079107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Elane Stock as Director For For Management
11 Elect Jeff Carr as Director For For Management
12 Elect Sara Mathew as Director For For Management
13 Elect Laxman Narasimhan as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
2 Approve Remuneration Report For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Final Dividend For For Management
4 Re-elect Andrew Bonfield as Director For For Management
5 Re-elect Nicandro Durante as Director For For Management
6 Re-elect Mary Harris as Director For For Management
7 Re-elect Mehmood Khan as Director For For Management
8 Re-elect Pam Kirby as Director For For Management
9 Re-elect Chris Sinclair as Director For For Management
--------------------------------------------------------------------------------
Rio Tinto Plc
Ticker: RIO Security ID: G75754104
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Simon Henry as Director For For Management
11 Re-elect Jean-Sebastien Jacques as Dire For For Management
ctor
12 Re-elect Sam Laidlaw as Director For For Management
13 Re-elect Michael L'Estrange as Director For For Management
14 Re-elect Simon McKeon as Director For For Management
15 Re-elect Jakob Stausholm as Director For For Management
16 Re-elect Simon Thompson as Director For For Management
17 Appoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
2 Approve Remuneration Report for UK Law For For Management
Purposes
20 Amend Articles of Association Re: Gener For For Management
al Updates and Changes
21 Amend Articles of Association Re: Hybri For For Management
d and Contemporaneous General Meetings
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Report for Austral For For Management
ian Law Purposes
4 Approve the Potential Termination of Be For For Management
nefits for Australian Law Purposes
5 Elect Hinda Gharbi as Director For For Management
6 Elect Jennifer Nason as Director For For Management
7 Elect Ngaire Woods as Director For For Management
8 Re-elect Megan Clark as Director For For Management
9 Re-elect David Constable as Director For For Management
--------------------------------------------------------------------------------
Royal Dutch Shell Plc
Ticker: RDSB Security ID: 780259206
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Euleen Goh as Director For For Management
11 Re-elect Charles Holliday as Director For For Management
12 Re-elect Catherine Hughes as Director For For Management
13 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
14 Re-elect Jessica Uhl as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Remuneration Policy For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Request Shell to Set and Publish Target Against Against Shareholder
s for Greenhouse Gas (GHG) Emissions
3 Approve Remuneration Report For For Management
4 Elect Dick Boer as Director For For Management
5 Elect Andrew Mackenzie as Director For For Management
6 Elect Martina Hund-Mejean as Director For For Management
7 Re-elect Ben van Beurden as Director For For Management
8 Re-elect Neil Carson as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Approve Affiliation Agreement with GBV For For Management
Vierunddreissigste Gesellschaft fuer Be
teiligungsverwaltung mbH
--------------------------------------------------------------------------------
salesforce.com, inc.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Craig Conway For For Management
1c Elect Director Parker Harris For For Management
1d Elect Director Alan Hassenfeld For For Management
1e Elect Director Neelie Kroes For For Management
1f Elect Director Colin Powell For For Management
1g Elect Director Sanford Robertson For For Management
1h Elect Director John V. Roos For For Management
1i Elect Director Robin Washington For For Management
1j Elect Director Maynard Webb For For Management
1k Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Samsonite International S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 4, 2020 Meeting Type: Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Share Capital Au For For Management
thorization of the Company
--------------------------------------------------------------------------------
Samsonite International S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorize Board to Fix the Remuneration For For Management
of KPMG Luxembourg
2 Approve Allocation of Results for the Y For For Management
ear 2019
3.1 Elect Kyle Francis Gendreau as Director For For Management
3.2 Elect Tom Korbas as Director For For Management
3.3 Elect Ying Yeh as Director For For Management
4 Renew Mandate Granted to KPMG Luxembour For For Management
g as Statutory Auditor
5 Approve KPMG LLP as External Auditor For For Management
6 Authorize Issuance Shares Up to 10 Perc For For Management
ent of the Total Issued Shares
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Approve Discharge of Directors and Audi For For Management
tors
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Samsung Electronics Co., Ltd.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Han Jong-hee as Inside Director For For Management
2.2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.58 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6.1 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Preemptive Rights
6.2 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Remuneration Policy for the Man For For Management
agement Board
8 Approve Remuneration Policy for the Sup For For Management
ervisory Board
--------------------------------------------------------------------------------
Shimano, Inc.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 77.5
2.1 Elect Director Shimano, Yozo For For Management
2.2 Elect Director Shimano, Taizo For For Management
2.3 Elect Director Toyoshima, Takashi For For Management
2.4 Elect Director Tsuzaki, Masahiro For For Management
2.5 Elect Director Tarutani, Kiyoshi For For Management
2.6 Elect Director Matsui, Hiroshi For For Management
2.7 Elect Director Otake, Masahiro For For Management
2.8 Elect Director Kiyotani, Kinji For For Management
2.9 Elect Director Kanai, Takuma For For Management
3 Appoint Statutory Auditor Hirata, Yoshi For For Management
hiro
4 Appoint Alternate Statutory Auditor Kon For For Management
do, Yukihiro
--------------------------------------------------------------------------------
Shionogi & Co., Ltd.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 53
2.1 Elect Director Teshirogi, Isao For For Management
2.2 Elect Director Sawada, Takuko For For Management
2.3 Elect Director Ando, Keiichi For For Management
2.4 Elect Director Ozaki, Hiroshi For For Management
2.5 Elect Director Takatsuki, Fumi For For Management
3.1 Appoint Statutory Auditor Kato, Ikuo For For Management
3.2 Appoint Statutory Auditor Okuhara, Shui For For Management
chi
--------------------------------------------------------------------------------
Siemens AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 5, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Affiliation Agreement with Subs For For Management
idiary Siemens Mobility GmbH
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.90 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Joe Kaeser for Fiscal 2018/19
3.2 Approve Discharge of Management Board M For For Management
ember Roland Busch for Fiscal 2018/19
3.3 Approve Discharge of Management Board M For For Management
ember Lisa Davis for Fiscal 2018/19
3.4 Approve Discharge of Management Board M For For Management
ember Klaus Helmrich for Fiscal 2018/19
3.5 Approve Discharge of Management Board M For For Management
ember Janina Kugel for Fiscal 2018/19
3.6 Approve Discharge of Management Board M For For Management
ember Cedrik Neike for Fiscal 2018/19
3.7 Approve Discharge of Management Board M For For Management
ember Michael Sen for Fiscal 2018/19
3.8 Approve Discharge of Management Board M For For Management
ember Ralf Thomas for Fiscal 2018/19
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal 20
18/19
4.10 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2018/19
4.11 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal 2018/1
9
4.12 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2018/19
4.13 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal 2018/19
4.14 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer (from January 30, 2
019) for Fiscal 2018/19
4.15 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal 201
8/19
4.16 Approve Discharge of Supervisory Board For For Management
Member Dame Shafik for Fiscal 2018/19
4.17 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2018/19
4.18 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal 2018/
19
4.19 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal 2018/1
9
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal 2018
/19
4.20 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal 2018
/19
4.21 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal 2018/1
9
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning for Fiscal 2018/1
9
4.4 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal 2018/19
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal 2018
/19
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal 2018/
19
4.7 Approve Discharge of Supervisory Board For For Management
Member Reinhard Hahn (until January 30,
2019) for Fiscal 2018/19
4.8 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal 2018/1
9
4.9 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock for Fiscal 2018/
19
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019/20
6 Approve Remuneration Policy For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Billion; Appr
ove Creation of EUR 180 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Discharge of Board and Presiden For For Management
t
11 Authorize Repurchase of up to 120 Milli For For Management
on Class A and/or B Shares and Reissuan
ce of Repurchased Shares
12 Authorize Share Repurchase Program For For Management
13 Approve Issuance of Convertible Capital For For Management
Instruments Corresponding to a Maximum
of 198 Million Shares without Preempti
ve Rights
14 Determine Number of Directors (9) For For Management
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.5 Million for Chairma
n, SEK 985,000 for Vice Chairman, and S
EK 700,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
17a Reelect Jon-Fredrik Baksaas as Director For Against Management
17b Reelect Hans Biorck as Director For For Management
17c Reelect Par Boman as Director For Against Management
17d Reelect Kerstin Hessius as Director For For Management
17e Reelect Lise Kaae as Director For For Management
17f Reelect Fredrik Lundberg as Director For Against Management
17g Elect Ulf Riese as New Director For Against Management
17h Elect Arja Taaveniku as New Director For For Management
17i Reelect Carina Akerstrom as Director For For Management
18 Reelect Par Boman as Board Chairman For Against Management
19 Ratify Ernst & Young and Pricewaterhous For For Management
eCoopers as Auditors
2 Elect Chairman of Meeting For For Management
20 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
21 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
22 Eliminate Differentiated Voting Rights None Against Shareholder
23 Instruct Board to Work for the Abolishm None Against Shareholder
ent of Different Levels of Voting Right
s for Shares in the Swedish Companies A
ct
24 Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and Medium-Size
d Shareholders on the Company's Board a
nd Nomination Committee, to be Submitte
d to AGM 2021
25 Require a Special Examination Regarding None Against Shareholder
Introduction of Negative Interest Rate
s and Review of Code of Ethics
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 Per Share
--------------------------------------------------------------------------------
Texas Instruments Incorporated
Ticker: TXN Security ID: 882508104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Jean M. Hobby For For Management
1g Elect Director Michael D. Hsu For For Management
1h Elect Director Ronald Kirk For For Management
1i Elect Director Pamela H. Patsley For For Management
1j Elect Director Robert E. Sanchez For For Management
1k Elect Director Richard k. Templeton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
The Progressive Corporation
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Charles A. Davis For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Lawton W. Fitt For For Management
1g Elect Director Susan Patricia Griffith For For Management
1h Elect Director Jeffrey D. Kelly For For Management
1i Elect Director Patrick H. Nettles For For Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Jan E. Tighe For For Management
1l Elect Director Kahina Van Dyke For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Thermo Fisher Scientific Inc.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director James C. Mullen For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Debora L. Spar For For Management
1k Elect Director Scott M. Sperling For For Management
1l Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Umicore
Ticker: UMI Security ID: B95505184
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Alignment on the Rul For For Management
es of Code on Companies and Association
s
1 Approve Change-of-Control Clause Re: No For For Management
te Purchase Agreement
10 Ratify PricewaterhouseCoopers as Audito For For Management
r and Approve Auditors' Remuneration
2 Approve Remuneration Report For For Management
2 Elect Supervisory Board Members For For Management
3 Approve Remuneration Policy For For Management
3 Authorize Implementation of Approved Re For For Management
solutions, Coordination of Articles of
Association, and Filing of Required Doc
uments/Formalities at Trade Registry
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.375
per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reelect Ines Kolmsee as Independent Dir For For Management
ector
8.2 Reelect Liat Ben-Zur as Independent Dir For For Management
ector
8.3 Elect Mario Armero as Director For For Management
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
United Technologies Corporation
Ticker: UTX Security ID: 913017109
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Verizon Communications Inc.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Vittorio Colao For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director Clarence Otis, Jr. For For Management
1.6 Elect Director Daniel H. Schulman For For Management
1.7 Elect Director Rodney E. Slater For For Management
1.8 Elect Director Hans E. Vestberg For For Management
1.9 Elect Director Gregory G. Weaver For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Above-Market Earnings in Exec Against For Shareholder
utive Retirement Plans
5 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Assess Feasibility of Data Privacy as a Against For Shareholder
Performance Measure for Senior Executi
ve Compensation
8 Submit Severance Agreement (Change-in-C Against For Shareholder
ontrol) to Shareholder Vote
--------------------------------------------------------------------------------
Vodafone Group Plc
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Valerie Gooding as Director For For Management
11 Re-elect Renee James as Director For For Management
12 Re-elect Maria Amparo Moraleda Martinez For For Management
as Director
13 Re-elect David Nish as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Appoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Elect Sanjiv Ahuja as Director For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise EU Political Donations and Ex For For Management
penditure
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Elect David Thodey as Director For For Management
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Nick Read as Director For For Management
6 Re-elect Margherita Della Valle as Dire For For Management
ctor
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Michel Demare as Director For For Management
9 Re-elect Dame Clara Furse as Director For For Management
--------------------------------------------------------------------------------
Wynn Resorts Ltd.
