UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES
| Investment Company Act File Number: | 811-06322 |
| | |
| Exact Name of Registrant as Specified in Charter: | Delaware Pooled® Trust |
| |
| Address of principal executive offices: | 2005 Market Street
Philadelphia, PA 19103 |
| |
| Name and address of agent for service: | David F. Connor, Esq.
2005 Market Street
Philadelphia, PA 19103 |
| |
| Registrant’s telephone number: | (800) 523-1918 |
| | |
| Date of fiscal year end: | October 31 |
| | |
| Date of reporting period: | July 1, 2019 - June 30, 2020 |
ITEM 1. PROXY VOTING RECORD.
=================== Delaware Global Listed Real Assets Fund ====================
ACADIAN TIMBER CORP.
Ticker: ADN Security ID: 004272100
Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director Reid Carter For For Management
2.2 Elect Director Malcolm Cockwell For For Management
2.3 Elect Director Karen Oldfield For For Management
2.4 Elect Director Heather Fitzpatrick For For Management
2.5 Elect Director Bruce Robertson For For Management
3 Change Location of Registered Office For For Management
from British Columbia to New Brunswick
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AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Chadwick C. Deaton For For Management
1d Elect Director Seifollah (Seifi) For For Management
Ghasemi
1e Elect Director David H. Y. Ho For For Management
1f Elect Director Margaret G. McGlynn For For Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
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ALEATICA SAB DE CV
Ticker: ALEATIC Security ID: P0R60P105
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Directors For Against Management
2 Elect Board Secretary Who Will Not Be For Against Management
Part of Board
3 Ratify Members of Audit and Corporate For Against Management
Practices Committees
4 Appoint Legal Representatives For For Management
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ALEATICA SAB DE CV
Ticker: ALEATIC Security ID: P0R60P105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a1 Approve Report of Corporate Practices For For Management
Committee
1.a2 Approve Report of Audit Committee For For Management
1.b Approve Reports of CEO, External For For Management
Auditor and Fiscal Obligations
Compliance, and Board's Opinion on
CEO's Report
1.c Approve Board's Report on Financial For For Management
Statements and Statutory Reports and
Present Report on Activities and
Operations Undertaken by Board
2 Approve Dividends For For Management
3 Approve Allocation of Income For For Management
4.a Approve Report on Policies and Board For For Management
Agreements Related to Share Repurchase
4.b Set Amount of Share Repurchase Reserve For For Management
5 Elect or Ratify Directors, Alternates, For Against Management
Chairmen of Committees and
Secretaries; Approve Their
Remuneration; Verify Independence of
Board Members
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ALEATICA SAB DE CV
Ticker: ALEATIC Security ID: P0R60P105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a1 Approve Report of Corporate Practices For For Management
Committee
1.a2 Approve Report of Audit Committee For For Management
1.b Approve Reports of CEO, External For For Management
Auditor and Fiscal Obligations
Compliance, and Board's Opinion on
CEO's Report
1.c Approve Board's Report on Financial For For Management
Statements and Statutory Reports and
Present Report on Activities and
Operations Undertaken by Board
2 Approve Dividends For For Management
3 Approve Allocation of Income For For Management
4.a Approve Report on Policies and Board For For Management
Agreements Related to Share Repurchase
4.b Set Amount of Share Repurchase Reserve For For Management
5 Elect or Ratify Directors, Alternates, For Against Management
Chairmen of Committees and
Secretaries; Approve Their
Remuneration; Verify Independence of
Board Members
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ALEATICA SAB DE CV
Ticker: ALEATIC Security ID: P0R60P105
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Approve Certification of the Company's For Against Management
Bylaws
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Steven R. Hash For For Management
1.3 Elect Director John L. Atkins, III For Against Management
1.4 Elect Director James P. Cain For Against Management
1.5 Elect Director Maria C. Freire For Against Management
1.6 Elect Director Jennifer Friel Goldstein For For Management
1.7 Elect Director Richard H. Klein For For Management
1.8 Elect Director James H. Richardson For For Management
1.9 Elect Director Michael A. Woronoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
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AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bartlett For For Management
1b Elect Director Raymond P. Dolan For For Management
1c Elect Director Robert D. Hormats For For Management
1d Elect Director Gustavo Lara Cantu For For Management
1e Elect Director Grace D. Lieblein For For Management
1f Elect Director Craig Macnab For For Management
1g Elect Director JoAnn A. Reed For For Management
1h Elect Director Pamela D.A. Reeve For For Management
1i Elect Director David E. Sharbutt For For Management
1j Elect Director Bruce L. Tanner For For Management
1k Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions and Against For Shareholder
Expenditures
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
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AMERICOLD REALTY TRUST
Ticker: COLD Security ID: 03064D108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred W. Boehler For For Management
1b Elect Director George J. Alburger, Jr. For For Management
1c Elect Director Kelly H. Barrett For For Management
1d Elect Director Antonio F. Fernandez For For Management
1e Elect Director James R. Heistand For For Management
1f Elect Director Michelle M. MacKay For For Management
1g Elect Director David J. Neithercut For For Management
1h Elect Director Mark R. Patterson For For Management
1i Elect Director Andrew P. Power For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
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APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Steven Crane as Director For For Management
3 Elect Michael Fraser as Director For For Management
4 Elect James Fazzino as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Robert Wheals
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APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R754
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director Thomas L. Keltner For For Management
1.3 Elect Director Robert A. Miller For For Management
1.4 Elect Director Devin I. Murphy For For Management
1.5 Elect Director Kathleen M. Nelson For For Management
1.6 Elect Director John D. Rayis For For Management
1.7 Elect Director Ann Sperling For For Management
1.8 Elect Director Michael A. Stein For For Management
1.9 Elect Director Nina A. Tran For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
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ARCOSA, INC.
Ticker: ACA Security ID: 039653100
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For For Management
1b Elect Director Jeffrey A. Craig For For Management
1c Elect Director John W. Lindsay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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ARDMORE SHIPPING CORPORATION
Ticker: ASC Security ID: Y0207T100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mats Berglund For For Management
1.2 Elect Director Kirsi Tikka For For Management
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ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Elect Directors (Bundled) For For Management
4 Revoke Authorization on Repurchase of For For Management
Shares
5 Approve Free Share Scheme for For For Management
Employees 2020
6.1 Approve Remuneration Policy For For Management
6.2 Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
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AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Alan B. Buckelew For For Management
1d Elect Director Ronald L. Havner, Jr. For For Management
1e Elect Director Stephen P. Hills For For Management
1f Elect Director Richard J. Lieb For For Management
1g Elect Director Timothy J. Naughton For For Management
1h Elect Director H. Jay Sarles For For Management
1i Elect Director Susan Swanezy For For Management
1j Elect Director W. Edward Walter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement for Future Charter
Amendments and Other Extraordinary
Actions
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B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 12, 2020 Meeting Type: Annual/Special
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Kevin Bullock For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Clive T. Johnson For For Management
2.5 Elect Director George Johnson For For Management
2.6 Elect Director Jerry Korpan For For Management
2.7 Elect Director Bongani Mtshisi For For Management
2.8 Elect Director Robin Weisman For For Management
2.9 Elect Director Liane Kelly For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Restricted Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
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BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Mark Bristow For For Management
1.2 Elect Director Gustavo A. Cisneros For For Management
1.3 Elect Director Christopher L. Coleman For For Management
1.4 Elect Director J. Michael Evans For For Management
1.5 Elect Director Brian L. Greenspun For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Andrew J. Quinn For For Management
1.8 Elect Director M. Loreto Silva For For Management
1.9 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee Gary Goodman For For Management
2.2 Elect Trustee Arthur L. Havener, Jr. For For Management
2.3 Elect Trustee Sam Kolias For For Management
2.4 Elect Trustee Samantha A. Kolias-Gunn For For Management
2.5 Elect Trustee Scott Morrison For For Management
2.6 Elect Trustee Brian G. Robinson For For Management
2.7 Elect Trustee Andrea Goertz For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Deferred Unit Plan For For Management
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BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel I. Klein For For Management
1b Elect Director Kelly A. Ayotte For For Management
1c Elect Director Bruce W. Duncan For For Management
1d Elect Director Karen E. Dykstra For For Management
1e Elect Director Carol B. Einiger For For Management
1f Elect Director Diane J. Hoskins For For Management
1g Elect Director Douglas T. Linde For For Management
1h Elect Director Matthew J. Lustig For For Management
1i Elect Director Owen D. Thomas For For Management
1j Elect Director David A. Twardock For For Management
1k Elect Director William H. Walton, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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BRIXMOR PROPERTY GROUP INC.