Ticker: WYNN Security ID: 983134107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Byrne For For Management
1.2 Elect Director Patricia Mulroy For For Management
1.3 Elect Director Clark T. Randt, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Xinyi Glass Holdings Ltd.
Ticker: 868 Security ID: G9828G108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Lee Yin Yee as Director For For Management
3A2 Elect Lee Shing Kan as Director For For Management
3A3 Elect Li Ching Wai as Director For For Management
3A4 Elect Lam Kwong Siu as Director For For Management
3A5 Elect Wong Chat Chor, Samuel as Directo For For Management
r
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Zimmer Biomet Holdings, Inc.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Gail K. Boudreaux For For Management
1d Elect Director Michael J. Farrell For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Robert A. Hagemann For For Management
1g Elect Director Bryan C. Hanson For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Maria Teresa Hilado For For Management
1j Elect Director Syed Jafry For For Management
1k Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
=Invesco International Small Company Fund=======================================
4imprint Group Plc
Ticker: FOUR Security ID: G36555103
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAY 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Brady as Director For For Management
5 Re-elect Kevin Lyons-Tarr as Director For For Management
6 Re-elect Paul Moody as Director For For Management
7 Re-elect David Seekings as Director For For Management
8 Elect Christina Southall as Director For For Management
9 Re-elect John Warren as Director For For Management
--------------------------------------------------------------------------------
Aalberts NV
Ticker: AALB Security ID: N00089271
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.a Approve Remuneration Policy for Managem For For Management
ent Board
10.b Approve Remuneration Policy for Supervi For For Management
sory Board
11 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Ratify Deloitte as Auditors For For Management
3.a Approve Remuneration Report For For Management
3.b Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4.b Approve Dividends of EUR 0.80 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect M.C.J. (Martin) van Pernis to S For For Management
upervisory Board
8 Reelect P. (Piet) Veenema to Supervisor For For Management
y Board
9 Elect A. (Annette) Rinck to Supervisory For For Management
Board
--------------------------------------------------------------------------------
ALTUS TFI SA
Ticker: ALI Security ID: X0R4DV112
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUL 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Authorize Management Board to Repurchas None Against Shareholder
e Company Shares for Subsequent Cancell
ation
--------------------------------------------------------------------------------
ALTUS TFI SA
Ticker: ALI Security ID: X0R4DV112
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Authorize Share Repurchase Program Against Against Shareholder
6 Approve Decision on Covering Costs of C None Against Shareholder
onvocation of EGM
--------------------------------------------------------------------------------
Banca Transilvania SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Secretariat For For Management
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Financial Statements and Statut For For Management
ory Reports for Fiscal Year 2019
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Directors For For Management
5 Approve Provisionary Budget and Investm For For Management
ent Program for Fiscal Year 2020
6 Approve Remuneration of Directors and G For Against Management
eneral Limits for Additional Remunerati
on of Directors
7 Ratify Auditor For For Management
8.a Approve October 5, 2020 as Meeting's Re For For Shareholder
cord Date and October 2, 2020 as Ex-Dat
e
8.b Approve June 9, 2020 as Meeting's Recor Against Against Management
d Date and June 5, 2020, 2020 as Ex-Dat
e
9.a Approve October 16, 2020 as Dividends' For For Shareholder
Distribution Date
9.b Approve June 22, 2020 as Dividends' Dis Against Against Management
tribution Date
--------------------------------------------------------------------------------
Banca Transilvania SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Secretariat For For Management
2 Approve Capital Increase in Maximum Amo For For Management
unt of RON 521 Million Through Capitali
zation of Reserves
3 Authorize Share Repurchase Program for For For Management
the Purpose of Remuneration and Personn
el Incentive Plans
4 Approve Purchase of a Shareholding in O For Against Management
CN Microinvest SRL
5 Amend Article 14 of Bylaws Re: Leaders' For For Management
Committee
6.a Approve October 15, 2020 as Meeting's R For Against Shareholder
ecord Date and October 14, 2020 as Ex-D
ate
6.b Approve August 7, 2020 as Meeting's Rec Against For Management
ord Date and August 6, 2020 as Ex-Date
7.a Approve October 16, 2020 as Payment Dat For Against Shareholder
e for Distribution of Shares to Be Issu
ed Pursuant to Item 2
7.b Approve August 10, 2020 as Payment Date Against For Management
for Distribution of Shares to Be Issue
d Pursuant to Item 2
8 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Bioventix Plc
Ticker: BVXP Security ID: G1285U100
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint James Cowper LLP as Auditors For For Management
and Authorise Their Remuneration
3 Re-elect Ian Nicholson as Director For Abstain Management
4 Re-elect Peter Harrison as Director For For Management
5 Re-elect Nick McCooke as Director For Against Management
6 Re-elect Treena Turner as Director For Against Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Bolsa Mexicana de Valores SAB de CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report and Board's Opinio For For Management
n on CEO's Report
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria Fol
lowed in Preparation of Financial Infor
mation
1.c Approve Individual and Consolidated Fin For For Management
ancial Statements
1.d Approve Report of Audit Committee and C For For Management
orporate Practices Committees
1.e Approve Report of Statutory Auditors For For Management
1.f Approve Report on Activities of Company For For Management
Listing and Regulatory Committees
1.g Accept Report on Compliance with Fiscal For For Management
Obligations
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 1.81 Per For For Management
Share
4 Elect or Ratify Principal and Alternate For For Management
Members of Board, Statutory Auditors,
Chairman of Audit and Corporate Practic
es Committee; Verify Independence Class
ification of Board Members
5 Approve Remuneration of Principal and A For For Management
lternate Members of Board and Statutory
Auditors; Approve Remuneration of Memb
ers of Audit and Corporate Practices Co
mmittees
6 Approve Report of Policies Related to R For For Management
epurchase of Shares
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Bolsa Mexicana de Valores SAB de CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marcos Alejandro Martinez Gavica For For Management
as Board Chairman
1.2 Elect Hector Blas Grisi Checa as Direct For For Management
or
1.3 Elect Eduardo Osuna Osuna as Director For For Management
1.4 Elect Alvaro Vaqueiro Ussel as Alternat For For Management
e Director
1.5 Ratify Remuneration of Chairman; Ratify For Against Management
Resolutions Approved by Board Meeting
on April 21, 2020 Re: Former Chairman F
ee
2.1 Authorize Rafael Robles Miaja, Maria Lu For For Management
isa Petricioli Castellon and Clementina
Ramirez de Arellano Moreno to Ratify a
nd Execute Approved Resolutions
2.2 Authorize Rafael Robles Miaja, Maria Lu For For Management
isa Petricioli Castellon and Clementina
Ramirez de Arellano Moreno to Formaliz
e Minutes of Meeting
--------------------------------------------------------------------------------
Calian Group Ltd.
Ticker: CGY Security ID: 12989J108
Meeting Date: FEB 6, 2020 Meeting Type: Annual/Special
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Loeb For For Management
1.2 Elect Director Jo-Anne Poirier For For Management
1.3 Elect Director Ray Basler For For Management
1.4 Elect Director Richard A. Vickers For For Management
1.5 Elect Director George Weber For For Management
1.6 Elect Director Kevin Ford For For Management
1.7 Elect Director Young Park For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Re-approve Restricted Share Unit Plan For Against Management
5 Approve Employee Share Purchase Plan For For Management
6 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
Cartrack Holdings Ltd.
Ticker: CTK Security ID: S1600J100
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sharoda Rapeti as Director For For Management
1.1 Approve Fees of David Brown For For Management
1.2 Approve Fees of Kim White For For Management
1.3 Approve Fees of Thebe Ikalafeng For For Management
1.4 Approve Fees of Sharoda Rapeti For For Management
2 Appoint Deloitte & Touche as Auditors o For For Management
f the Company with S Carter as the Desi
gnated Partner and Authorise Their Term
s of Engagement and Remuneration
2 Approve Financial Assistance in Terms o For Against Management
f Sections 44 and 45 of the Companies A
ct
3 Authorise Repurchase of Issued Share Ca For For Management
pital
3.1 Re-elect Kim White as Chairman of the A For For Management
udit and Risk Committee
3.2 Re-elect David Brown as Member of the A For For Management
udit and Risk Committee
3.3 Elect Sharoda Rapeti as Member of the A For For Management
udit and Risk Committee
4 Authorise Ratification of Approved Reso For For Management
lutions
5 Approve Remuneration Policy For For Management
6 Approve Implementation of Remuneration For For Management
Policy
--------------------------------------------------------------------------------
Clarkson Plc
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Birger Nergaard as Director For For Management
11 Elect Heike Truol as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Approve Sharesave Plan For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir Bill Thomas as Director For For Management
5 Re-elect Andi Case as Director For For Management
6 Re-elect Jeff Woyda as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Marie-Louise Clayton as Direct For For Management
or
9 Re-elect Dr Tim Miller as Director For For Management
--------------------------------------------------------------------------------
Danieli & C. Officine Meccaniche SpA
Ticker: DAN Security ID: T73148107
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representative for Holders of Sav For For Management
ing Shares; Approve Representative's Re
muneration
--------------------------------------------------------------------------------
DCC Plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 12, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of Tre For For Management
asury Shares
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Elect Mark Breuer as Director For For Management
4(b) Elect Caroline Dowling as Director For For Management
4(c) Re-elect David Jukes as Director For For Management
4(d) Re-elect Pamela Kirby as Director For For Management
4(e) Re-elect Jane Lodge as Director For For Management
4(f) Re-elect Cormac McCarthy as Director For For Management
4(g) Re-elect John Moloney as Director For For Management
4(h) Re-elect Donal Murphy as Director For For Management
4(i) Re-elect Fergal O'Dwyer as Director For For Management
4(j) Re-elect Mark Ryan as Director For For Management
4(k) Re-elect Leslie Van de Walle as Directo For For Management
r
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in the Aggregate Sum o For For Management
f Fees Payable to Non-executive Directo
rs
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
Devoteam SA
Ticker: DVT Security ID: F26011100
Meeting Date: JUN 5, 2020 Meeting Type: Annual/Special
Record Date: JUN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Michel Bon as Supervisory Board For For Management
Member
11 Reelect Elizabeth de Maulde as Supervis For For Management
ory Board Member
12 Reelect Roland de Laage de Meux as Supe For For Management
rvisory Board Member
13 Reelect Vincent Montagne as Supervisory For For Management
Board Member
14 Reelect Valerie Kniazeff as Supervisory For For Management
Board Member
15 Ratify Appointment of Societe Tabag as For For Management
Director
16 Renew Appointment of Grant Thornton as For For Management
Auditor
17 Renew Appointment of IGEC as Alternate For For Management
Auditor
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
400,000 and/or Capitalization of Reser
ves of Up to EUR 1 Million for Bonus Is
sue or Increase in Par Value
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
175,000, Including in the Event of a Pu
blic Tender Offer
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
4 Approve Allocation of Income and Absenc For For Management
e of Dividends
5 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 140,000
6 Approve Compensation of Stanislas de Be For For Management
ntzmann, Chairman of the Management Boa
rd
7 Approve Compensation of Godefroy de Ben For For Management
tzmann, CEO
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of Chairman For For Management
of the Management Board
--------------------------------------------------------------------------------
Eastern Co. (Egypt)
Ticker: EAST Security ID: M2932V106
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2019
10 Approve Charitable Donations for FY 202 For Against Management
0
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2019
3 Accept Financial Statements and Statuto For Against Management
ry Reports for FY 2019
4 Approve Allocation of Income and Divide For For Management
nds for FY 2019
5 Approve Discharge of Chairman and Direc For Against Management
tors for FY 2019
6 Approve Remuneration of Directors For Against Management
7 Ratify Auditors and Fix Their Remunerat For Against Management
ion for FY 2020
8 Approve Composition of the Board For Against Management
9 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
E-L Financial Corporation Limited
Ticker: ELF Security ID: 268575107
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Billett For For Management
1.10 Elect Director Mark M. Taylor For For Management
1.2 Elect Director Michael J. Cooper For Withhold Management
1.3 Elect Director William J. Corcoran For For Management
1.4 Elect Director Duncan N.R. Jackman For Withhold Management
1.5 Elect Director Henry N.R. Jackman For Withhold Management
1.6 Elect Director M. Victoria D. Jackman For Withhold Management
1.7 Elect Director R.B. Matthews For For Management
1.8 Elect Director Clive P. Rowe For Withhold Management
1.9 Elect Director Stephen J.R. Smith For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Eurocell Plc
Ticker: ECEL Security ID: G3143F101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Michael Scott as Director For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
16 Authorise EU Political Donations and Ex For For Management
penditure
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
4 Approve Remuneration Report For For Management
5 Re-elect Martyn Coffey as Director For For Management
6 Re-elect Sucheta Govil as Director For For Management
7 Re-elect Mark Kelly as Director For For Management
8 Re-elect Robert Lawson as Director For For Management
9 Re-elect Francis Nelson as Director For For Management
--------------------------------------------------------------------------------
European Reliance General Insurance Co.