Ticker: BRX Security ID: 11120U105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Taylor, Jr. For For Management
1.2 Elect Director John G. Schreiber For For Management
1.3 Elect Director Michael Berman For For Management
1.4 Elect Director Julie Bowerman For For Management
1.5 Elect Director Sheryl M. Crosland For For Management
1.6 Elect Director Thomas W. Dickson For For Management
1.7 Elect Director Daniel B. Hurwitz For For Management
1.8 Elect Director William D. Rahm For For Management
1.9 Elect Director Gabrielle Sulzberger For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria L. Freed For For Management
1.2 Elect Director Guy P. Sansone For For Management
2 Amend Certificate of Incorporation to For For Management
Accelerate Annual Elections of Class
II Directors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Amend Omnibus Stock Plan For For Management
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BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lucinda M. Baier For For Management
1B Elect Director Frank M. Bumstead For For Management
1C Elect Director Lee S. Wielansky For For Management
1D Elect Director Jordan R. Asher For For Management
1E Elect Director Victoria L. Freed For For Management
1F Elect Director Guy P. Sansone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sheila Bair For For Management
1b Elect Director Vinita Bali For For Management
1c Elect Director Carol M. Browner For For Management
1d Elect Director Andrew Ferrier For For Management
1e Elect Director Paul Fribourg For For Management
1f Elect Director J. Erik Fyrwald For For Management
1g Elect Director Gregory A. Heckman For For Management
1h Elect Director Bernardo Hees For For Management
1i Elect Director Kathleen Hyle For For Management
1j Elect Director Henry W. (Jay) Winship For For Management
1k Elect Director Mark N. Zenuk For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
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CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Heather J. Brunner For For Management
1.3 Elect Director Mark D. Gibson For For Management
1.4 Elect Director Scott S. Ingraham For For Management
1.5 Elect Director Renu Khator For For Management
1.6 Elect Director D. Keith Oden For For Management
1.7 Elect Director William F. Paulsen For For Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For For Management
1c Elect Director William Davisson For For Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen A. Furbacher For For Management
1f Elect Director Stephen J. Hagge For For Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director Celso L. White For For Management
1k Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
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CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director G. Andrea Botta For For Management
1B Elect Director Jack A. Fusco For For Management
1C Elect Director Vicky A. Bailey For For Management
1D Elect Director Nuno Brandolini For For Management
1E Elect Director Michele A. Evans For For Management
1F Elect Director David I. Foley For For Management
1G Elect Director David B. Kilpatrick For For Management
1H Elect Director Andrew Langham For For Management
1I Elect Director Courtney R. Mather For For Management
1J Elect Director Donald F. Robillard, Jr. For For Management
1K Elect Director Neal A. Shear For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Report on Plans to Address Stranded Against For Shareholder
Carbon Asset Risks
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CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: SEP 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Member of the Nomination and For Against Management
Evaluation Committee and Elect New
Member
2 Elect Member of the Nomination and For Against Management
Evaluation Committee
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COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Valdemar L. Fischer For For Management
2b Elect Director Richard S. Grant For For Management
2c Elect Director Amy J. Yoder For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditor For For Management
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DEXUS
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Mark Ford as Director For For Management
3.2 Elect Nicola Roxon as Director For For Management
4.1 Ratify Past Issuance of Securities to For For Management
Institutional and Sophisticated
Investors
4.2 Ratify Past Issuance of Exchangeable For For Management
Notes to Professional and
Sophisticated Investors
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DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Laurence A. Chapman For For Management
1b Elect Director Alexis Black Bjorlin For For Management
1c Elect Director Michael A. Coke For Against Management
1d Elect Director VeraLinn "Dash" Jamieson For For Management
1e Elect Director Kevin J. Kennedy For For Management
1f Elect Director William G. LaPerch For Against Management
1g Elect Director Jean F.H.P. Mandeville For For Management
1h Elect Director Afshin Mohebbi For For Management
1i Elect Director Mark R. Patterson For For Management
1j Elect Director Mary Hogan Preusse For Against Management
1k Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ENAV SPA
Ticker: ENAV Security ID: T3R4KN103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve Long Term Incentive Plan For For Management
6 Fix Number of Directors For For Management
7 Fix Board Terms for Directors None For Shareholder
8.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
8.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8.3 Slate 3 Submitted by Inarcassa and None Against Shareholder
Fondazione Enpam
9 Elect Francesca Isgro as Board Chair None For Shareholder
10 Approve Remuneration of Directors None For Shareholder
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
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EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Adaire Fox-Martin For For Management
1.4 Elect Director Gary Hromadko For For Management
1.5 Elect Director William Luby For For Management
1.6 Elect Director Irving Lyons, III For For Management
1.7 Elect Director Charles Meyers For For Management
1.8 Elect Director Christopher Paisley For For Management
1.9 Elect Director Sandra Rivera For For Management
1.10 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Political Contributions Against For Shareholder
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EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Berkenfield For For Management
1.2 Elect Director Philip Calian For For Management
1.3 Elect Director David Contis For For Management
1.4 Elect Director Constance Freedman For For Management
1.5 Elect Director Thomas Heneghan For For Management
1.6 Elect Director Tao Huang For For Management
1.7 Elect Director Marguerite Nader For For Management
1.8 Elect Director Scott Peppet For For Management
1.9 Elect Director Sheli Rosenberg For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
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EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Bennett For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Connie K. Duckworth For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Tahsinul Zia Huque For For Management
1.6 Elect Director Bradley A. Keywell For For Management
1.7 Elect Director John E. Neal For For Management
1.8 Elect Director David J. Neithercut For For Management
1.9 Elect Director Mark J. Parrell For For Management
1.10 Elect Director Mark S. Shapiro For For Management
1.11 Elect Director Stephen E. Sterrett For For Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Maria R. Hawthorne For For Management
1.3 Elect Director Amal M. Johnson For For Management
1.4 Elect Director Mary Kasaris For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director George M. Marcus For For Management
1.7 Elect Director Thomas E. Robinson For For Management
1.8 Elect Director Michael J. Schall For For Management
1.9 Elect Director Byron A. Scordelis For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Company Law Art. 604 on Renewal on
Authorized Capital
1.1a Renew Authorization to Increase Share For Against Management
Capital up to USD 50 Million With the
Possibility to Restrict or Suspend
Preemptive Rights
1.1b Renew Authorization to Increase Share For For Management
Capital up to USD 25 Million With the
Possibility to Restrict or Suspend
Preemptive Rights
1.2a Renew Authorization to Increase Share For Against Management
Capital up to USD 239,147,502.82
Without the Possibility to Restrict or
Suspend Preemptive Rights
1.2b Renew Authorization to Increase Share For For Management
Capital up to USD 120 Million Without
the Possibility to Restrict or Suspend
Preemptive Rights
2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
3 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
4 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
5 Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
7 Authorize Implementation of Approved For For Management
Resolutions and Approve Coordination
of Articles of Association
8 Approve Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Against Management
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.35 per Share
5.1 Approve Discharge of Members of the For For Management
Management and Supervisory Board
5.2 Approve Discharge of Auditor For For Management
6 Reelect Grace Reksten Skaugen as For For Management
Independent Member of the Supervisory
Board
7 Approve Remuneration of Members of the For For Management
Supervisory Board
8 Ratify KPMG as Auditor For For Management
9 Approve Auditors' Remuneration For For Management
10 Approve Change-of-Control Clause Re: For Against Management
Long Term Incentive Plans
11 Transact Other Business None None Management
11.1 Receive Information on Resignation of None None Management
Patrick Rodgers and Steven Smith as
Directors
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Joseph D. Margolis For For Management
1.3 Elect Director Roger B. Porter For For Management
1.4 Elect Director Joseph J. Bonner For For Management
1.5 Elect Director Gary L. Crittenden For For Management
1.6 Elect Director Ashley Dreier For For Management
1.7 Elect Director Spencer F. Kirk For For Management
1.8 Elect Director Dennis J. Letham For For Management
1.9 Elect Director Diane Olmstead For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FASTIGHETS AB BALDER
Ticker: BALD.B Security ID: W30316116
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Agenda of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
8.c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 560,000;
Approve Remuneration of Auditors
11 Reelect Christina Rogestam For Did Not Vote Management
(Chairperson), Erik Selin, Fredrik
Svensson, Sten Duner and Anders
Wennergren as Directors; Ratify
Auditors
12 Authorize Lars Rasin and For Did Not Vote Management
Representatives of Two of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Amend Articles Re: Participation at For Did Not Vote Management
General Meeting; Postal Vote; Power of
Attorney
15 Approve Issuance of up to 20 Million For Did Not Vote Management
Class B Shares without Preemptive
Rights
16 Authorize Class B Share Repurchase For Did Not Vote Management
Program and Reissuance of Repurchased
Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre Brondeau For For Management
1b Elect Director Eduardo E. Cordeiro For For Management
1c Elect Director Mark Douglas For For Management
1d Elect Director C. Scott Greer For For Management
1e Elect Director K'Lynne Johnson For For Management
1f Elect Director Dirk A. Kempthorne For For Management
1g Elect Director Paul J. Norris For For Management
1h Elect Director Margareth Ovrum For For Management
1i Elect Director Robert C. Pallash For For Management
1j Elect Director William H. Powell For For Management
1k Elect Director Vincent R. Volpe, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLP-J REIT
Ticker: 3281 Security ID: J17305103
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Japanese Era For For Management
Year to Western Year - Amend
Provisions on Deemed Approval System -
Amend Permitted Investment Types
2 Elect Executive Director Miura, For For Management
Yoshiyuki
3 Elect Alternate Executive Director For For Management
Miki, Hisatake
4.1 Elect Supervisory Director Inoue, For Against Management
Toraki
4.2 Elect Supervisory Director Yamaguchi, For For Management
Kota
5 Elect Alternate Supervisory Director For For Management
Kase, Yutaka
--------------------------------------------------------------------------------
GOLDMAN SACHS TRUST
Ticker: Security ID: 38141W273
Meeting Date: JAN 23, 2020 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight L. Bush For For Management
1.2 Elect Director Kathryn A. Cassidy For For Management
1.3 Elect Director Joaquin Delgado For For Management
1.4 Elect Director Gregory G. Weaver For For Management
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited and Authorize
the Board to Fix Their Remuneration
2 Elect Phillip Pryke as Director For Against Management
3 Elect Anthony Rozic as Director For For Management
4 Elect Chris Green as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Issuance of Performance Rights For For Management
to Gregory Goodman
7 Approve Issuance of Performance Rights For For Management
to Danny Peeters
8 Approve Issuance of Performance Rights For For Management
to Anthony Rozic
9 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: EAF Security ID: 384313508
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Acton For For Management
1.2 Elect Director David Gregory For Against Management
1.3 Elect Director David J. Rintoul For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC.
Ticker: PEAK Security ID: 42250P103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director R. Kent Griffin, Jr. For For Management
1d Elect Director David B. Henry For For Management
1e Elect Director Thomas M. Herzog For For Management
1f Elect Director Lydia H. Kennard For For Management
1g Elect Director Sara G. Lewis For For Management
1h Elect Director Katherine M. Sandstrom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Richard E. Marriott For For Management
1.4 Elect Director Sandeep L. Mathrani For For Management
1.5 Elect Director John B. Morse, Jr. For For Management
1.6 Elect Director Mary Hogan Preusse For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director James F. Risoleo For For Management
1.9 Elect Director Gordon H. Smith For For Management
1.10 Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 21, 2020 Meeting Type: Annual/Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol T. Banducci For For Management
1b Elect Director Igor A. Gonzales For For Management
1c Elect Director Richard Howes For For Management
1d Elect Director Sarah B. Kavanagh For For Management
1e Elect Director Carin S. Knickel For For Management
1f Elect Director Peter Kukielski For For Management
1g Elect Director Stephen A. Lang For For Management
1h Elect Director Daniel Muniz Quintanilla For For Management
1i Elect Director Colin Osborne For For Management
1j Elect Director David S. Smith For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HYDRO ONE LIMITED
Ticker: H Security ID: 448811208
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie Brant For For Management
1.2 Elect Director Blair Cowper-Smith For For Management
1.3 Elect Director David Hay For For Management
1.4 Elect Director Timothy Hodgson For For Management
1.5 Elect Director Jessica McDonald For For Management
1.6 Elect Director Mark Poweska For For Management
1.7 Elect Director Russel Robertson For For Management
1.8 Elect Director William Sheffield For For Management
1.9 Elect Director Melissa Sonberg For For Management
1.10 Elect Director Susan Wolburgh Jenah For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV
Ticker: IENOVA Security ID: P5R19K107
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify or Elect Directors and Secretary For For Management
1.a Dismiss Erbin Brian Keith as Director For For Management
1.b Ratify George William Bilicic as For For Management
Director to Replace Erbin Brian Keith
1.c Dismiss Rodrigo Cortina Cortina as For For Management
Secretary Non-Member of Board
1.d Elect Vanesa Madero Mabama as For For Management
Secretary Non-Member of Board
2 Approve Cancellation of Shares and For For Management
Consequently Reduction of Variable
Portion of Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV
Ticker: IENOVA Security ID: P5R19K107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors and For For Management
Secretary; Verify Independence
Classification of Directors
5 Elect or Ratify Members and Chairmen For For Management
of Audit and Corporate Practices
Committees
6 Approve Remuneration of Directors For Against Management
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial For For Management
Statements
1.2 Approve Standalone Financial Statements For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Authorize Company to Call EGM with 15 For For Management
Days' Notice
6.1 Reelect Ali Jassim M. J. Al-Thani as For Against Management
Director
6.2 Reelect Adnane Mousannif as Director For Against Management
6.3 Reelect Carlos Fernandez Gonzalez as For Against Management
Director
7 Amend Restricted Stock Plan For Against Management
8 Advisory Vote on Remuneration Report For Against Management
9 Amend Article 19 Re: Right of For For Management
Attendance
10.1 Amend Articles of General Meeting For For Management
Regulations Re: Right of Information
and Attendance
10.2 Add Article 12 bis of General Meeting For For Management
Regulations Re: Telematic Attendance
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERXION HOLDING NV
Ticker: INXN Security ID: N47279109
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: JAN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A Discuss the Recommended Tender Offer None None Management
by Digital Intrepid Holding B.V on all
Issued and Outstanding Ordinary Shares
of the Company
B.1 Approve Legal Merger For For Management
B.2 Approve Legal Demerger For For Management
B.3 Approve Sale of Company Assets and For For Management
Sale of Post-Demerger Share
B.4 Approve Conditions of Liquidation Re: For For Management
Item 3
B.5 Approve Discharge of Management Board For For Management
B.6 Approve Conversion from Dutch Public For For Management
Company (N.V.). to Dutch Private
Company with Limited Liability (B.V.)
and Amend Articles of Association in
Relation with Conversion
B.7 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
INVITATION HOMES, INC.
Ticker: INVH Security ID: 46187W107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Dallas B. Tanner For For Management
1.3 Elect Director Jana Cohen Barbe For For Management
1.4 Elect Director Richard D. Bronson For For Management
1.5 Elect Director Michael D. Fascitelli For For Management
1.6 Elect Director Jeffrey E. Kelter For For Management
1.7 Elect Director Joseph D. Margolis For For Management
1.8 Elect Director John B. Rhea For For Management
1.9 Elect Director J. Heidi Roizen For For Management
1.10 Elect Director Janice L. Sears For For Management
1.11 Elect Director William J. Stein For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ITALGAS SPA
Ticker: IG Security ID: T6R89Z103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Revoke Auditors; Approve New Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Approve 2020-2022 Long-Term Monetary For For Management
Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
JAPAN RENTAL HOUSING INVESTMENTS, INC.
Ticker: 8986 Security ID: J2753A102
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change REIT Name - For For Management
Amend Permitted Investment Types -
Amend Asset Management Compensation
2.1 Elect Executive Director Shoda, Ikuo For For Management
2.2 Elect Executive Director Suzuki, For For Management
Shunichi
3.1 Elect Supervisory Director Yabuta, For For Management
Kohei
3.2 Elect Supervisory Director Nagamine, For For Management
Jun
3.3 Elect Supervisory Director Nakata, For For Management
Chizuko
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Kilroy For For Management
1b Elect Director Edward Brennan For For Management
1c Elect Director Jolie Hunt For For Management
1d Elect Director Scott Ingraham For For Management
1e Elect Director Gary Stevenson For For Management
1f Elect Director Peter Stoneberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KOJAMO OYJ
Ticker: KOJAMO Security ID: X4543E117
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 65,000 for Chair,
EUR 39,000 for Vice Chair and EUR
32,500 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Mikael Aro (Chair), Mikko For For Management
Mursula, Matti Harjuniemi, Anne
Leskela, Minna Metsala, Heli Puura and
Reima Rytsola as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 24.7 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date: DEC 20, 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
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt M. Landgraf For For Management
1b Elect Director Stephen E. Macadam For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P.
Ticker: MMP Security ID: 559080106
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chansoo Joung For For Management
1.2 Elect Director Michael N. Mears For For Management
1.3 Elect Director James R. Montague For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
2 Approve Issuance of New Units Under For For Management
the Equity Fund Raising
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
MERCER INTERNATIONAL INC.
Ticker: MERC Security ID: 588056101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director David M. Gandossi For For Management
1.3 Elect Director William D. McCartney For For Management
1.4 Elect Director James Shepherd For For Management
1.5 Elect Director R. Keith Purchase For For Management
1.6 Elect Director Martha A.M. (Marti) For For Management
Morfitt
1.7 Elect Director Alan C. Wallace For For Management
1.8 Elect Director Linda J. Welty For For Management
1.9 Elect Director Rainer Rettig For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO., LTD.
Ticker: 8802 Security ID: J43916113
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 For For Management
Final Dividend of JPY 18
2.1 Elect Director Sugiyama, Hirotaka For For Management
2.2 Elect Director Yoshida, Junichi For For Management
2.3 Elect Director Tanisawa, Junichi For For Management
2.4 Elect Director Arimori, Tetsuji For For Management
2.5 Elect Director Katayama, Hiroshi For For Management
2.6 Elect Director Naganuma, Bunroku For For Management
2.7 Elect Director Kato, Jo For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Okamoto, Tsuyoshi For For Management
2.10 Elect Director Ebihara, Shin For For Management
2.11 Elect Director Narukawa, Tetsuo For For Management
2.12 Elect Director Shirakawa, Masaaki For For Management
2.13 Elect Director Nagase, Shin For For Management
2.14 Elect Director Egami, Setsuko For Against Management
2.15 Elect Director Taka, Iwao For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
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 For For Management
Final Dividend of JPY 22
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Ueda, Takashi For For Management
4.1 Appoint Statutory Auditor Ishigami, For For Management
Hiroyuki
4.2 Appoint Statutory Auditor Ozeki, Yukimi For For Management
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela K. Beall For For Management
1.2 Elect Director Steven D. Cosler For For Management
1.3 Elect Director Don DeFosset For For Management
1.4 Elect Director David M. Fick For For Management
1.5 Elect Director Edward J. Fritsch For For Management
1.6 Elect Director Kevin B. Habicht For For Management
1.7 Elect Director Betsy D. Holden For For Management
1.8 Elect Director Julian E. Whitehurst For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEWMONT CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director Bruce R. Brook For For Management
1.3 Elect Director J. Kofi Bucknor For For Management
1.4 Elect Director Maura Clark For For Management
1.5 Elect Director Matthew Coon Come For For Management
1.6 Elect Director Noreen Doyle For For Management
1.7 Elect Director Veronica M. Hagen For For Management
1.8 Elect Director Rene Medori For For Management
1.9 Elect Director Jane Nelson For For Management
1.10 Elect Director Thomas Palmer For For Management
1.11 Elect Director Julio M. Quintana For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey L. Berenson For For Management
1b Elect Director James E. Craddock For Against Management
1c Elect Director Barbara J. Duganier For For Management
1d Elect Director Thomas J. Edelman For For Management
1e Elect Director Holli C. Ladhani For For Management
1f Elect Director David L. Stover For For Management
1g Elect Director Scott D. Urban For For Management
1h Elect Director William T. Van Kleef For For Management
1i Elect Director Martha B. Wyrsch For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTHLAND POWER INC.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 22, 2020 Meeting Type: Annual/Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brace For For Management
2 Elect Director James C. Temerty For For Management
3 Elect Director Linda L. Bertoldi For For Management
4 Elect Director Marie Bountrogianni For For Management
5 Elect Director Lisa Colnett For For Management
6 Elect Director Barry Gilmour For For Management
7 Elect Director Russell Goodman For For Management
8 Elect Director Keith Halbert For For Management
9 Elect Director Ian Pearce For For Management
10 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Advance Notice Requirement For For Management
12 Amend By-Law to Permit a Virtual Only For For Management
Shareholder Meeting and Change Quorum
Requirement for Shareholder Meetings
from 10% to 25%
13 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director David C. Everitt For For Management
1.4 Elect Director Russell K. Girling For For Management
1.5 Elect Director Miranda C. Hubbs For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.8 Elect Director Charles V. Magro For For Management
1.9 Elect Director Keith G. Martell For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Mayo M. Schmidt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen I. Chazen For For Management
1b Elect Director Andrew Gould For For Management
1c Elect Director Nicholas Graziano For For Management
1d Elect Director Carlos M. Gutierrez For For Management
1e Elect Director Vicki Hollub For For Management
1f Elect Director William R. Klesse For For Management
1g Elect Director Andrew N. Langham For For Management
1h Elect Director Jack B. Moore For For Management
1i Elect Director Margarita For For Management
Palau-Hernandez
1j Elect Director Avedick B. Poladian For For Management
1k Elect Director Robert M. Shearer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Issuance of the Warrant Shares For For Management
Upon Exercise of the Warrant
6 Increase Authorized Common Stock For For Management
7 Amend Charter to Enhance Shareholders' For For Management
Ability to Act by Written Consent
8 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
and Approve Certain Additional
Amendments
9 Approve Shareholder Rights Plan For For Management
(Poison Pill)
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 69036R863
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca DeLaet For For Management
1.2 Elect Director Joseph I. Kronsberg For For Management
1.3 Elect Director Anja L. Manuel For For Management
1.4 Elect Director Samuel H. Norton For For Management
1.5 Elect Director John P. Reddy For For Management
1.6 Elect Director Julie E. Silcock For For Management
1.7 Elect Director Gary Eugene Taylor For For Management
1.8 Elect Director Ty E. Wallach For For Management
1.9 Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC.