Ticker: EUPIC Security ID: X23226107
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Other Business For Against Management
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their Remunera For For Management
tion
5 Approve Director Remuneration For Against Management
6 Approve Remuneration Report For Against Management
7 Approve Actions of the Audit Committee For For Management
8 Authorize Board to Participate in Compa For For Management
nies with Similar Business Interests
9 Ratify Theodore Chronis as Director For Against Management
--------------------------------------------------------------------------------
Fleury SA
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: DEC 5, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deferred Bonus Plan For Against Management
2 Approve Share Matching Plan For Against Management
3 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Freightways Limited
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Ellis as Director For For Management
2 Elect Mark Verbiest as Director For For Management
3 Approve the Increase in Directors' Fee For For Management
Pool
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Gamesys Group Plc
Ticker: GYS Security ID: G3727J107
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Nigel Brewster as Director For For Management
11 Re-elect Jim Ryan as Director For For Management
12 Re-elect Colin Sturgeon as Director For For Management
13 Re-elect Andria Vidler as Director For For Management
14 Elect Katie Vanneck-Smith as Director For For Management
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Approve Establishment of a New US Sched For For Management
ule to the Share Incentive Plan
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
2 Approve Remuneration Report For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Reappoint BDO LLP as Auditors For For Management
4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
5 Re-elect Neil Goulden as Director For For Management
6 Elect Lee Fenton as Director For For Management
7 Re-elect Keith Laslop as Director For For Management
8 Elect Robeson Reeves as Director For For Management
9 Re-elect Simon Wykes as Director For For Management
--------------------------------------------------------------------------------
Goodwin Plc
Ticker: GDWN Security ID: G39900108
Meeting Date: OCT 2, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect John Goodwin as Member of the Aud For Against Management
it Committee
11 Elect Richard Goodwin as Member of the For Against Management
Audit Committee
12 Elect Pamela Ashley as Member of the Au For Against Management
dit Committee
13 Approve Remuneration Report For Against Management
14 Approve Remuneration Policy For Against Management
15 Reappoint KPMG LLP as Auditors and Auth For For Management
orise Their Remuneration
2 Approve Dividend For For Management
3 Re-elect John Connolly as Director For For Management
4 Re-elect Steven Birks as Director For For Management
5 Re-elect Bernard Goodwin as Director For For Management
6 Re-elect Timothy Goodwin as Director For Against Management
7 Re-elect Matthew Goodwin as Director For For Management
8 Re-elect Simon Goodwin as Director For For Management
9 Elect Jennifer Kelly as Chair of the Au For For Management
dit Committee
--------------------------------------------------------------------------------
HomeServe Plc
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Edward Fitzmaurice as Director For For Management
11 Re-elect Ron McMillan as Director For For Management
12 Elect Olivier Gremillon as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Barry Gibson as Director For For Management
5 Re-elect Richard Harpin as Director For For Management
6 Re-elect David Bower as Director For For Management
7 Re-elect Tom Rusin as Director For For Management
8 Re-elect Katrina Cliffe as Director For For Management
9 Re-elect Stella David as Director For For Management
--------------------------------------------------------------------------------
IG Group Holdings Plc
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Jon Noble as Director For For Management
11 Elect Sally-Ann Hibberd as Director For For Management
12 Elect Jonathan Moulds as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect June Felix as Director For For Management
5 Re-elect Stephen Hill as Director For For Management
6 Re-elect Malcolm Le May as Director For For Management
7 Re-elect Paul Mainwaring as Director For For Management
8 Re-elect Bridget Messer as Director For For Management
9 Re-elect Jim Newman as Director For For Management
--------------------------------------------------------------------------------
Information Services Corporation
Ticker: ISV Security ID: 45676A105
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karyn Brooks For For Management
1.2 Elect Director Tony Guglielmin For For Management
1.3 Elect Director Scott Musgrave For For Management
1.4 Elect Director Iraj Pourian For For Management
1.5 Elect Director Laurie Powers For For Management
1.6 Elect Director Heather Ross For For Management
1.7 Elect Director Dion E. Tchorzewski For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
JPJ Group Plc
Ticker: JPJ Security ID: G5210K103
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issue For For Management
d Share Capital of Target Group Holdco
2 Authorise Issue of Equity in Connection For For Management
with the Acquisition
--------------------------------------------------------------------------------
Jupiter Fund Management plc
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Roger Yates as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Elect Wayne Mepham as a Director For For Management
4 Elect Nichola Pease as a Director For For Management
5 Re-elect Jonathon Bond as Director For For Management
6 Re-elect Edward Bonham Carter as Direct For For Management
or
7 Re-elect Andrew Formica as Director For For Management
8 Re-elect Karl Sternberg as Director For For Management
9 Re-elect Polly Williams as Director For For Management
--------------------------------------------------------------------------------
Jupiter Fund Management plc
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Merian Global In For For Management
vestors Limited
--------------------------------------------------------------------------------
Kardex AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For Against Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 4.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Philipp Buhofer as Director For For Management
4.1.2 Reelect Jakob Bleiker as Director For For Management
4.1.3 Reelect Ulrich Looser as Director For Against Management
4.1.4 Reelect Felix Thoeni as Director For Against Management
4.1.5 Elect Eugen Elmiger as Director For Against Management
4.1.6 Elect Andreas Haeberli as Director For Against Management
4.2 Reelect Philipp Buhofer as Board Chairm For Against Management
an
4.3.1 Reappoint Ulrich Looser as Member of th For Against Management
e Compensation Committee
4.3.2 Reappoint Felix Thoeni as Member of the For Against Management
Compensation Committee
4.3.3 Appoint Eugen Elmiger as Member of the For Against Management
Compensation Committee
4.4 Designate Wenger & Vieli AG as Independ For For Management
ent Proxy
4.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.1 Approve Remuneration of Directors in th For Against Management
e Amount of CHF 1.2 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 4.4 Million
6 Change Company Name to Kardex Holding A For For Management
G
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Kaufman & Broad SA
Ticker: KOF Security ID: F5375H102
Meeting Date: MAY 5, 2020 Meeting Type: Annual/Special
Record Date: MAY 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize up to 250,000 Shares for Use For For Management
in Restricted Stock Plans
14 Amend Article 10 of Bylaws Re: Sharehol For For Management
der Employee Representatives
15 Amend Article 10 of Bylaws Re: Employee For For Management
Representatives
16 Amend Article 24 of Bylaws Re: Dividend For Against Management
s
17 Amend Article 7 of Bylaws Re: Sharehold For Against Management
ing Disclosure Thresholds
18 Amend Article 11 of Bylaws Re: Chairman For For Management
of the Board and Lead Director
19 Amend Article 12 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.75 per Share
20 Amend Article 16 of Bylaws Re: Censors For For Management
Remuneration
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Chairman For For Management
and CEO
6 Approve Remuneration Policy of Director For For Management
s
7 Approve Compensation of Chairman and CE For For Management
O
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Ratify Appointment of Andre Martinez as For For Management
Director
--------------------------------------------------------------------------------
Linedata Services SA
Ticker: LIN Security ID: F57273116
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Approve Remuneration Policy of Board Me For For Management
mbers Other than the Chairman and CEO a
nd Vice-CEO
12 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
13 Amend Article 12.3 of Bylaws Re: Board For For Management
Members Deliberation via Written Consul
tation
14 Amend Article 14.1 of Bylaws Re: Direct For For Management
ors Remuneration
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.95 per Share
4 Approve Amendment of Employment Contrac For Against Management
t of Michael de Verteuil, Vice-CEO
5 Acknowledge Information Regarding Trans For For Management
action with Odigo Consulting LLC
6 Acknowledge Information Regarding Trans For For Management
action with Amanaat
7 Approve Compensation of Anvaraly Jiva, For Against Management
Chairman and CEO
8 Approve Compensation Report of Corporat For Against Management
e Officers
9 Approve Remuneration Policy of Chairman For Against Management
and CEO
--------------------------------------------------------------------------------
Metropole Television SA
Ticker: MMT Security ID: F62379114
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Mouna Sepehri as Supervisory Bo For For Management
ard Member
11 Reelect Elmar Heggen as Supervisory Boa For Against Management
rd Member
12 Reelect Phillipe Delusinne as Superviso For Against Management
ry Board Member
13 Ratify Appointment of Bjorn Bauer as Su For Against Management
pervisory Board Member
14 Ratify Appointment of Siska Ghesquiere For Against Management
as Supervisory Board Member
15 Approve Compensation Report of Corporat For For Management
e Officers
16 Approve Compensation of Nicolas de Tave For For Management
rnost, Chairman of the Management Board
17 Approve Remuneration Policy of Chairman For Against Management
of the Management Board
18 Approve Compensation of Thomas Valentin For Against Management
, Management Board Member
19 Approve Compensation of Jerome Lefebure For Against Management
, Management Board Member
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Approve Compensation of David Larramend For Against Management
y, Management Board Member
21 Approve Compensation of Christopher Bal For Against Management
delli, Management Board Member Until Ju
ly 01, 2019
22 Approve Remuneration Policy of Manageme For Against Management
nt Board Members
23 Approve Compensation of Elmar Heggen, C For For Management
hairman of Supervisory Board
24 Approve Remuneration Policy of Supervis For For Management
ory Board Members
25 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 5,056,570 for Bonus Issue or
Increase in Par Value
28 Amend Articles 10, 20, 22, 23, 24, 25, For For Management
29 and 39 of Bylaws to Comply with Lega
l Changes
29 Textual References Regarding Change of For Against Management
Codification
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Severance Agreement with David For Against Management
Larramendy, Management Board Member
6 Renew Appointment of Ernst & Young and For For Management
Autres as Auditor
7 Acknowledge End of Mandate of Cabinet A For For Management
uditex as Alternate Auditor and Decisio
n Not to Replace
8 Appoint KPMG as Auditor For For Management
9 Acknowledge End of Mandate of Jean-Chri For For Management
stophe Georghiou as Alternate Auditor a
nd Decision Not to Replace
--------------------------------------------------------------------------------
MorphoSys AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Creation of EUR 3.3 Million Poo For For Management
l of Capital without Preemptive Rights
11 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 1.3 Milli
on Pool of Conditional Capital to Guara
ntee Conversion Rights
2 Approve Discharge of Management Board f For For Management
or Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
5 Approve Decrease in Size of Supervisory For For Management
Board to Six Members
6.1 Elect Wendy Johnson to the Supervisory For For Management
Board
6.2 Elect George Golumbeski to the Supervis For For Management
ory Board
6.3 Elect Michael Brosnan to the Supervisor For For Management
y Board
7 Amend Articles Re: Proof of Entitlement For For Management
8 Amend Articles Re: Supervisory Board At For For Management
tendance at General Meetings
9 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Mortgage Advice Bureau (Holdings) Plc
Ticker: MAB1 Security ID: G6319A103
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect David Preece as Director For Against Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Release Any Claims which the Company ha For For Management
s or may have Against its Shareholders
and Directors arising in Connection wit
h the Payment of the Dividends; Enter i
nto a Deed of Release
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Katherine Innes Ker as Directo For For Management
r
5 Re-elect Peter Brodnicki as Director For For Management
6 Re-elect Ben Thompson as Director For For Management
7 Re-elect Lucy Tilley as Director For For Management
8 Re-elect Nathan Imlach as Director For For Management
9 Re-elect Stephen Smith as Director For For Management
--------------------------------------------------------------------------------
Multiplan Empreendimentos Imobiliarios SA
Ticker: MULT3 Security ID: P69913187
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Paulo Ferraz do Amaral as Di For For Management
rector
5.2 Elect Jose Isaac Peres as Director For Against Management
5.3 Elect Eduardo Kaminitz Peres as Directo For Against Management
r
5.4 Elect Ana Paula Kaminitz Peres as Direc For Against Management
tor
5.5 Elect John Michael Sullivan as Director For Against Management
5.6 Elect Duncan George Osborne as Director For Against Management
5.7 Elect Gustavo Henrique de Barroso Franc For For Management
o as Independent Director
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Paulo Ferraz do Amaral as Dire
ctor
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Isaac Peres as Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eduardo Kaminitz Peres as Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ana Paula Kaminitz Peres as Directo
r
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect John Michael Sullivan as Director
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Duncan George Osborne as Director
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Gustavo Henrique de Barroso Franco
as Independent Director
8 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
9 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Multiplan Empreendimentos Imobiliarios SA
Ticker: MULT3 Security ID: P69913187
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Remuneration of Company's Manage For Against Management
ment for 2019
2 Approve Postponement of Payment Date of For For Management
Dividends and Interest-on-Capital-Stoc
k
--------------------------------------------------------------------------------
Nabtesco Corp.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 37
2.1 Elect Director Teramoto, Katsuhiro For For Management
2.10 Elect Director Mizukoshi, Naoko For For Management
2.2 Elect Director Juman, Shinji For For Management
2.3 Elect Director Hakoda, Daisuke For For Management
2.4 Elect Director Akita, Toshiaki For For Management
2.5 Elect Director Naoki, Shigeru For For Management
2.6 Elect Director Kimura, Kazumasa For For Management
2.7 Elect Director Fujiwara, Yutaka For For Management
2.8 Elect Director Uchida, Norio For For Management
2.9 Elect Director Iizuka, Mari For For Management
3.1 Appoint Statutory Auditor Shimizu, Isao For For Management
3.2 Appoint Statutory Auditor Sasaki, Zenzo For For Management
3.3 Appoint Statutory Auditor Nagasaka, Tak For For Management
emi
--------------------------------------------------------------------------------
Net 1 UEPS Technologies, Inc.
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman G. Kotze For For Management
1.2 Elect Director Alex M.R. Smith For For Management
1.3 Elect Director Christopher S. Seabrooke For Withhold Management
1.4 Elect Director Alasdair J.K. Pein For For Management
1.5 Elect Director Paul Edwards For For Management
1.6 Elect Director Alfred T. Mockett For For Management
1.7 Elect Director Ekta Singh-Bushell For For Management
2 Ratify Deloitte & Touche (South Africa) For For Management
as Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Nippon Ceramic Co., Ltd.
Ticker: 6929 Security ID: J52344108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taniguchi, Shinichi For For Management
1.2 Elect Director Fujiwara, Eiki For For Management
1.3 Elect Director Kawasaki, Haruko For For Management
2.1 Elect Director and Audit Committee Memb For Against Management
er Ichikawa, Kazuhito
2.2 Elect Director and Audit Committee Memb For For Management
er Tamura, Yasuaki
2.3 Elect Director and Audit Committee Memb For For Management
er Seko, Tomoaki
2.4 Elect Director and Audit Committee Memb For For Management
er Ikehara, Koichi
--------------------------------------------------------------------------------
Openjobmetis SpA
Ticker: OJM Security ID: T7S96G103
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Dividend Distribution For For Management
4 Approve Remuneration Policy For Against Management
5 Approve Second Section of the Remunerat For Against Management
ion Report
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Origin Enterprises Plc
Ticker: OIZ Security ID: G68097107
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Kate Allum as Director For For Management
3b Re-elect Gary Britton as Director For For Management
3c Re-elect Sean Coyle as Director For For Management
3d Re-elect Declan Giblin as Director For For Management
3e Re-elect Rose Hynes as Director For For Management
3f Re-elect Hugh McCutcheon as Director For For Management
3g Re-elect Tom O'Mahony as Director For For Management
3h Re-elect Christopher Richards as Direct For Against Management
or
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity For For Management
7a Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7b Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
8a Authorise Market Purchase of Ordinary S For For Management
hares
8b Authorise Reissuance Price Range at whi For For Management
ch Treasury Shares May be Re-issued Off
-Market
9 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Polski Bank Komorek Macierzystych SA
Ticker: BKM Security ID: X6S506114
Meeting Date: OCT 14, 2019 Meeting Type: Special
Record Date: SEP 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote Co For For Management
unting Commission
6 Approve Increase in Share Capital via I For Against Shareholder
ssuance of Series M Shares for Private
Placement without Preemptive Rights; Ap
prove Dematerialization and Listing of
M Shares; Approve Elimination of Preemp
tive Rights; Amend Statute Accordingly
--------------------------------------------------------------------------------
Quercus TFI SA
Ticker: QRS Security ID: X7044S105
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: MAY 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
6.1 Approve Consolidated Financial Statemen For Against Management
ts of QUERCUS Parasolowy SFIO, and Stan
dalone Financial Statements of Its Sub-
Funds
6.10 Approve Remuneration Policy For Against Management
6.11 Approve Registration of Company Shares For For Management
6.2 Approve Financial Statements of QUERCUS For Against Management
Absolute Return FIZ
6.3 Approve Financial Statements of QUERCUS For Against Management
Global Balanced Plus FIZ
6.4 Approve Financial Statements of QUERCUS For Against Management
Multistrategy FIZ
6.5 Approve Financial Statements of Private For Against Management
Equity Multifund FIZ
6.6 Approve Management Board Report on Comp For For Management
any's Operations and Financial Statemen
ts
6.7 Approve Allocation of Income and Omissi For Against Management
on of Dividends; Authorize Share Repurc
hase Program and Cancellation of Repurc
hased Shares
6.8a Approve Discharge of Sebastian Buczek ( For For Management
CEO)
6.8b Approve Discharge of Arthur Paderewski For For Management
(Deputy CEO)
6.8c Approve Discharge of Piotr Pluska (Depu For For Management
ty CEO)
6.8d Approve Discharge of Pawel Cichon (Depu For For Management
ty CEO)
6.8e Approve Discharge of Pawel Pasternok (M For For Management
anagement Board Member)
6.8f Approve Discharge of Jaroslaw Jamka (De For For Management
puty CEO)
6.9a Approve Discharge of Jerzy Cieslik (Sup For For Management
ervisory Board Member)
6.9b Approve Discharge of Jerzy Lubianiec (S For For Management
upervisory Board Member)
6.9c Approve Discharge of Janusz Nowicki (Su For For Management
pervisory Board Deputy Chairman)
6.9d Approve Discharge of Pawel Sanowski (S For For Management
upervisory Board Member and Chairman)
6.9e Approve Discharge of Dariusz Olczyk (Su For For Management
pervisory Board Member)
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: SEP 4, 2019 Meeting Type: Special
Record Date: AUG 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a.1 Elect Florian Munteanu as Member of the Against Do Not Vote Management
Board of Nominees
1.a.2 Elect Vivian Nicoli as Member of the Bo For For Management
ard of Nominees
1.b Reelect Mark Henry Gitenstein as Member For For Management
of the Board of Nominees
2 Ratify Deloitte Audit SRL as Auditor For For Management
3 Approve Meeting's Record Date and Ex-Da For For Management
te
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Meeting's Record Date and Ex-Da For For Management
te
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for Fiscal For For Management
Year 2020
2 Approve Meeting's Record Date and Ex-Da For For Management
te
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 of Bylaws For For Management
2 Approve Meeting's Record Date and Ex-Da For For Management
te
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Reduction in Capital Via Cancel For For Management
lation of Shares
3 Approve New Investment Policy Statement For For Management
4 Approve Meeting's Record Date and Ex-Da For For Management
te
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Statut For For Management
ory Reports, and Discharge Sole Fund Ma
nager
3 Approve Accounting Transfer to Cover Ne For For Management
gative Reserves
4 Approve Allocation of Income and Divide For For Management
nds of RON 0.0642 per Share
5.a Approve Continuation of the Mandate of For For Management
Franklin Templeton International Servic
es as Alternative Investment Fund Manag
er and Sole Director
5.b Subject to Rejection of Item 5.a, Appro Against Against Management
ve Termination of Mandate of Franklin T
empleton International Services Sarl as
Alternative Investment Fund Manager an
d Sole Director and Launch Procedure fo
r Selection of New Fund Manager and Sol
e Director
6 Ratify Deloitte Audit SRL as Auditor For For Management
7 Approve Record Date, Ex-Date, and Payme For For Management
nt Date
8 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Activity Report for S1 2019 For For Management
2 Approve Acquisition of Shares in Gastra For For Management
de SA - LNG Alexandroupolis INGS
3 Approve Procurement of Legal Consulting For For Management
, Assistance, and Representation Servic
es
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: OCT 26, 2019 Meeting Type: Special
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Term of Interim Directors For Against Management
2 Amend Contracts of Mandate with Extende For Against Management
d Interim Directors
3 Empower State Representative to Sign Am For Against Management
ended Contracts with Extended Interim D
irectors
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: NOV 5, 2019 Meeting Type: Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Gas Sale and Purchase Agreement For For Management
with SC Electrocentrale Bucuresti SA
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: DEC 11, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board of Directors to Do All For For Management
Necessary Actions in Order to Set Joint
-Venture Company with S.A.P.E. SA
2 Approve Procurement of Legal Consulting For For Management
, Assistance, and Representation Servic
es
3 Authorize Chairman to Sign Approved Res For For Management
olutions
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Revoke Stan Olteanu Manuela Petronela a None Against Shareholder
s Interim Director
1.b Revoke Havrilet Niculae as Interim Dire None Against Shareholder
ctor
1.c Revoke Parpala Caius-Mihai as Interim D None Against Shareholder
irector
1.d Revoke Harabor Tudorel as Interim Direc None Against Shareholder
tor
1.e Revoke Cimpeanu Nicolae as Interim Dire None Against Shareholder
ctor
2.a Elect Jude Aristotel Marius as Interim None For Shareholder
Director
2.b Elect Stan Olteanu Manuela Petronela a None For Shareholder
s Interim Director
2.c Elect Harabor Tudorel as Interim Direct None For Shareholder
or
2.d Elect Marin Marius-Dumitru as Interim D None Against Shareholder
irector
2.e Elect Botond Balazs as Interim Director None Against Shareholder
3 Fix Duration of Mandate of Elected Inte None For Shareholder
rim Directors
4 Approve Remuneration of Elected Interim None For Shareholder
Directors
5 Approve Contract of Mandate for Elected None For Shareholder
Interim Directors
6 Empower Representatives to Sign Contrac None For Shareholder
ts with Elected Interim Directors
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Renew Credit Line from BCR For For Management
1.2 Reduce Limit of Bank Guarantee Faciliti For For Management
es from BCR to USD 60 Million
1.3 Empower Representatives to Complete For For For Management
malities Pursuant to Renewed Credit Lin
e Above
1.4 Empower Representatives to Sign Guarant For For Management
ee Letters Above
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital of Depogaz None Against Shareholder
Ploiesti SRL
2 Empower Board to Issue Shares for Capit None Against Shareholder
al Increase of Depogaz Ploiesti SRL Abo
ve
3 Empower Board to Complete Formalities P None Against Shareholder
ursuant to Capital Increase of Depogaz
Ploiesti SRL Above
4 Amend Bylaws of Depogaz Ploiesti SRL Re For For Management
: Corporate Purpose
5 Amend Bylaws of Depogaz Ploiesti SRL Re For For Management
: Company's Scope of Activities
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
7 Authorize Chairman to Sign Approved Res For For Management
olutions
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: MAR 11, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement of Legal Consulting For For Management
, Assistance, and Representation Servic
es
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Fixed Assets Renta For For Management
l Agreement Concluded Between SNGN Romg
az SA and DEPOGAZ Ploiesti SRL
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Board's Report for For For Management
Fiscal Year 2019
10 Approve Dividends' Distribution from 20 For For Management
19 Earnings and Retained Earnings
11 Approve Dividends' Payment Date For For Management
12 Approve Level of Employee Participation For For Management
from Distributable Profit
13 Approve Report on Directors' and Execut For For Management
ives' Remuneration for Fiscal Year 2019
14 Approve Discharge of Directors For For Management
15 Approve Maximum Value of Director Liabi For For Management
lity Insurance
16 Approve Meeting's Record Date For For Management
17 Approve Meeting's Ex-Date For For Management
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Receive Auditor's Report for Fiscal Yea For For Management
r 2019
3 Receive Consolidated Auditor's Report f For For Management
or Fiscal Year 2019
4 Approve Financial Statements for Fiscal For For Management
Year 2019
5 Approve Consolidated Financial Statemen For For Management
ts for Fiscal Year 2019
6 Approve Allocation of Income For For Management
7 Approve Dividends' Distribution from 20 For For Management
19 Earnings
8 Approve Allocation of Retained Earnings For For Management
9 Approve Dividends' Distribution from Re For For Management
tained Earnings
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: APR 13, 2020 Meeting Type: Special
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Directors None For Shareholder
2 Approve Amendment to Contracts of Manda None For Shareholder
te with Extended Directors
3 Empower State Representative to Sign Am None For Shareholder
ended Contracts with Extended Directors
4 Approve Provisionary Budget for Fiscal For For Management
Year 2020
5 Approve Provisionary Consolidated Budge For For Management
t for Fiscal Year 2020
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: JUN 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development and Investment Stra For For Management
tegy for 2020-2025
2 Approve Increase of Credit Line to USD For For Management
100 Million
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Manuela Petronela Stan Olteanu as None For Shareholder
Interim Director (Submitted by Romania
n Ministry of Economy)
1b Elect Aristotel Marius Jude as Interim None For Shareholder
Director (Submitted by Romanian Ministr
y of Economy)
1c Elect Nicolae Bogdan Simescu as Interim None Against Shareholder
Director (Submitted by Romanian Minist
ry of Economy)
1d Elect Marius Dumitru Marin as Interim D None For Shareholder
irector (Submitted by Romanian Ministry
of Economy)
1e Elect Balazs Botond as Interim Director None For Shareholder
(Submitted by Romanian Ministry of Eco
nomy)
1f Elect Simona Maria Popa as Interim Dire None Against Shareholder
ctor (Submitted by Free Trade Union Rom
gaz Medias)
2 Fix Duration of Mandate of Interim Dire For For Management
ctors
3 Approve Remuneration of Interim Directo For For Management
rs
4 Approve Contract of Mandate for Interim For For Management
Directors
5 Empower Representatives to Sign Contrac For For Management
ts with Interim Directors
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Savills Plc
Ticker: SVS Security ID: G78283119
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Florence Tondu-Melique as Dire For For Management
ctor
11 Elect Dana Roffman as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nicholas Ferguson as Director For For Management
5 Re-elect Mark Ridley as Director For For Management
6 Re-elect Tim Freshwater as Director For For Management
7 Re-elect Rupert Robson as Director For For Management
8 Re-elect Simon Shaw as Director For For Management
9 Re-elect Stacey Cartwright as Director For For Management
--------------------------------------------------------------------------------
Silvano Fashion Group AS
Ticker: SFG1T Security ID: X78440116
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Amend Articles of Association and Appro For For Management
ve New Edition of Articles of Associati
on
4 Recall Toomas Tool, Mart Mutso, Risto M For Against Management
agi, Triin Nellis and Stephan David Bal
kin from Supervisory Board; Reelect Too
mas Tool, Risto Magi, Triin Nellis and
Stephan David Balkin as Supervisory Boa
rd Members, Elect Mari Tool as Supervis
ory Board Member
5 Ratify Ernst & Young as Auditor and App For For Management
rove Terms of Auditor's Remuneration
--------------------------------------------------------------------------------
Skarbiec Holding SA
Ticker: SKH Security ID: X7860S106
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Allocation of Income and Divide For For Management