Ticker: PARR Security ID: 69888T207
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Silberman For For Management
1.2 Elect Director Melvyn Klein For For Management
1.3 Elect Director Curtis Anastasio For For Management
1.4 Elect Director Timothy Clossey For For Management
1.5 Elect Director L. Melvin Cooper For For Management
1.6 Elect Director Walter Dods For For Management
1.7 Elect Director Katherine Hatcher For For Management
1.8 Elect Director Joseph Israel For For Management
1.9 Elect Director William Monteleone For For Management
1.10 Elect Director William C. Pate For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director George L. Fotiades For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director Irving F. Lyons, III For For Management
1f Elect Director Avid Modjtabai For For Management
1g Elect Director David P. O'Connor For For Management
1h Elect Director Olivier Piani For For Management
1i Elect Director Jeffrey L. Skelton For For Management
1j Elect Director Carl B. Webb For For Management
1k Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director B. Wayne Hughes, Jr. For For Management
1.6 Elect Director Avedick B. Poladian For For Management
1.7 Elect Director Gary E. Pruitt For For Management
1.8 Elect Director John Reyes For For Management
1.9 Elect Director Joseph D. Russell, Jr. For For Management
1.10 Elect Director Tariq M. Shaukat For For Management
1.11 Elect Director Ronald P. Spogli For For Management
1.12 Elect Director Daniel C. Staton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QTS REALTY TRUST, INC.
Ticker: QTS Security ID: 74736A103
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad L. Williams For For Management
1.2 Elect Director John W. Barter For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director Catherine R. Kinney For For Management
1.5 Elect Director Peter A. Marino For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Mazen Rawashdeh For For Management
1.8 Elect Director Wayne M. Rehberger For For Management
1.9 Elect Director Philip P. Trahanas For For Management
1.10 Elect Director Stephen E. Westhead For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Stein, Jr. For For Management
1b Elect Director Joseph F. Azrack For For Management
1c Elect Director Bryce Blair For For Management
1d Elect Director C. Ronald Blankenship For For Management
1e Elect Director Deirdre J. Evens For For Management
1f Elect Director Thomas W. Furphy For For Management
1g Elect Director Karin M. Klein For For Management
1h Elect Director Peter D. Linneman For For Management
1i Elect Director David P. O'Connor For For Management
1j Elect Director Lisa Palmer For For Management
1k Elect Director Thomas G. Wattles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Ziman For For Management
1.2 Elect Director Howard Schwimmer For For Management
1.3 Elect Director Michael S. Frankel For For Management
1.4 Elect Director Robert L. Antin For For Management
1.5 Elect Director Steven C. Good For For Management
1.6 Elect Director Diana J. Ingram For For Management
1.7 Elect Director Tyler H. Rose For For Management
1.8 Elect Director Peter E. Schwab For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SACYR SA
Ticker: SCYR Security ID: E35471114
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6.1 Reelect Francisco Javier Adroher For Against Management
Biosca as Director
6.2 Reelect Grupo Corporativo Fuertes SL For Against Management
as Director
6.3 Ratify Appointment of and Elect Luis For Against Management
Javier Cortes Dominguez as Director
7 Advisory Vote on Remuneration Report For Against Management
8 Amend Remuneration Policy For For Management
9 Approve Grant of Shares under For For Management
2018-2020 Long-Term Incentive Plan
10.1 Amend Articles Re: Purpose, Mission, For For Management
Vision and Values of the Company
10.2 Amend Article 19 Re: Distribution of For For Management
Competences
10.3 Amend Articles Re: Sustainability and For For Management
Corporate Governance Committee
10.4 Amend Article 54 Re: Termination of For For Management
Directors
11 Amend Articles of General Meeting For For Management
Regulations Re: Responsibilities and
Right to Information during General
Meetings
12.1 Approve Scrip Dividends For For Management
12.2 Approve Scrip Dividends For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Duncan H. Cocroft For For Management
1.3 Elect Director Fidelma Russo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Stefan M. Selig For For Management
1h Elect Director Daniel C. Smith For For Management
1i Elect Director J. Albert Smith, Jr. For For Management
1j Elect Director Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SITE CENTERS CORP.
Ticker: SITC Security ID: 82981J109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda B. Abraham For For Management
1.2 Elect Director Terrance R. Ahern For For Management
1.3 Elect Director Jane E. DeFlorio For For Management
1.4 Elect Director Thomas Finne For For Management
1.5 Elect Director David R. Lukes For For Management
1.6 Elect Director Victor B. MacFarlane For For Management
1.7 Elect Director Alexander Otto For For Management
1.8 Elect Director Dawn M. Sweeney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 13 For For Management
and 20; Introduce Article 24
1 Revoke Auditors; Approve New Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5.1
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Approve 2020-2022 Long Term Share For For Management
Incentive Plan
6 Elect Nicola Bedin as Director None For Shareholder
7 Elect Nicola Bedin as Board Chair None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP
Ticker: SKI Security ID: Q8604W120
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Greg Martin as Director of Spark For For Management
Infrastructure RE, Spark Holdings No
1, Spark Holdings No 2, Spark Holdings
No 3 and Spark Holdings No 4
3 Elect Miles George as Director of For For Management
Spark Infrastructure RE, Spark
Holdings No 1, Spark Holdings No 2,
Spark Holdings No 3 and Spark Holdings
No 4
4 Approve Grant of Performance Rights to For For Management
Rick Francis
5 Appoint Melbourne Securities For For Management
Corporation Limited as Note Trustee
6 Elect Alexandra Finley as Director of For For Management
Spark Infrastructure Holdings No 6
7 Elect Gerard Dover as Director of For For Management
Spark Infrastructure Holdings No 6
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W300
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jackson Hsieh For For Management
1.2 Elect Director Kevin M. Charlton For For Management
1.3 Elect Director Todd A. Dunn For For Management
1.4 Elect Director Elizabeth F. Frank For For Management
1.5 Elect Director Richard I. Gilchrist For For Management
1.6 Elect Director Diana M. Laing For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas D. Senkbeil For For Management
1.9 Elect Director Nicholas P. Shepherd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STORE CAPITAL CORPORATION
Ticker: STOR Security ID: 862121100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Donovan For For Management
1.2 Elect Director Mary Fedewa For For Management
1.3 Elect Director Morton H. Fleischer For For Management
1.4 Elect Director William F. Hipp For For Management
1.5 Elect Director Tawn Kelley For For Management
1.6 Elect Director Catherine D. Rice For For Management
1.7 Elect Director Einar A. Seadler For For Management
1.8 Elect Director Quentin P. Smith, Jr. For For Management
1.9 Elect Director Christopher H. Volk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary A. Shiffman For For Management
1b Elect Director Meghan G. Baivier For For Management
1c Elect Director Stephanie W. Bergeron For For Management
1d Elect Director Brian M. Hermelin For For Management
1e Elect Director Ronald A. Klein For For Management
1f Elect Director Clunet R. Lewis For For Management
1g Elect Director Arthur A. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
SWITCH, INC.