nds of PLN 0.50 per Share
11.1 Approve Discharge of Piotr Stepniak (Su For For Management
pervisory Board Chairman)
11.10 Approve Discharge of Jacek Ksen (Superv For For Management
isory Board Member)
11.11 Approve Discharge of Stanislaw Kluza (S For For Management
upervisory Board Chairman)
11.12 Approve Discharge of Boguslaw Rajca (Su For For Management
pervisory Board Deputy Chairman)
11.13 Approve Discharge of Maciej Radziwill ( For For Management
Supervisory Board Member)
11.14 Approve Discharge of Alicja Kornowicz ( For For Management
Supervisory Board Member)
11.15 Approve Discharge of Christopher Bieder For For Management
mann (Supervisory Board Member)
11.2 Approve Discharge of Boguslaw Grabowski For For Management
(Supervisory Board Deputy Chairman)
11.3 Approve Discharge of Grzegorz Grabowicz For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Robert Oppenheim ( For For Management
Supervisory Board Member)
11.5 Approve Discharge of Raimondo Eggink (S For For Management
upervisory Board Member)
11.6 Approve Discharge of Michal Sapota (Sup For For Management
ervisory Board Member)
11.7 Approve Discharge of Iwona Sroka (Super For For Management
visory Board Member)
11.8 Approve Discharge of Andrzej Sykulski ( For For Management
Supervisory Board Member)
11.9 Approve Discharge of Krzysztof Kasinski For For Management
(Supervisory Board Member)
12.1 Approve Discharge of Anna Milewska (CEO For For Management
)
12.2 Approve Discharge of Ewa Radkowska-Swie For For Management
ton (CEO)
12.3 Approve Discharge of Andrzej Soldek (De For For Management
puty CEO)
12.4 Approve Discharge of Jakub Kocjan (Mana For For Management
gement Board Member)
12.5 Approve Discharge of Pawel Tokarski (Ma For For Management
nagement Board Member)
13.1 Elect Alicja Kornowicz as Supervisory B For For Management
oard Member
13.2 Elect Christopher Biedermann as Supervi For For Management
sory Board Member
14 Approve Transfer of PLN 495,228 from Re For For Management
serve Capital to Supplementary Capital
to Finance Stock Option Plan
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial Statemen For For Management
ts
8 Approve Management Board Report on Comp For For Management
any's and Group's Operations
9 Approve Supervisory Board Report For For Management
--------------------------------------------------------------------------------
Staffline Group Plc
Ticker: STAF Security ID: G8406D107
Meeting Date: JUL 15, 2019 Meeting Type: Special
Record Date: JUL 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in Connection For For Management
with the Placing and Open Offer
2 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Pl
acing and Open Offer
--------------------------------------------------------------------------------
Staffline Group Plc
Ticker: STAF Security ID: G8406D107
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date: SEP 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Adopt New Articles of Association For For Management
2 Approve Remuneration Report For For Management
3 Re-elect Edward Barker as Director For Against Management
4 Re-elect John Crabtree as Director For For Management
5 Re-elect Tracy Lewis as Director For For Management
6 Re-elect Christopher Pullen as Director For For Management
7 Elect Dawn Ward as Director For For Management
8 Re-elect Michael Watts as Director For For Management
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
System1 Group Plc
Ticker: SYS1 Security ID: G8650J107
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Final Dividend For For Management
11 Authorise Issue of Equity For For Management
12 Approve Non-Employee Plan For Against Management
13 Amend Long-Term Incentive Plan 2017 Re: For Against Management
Terms of Outstanding Awards
14 Amend Long-Term Incentive Plan 2017 Re: For Against Management
Maximum Individual Award Limit
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
3 Re-elect Graham Blashill as Director For For Management
4 Re-elect Robert Brand as Director For For Management
5 Re-elect John Kearon as Director For For Management
6 Re-elect James Geddes as Director For For Management
7 Re-elect Sophie Tomkins as Director For For Management
8 Elect Jane Wakely as Director For For Management
9 Appoint RSM UK Audit LLP as Auditors an For For Management
d Authorise Their Remuneration
--------------------------------------------------------------------------------
TBC Bank Group Plc
Ticker: TBCG Security ID: G8705J102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Arne Berggren as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Company Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Re-elect Nikoloz Enukidze as Director For For Management
4 Re-elect Nicholas Haag as Director For For Management
5 Re-elect Vakhtang Butskhrikidze as Dire For For Management
ctor
6 Re-elect Giorgi Shagidze as Director For For Management
7 Re-elect Maria Luisa Cicognani as Direc For For Management
tor
8 Re-elect Tsira Kemularia as Director For For Management
9 Re-elect Eric Rajendra as Director For For Management
--------------------------------------------------------------------------------
TCM Group AS
Ticker: TCM Security ID: K9417N105
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration of Directors in th For For Management
e Amount of DKK 625,000 for Chairman, a
nd DKK 250,000 for Other Directors
4 Approve Allocation of Income and Omissi For For Management
on of Dividends
5a Reelect Sanna Mari Suvanto-Harsaae as D For For Management
irector
5b Reelect Anders Tormod Skole-Sorensen as For For Management
Director
5c Reelect Carsten Bjerg as Director For For Management
5d Reelect Soren Mygind Eskildsen as Direc For For Management
tor
5e Reelect Danny Espersen as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7b Approve Remuneration of Directors in th For For Management
e Amount of DKK 375,000 for Vice Chair;
Approve Remuneration for Committees
7c Amend Articles Re: Agenda of Annual Gen For For Management
eral Meeting to Include Presentation an
d Approval of Remuneration Report
--------------------------------------------------------------------------------
The Character Group Plc
Ticker: CCT Security ID: G8977B100
Meeting Date: JAN 17, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Richard King as Director For Against Management
4 Re-elect David Harris as Director For Against Management
5 Re-elect Clive Crouch as Director For For Management
6 Reappoint MacIntyre Hudson LLP as Audit For For Management
ors and Authorise Their Remuneration
7 Authorise Issue of Equity For For Management
8 Authorise Market Purchase of Ordinary S For For Management
hares
9 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights
--------------------------------------------------------------------------------
Total Energy Services Inc.
Ticker: TOT Security ID: 89154B102
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Chow For For Management
1.2 Elect Director Glenn Dagenais For For Management
1.3 Elect Director Daniel K. Halyk For For Management
1.4 Elect Director Gregory Melchin For For Management
1.5 Elect Director Bruce L. Pachkowski For For Management
1.6 Elect Director Andrew Wiswell For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TransGlobe Energy Corporation
Ticker: TGL Security ID: 893662106
Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Randall C. Neely For For Management
2.2 Elect Director David B. Cook For For Management
2.3 Elect Director Carol Bell For For Management
2.4 Elect Director Ross G. Clarkson For For Management
2.5 Elect Director Edward D. LaFehr For For Management
2.6 Elect Director Timothy Robertson Marcha For For Management
nt
2.7 Elect Director Steven W. Sinclair For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
Tremor International Ltd.
Ticker: TRMR Security ID: M8751X107
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Timothy Grainger Weller as Dire For For Management
ctor
10 Reappoint Somekh Chaikin, a member firm For For Management
of KPMG International as Auditors and
Authorize Board to Fix Their Remunerati
on
11 Amend Articles Re: Board Size For For Management
2 Reelect Christopher Stibbs as Director For For Management
3 Reelect Rebekah Brooks as Director For For Management
4 Reelect Ofer Druker as Director For For Management
5 Reelect Yaniv Carmi as Director For For Management
6 Reelect Neil Jones as External Director For For Management
7 Reelect Joanna Parnell as External Dire For For Management
ctor
8 Elect Sagi Niri as Director For For Management
9 Elect Norm Johnston as Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Trican Well Service Ltd.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director G. Allen Brooks For For Management
2.2 Elect Director Dale M. Dusterhoft For For Management
2.3 Elect Director Bradley P.D. Fedora For For Management
2.4 Elect Director Kevin L. Nugent For For Management
2.5 Elect Director Michael B. Rapps For For Management
2.6 Elect Director Deborah S. Stein For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Vitec Software Group AB
Ticker: VIT.B Security ID: W9820L123
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 1.35 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
14 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 1.05 Million;
Approve Remuneration of Auditors
15 Reelect Anna Valtonen, Birgitta Johanss For For Management
on-Hedberg, Jan Friedman, Kaj Sandart a
nd Crister Stjernfelt (Chairman) as Dir
ectors
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
19 Approve Issuance of up to 2.5 Million C For For Management
lass B Shares without Preemptive Rights
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21 Approve Personnel Convertible Debenture For For Management
Program 2020 for Key Employees; Approv
e Creation of SEK 66,667 Pool of Capita
l to Guarantee Conversion Rights
22 Approve Participation Program 2020 for For For Management
Key Employees
23 Amend Articles of Association Re: Compa For For Management
ny Name; Shareholders' Meeting; Share R
egistrar
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
--------------------------------------------------------------------------------
Vivo Energy Plc
Ticker: VVO Security ID: G9375M102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Christopher Rogers as Director For For Management
11 Re-elect Javed Ahmed as Director For For Management
12 Re-elect Temitope Lawani as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise EU Political Donations and Ex For For Management
penditure
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Final Dividend For For Management
4 Re-elect John Daly as Director For For Management
5 Re-elect Christian Chammas as Director For For Management
6 Re-elect Johan Depraetere as Director For For Management
7 Re-elect Gawad Abaza as Director For For Management
8 Re-elect Carol Arrowsmith as Director For For Management
9 Re-elect Thembalihle Hixonia Nyasulu as For For Management
Director
--------------------------------------------------------------------------------
Wilson Sons Ltd.
Ticker: WSON33 Security ID: G96810117
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
2 Approve that No Sum Be Credited to Lega For For Management
l Reserve
3 Approve that No Sum Be Credited to Cont For For Management
ingency Reserve
4 Approve Dividends For For Management
5 Appoint Ernst & Young as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Fix Number of Directors at Seven For For Management
8 Elect Mauro Moreira as Independent Dire For For Management
ctor
9.1 Elect Jose Francisco Gouvea Vieira as B For For Management
oard Chairman
9.2 Elect Cezar Baiao as Board Vice-Chairma For For Management
n
--------------------------------------------------------------------------------
XP Power Ltd.
Ticker: XPP Security ID: Y97249109
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Policy For Against Management
13 Approve Remuneration Report For Against Management
14 Approve Restricted Share Plan For Against Management
15 Authorise Issue of Equity For For Management
16 Amend Constitution of the Company Re: R For For Management
egulation 96.1
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
2 Approve Final Dividend For Abstain Management
3 Re-elect Gavin Griggs as Director For For Management
4 Re-elect Duncan Penny as Director For For Management
5 Re-elect Polly Williams as Director For For Management
6 Re-elect James Peters as Director For For Management
7 Re-elect Terence Twigger as Director For For Management
8 Re-elect Andy Sng as Director For For Management
9 Elect Pauline Lafferty as Director For For Management
=Invesco Small Cap Equity Fund==================================================
ABM Industries Incorporated
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald F. Colleran For Against Management
1b Elect Director Thomas M. Gartland For For Management
1c Elect Director Winifred (Wendy) M. Webb For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Acadia Healthcare Company, Inc.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wade D. Miquelon For For Management
1b Elect Director William M. Petrie For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Albany International Corp.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine L. Standish For For Management
1.2 Elect Director Erland E. Kailbourne For For Management
1.3 Elect Director John F. Cassidy, Jr. For For Management
1.4 Elect Director John B. Scannell For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director A. William Higgins For For Management
1.7 Elect Director Kenneth W. Krueger For For Management
1.8 Elect Director Lee C. Wortham For For Management
1.9 Elect Director Mark J. Murphy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Outside Director Stock Awards/O For For Management
ptions in Lieu of Cash
--------------------------------------------------------------------------------
Altra Industrial Motion Corp.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl R. Christenson For For Management
1.2 Elect Director Lyle G. Ganske For For Management
1.3 Elect Director Nicole Parent Haughey For For Management
1.4 Elect Director Margot L. Hoffman For For Management
1.5 Elect Director Michael S. Lipscomb For For Management
1.6 Elect Director Thomas W. Swidarski For For Management
1.7 Elect Director James H. Woodward, Jr. For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
American Eagle Outfitters, Inc.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: APR 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sujatha Chandrasekaran For For Management
1.2 Elect Director Jay L. Schottenstein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Apergy Corporation
Ticker: APY Security ID: 03755L104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Luquette For For Management
1.2 Elect Director Daniel W. Rabun For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Argo Group International Holdings, Ltd.