Ticker: SWCH Security ID: 87105L104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Roy For For Management
1.2 Elect Director Zareh Sarrafian For Withhold Management
1.3 Elect Director Kim Sheehy For Withhold Management
1.4 Elect Director Donald D. Snyder For Withhold Management
1.5 Elect Director Tom Thomas For For Management
1.6 Elect Director Bryan Wolf For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan Cretier For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Susan C. Jones For For Management
1.5 Elect Director Randy Limbacher For For Management
1.6 Elect Director John E. Lowe For For Management
1.7 Elect Director David MacNaughton For For Management
1.8 Elect Director Una Power For For Management
1.9 Elect Director Mary Pat Salomone For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director D. Michael G. Stewart For For Management
1.12 Elect Director Siim A. Vanaselja For For Management
1.13 Elect Director Thierry Vandal For For Management
1.14 Elect Director Steven W. Williams For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Eleazar de Carvalho For For Management
Filho
1c Elect Director Arnaud Caudoux For For Management
1d Elect Director Pascal Colombani For For Management
1e Elect Director Marie-Ange Debon For For Management
1f Elect Director Claire S. Farley For For Management
1g Elect Director Didier Houssin For For Management
1h Elect Director Peter Mellbye For For Management
1i Elect Director John O'Leary For For Management
1j Elect Director Olivier Piou For For Management
1k Elect Director Kay G. Priestly For For Management
1l Elect Director Joseph Rinaldi For For Management
1m Elect Director James M. Ringler For For Management
1n Elect Director John Yearwood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Directors' Remuneration Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Re-appoint PricewaterhouseCoopers LLP For For Management
as U.K. Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
TERNA RETE ELETTRICA NAZIONALE SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 18, 2020 Meeting Type: Annual/Special
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors None For Shareholder
4 Fix Board Terms for Directors None For Shareholder
5.1 Slate 1 Submitted by CDP Reti SpA None Against Shareholder
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Valentina Bosetti as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate 1 Submitted by CDP Reti SpA None For Shareholder
8.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
9 Approve Internal Auditors' Remuneration None For Shareholder
10 Approve Long Term Incentive Plan For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12.1 Approve Remuneration Policy For For Management
12.2 Approve Second Section of the For For Management
Remuneration Report
1 Amend Company Bylaws Re: Article 31 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TPI COMPOSITES, INC.
Ticker: TPIC Security ID: 87266J104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Lockard For Withhold Management
1.2 Elect Director William E. Siwek For For Management
1.3 Elect Director Philip J. Deutch For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Rialma For For Management
Transmissora de Energia I S.A.
--------------------------------------------------------------------------------
TRANSURBAN GROUP LTD.
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 10, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Lindsay Maxsted as Director For For Management
2b Elect Samantha Mostyn as Director For For Management
2c Elect Peter Scott as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 06, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Dean Banks For For Management
1d Elect Director Mike Beebe For For Management
1e Elect Director Mikel A. Durham For For Management
1f Elect Director Jonathan D. Mariner For For Management
1g Elect Director Kevin M. McNamara For For Management
1h Elect Director Cheryl S. Miller For For Management
1i Elect Director Jeffrey K. Schomburger For For Management
1j Elect Director Robert Thurber For For Management
1k Elect Director Barbara A. Tyson For Against Management
1l Elect Director Noel White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Deforestation Impacts in Against For Shareholder
Company's Supply Chain
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Human Rights Risk Assessment Against For Shareholder
Process
7 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine A. Cattanach For For Management
1b Elect Director Jon A. Grove For For Management
1c Elect Director Mary Ann King For For Management
1d Elect Director James D. Klingbeil For For Management
1e Elect Director Clint D. McDonnough For For Management
1f Elect Director Robert A. McNamara For For Management
1g Elect Director Mark R. Patterson For For Management
1h Elect Director Thomas W. Toomey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director H. Paulett Eberhart For For Management
1B Elect Director Joseph W. Gorder For For Management
1C Elect Director Kimberly S. Greene For For Management
1D Elect Director Deborah P. Majoras For For Management
1E Elect Director Eric D. Mullins For For Management
1F Elect Director Donald L. Nickles For For Management
1G Elect Director Philip J. Pfeiffer For For Management
1H Elect Director Robert A. Profusek For For Management
1I Elect Director Stephen M. Waters For For Management
1J Elect Director Randall J. Weisenburger For For Management
1K Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.04 per Share
4 Approve Stock Dividend Program For For Management
5 Elect Benoit Bazin as Director For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Remuneration Policy of Board For For Management
Members
8 Approve Remuneration Policy of Xavier For For Management
Huillard, Chairman and CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Xavier For For Management
Huillard, Chairman and CEO
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees With
Performance Conditions Attached
15 Amend Article 13 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
16 Amend Article 14 of Bylaws Re: Board For For Management
Members Remuneration
17 Amend Article 15 of Bylaws Re: Board For For Management
Powers
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: AUG 07, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust to Add a For For Management
Foreign Ownership Limit
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Thomas J. DeRosa For For Management
1c Elect Director Karen B. DeSalvo For For Management
1d Elect Director Jeffrey H. Donahue For For Management
1e Elect Director Sharon M. Oster For For Management
1f Elect Director Sergio D. Rivera For For Management
1g Elect Director Johnese M. Spisso For For Management
1h Elect Director Kathryn M. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFT Security ID: 952845105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. (Hank) Ketcham For For Management
1.2 Elect Director Reid E. Carter For For Management
1.3 Elect Director Raymond Ferris For For Management
1.4 Elect Director John N. Floren For For Management
1.5 Elect Director Brian G. Kenning For For Management
1.6 Elect Director John K. Ketcham For For Management
1.7 Elect Director Gerald J. (Gerry) Miller For For Management
1.8 Elect Director Robert L. Phillips For For Management
1.9 Elect Director Janice G. Rennie For For Management
1.10 Elect Director Gillian D. Winckler For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Emmert For For Management
1b Elect Director Rick R. Holley For For Management
1c Elect Director Sara Grootwassink Lewis For For Management
1d Elect Director Al Monaco For For Management
1e Elect Director Nicole W. Piasecki For For Management
1f Elect Director Marc F. Racicot For For Management
1g Elect Director Lawrence A. Selzer For For Management
1h Elect Director D. Michael Steuert For For Management
1i Elect Director Devin W. Stockfish For For Management
1j Elect Director Kim Williams For For Management
1k Elect Director Charles R. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
====================== Macquarie Core Plus Bond Portfolio ======================
GOLDMAN SACHS TRUST
Ticker: Security ID: 38141W273
Meeting Date: JAN 23, 2020 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight L. Bush For For Management
1.2 Elect Director Kathryn A. Cassidy For For Management
1.3 Elect Director Joaquin Delgado For For Management
1.4 Elect Director Gregory G. Weaver For For Management
===================== Macquarie Emerging Markets Portfolio =====================
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2.1 Elect Daniel Yong Zhang as Director For Against Management
2.2 Elect Chee Hwa Tung as Director For For Management
2.3 Elect Jerry Yang as Director For For Management
2.4 Elect Wan Ling Martello as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: 1015 Security ID: Y0122P100
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Graham Kennedy Hodges as Director For For Management
4 Elect Azman Hashim as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Australia and New
Zealand Banking Group Limited Group
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Amcorp Group Berhad
Group
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: 1015 Security ID: Y0122P100
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Domestic Cash Increase by For For Management
Issuance of Common Shares
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BAJAJ AUTO LIMITED
Ticker: 532977 Security ID: Y05490100
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sanjivnayan Rahulkumar Bajaj For For Management
as Director
4 Reelect Pradeep Shrivastava as Director For For Management
5 Elect Rakesh Sharma as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Rakesh Sharma as Whole-time
Director, Designated as Executive
Director
7 Elect Lila Firoz Poonawalla as Director For For Management
8 Elect Pradip Panalal Shah as Director For Against Management
9 Reelect Nanoo Gobindram Pamnani as For For Management
Director
10 Reelect Balaji Rao Jagannathrao For For Management
Doveton as Director
11 Maintain Maximum Number of Directors For For Management
--------------------------------------------------------------------------------
BAJAJ AUTO LIMITED
Ticker: 532977 Security ID: Y05490100
Meeting Date: MAR 14, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect and Approve Continuation of For For Management
Rahulkumar Kamalnayan Bajaj as
Director, Designated as Chairman
2 Approve Remuneration of Rahulkumar For For Management
Kamalnayan Bajaj as Non-Executive
Director and Chairman
3 Adopt New Articles of Association For For Management
4 Approve Limit on Foreign Portfolio For Against Management
Investors' Investment
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
Ticker: 1114 Security ID: G1368B102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Song Jian as Director For For Management
2B Elect Jiang Bo as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD.