Ticker: ARGO Security ID: G0464B107
Meeting Date: DEC 20, 2019 Meeting Type: Proxy Contest
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Consent to Request Special Meeti For Do Not Vote Shareholder
ng
1 Consent to Request Special Meeting For Do Not Vote Shareholder
--------------------------------------------------------------------------------
Assurant, Inc.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Juan N. Cento For For Management
1d Elect Director Alan B. Colberg For For Management
1e Elect Director Harriet Edelman For For Management
1f Elect Director Lawrence V. Jackson For For Management
1g Elect Director Jean-Paul L. Montupet For For Management
1h Elect Director Debra J. Perry For For Management
1i Elect Director Ognjen (Ogi) Redzic For For Management
1j Elect Director Paul J. Reilly For For Management
1k Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Avalara, Inc.
Ticker: AVLR Security ID: 05338G106
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Ingram For For Management
1.2 Elect Director Brian Sharples For For Management
1.3 Elect Director Chelsea Stoner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Badger Meter, Inc.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For For Management
1.2 Elect Director Kenneth C. Bockhorst For For Management
1.3 Elect Director Gale E. Klappa For For Management
1.4 Elect Director Gail A. Lione For For Management
1.5 Elect Director James W. McGill For For Management
1.6 Elect Director Tessa M. Myers For For Management
1.7 Elect Director James F. Stern For For Management
1.8 Elect Director Glen E. Tellock For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Non-Management Employee Repre Against Against Shareholder
sentation on the Board of Directors
--------------------------------------------------------------------------------
Blucora, Inc.
Ticker: BCOR Security ID: 095229100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Aldrich For For Management
1.2 Elect Director Mark A. Ernst For For Management
1.3 Elect Director E. Carol Hayles For For Management
1.4 Elect Director John MacIlwaine For For Management
1.5 Elect Director Georganne C. Proctor For For Management
1.6 Elect Director Jana R. Schreuder For For Management
1.7 Elect Director Christopher W. Walters For For Management
1.8 Elect Director Mary S. Zappone For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Boot Barn Holdings, Inc.
Ticker: BOOT Security ID: 099406100
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: JUL 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Bettinelli For For Management
1.2 Elect Director James G. Conroy For For Management
1.3 Elect Director Lisa G. Laube For For Management
1.4 Elect Director Anne MacDonald For For Management
1.5 Elect Director Brenda I. Morris For For Management
1.6 Elect Director Peter Starrett For For Management
1.7 Elect Director Brad Weston For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Boyd Gaming Corporation
Ticker: BYD Security ID: 103304101
Meeting Date: APR 9, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.10 Elect Director Paul W. Whetsell For For Management
1.11 Elect Director Veronica J. Wilson For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director William R. Boyd For For Management
1.4 Elect Director William S. Boyd For For Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Keith E. Smith For For Management
1.7 Elect Director Christine J. Spadafor For For Management
1.8 Elect Director A. Randall Thoman For For Management
1.9 Elect Director Peter M. Thomas For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BrightView Holdings, Inc.
Ticker: BV Security ID: 10948C107
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Abrahamson For Withhold Management
1.2 Elect Director Jane Okun Bomba For For Management
1.3 Elect Director Shamit Grover For Withhold Management
1.4 Elect Director Andrew V. Masterman For Withhold Management
1.5 Elect Director Paul E. Raether For Withhold Management
1.6 Elect Director Richard W. Roedel For For Management
1.7 Elect Director Mara Swan For For Management
1.8 Elect Director Joshua T. Weisenbeck For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Brooks Automation, Inc.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 24, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director Krishna G. Palepu For For Management
1.5 Elect Director Michael Rosenblatt For For Management
1.6 Elect Director Stephen S. Schwartz For For Management
1.7 Elect Director Alfred Woollacott, III For For Management
1.8 Elect Director Mark S. Wrighton For For Management
1.9 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
BWX Technologies, Inc.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 1, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rex D. Geveden For For Management
1b Elect Director Leland D. Melvin For For Management
1c Elect Director Robert L. Nardelli For For Management
1d Elect Director Barbara A. Niland For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Calavo Growers, Inc.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lecil E. Cole For For Management
1.10 Elect Director John M. Hunt For For Management
1.11 Elect Director Egidio Carbone, Jr. For For Management
1.12 Elect Director Harold Edwards For Withhold Management
1.13 Elect Director Kathleen M. Holmgren For For Management
1.2 Elect Director Steven Hollister For For Management
1.3 Elect Director James D. Helin For For Management
1.4 Elect Director Donald M. Sanders For For Management
1.5 Elect Director Marc L. Brown For For Management
1.6 Elect Director Michael A. DiGregorio For For Management
1.7 Elect Director Scott Van Der Kar For For Management
1.8 Elect Director J. Link Leavens For For Management
1.9 Elect Director Dorcas H. Thille For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Majority of Independent Directo Against For Shareholder
rs on Board
--------------------------------------------------------------------------------
California Water Service Group
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Aliff For For Management
1b Elect Director Terry P. Bayer For For Management
1c Elect Director Shelly M. Esque For For Management
1d Elect Director Martin A. Kropelnicki For For Management
1e Elect Director Thomas M. Krummel For For Management
1f Elect Director Richard P. Magnuson For For Management
1g Elect Director Scott L. Morris For For Management
1h Elect Director Peter C. Nelson For For Management
1i Elect Director Carol M. Pottenger For For Management
1j Elect Director Lester A. Snow For For Management
1k Elect Director Patricia K. Wagner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Cambrex Corporation
Ticker: CBM Security ID: 132011107
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Casella Waste Systems, Inc.
Ticker: CWST Security ID: 147448104
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Battles For For Management
1.2 Elect Director Joseph G. Doody For For Management
1.3 Elect Director Emily Nagle Green For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CenterState Bank Corporation
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bingham For For Management
1.10 Elect Director Richard Murray, IV For For Management
1.11 Elect Director G. Tierso Nunez, II For For Management
1.12 Elect Director Thomas E. Oakley For For Management
1.13 Elect Director G. Ruffner Page, Jr. For For Management
1.14 Elect Director Ernest S. Pinner For For Management
1.15 Elect Director William Knox Pou, Jr., For For Management
1.16 Elect Director Daniel R. Richey For For Management
1.17 Elect Director David G. Salyers For For Management
1.18 Elect Director Joshua A. Snively For For Management
1.19 Elect Director Mark W. Thompson For For Management
1.2 Elect Director Michael J. Brown, Sr. For For Management
1.3 Elect Director C. Dennis Carlton For For Management
1.4 Elect Director Michael F. Ciferri For For Management
1.5 Elect Director John C. Corbett For For Management
1.6 Elect Director Jody Jean Dreyer For For Management
1.7 Elect Director Griffin A. Greene For For Management
1.8 Elect Director John H. Holcomb, III For For Management
1.9 Elect Director Charles W. McPherson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
CenterState Bank Corporation
Ticker: CSFL Security ID: 15201P109
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Ciena Corporation
Ticker: CIEN Security ID: 171779309
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judith M. O'Brien For For Management
1b Elect Director Joanne B. Olsen For For Management
1c Elect Director Gary B. Smith For For Management
1d Elect Director Devinder Kumar For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Columbia Banking System, Inc.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig D. Eerkes For For Management
1b Elect Director Ford Elsaesser For For Management
1c Elect Director Mark A. Finkelstein For For Management
1d Elect Director Eric S. Forrest For For Management
1e Elect Director Thomas M. Hulbert For For Management
1f Elect Director Michelle M. Lantow For For Management
1g Elect Director Randal L. Lund For For Management
1h Elect Director S. Mae Fujita Numata For For Management
1i Elect Director Elizabeth W. Seaton For For Management
1j Elect Director Clint E. Stein For For Management
1k Elect Director Janine T. Terrano For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Community Bank System, Inc.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian R. Ace For For Management
1b Elect Director Mark J. Bolus For For Management
1c Elect Director Jeffrey L. Davis For For Management
1d Elect Director Neil E. Fesette For For Management
1e Elect Director Michael R. Kallet For For Management
1f Elect Director Kerrie D. MacPherson For For Management
1g Elect Director John Parente For For Management
1h Elect Director Raymond C. Pecor, III For For Management
1i Elect Director Sally A. Steele For For Management
1j Elect Director Eric E. Stickels For For Management
1k Elect Director Mark E. Tryniski For For Management
1l Elect Director John F. Whipple, Jr. For For Management
1m Elect Director Brian R. Ace For For Management
1n Elect Director Michael R. Kallet For For Management
1o Elect Director John Parente For For Management
1p Elect Director John F. Whipple, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Cooper Tire & Rubber Company
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Chapman For For Management
1.2 Elect Director Susan F. Davis For For Management
1.3 Elect Director Kathryn P. Dickson For For Management
1.4 Elect Director John J. Holland For For Management
1.5 Elect Director Bradley E. Hughes For For Management
1.6 Elect Director Tracey I. Joubert For For Management
1.7 Elect Director Gary S. Michel For For Management
1.8 Elect Director Brian C. Walker For For Management
1.9 Elect Director Robert D. Welding For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Crocs, Inc.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Smach For For Management
1.2 Elect Director Beth J. Kaplan For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CubeSmart
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Piero Bussani For For Management
1.2 Elect Director Dorothy Dowling For For Management
1.3 Elect Director John W. Fain For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director Christopher P. Marr For For Management
1.6 Elect Director Deborah R. Salzberg For For Management
1.7 Elect Director John F. Remondi For For Management
1.8 Elect Director Jeffrey F. Rogatz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cubic Corporation
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 17, 2020 Meeting Type: Annual
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prithviraj Banerjee For For Management
1.2 Elect Director Bruce G. Blakley For For Management
1.3 Elect Director Maureen Breakiron-Evans For For Management
1.4 Elect Director Denise L. Devine For For Management
1.5 Elect Director Bradley H. Feldmann For For Management
1.6 Elect Director Carolyn A. Flowers For For Management
1.7 Elect Director Janice M. Hamby For For Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Steven J. Norris For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Curtiss-Wright Corporation
Ticker: CW Security ID: 231561101
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Dean M. Flatt For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Bruce D. Hoechner For For Management
1.5 Elect Director Glenda J. Minor For For Management
1.6 Elect Director John B. Nathman For For Management
1.7 Elect Director Robert J. Rivet For For Management
1.8 Elect Director Albert E. Smith For For Management
1.9 Elect Director Peter C. Wallace For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CyrusOne Inc.
Ticker: CONE Security ID: 23283R100
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Ferdman For For Management
1.2 Elect Director John W. Gamble, Jr. For For Management
1.3 Elect Director Michael A. Klayko For For Management
1.4 Elect Director T. Tod Nielsen For For Management
1.5 Elect Director Alex Shumate For For Management
1.6 Elect Director William E. Sullivan For For Management
1.7 Elect Director Lynn A. Wentworth For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Diamondback Energy, Inc.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. West For For Management
1.2 Elect Director Travis D. Stice For For Management
1.3 Elect Director Vincent K. Brooks For For Management
1.4 Elect Director Michael P. Cross For For Management
1.5 Elect Director David L. Houston For For Management
1.6 Elect Director Stephanie K. Mains For For Management
1.7 Elect Director Mark L. Plaumann For For Management
1.8 Elect Director Melanie M. Trent For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Dycom Industries, Inc.
Ticker: DY Security ID: 267475101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dwight B. Duke For For Management
1b Elect Director Peter T. Pruitt, Jr. For For Management
1c Elect Director Laurie J. Thomsen For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
EastGroup Properties, Inc.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For For Management
1b Elect Director H.C. Bailey, Jr. For For Management
1c Elect Director H. Eric Bolton, Jr. For For Management
1d Elect Director Donald F. Colleran For For Management
1e Elect Director Hayden C. Eaves, III For For Management
1f Elect Director David H. Hoster, II For For Management
1g Elect Director Marshall A. Loeb For For Management
1h Elect Director Mary E. McCormick For For Management
1i Elect Director Leland R. Speed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Encompass Health Corporation
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg D. Carmichael For For Management
1b Elect Director John W. Chidsey For For Management
1c Elect Director Donald L. Correll For For Management
1d Elect Director Yvonne M. Curl For For Management
1e Elect Director Charles M. Elson For For Management
1f Elect Director Joan E. Herman For For Management
1g Elect Director Leo I. Higdon, Jr. For For Management
1h Elect Director Leslye G. Katz For For Management
1i Elect Director Patricia A. Maryland For For Management
1j Elect Director John E. Maupin, Jr. For For Management
1k Elect Director Nancy M. Schlichting For For Management
1l Elect Director L. Edward Shaw, Jr. For For Management
1m Elect Director Mark J. Tarr For For Management
1n Elect Director Terrance Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
EnerSys
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 1, 2019 Meeting Type: Annual
Record Date: JUN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Hoffen For For Management
1.2 Elect Director David M. Shaffer For For Management
1.3 Elect Director Ronald P. Vargo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Entegris, Inc.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director R. Nicholas Burns For For Management
1c Elect Director James F. Gentilcore For For Management
1d Elect Director James P. Lederer For For Management
1e Elect Director Bertrand Loy For For Management
1f Elect Director Paul L. H. Olson For For Management
1g Elect Director Azita Saleki-Gerhardt For For Management
1h Elect Director Brian F. Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Essent Group Ltd.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Casale For For Management
1.2 Elect Director Douglas J. Pauls For For Management
1.3 Elect Director William Spiegel For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
FirstService Corporation
Ticker: FSV Security ID: 33767E202
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brendan Calder For For Management
1b Elect Director Bernard I. Ghert For For Management
1c Elect Director Jay S. Hennick For For Management
1d Elect Director D. Scott Patterson For For Management
1e Elect Director Frederick F. Reichheld For For Management
1f Elect Director Joan Eloise Sproul For For Management
1g Elect Director Michael Stein For For Management
1h Elect Director Erin J. Wallace For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
FLIR Systems, Inc.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Cannon For For Management
1b Elect Director John D. Carter For For Management
1c Elect Director William W. Crouch For For Management
1d Elect Director Catherine A. Halligan For For Management
1e Elect Director Earl R. Lewis For For Management
1f Elect Director Angus L. Macdonald For For Management
1g Elect Director Michael T. Smith For For Management
1h Elect Director Cathy A. Stauffer For For Management
1i Elect Director Robert S. Tyrer For For Management
1j Elect Director John W. Wood, Jr. For For Management
1k Elect Director Steven E. Wynne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Change State of Incorporation Oregon to For For Management
Delaware
--------------------------------------------------------------------------------
Gates Industrial Corporation plc
Ticker: GTES Security ID: G39108108
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Ireland, III For For Management
1.2 Elect Director Ivo Jurek For For Management
1.3 Elect Director Julia C. Kahr For Against Management
1.4 Elect Director Terry Klebe For For Management
1.5 Elect Director Stephanie K. Mains For For Management
1.6 Elect Director Wilson S. Neely For For Management
1.7 Elect Director Neil P. Simpkins For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Remuneration Report For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
5 Ratify Deloitte LLP as UK Statutory Aud For For Management
itor
6 Authorize Audit Committee to Fix Remune For For Management
ration of UK Statutory Auditors
--------------------------------------------------------------------------------
Glacier Bancorp, Inc.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boyles For For Management
1.2 Elect Director Randall M. Chesler For For Management
1.3 Elect Director Sherry L. Cladouhos For For Management
1.4 Elect Director James M. English For For Management
1.5 Elect Director Annie M. Goodwin For For Management
1.6 Elect Director Craig A. Langel For For Management
1.7 Elect Director Douglas J. McBride For For Management
1.8 Elect Director John W. Murdoch For For Management
1.9 Elect Director George R. Sutton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Graphic Packaging Holding Company
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Doss For For Management
1.2 Elect Director Dean A. Scarborough For For Management
1.3 Elect Director Larry M. Venturelli For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Healthcare Trust of America, Inc.
Ticker: HTA Security ID: 42225P501
Meeting Date: JUL 9, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott D. Peters For For Management
1b Elect Director W. Bradley Blair, II For Against Management
1c Elect Director Vicki U. Booth For Against Management
1d Elect Director Maurice J. DeWald For Against Management
1e Elect Director Warren D. Fix For For Management
1f Elect Director Peter N. Foss For Against Management
1g Elect Director Daniel S. Henson For For Management
1h Elect Director Larry L. Mathis For Against Management
1i Elect Director Gary T. Wescombe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Highwoods Properties, Inc.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Anderson For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Thomas P. Anderson For For Management
1.4 Elect Director Carlos E. Evans For For Management
1.5 Elect Director David J. Hartzell For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director Theodore J. Klinck For For Management
1.8 Elect Director Anne H. Lloyd For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Non-Qualified Employee Stock Pu For For Management
rchase Plan
--------------------------------------------------------------------------------
Hill-Rom Holdings, Inc.
Ticker: HRC Security ID: 431475102
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: JAN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Dempsey For For Management
1.10 Elect Director Felicia F. Norwood For For Management
1.11 Elect Director Nancy M. Schlichting For For Management
1.2 Elect Director Gary L. Ellis For For Management
1.3 Elect Director Stacy Enxing Seng For For Management
1.4 Elect Director Mary Garrett For For Management
1.5 Elect Director James R. Giertz For For Management
1.6 Elect Director John P. Groetelaars For For Management
1.7 Elect Director William H. Kucheman For For Management
1.8 Elect Director Ronald A. Malone For For Management
1.9 Elect Director Gregory J. Moore For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Horizon Therapeutics plc
Ticker: HZNP Security ID: G46188101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gino Santini For For Management
1b Elect Director James Shannon For For Management
1c Elect Director Timothy Walbert For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Authorize Market Purchases or Overseas For For Management
Market Purchases of Ordinary Shares
5 Approve Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
ICU Medical, Inc.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Jain For For Management
1.2 Elect Director George A. Lopez For For Management
1.3 Elect Director Robert S. Swinney For For Management
1.4 Elect Director David C. Greenberg For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director David F. Hoffmeister For For Management
1.7 Elect Director Donald M. Abbey For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
IDACORP, Inc.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel T. Anderson For For Management
1.10 Elect Director Richard J. Navarro For For Management
1.2 Elect Director Thomas Carlile For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Annette G. Elg For For Management
1.5 Elect Director Lisa A. Grow For For Management
1.6 Elect Director Ronald W. Jibson For For Management
1.7 Elect Director Judith A. Johansen For For Management
1.8 Elect Director Dennis L. Johnson For For Management
1.9 Elect Director Christine King For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Iridium Communications Inc.
Ticker: IRDM Security ID: 46269C102
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Niehaus For For Management
1.10 Elect Director Parker W. Rush For For Management
1.11 Elect Director Henrik O. Schliemann For For Management
1.12 Elect Director Barry J. West For For Management
1.2 Elect Director Thomas C. Canfield For For Management
1.3 Elect Director Matthew J. Desch For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Jane L. Harman For For Management
1.6 Elect Director Alvin B. Krongard For For Management
1.7 Elect Director Suzanne E. McBride For For Management
1.8 Elect Director Eric T. Olson For For Management
1.9 Elect Director Steven B. Pfeiffer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Jack Henry & Associates, Inc.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Flanigan For For Management
1.2 Elect Director John F. Prim For For Management
1.3 Elect Director Thomas H. Wilson, Jr. For For Management
1.4 Elect Director Jacque R. Fiegel For For Management
1.5 Elect Director Thomas A. Wimsett For For Management
1.6 Elect Director Laura G. Kelly For For Management
1.7 Elect Director Shruti S. Miyashiro For For Management
1.8 Elect Director Wesley A. Brown For For Management
1.9 Elect Director David B. Foss For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers, LLP as A For For Management
uditors
--------------------------------------------------------------------------------
Knight-Swift Transportation Holdings Inc.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Jackson For For Management
1.2 Elect Director Kevin Knight For For Management
1.3 Elect Director Roberta Roberts Shank For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Lantheus Holdings, Inc.
Ticker: LNTH Security ID: 516544103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie McHugh For For Management
1.2 Elect Director Frederick Robertson For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Lantheus Holdings, Inc.
Ticker: LNTH Security ID: 516544103
Meeting Date: JUN 16, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Lattice Semiconductor Corporation
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Anderson For For Management
1.2 Elect Director Robin A. Abrams For For Management
1.3 Elect Director John Bourgoin For For Management
1.4 Elect Director Mark E. Jensen For For Management
1.5 Elect Director Anjali Joshi For For Management
1.6 Elect Director James P. Lederer For For Management
1.7 Elect Director John E. Major For For Management
1.8 Elect Director Krishna Rangasayee For For Management
1.9 Elect Director D. Jeffrey Richardson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LPL Financial Holdings Inc.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dan H. Arnold For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director William F. Glavin, Jr. For For Management
1e Elect Director Allison H. Mnookin For For Management
1f Elect Director Anne M. Mulcahy For For Management
1g Elect Director James S. Putnam For For Management
1h Elect Director Richard P. Schifter For For Management
1i Elect Director Corey E. Thomas For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Lumentum Holdings Inc.
Ticker: LITE Security ID: 55024U109
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Penelope A. Herscher For For Management
1b Elect Director Harold L. Covert For For Management
1c Elect Director Julia S. Johnson For For Management
1d Elect Director Brian J. Lillie For For Management
1e Elect Director Alan S. Lowe For For Management
1f Elect Director Ian S. Small For For Management
1g Elect Director Samuel F. Thomas For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Manhattan Associates, Inc.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eddie Capel For For Management
1b Elect Director Charles E. Moran For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Masonite International Corporation
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard C. Heckes For For Management
1.10 Elect Director Francis M. Scricco For For Management
1.2 Elect Director Jody L. Bilney For For Management
1.3 Elect Director Robert J. Byrne For For Management
1.4 Elect Director Peter R. Dachowski For For Management
1.5 Elect Director Jonathan F. Foster For For Management
1.6 Elect Director Thomas W. Greene For For Management
1.7 Elect Director Daphne E. Jones For For Management
1.9 Elect Director William S. Oesterle For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Mobile Mini, Inc.
Ticker: MINI Security ID: 60740F105
Meeting Date: MAY 1, 2020 Meeting Type: Annual
Record Date: MAR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik Olsson For For Management
1b Elect Director Michael L. Watts For For Management
1c Elect Director Kelly Williams For For Management
1d Elect Director Sara R. Dial For For Management
1e Elect Director Jeffrey S. Goble For For Management
1f Elect Director James J. Martell For For Management
1g Elect Director Stephen A. McConnell For For Management
1h Elect Director Frederick G. McNamee, II For For Management
I
1i Elect Director Kimberly J. McWaters For For Management
1j Elect Director Michael W. Upchurch For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Mobile Mini, Inc.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: MAY 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NeoGenomics, Inc.
Ticker: NEO Security ID: 64049M209
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. VanOort For For Management
1b Elect Director Steven C. Jones For For Management
1c Elect Director Kevin C. Johnson For For Management
1d Elect Director Raymond R. Hipp For For Management
1e Elect Director Bruce K. Crowther For For Management
1f Elect Director Lynn A. Tetrault For For Management
1g Elect Director Alison L. Hannah For For Management
1h Elect Director Stephen M. Kanovsky For For Management
1i Elect Director Rachel A. Stahler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Neurocrine Biosciences, Inc.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Gorman For For Management
1.2 Elect Director Gary A. Lyons For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Old Dominion Freight Line, Inc.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry A. Aaholm For For Management
1.10 Elect Director Leo H. Suggs For For Management
1.11 Elect Director D. Michael Wray For For Management
1.2 Elect Director Earl E. Congdon For For Management
1.3 Elect Director David S. Congdon For For Management
1.4 Elect Director John R. Congdon, Jr. For Withhold Management
1.5 Elect Director Bradley R. Gabosch For For Management
1.6 Elect Director Greg C. Gantt For For Management
1.7 Elect Director Patrick D. Hanley For For Management
1.8 Elect Director John D. Kasarda For For Management
1.9 Elect Director Wendy T. Stallings For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Pacific Premier Bancorp, Inc.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Carona For For Management
1b Elect Director Ayad A. Fargo For For Management
1c Elect Director Steven R. Gardner For For Management
1d Elect Director Joseph L. Garrett For For Management
1e Elect Director Jeff C. Jones For For Management
1f Elect Director M. Christian Mitchell For For Management
1g Elect Director Michael J. Morris For For Management
1h Elect Director Barbara S. Polsky For For Management
1i Elect Director Zareh H. Sarrafian For For Management
1j Elect Director Jaynie M. Studenmund For For Management
1k Elect Director Cora M. Tellez For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
Pacific Premier Bancorp, Inc.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 5, 2020 Meeting Type: Special
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Papa John's International, Inc.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Coleman For For Management
1b Elect Director Michael R. Dubin For For Management
1c Elect Director Olivia F. Kirtley For For Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Robert M. Lynch For For Management
1f Elect Director Jocelyn C. Mangan For For Management
1g Elect Director Sonya E. Medina For For Management
1h Elect Director Shaquille R. O'Neal For For Management
1i Elect Director Anthony M. Sanfilippo For For Management
1j Elect Director Jeffrey C. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Parsley Energy, Inc.
Ticker: PE Security ID: 701877102
Meeting Date: JAN 9, 2020 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
--------------------------------------------------------------------------------
Parsley Energy, Inc.
Ticker: PE Security ID: 701877102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director A.R. Alameddine For For Management
1B Elect Director Matt Gallagher For For Management
1C Elect Director Karen Hughes For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Penn National Gaming, Inc.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane Scaccetti For For Management
1.2 Elect Director Jay A. Snowden For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Pinnacle Financial Partners, Inc.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abney S. Boxley, III For For Management
1.10 Elect Director Robert A. McCabe, Jr. For For Management
1.11 Elect Director Reese L. Smith, III For For Management
1.12 Elect Director M. Terry Turner For For Management
1.13 Elect Director Renda J. Burkhart For For Management
1.14 Elect Director Marty G. Dickens For For Management
1.15 Elect Director Glenda Baskin Glover For For Management
1.16 Elect Director Ronald L. Samuels For For Management
1.2 Elect Director Gregory L. Burns For For Management
1.3 Elect Director Thomas C. Farnsworth, II For For Management
I
1.4 Elect Director David B. Ingram For For Management
1.5 Elect Director Gary L. Scott For For Management
1.6 Elect Director G. Kennedy Thompson For For Management
1.7 Elect Director Charles E. Brock For For Management
1.8 Elect Director Richard D. Callicutt, II For For Management
1.9 Elect Director Joseph C. Galante For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Piper Sandler Companies
Ticker: PIPR Security ID: 724078100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chad R. Abraham For For Management
1b Elect Director Jonathan J. Doyle For For Management
1c Elect Director William R. Fitzgerald For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director Addison L. Piper For For Management
1f Elect Director Debbra L. Schoneman For For Management
1g Elect Director Thomas S. Schreier For For Management
1h Elect Director Sherry M. Smith For For Management
1i Elect Director Philip E. Soran For For Management
1j Elect Director Scott C. Taylor For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Power Integrations, Inc.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Arienzo For For Management
1.2 Elect Director Balu Balakrishnan For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director Anita Ganti For For Management
1.5 Elect Director William L. George For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director Necip Sayiner For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Primerica, Inc.