Ticker: 867 Security ID: G21108124
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lam Kong as Director For For Management
3b Elect Chen Hongbing as Director For For Management
3c Elect Wu Chi Keung as Director For For Management
3d Elect Luo, Laura Ying as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Audited Financial For For Management
Statements
5 Approve 2019 Profit Appropriation Plan For For Management
6 Approve 2020 Engagement of Accounting For For Management
Firms
7 Approve 2019 Related Party Transaction For For Management
Report
8 Approve the 2020-2022 Mid-term Capital For For Management
Management Plan
9 Approve Extension of the General For For Management
Mandate to Issue Financial Bonds and
Certificates of Deposit (CD)
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Yuhang as Director For For Management
4.1 Elect Paul Chow Man Yiu as Director For For Management
4.2 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Share Option Scheme and Related For Against Management
Transactions
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2019 Annual Report None None Management
2 Present Audited Consolidated Financial None None Management
Statements of Credicorp and its
Subsidiaries for FY 2019, Including
External Auditors' Report
3.1 Elect Antonio Abruna Puyol as Director For For Management
3.2 Elect Maite Aranzabal Harreguy as For For Management
Director
3.3 Elect Fernando Fort Marie as Director For For Management
3.4 Elect Alexandre Gouvea as Director For For Management
3.5 Elect Patricia Lizarraga Guthertz as For For Management
Director
3.6 Elect Raimundo Morales Dasso as For For Management
Director
3.7 Elect Irzio Pinasco Menchelli as For For Management
Director
3.8 Elect Luis Enrique Romero Belismelis For For Management
as Director
4 Approve Remuneration of Directors For For Management
5.1 Amend Article 2.6 Re: Transfer of For For Management
Shares
5.2 Amend Article 3.4.2 Re: Mechanisms for For For Management
Appointment of Proxy
5.3 Amend Article 4.11 Re: Increase in For For Management
Number of Directors
5.4 Amend Article 4.15 Re: Notice of Board For For Management
Meetings and Participation of
Directors in Board Meetings
5.5 Amend Article 4.16.1 Re: Quorum for For For Management
Transaction of Business at Board
Meetings
6 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Zhenguo as Director For For Management
3a2 Elect Wang Huaiyu as Director For For Management
3a3 Elect Lu Hua as Director For For Management
3a4 Elect Lee Ka Sze, Carmelo as Director For Against Management
3a5 Elect Chen Chuan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Bonus Shares For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 29, 2020 Meeting Type: Annual/Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Treatment of Net Loss For For Management
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Articles For Against Management
2 Amend Articles Re: Indemnity Provision For Against Management
3 Consolidate Bylaws For Against Management
4 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Managers in For For Management
Accordance to Article 44-XI of
Securities Market Law, Including
Technical Committee's Opinion on that
Report
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3.a Elect or Ratify Ignacio Trigueros For For Management
Legarreta as Member of Technical
Committee (Proposed by Nominations and
Compensations Committee)
3.b Elect or Ratify Antonio Hugo Franck For For Management
Cabrera as Member of Technical
Committee (Proposed by Nominations and
Compensations Committee)
3.c Elect or Ratify Ruben Goldberg Javkin For For Management
as Member of Technical Committee
(Proposed by Nominations and
Compensations Committee)
3.d Elect or Ratify Herminio Blanco For For Management
Mendoza as Member of Technical
Committee (Proposed by Nominations and
Compensations Committee)
3.e Elect or Ratify Alberto Felipe Mulas For For Management
Alonso as Member of Technical
Committee (Proposed by Nominations and
Compensations Committee)
4 Elect or Ratify Members, Alternates For Against Management
and Secretary (Non-Member) of
Technical Committee; Verify
Independence Classification
5 Approve Remuneration of Technical For For Management
Committee Members
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIRST ABU DHABI BANK PJSC
Ticker: FAB Security ID: M7080Z114
Meeting Date: FEB 24, 2020 Meeting Type: Annual
Record Date: FEB 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2019
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
4 Approve Allocation of Income and For For Management
Dividends of 74 Percent of Share
Capital for FY 2019
5 Approve Remuneration of Directors For Against Management
6 Approve Discharge of Directors for FY For For Management
2019
7 Approve Discharge of Auditors for FY For For Management
2019
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020
9 Elect Directors (Bundled) For Against Management
10 Approve Shariah Supervisory Board For For Management
Report and Elect Shariah Supervisory
Board Members
11 Amend Articles of Bylaws For Against Management
12 Approve The Renewal of the issuing For For Management
programs/Sukuk/Bonds or Create New
Programs Up to USD 10 Billion
13 Authorize Issuance of For For Management
Bonds/Debentures/Sukuk Up to USD 10
Billion and Issue Additional Tier 1
Bonds Up to USD 1 Billion
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 15.24 per For For Management
Share
5 Ratify Auditor For For Management
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve New Edition of Regulations on For For Management
Audit Commission
11.1 Elect Andrei Akimov as Director None None Management
11.2 Elect Viktor Zubkov as Director None Against Management
11.3 Elect Timur Kulibaev as Director None Against Management
11.4 Elect Denis Manturov as Director None Against Management
11.5 Elect Vitalii Markelov as Director None Against Management
11.6 Elect Viktor Martynov as Director None Against Management
11.7 Elect Vladimir Mau as Director None Against Management
11.8 Elect Aleksei Miller as Director None None Management
11.9 Elect Aleksandr Novak as Director None Against Management
11.10 Elect Dmitrii Patrushev as Director None Against Management
11.11 Elect Mikhail Sereda as Director None Against Management
12.1 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.2 Elect Aleksandr Gladkov as Member of For For Management
Audit Commission
12.3 Elect Ilia Karpov as Member of Audit For For Management
Commission
12.4 Elect Margarita Mironova as Member of For For Management
Audit Commission
12.5 Elect Karen Oganian as Member of Audit For For Management
Commission
12.6 Elect Dmitrii Pashkovskii as Member of For For Management
Audit Commission
12.7 Elect Sergei Platonov as Member of For For Management
Audit Commission
12.8 Elect Tatiana Fisenko as Member of For For Management
Audit Commission
12.9 Elect Pavel Shumov as Member of Audit For For Management
Commission
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: 4715 Security ID: Y2698A103
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Lim Kok Thay as Director For For Management
5 Elect Mohd Zahidi bin Hj Zainuddin as For For Management
Director
6 Elect Teo Eng Siong as Director For For Management
7 Elect Lee Choong Yan as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GOLDMAN SACHS TRUST
Ticker: Security ID: 38141W273
Meeting Date: JAN 23, 2020 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight L. Bush For For Management
1.2 Elect Director Kathryn A. Cassidy For For Management
1.3 Elect Director Joaquin Delgado For For Management
1.4 Elect Director Gregory G. Weaver For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Maximum Amount of Share Repurchase For For Management
Reserve
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3 Receive Auditor's Report on Tax None None Management
Position of Company
4.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
4.a5 Elect Carlos de la Isla Corry as For For Management
Director
4.a6 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a7 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
4.a8 Elect Hector Federico Reyes Retana y For For Management
Dahl as Director
4.a9 Elect Alfredo Elias Ayub as Director For For Management
4.a10 Elect Adrian Sada Cueva as Director For For Management
4.a11 Elect David Penaloza Alanis as Director For For Management
4.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
4.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a18 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
4.a19 Elect Alberto Perez-Jacome Friscione For For Management
as Alternate Director
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
4.a23 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a24 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
4.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
4.a27 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
4.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
4.b Elect Hector Avila Flores (Non-Member) For For Management
as Board Secretary
4.c Approve Directors Liability and For For Management
Indemnification
5 Approve Remuneration of Directors For For Management
6 Elect Hector Federico Reyes Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
7.1 Approve Report on Share Repurchase For For Management
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Approve Certification of the Company's For For Management
Bylaws
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shiv Nadar as Director For For Management
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Reelect R. Srinivasan as Director For For Management
5 Reelect S. Madhavan as Director For For Management
6 Reelect Robin Ann Abrams as Director For For Management
7 Reelect Sosale Shankara Sastry as For For Management
Director
8 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: SEP 21, 2019 Meeting Type: Court
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hui Lin Chit as Director For For Management
4 Elect Hung Ching Shan as Director For For Management
5 Elect Xu Shui Shen as Director For For Management
6 Elect Xu Chun Man as Director For For Management
7 Elect Chan Henry as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
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 For For Management
with HDFC Bank Limited
10 Approve Commission to Non-Executive For For Management
Directors
11 Approve Revision in the Remuneration For For Management
of Keki M. Mistry as Managing Director
Designated as Vice Chairman & Chief
Executive Officer
12 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures and/ or Any
Other Hybrid Instruments on Private
Placement Basis
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management and Fiscal Council
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Matching Plan For Against Management
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire All For For Management
Shares of the Company to Be
Incorporated in Brazil and Held by
Takeda Pharmaceutical International AG
(Takeda) and Affiliates
2 Ratify Planconsult Planejamento e For For Management
Consultoria Ltda. as the Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LIMITED
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Payment of Interim Dividend For For Management
3 Reelect Sachin Chaudhary as Director For For Management
4 Elect Satish Chand Mathur as Director For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Shifting of Registered Office For For Management
of the Company and Amend Memorandum of
Association
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LIMITED
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For For Management
Debentures along with Warrants to
Qualified Institutional Buyers
2 Approve Indiabulls Housing Finance For For Management
Limited - Employee Stock Benefit
Scheme 2019 and Grant of Employee
Stock Options and/or Shares and/or
Stock Appreciation Rights to Employees
of the Company
3 Approve Grant Employee Stock Options For For Management
and/or Shares and/or Stock
Appreciation Rights to Employee of
Subsidiary Company (ies) under
Indiabulls Housing Finance Limited -
Employee Stock Benefit Scheme 2019
4 Approve Grant of Employee Stock For For Management
Options and/or Shares and/or Stock
Appreciation Rights to Employees of
the Company and Subsidiary Company
(ies) by way of Secondary Acquisition
under Indiabulls Housing Finance
Limited - Employee Stock Benefit
Scheme 2019
5 Approve Trust Route for Implementation For For Management
of Indiabulls Housing Finance Limited
- Employees Stock Benefit Scheme 2019
6 Approve Provision of Money for For For Management
Purchase of Its Own Shares by the
Trust/Trustees for Benefit of
Employees under Indiabulls Housing
Finance Limited - Employee Stock
Benefit Scheme 2019
7 Approve Grant of Employee Stock For For Management
Options and/or Shares and/or Stock
Appreciation Rights to Identified
Employees During Any One Year, Equal
to or Exceeding One Percent of the
Issued Capital of the Company
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 27, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Salil Parekh as Director For For Management
4 Elect Uri Levine as Director For For Management
--------------------------------------------------------------------------------
ITAUSA-INVESTIMENTOS ITAU SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Isaac Berensztejn as Fiscal None For Shareholder
Council Member and Vicente Jose Rauber
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of Equity in For Against Management
Interests in Jiangsu Communication
Holding Group Finance Co., Ltd.