Ticker: PRI Security ID: 74164M108
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Addison, Jr. For For Management
1b Elect Director Joel M. Babbit For For Management
1c Elect Director P. George Benson For For Management
1d Elect Director C. Saxby Chambliss For Against Management
1e Elect Director Gary L. Crittenden For For Management
1f Elect Director Cynthia N. Day For Against Management
1g Elect Director Sanjeev Dheer For For Management
1h Elect Director Beatriz R. Perez For For Management
1i Elect Director D. Richard Williams For For Management
1j Elect Director Glenn J. Williams For For Management
1k Elect Director Barbara A. Yastine For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Primoris Services Corporation
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 1, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Cook For For Management
1.2 Elect Director David L. King For For Management
1.3 Elect Director Carla S. Mashinski For For Management
1.4 Elect Director Thomas E. McCormick For For Management
1.5 Elect Director John P. Schauerman For For Management
1.6 Elect Director Robert A. Tinstman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
Q2 Holdings, Inc.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Lynn Atchison For For Management
1.2 Elect Director Charles T. Doyle For For Management
1.3 Elect Director Carl James Schaper For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Rapid7, Inc.
Ticker: RPD Security ID: 753422104
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy Bruner For For Management
1.2 Elect Director Benjamin Holzman For For Management
1.3 Elect Director Tom Schodorf For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requiremen For For Management
t
--------------------------------------------------------------------------------
Ryman Hospitality Properties, Inc.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rachna Bhasin For For Management
1b Elect Director Alvin Bowles, Jr. For For Management
1c Elect Director Fazal Merchant For For Management
1d Elect Director Patrick Moore For For Management
1e Elect Director Christine Pantoya For For Management
1f Elect Director Robert Prather, Jr. For For Management
1g Elect Director Colin V. Reed For For Management
1h Elect Director Michael Roth For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Selective Insurance Group, Inc.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John C. Burville For For Management
1b Elect Director Terrence W. Cavanaugh For For Management
1c Elect Director Robert Kelly Doherty For For Management
1d Elect Director John J. Marchioni For For Management
1e Elect Director Thomas A. McCarthy For For Management
1f Elect Director H. Elizabeth Mitchell For For Management
1g Elect Director Michael J. Morrissey For For Management
1h Elect Director Gregory E. Murphy For For Management
1i Elect Director Cynthia S. Nicholson For For Management
1j Elect Director William M. Rue For For Management
1k Elect Director John S. Scheid For For Management
1l Elect Director J. Brian Thebault For For Management
1m Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Semtech Corporation
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Burra For For Management
1.2 Elect Director Rodolpho C. Cardenuto For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Saar Gillai For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director Ye Jane Li For For Management
1.7 Elect Director James T. Lindstrom For For Management
1.8 Elect Director Mohan R. Maheswaran For For Management
1.9 Elect Director Sylvia Summers For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Sensient Technologies Corporation
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Carleone For For Management
1.10 Elect Director Essie Whitelaw For For Management
1.2 Elect Director Edward H. Cichurski For For Management
1.3 Elect Director Mario Ferruzzi For For Management
1.4 Elect Director Carol R. Jackson For For Management
1.5 Elect Director Donald W. Landry For For Management
1.6 Elect Director Paul Manning For For Management
1.7 Elect Director Deborah McKeithan-Gebhar For For Management
dt
1.8 Elect Director Scott C. Morrison For For Management
1.9 Elect Director Elaine R. Wedral For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ServiceMaster Global Holdings, Inc.
Ticker: SERV Security ID: 81761R109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Deborah H. Caplan For For Management
1B Elect Director Naren K. Gursahaney For For Management
1C Elect Director Mark E. Tomkins For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Sprouts Farmers Market, Inc.
Ticker: SFM Security ID: 85208M102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel D. Anderson For For Management
1.2 Elect Director Terri Funk Graham For For Management
1.3 Elect Director Doug G. Rauch For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
SPX Corporation
Ticker: SPXC Security ID: 784635104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricky D. Puckett For For Management
1.2 Elect Director Meenal A. Sethna For For Management
1.3 Elect Director Tana L. Utley For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
STERIS plc
Ticker: STE Security ID: G8473T100
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breeden For For Management
1b Elect Director Cynthia L. Feldmann For For Management
1c Elect Director Jacqueline B. Kosecoff For For Management
1d Elect Director David B. Lewis For For Management
1e Elect Director Walter M. Rosebrough, Jr For For Management
.
1f Elect Director Nirav R. Shah For For Management
1g Elect Director Mohsen M. Sohi For For Management
1h Elect Director Richard M. Steeves For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Appoint Ernst & Young Chartered Account For For Management
ants as Irish Statutory Auditor
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Strategic Education, Inc.
Ticker: STRA Security ID: 86272C103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.10 Elect Director G. Thomas Waite, III For For Management
1.2 Elect Director J. Kevin Gilligan For For Management
1.3 Elect Director Robert R. Grusky For For Management
1.4 Elect Director Charlotte F. Beason For For Management
1.5 Elect Director Rita D. Brogley For For Management
1.6 Elect Director John T. Casteen, III For For Management
1.7 Elect Director H. James Dallas For For Management
1.8 Elect Director Nathaniel C. Fick For For Management
1.9 Elect Director Karl McDonnell For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Summit Materials, Inc.
Ticker: SUM Security ID: 86614U100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Murphy For For Management
1.2 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Taylor Morrison Home Corporation
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffry L. Flake For For Management
1.2 Elect Director Gary H. Hunt For For Management
1.3 Elect Director Peter Lane For For Management
1.4 Elect Director William H. Lyon For For Management
1.5 Elect Director Anne L. Mariucci For For Management
1.6 Elect Director Andrea (Andi) Owen For For Management
1.7 Elect Director Sheryl D. Palmer For For Management
1.8 Elect Director Denise F. Warren For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
The Children's Place, Inc.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alutto For For Management
1b Elect Director John E. Bachman For For Management
1c Elect Director Marla Malcolm Beck For For Management
1d Elect Director Elizabeth J. Boland For For Management
1e Elect Director Jane Elfers For For Management
1f Elect Director Joseph Gromek For For Management
1g Elect Director Norman Matthews For For Management
1h Elect Director Robert L. Mettler For For Management
1i Elect Director Debby Reiner For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The Hanover Insurance Group, Inc.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For For Management
1.2 Elect Director Daniel T. Henry For For Management
1.3 Elect Director Wendell J. Knox For For Management
1.4 Elect Director Kathleen S. Lane For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
The Scotts Miracle-Gro Company
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 27, 2020 Meeting Type: Annual
Record Date: DEC 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Hagedorn For For Management
1.2 Elect Director Brian D. Finn For For Management
1.3 Elect Director Nancy G. Mistretta For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
The Wendy's Company
Ticker: WEN Security ID: 95058W100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelson Peltz For For Management
1b Elect Director Peter W. May For For Management
1c Elect Director Kristin A. Dolan For For Management
1d Elect Director Kenneth W. Gilbert For For Management
1e Elect Director Dennis M. Kass For For Management
1f Elect Director Joseph A. Levato For For Management
1g Elect Director Michelle 'Mich' J. Mathe For For Management
ws-Spradlin
1h Elect Director Matthew H. Peltz For For Management
1i Elect Director Todd A. Penegor For For Management
1j Elect Director Peter H. Rothschild For For Management
1k Elect Director Arthur B. Winkleblack For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
TMX Group Limited
Ticker: X Security ID: 87262K105
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
2a Elect Director Luc Bertrand For For Management
2b Elect Director Nicolas Darveau-Garneau For For Management
2c Elect Director Christian Exshaw For For Management
2d Elect Director Marie Giguere For For Management
2e Elect Director Martine Irman For For Management
2f Elect Director Harry Jaako For For Management
2g Elect Director William Linton For For Management
2h Elect Director Jean Martel For For Management
2i Elect Director Gerri Sinclair For For Management
2j Elect Director Kevin Sullivan For For Management
2k Elect Director Eric Wetlaufer For For Management
2l Elect Director Charles Winograd For For Management
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Trex Company, Inc.
Ticker: TREX Security ID: 89531P105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Gratz For For Management
1.2 Elect Director Kristine L. Juster For For Management
1.3 Elect Director Ronald W. Kaplan For For Management
1.4 Elect Director Gerald Volas For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Univar Solutions Inc.
Ticker: UNVR Security ID: 91336L107
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan Braca For Withhold Management
1.2 Elect Director Mark J. Byrne For For Management
1.3 Elect Director Daniel P. Doheny For Withhold Management
1.4 Elect Director David C. Jukes For For Management
1.5 Elect Director Stephen D. Newlin For For Management
1.6 Elect Director Kerry J. Preete For For Management
1.7 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Visteon Corporation
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Sachin S. Lawande For For Management
1e Elect Director Joanne M. Maguire For For Management
1f Elect Director Robert J. Manzo For For Management
1g Elect Director Francis M. Scricco For For Management
1h Elect Director David L. Treadwell For For Management
1i Elect Director Rouzbeh Yassini-Fard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Webster Financial Corporation
Ticker: WBS Security ID: 947890109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director John R. Ciulla For For Management
1c Elect Director Elizabeth E. Flynn For For Management
1d Elect Director E. Carol Hayles For For Management
1e Elect Director Linda H. Ianieri For For Management
1f Elect Director Laurence C. Morse For For Management
1g Elect Director Karen R. Osar For For Management
1h Elect Director Mark Pettie For For Management
1i Elect Director Lauren C. States For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Western Alliance Bancorporation
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce Beach For For Management
1b Elect Director Juan Figuereo For For Management
1c Elect Director Howard Gould For For Management
1d Elect Director Steven Hilton For For Management
1e Elect Director Marianne Boyd Johnson For For Management
1f Elect Director Robert Latta For For Management
1g Elect Director Todd Marshall For For Management
1h Elect Director Adriane McFetridge For For Management
1i Elect Director Michael Patriarca For For Management
1j Elect Director Robert Sarver For For Management
1k Elect Director Bryan Segedi For For Management
1l Elect Director Donald Snyder For For Management
1m Elect Director Sung Won Sohn For For Management
1n Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Wolverine World Wide, Inc.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William K. Gerber For For Management
1b Elect Director Blake W. Krueger For For Management
1c Elect Director Nicholas T. Long For For Management
1d Elect Director Michael A. Volkema For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Wright Medical Group N.V.
Ticker: WMGI Security ID: N96617118
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Amend Articles Re: Delisting from The N For For Management
asdaq Stock Market LLC
11 Amend Articles Re: Change Financial Yea For For Management
r
12 Advisory Vote on Golden Parachutes For For Management
1a Elect Director Spencer S. Stiles For For Management
1b Elect Director William E. Berry, Jr. For For Management
1c Elect Director Dean H. Bergy For For Management
1d Elect Director Jeanne M. Blondia For For Management
1e Elect Director David G. Furgason For For Management
2a Accept Resignation of Robert J. Palmisa For For Management
no as Executive Director
2b Accept Resignation of J. Patrick Mackin For For Management
as Non-Executive Director
2c Accept Resignation of John L. Miclot as For For Management
Non-Executive Director
2d Accept Resignation of Kevin O'Boyle as For For Management
Non-Executive Director
2e Accept Resignation of Amy S. Paul as No For For Management
n-Executive Director
2f Accept Resignation of Richard F. Wallma For For Management
n as Non-Executive Director
2g Accept Resignation of Elizabeth H. Weat For For Management
herman as Non-Executive Director
3 Approve Discharge of Management and Sup For For Management
ervisory Boards
4 Approve Conditional Sale of Company Ass For For Management
ets
5 Appoint Stichting Vereffening Wright Me For For Management
dical Group as the Liquidator; Appoint
Purchaser as the Custodian of the Books
and Records of Wright; and Approve Rei
mbursement of the Liquidator's Salary a
nd Costs
6 Amend Articles Re: Compensation of Diss For For Management
enting Shareholders
7 Approval of the Mergers For For Management
8 Approve Proposal to Resolve on the Deme For For Management
rger of the Company
9a Change the Company Form to a Privately For For Management
Held Limited Liability Company
9b Amend Articles Association For For Management
========== END NPX REPORT
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.