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: FEB 25, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Issue Size For For Management
1.02 Approve Par Value and Issue Price For For Management
1.03 Approve Issue Method For For Management
1.04 Approve Maturity and Type of Bonds For For Management
1.05 Approve Coupon Rate of Bonds For For Management
1.06 Approve Repayment of Principal and For For Management
Interest of the Bonds
1.07 Approve Arrangements on Placement to For For Management
Shareholders of the Company
1.08 Approve Redemption or Repurchase Terms For For Management
1.09 Approve Guarantee Terms For For Management
1.10 Approve Use of Proceeds For For Management
1.11 Approve Way of Underwriting For For Management
1.12 Approve Trading and Exchange Markets For For Management
1.13 Approve Protection Measures for For For Management
Repayment
1.14 Approve Validity Period of the For For Management
Resolutions
1.15 Approve Authorization in Relation to For For Management
the Issue of Corporate Bonds
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement Between the For Against Management
Company and Wufengshan Toll Bridge
Company, Use of Proceeds Raised from
Corporate Bonds and Authorize Sun
Xibin to Deal with Related Matters
Including Contract Signing and
Approval of Fund Allocation
2 Approve Loan Agreement Between the For Against Management
Company and Changyi Company and
Yichang Company, Use of Proceeds
Raised from Corporate Bonds and
Authorize Sun Xibin to Deal with
Related Matters Including Contract
Signing and Approval of Fund Allocation
3 Approve Merger by Absorption of For For Management
Wholly-Owned Subsidiary
4 Elect Cheng Xiaoguang as Director and For For Management
Approve the Signing of a Service
Contract between the Company and Cheng
Xiaoguang
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Financial Statements and For For Management
Audit Report
4 Approve 2019 Final Accounting Report For For Management
5 Approve 2020 Financial Budget Report For Against Management
6 Approve 2019 Final Profit Distribution For For Management
Plan and Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Internal Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Registration and Issuance of For For Management
UST Notes and Related Transactions
9 Approve Registration and Issuance of For For Management
MT Notes and Related Transactions
10 Approve Use of Proceeds Raised from For Against Management
the MT Notes to be Issued by the
Company to Provide Loan to Jiangsu
Wufengshan Toll Bridge Company Limited
and Related Transactions
11 Approve Use of Proceeds Raised from For Against Management
the MT Notes to be issued by the
Company to Provide Loan to Jiangsu
Yichang Company and Related
Transactions
12 Approve Use of Proceeds Raised from MT For Against Management
Notes and UST Notes to be Issued by
the Company to Provide Loans to
Jiangsu Guangjing Xicheng Expressway
Limited and Related Transactions
13 Amend Articles of Association For For Management
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
--------------------------------------------------------------------------------
KOREA ZINC CO., LTD.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Yoon-beom as Inside Director For For Management
2.2 Elect Jang Hyeong-jin as For For Management
Non-Independent Non-Executive Director
2.3 Elect Seong Yong-rak as Outside For For Management
Director
2.4 Elect Lee Jong-gwang as Outside For For Management
Director
2.5 Elect Kim Doh-hyeon as Outside Director For For Management
3.1 Elect Lee Jong-gwang as a Member of For For Management
Audit Committee
3.2 Elect Kim Doh-hyeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect M.V. Satish as Director For For Management
4 Reelect Shailendra Roy as Director For For Management
5 Reelect R. Shankar Raman as Director For For Management
6 Reelect J.D Patil as Director For For Management
7 Reelect M.M. Chitale as Director For For Management
8 Reelect M. Damodaran as Director For For Management
9 Reelect Vikram Singh Mehta as Director For For Management
10 Reelect Adil Zainulbhai as Director For For Management
11 Approve Remuneration to S.N For Against Management
Subrahmanyan as Chief Executive
Officer and Managing Director
12 Approve Remuneration to R. Shankar For Against Management
Raman as Chief Financial Officer and
Whole-time Director
13 Amend Objects Clause of Memorandum of For For Management
Association
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Young-soo as For Against Management
Non-Independent Non-Executive Director
2.2 Elect Cha Dong-seok as Inside Director For Against Management
2.3 Elect Jeong Dong-min as Outside For For Management
Director
3 Elect Jeong Dong-min as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUPIN LIMITED
Ticker: 500257 Security ID: Y5362X101
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Vinita Gupta as Director For For Management
5 Elect Christine Mundkur as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Modification of Lupin For Against Management
Subsidiary Companies Employees Stock
Option Plan 2014 by Increasing the
Maximum Number of Equity Shares of the
Company to be Issued Under this Plan
8 Approve Modification of Lupin For Against Management
Employees Stock Option Plan 2014 by
Reducing the Maximum Number of Equity
Shares of the Company to be Issued
Under this Plan
--------------------------------------------------------------------------------
LUPIN LIMITED
Ticker: 500257 Security ID: Y5362X101
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of the Entire For For Management
Interest in Kyowa Pharmaceutical
Industry Co. Limited, Japan by Nanomi
B.V., Netherlands to Plutus Ltd., Japan
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO., LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
BANK OF TAIWAN CO., LTD.
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
CHAO SHUN CHANG
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
KUANG HUA HU
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
YONG-YI TSAI
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
HONG-MO WU
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For Abstain Management
5 Elect Enoch Godongwana as Director For For Management
6 Elect Philip Yea as Director For For Management
7 Re-elect Tanya Fratto as Director For For Management
8 Re-elect Stephen Harris as Director For For Management
9 Re-elect Andrew King as Director For For Management
10 Re-elect Dominique Reiniche as Director For For Management
11 Re-elect Stephen Young as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 03, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 192 For For Management
per Share for First Nine Months of
Fiscal 2019
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration of Members of For For Management
Audit Commission
4 Approve Charter in New Edition For For Management
5 Approve Early Termination of Powers of For For Management
Audit Commission
6 Amend Regulations on General Meetings For For Management
7 Amend Regulations on Board of Directors For For Management
8 Amend Regulations on Management For For Management
9 Cancel Regulations on Audit Commission For For Management
10 Approve Reduction in Share Capital For For Management
through Share Repurchase Program and
Subsequent Share Cancellation
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 350 per
Ordinary Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None For Management
2.4 Elect Ravil Maganov as Director None Against Management
2.5 Elect Roger Munnings as Director None For Management
2.6 Elect Nikolai Nikolaev as Director None Against Management
2.7 Elect Pavel Teplukhin as Director None For Management
2.8 Elect Leonid Fedun as Director None Against Management
2.9 Elect Liubov Khoba as Director None Against Management
2.10 Elect Sergei Shatalov as Director None For Management
2.11 Elect Wolfgang Schuessel as Director None For Management
3.1 Approve Remuneration of Directors For For Management
3.2 Approve Remuneration of New Directors For For Management
4 Ratify KPMG as Auditor For For Management
5 Approve Related-Party Transaction with For For Management
Ingosstrakh Re: Liability Insurance
for Directors and Executives
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xie Yonglin as Director For For Management
1.02 Elect Tan Sin Yin as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report and Its For For Management
Summary
4 Approve 2019 Financial Statements and For For Management
Statutory Reports
5 Approve 2019 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2019 Performance Evaluation of For For Management
Independent Non-Executive Directors
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Amend Articles of Association For For Management
11 Elect Lu Min as Director For For Shareholder
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Ravi P. Singh as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Rajeev Kumar Chauhan as Director For For Management
6 Reelect Jagdish Ishwarbhai Patel as For For Management
Director
7 Elect M. N. Venkatesan as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Issuance of Debentures/Bonds For For Management
on Private Placement Basis
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: SEP 02, 2019 Meeting Type: Special
Record Date: AUG 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester None For Shareholder
Performance 2019
2 Approve Company's Recovery Plan None For Shareholder
3 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: FEB 18, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP) and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
S.N.G.N. ROMGAZ S.A
Ticker: SNG Security ID: 83367U205
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 For For Management
Gastrade SA - LNG Alexandroupolis INGS
3 Approve Procurement of Legal For For Management
Consulting, Assistance, and
Representation Services
--------------------------------------------------------------------------------
S.N.G.N. ROMGAZ S.A
Ticker: SNG Security ID: 83367U205
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 For Management
2 Amend Contracts of Mandate with For For Management
Extended Interim Directors
3 Empower State Representative to Sign For For Management
Amended Contracts with Extended
Interim Directors
--------------------------------------------------------------------------------
S.N.G.N. ROMGAZ S.A
Ticker: SNG Security ID: 83367U205
Meeting Date: NOV 05, 2019 Meeting Type: Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Gas Sale and Purchase For For Management
Agreement with SC Electrocentrale
Bucuresti SA
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. ROMGAZ S.A
Ticker: SNG Security ID: 83367U205
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 For For Management
Consulting, Assistance, and
Representation Services
3 Authorize Chairman to Sign Approved For For Management
Resolutions
--------------------------------------------------------------------------------
S.N.G.N. ROMGAZ S.A
Ticker: SNG Security ID: 83367U205
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 None Against Shareholder
as Interim Director
1.b Revoke Havrilet Niculae as Interim None Against Shareholder
Director
1.c Revoke Parpala Caius-Mihai as Interim None Against Shareholder
Director
1.d Revoke Harabor Tudorel as Interim None Against Shareholder
Director
1.e Revoke Cimpeanu Nicolae as Interim None Against Shareholder
Director
2.a Elect Jude Aristotel Marius as Interim None For Shareholder
Director
2.b Elect Stan Olteanu Manuela Petronela None For Shareholder
as Interim Director
2.c Elect Harabor Tudorel as Interim None For Shareholder
Director
2.d Elect Marin Marius-Dumitru as Interim None Against Shareholder
Director
2.e Elect Botond Balazs as Interim Director None Against Shareholder
3 Fix Duration of Mandate of Elected None For Shareholder
Interim Directors
4 Approve Remuneration of Elected None For Shareholder
Interim Directors
5 Approve Contract of Mandate for None For Shareholder
Elected Interim Directors
6 Empower Representatives to Sign None For Shareholder
Contracts with Elected Interim
Directors
--------------------------------------------------------------------------------
S.N.G.N. ROMGAZ S.A
Ticker: SNG Security ID: 83367U205
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 06, 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 None Against Shareholder
Capital Increase of Depogaz Ploiesti
SRL Above
3 Empower Board to Complete Formalities None Against Shareholder
Pursuant to Capital Increase of
Depogaz Ploiesti SRL Above
4 Amend Bylaws of Depogaz Ploiesti SRL For For Management
Re: Corporate Purpose
5 Amend Bylaws of Depogaz Ploiesti SRL For For Management
Re: Company's Scope of Activities
6 Authorize Filing of Required For For Management
Documents/Other Formalities
7 Authorize Chairman to Sign Approved For For Management
Resolutions
1.1 Renew Credit Line from BCR For For Management
1.2 Reduce Limit of Bank Guarantee For For Management
Facilities from BCR to USD 60 Million
1.3 Empower Representatives to Complete For For Management
Formalities Pursuant to Renewed Credit
Line Above
1.4 Empower Representatives to Sign For For Management
Guarantee Letters Above
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. ROMGAZ S.A
Ticker: SNG Security ID: 83367U205
Meeting Date: MAR 11, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement of Legal For For Management
Consulting, Assistance, and
Representation Services
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. ROMGAZ S.A
Ticker: SNG Security ID: 83367U205
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Withdrawal from Concession For For Management
Block Svidnik
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. ROMGAZ S.A
Ticker: SNG Security ID: 83367U205
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 For For Management
Rental Agreement Concluded Between
SNGN Romgaz SA and DEPOGAZ Ploiesti SRL
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. ROMGAZ S.A
Ticker: SNG Security ID: 83367U205
Meeting Date: APR 13, 2020 Meeting Type: Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Directors None For Shareholder
2 Approve Amendment to Contracts of None For Shareholder
Mandate with Extended Directors
3 Empower State Representative to Sign None For Shareholder
Amended Contracts with Extended
Directors
4 Approve Provisionary Budget for Fiscal For For Management
Year 2020
5 Approve Provisionary Consolidated For For Management
Budget for Fiscal Year 2020
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. ROMGAZ S.A
Ticker: SNG Security ID: 83367U205
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Board's Report For For Management
for Fiscal Year 2019
2 Receive Auditor's Report for Fiscal For For Management
Year 2019
3 Receive Consolidated Auditor's Report For For Management
for Fiscal Year 2019
4 Approve Financial Statements for For For Management
Fiscal Year 2019
5 Approve Consolidated Financial For For Management
Statements for Fiscal Year 2019
6 Approve Allocation of Income For For Management
7 Approve Dividends' Distribution from For For Management
2019 Earnings
8 Approve Allocation of Retained Earnings For For Management
9 Approve Dividends' Distribution from For For Management
Retained Earnings
10 Approve Dividends' Distribution from For For Management
2019 Earnings and Retained Earnings
11 Approve Dividends' Payment Date For For Management
12 Approve Level of Employee For For Management
Participation from Distributable Profit
13 Approve Report on Directors' and For For Management
Executives' Remuneration for Fiscal
Year 2019
14 Approve Discharge of Directors For For Management
15 Approve Maximum Value of Director For For Management
Liability Insurance
16 Approve Meeting's Record Date For For Management
17 Approve Meeting's Ex-Date For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. ROMGAZ S.A
Ticker: SNG Security ID: 83367U205
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development and Investment For For Management
Strategy for 2020-2025
2 Approve Increase of Credit Line to USD For For Management
100 Million
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
S.N.G.N. ROMGAZ S.A
Ticker: SNG Security ID: 83367U205
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 None For Shareholder
as Interim Director (Submitted by
Romanian Ministry of Economy)
1b Elect Aristotel Marius Jude as Interim None For Shareholder
Director (Submitted by Romanian
Ministry of Economy)
1c Elect Nicolae Bogdan Simescu as None Against Shareholder
Interim Director (Submitted by
Romanian Ministry of Economy)
1d Elect Marius Dumitru Marin as Interim None For Shareholder
Director (Submitted by Romanian
Ministry of Economy)
1e Elect Balazs Botond as Interim None For Shareholder
Director (Submitted by Romanian
Ministry of Economy)
1f Elect Simona Maria Popa as Interim None Against Shareholder
Director (Submitted by Free Trade
Union Romgaz Medias)
2 Fix Duration of Mandate of Interim For For Management
Directors
3 Approve Remuneration of Interim For For Management
Directors
4 Approve Contract of Mandate for For For Management
Interim Directors
5 Empower Representatives to Sign For For Management
Contracts with Interim Directors
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For For Management
Allocation 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 For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Deok-hui as Inside Director For For Management
2.2 Elect Park Dae-dong as Outside Director For For Management
3 Elect Park Se-min as Outside Director For For Management
to Serve as Audit Committee Member
4 Elect Kim Seong-jin as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sheldon Gary Adelson as Director For For Management
2b Elect Charles Daniel Forman as Director For For Management
2c Elect Victor Patrick Hoog Antink as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve the Amendment Agreement to the For For Management
Service Contract of Dr. Wong Ying Wai
(Wilfred)
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Trix Kennealy as Director For Against Management
1.2 Re-elect Peter Robertson as Director For For Management
1.3 Re-elect Paul Victor as Director For Abstain Management
2 Elect Sipho Nkosi as Director For For Management
3 Elect Fleetwood Grobler as Director For For Management
4 Elect Vuyo Kahla as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company
6.1 Re-elect Colin Beggs as Member of the For Against Management
Audit Committee
6.2 Re-elect Trix Kennealy as Member of For Against Management
the Audit Committee
6.3 Re-elect Nomgando Matyumza as Member For Against Management
of the Audit Committee
6.4 Re-elect Stephen Westwell as Member of For Against Management
the Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Implementation Report of the For For Management
Remuneration Policy
9 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-byoung as Inside For Against Management
Director
3.2 Elect Philippe Avril as For Against Management
Non-Independent Non-Executive Director
3.3 Elect Park An-soon as Outside Director For For Management
3.4 Elect Park Cheul as Outside Director For Against Management
3.5 Elect Yoon Jae-won as Outside Director For For Management
3.6 Elect Jin Hyun-duk as Outside Director For For Management
3.7 Elect Choi Kyong-rok as Outside For For Management
Director
3.8 Elect as Yuki Hirakawa Outside Director For Against Management
4.1 Elect Yoon Jae-won as a Member of For For Management
Audit Committee
4.2 Elect Lee Yoon-jae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 25 For Against Management
2 Consolidate Bylaws For Against Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2019
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
3 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?
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect David Feffer as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Thomaz Lobo Sonder as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Feffer as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Paula Pessoa as Independent
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Priscila Rodini Vansetti
Machado as Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nildemar Secches as Independent
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Kede de Freitas Lima as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Calvo Galindo as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Rogerio Caffarelli as
Independent Director
8 Approve Remuneration of Company's For For Management
Management and Fiscal Council
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10.1 Elect Luiz Augusto Marques Paes as For Abstain Management
Fiscal Council Member and Roberto
Figueiredo Mello as Alternate
10.2 Elect Rubens Barletta as Fiscal For Abstain Management
Council Member and Luiz Gonzaga Ramos
Schubert as Alternate
11 Elect Eraldo Soares Pecanha as Fiscal None For Shareholder
Council Member and Kurt Janos Toth as
Alternate Appointed by Minority
Shareholder
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
13 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
14 Fix Number of Directors at Ten For For Management
15 Elect Helio Lima Magalhaes as Director None For Shareholder
Appointed by Minority Shareholder
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Suzano For For Management
Participacoes do Brasil Ltda.
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Suzano For For Management
Participacoes do Brasil Ltda.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Amend Procedures for Lending Funds to For For Management
Other Parties
3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management
D100708xxx as Independent Director
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For Against Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Ke Yang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend the Existing Amended and For For Management
Restated Memorandum of Association and
Articles of Association and Adopt
Second Amended and Restated Memorandum
of Association and Articles of
Association
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Agreement, Relevant For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Junichiro Ida as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Yuko Takahashi as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Tseng Chien as Director and For For Management
Authorize Board to Fix Her Remuneration
7 Elect Hiromu Fukada as Director and For For Management
Authorize Board to Fix His Remuneration
8 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VEDANTA LIMITED
Ticker: 500295 Security ID: Y9364D105
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Krishnamurthi Venkataramanan For For Management
to Continue Office as Non-Executive
Independent Director
2 Reelect Krishnamurthi Venkataramanan For For Management
as Director
--------------------------------------------------------------------------------
VEDANTA LTD.
Ticker: 500295 Security ID: Y9364D105
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividends For For Management
4 Confirm Payment of Preference Dividend For For Management
on Non-Cumulative Non-Convertible
Redeemable Preference Shares
5 Reelect Priya Agarwal as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Srinivasan Venkatakrishnan as
Whole-Time Director Designated as
Chief Executive Officer
7 Reelect Tarun Jain as Director For For Management
8 Approve Payment of Remuneration to For For Management
Tarun Jain as Non-Executive Director
9 Elect Mahendra Kumar as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiao Shuge as Director For For Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Christian L. Campbell For For Management
1e Elect Director Ed Yiu-Cheong Chan For For Management
1f Elect Director Edouard Ettedgui For For Management
1g Elect Director Cyril Han For For Management
1h Elect Director Louis T. Hsieh For For Management
1i Elect Director Ruby Lu For For Management
1j Elect Director Zili Shao For For Management
1k Elect Director William Wang For For Management
2 Ratify KPMG Huazhen LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
=================== Macquarie Emerging Markets Portfolio II ====================
AKBANK TAS
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2019
11 Approve Upper Limit of Donations for For For Management
2020
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2.1 Elect Daniel Yong Zhang as Director For Against Management
2.2 Elect Chee Hwa Tung as Director For For Management
2.3 Elect Jerry Yang as Director For For Management
2.4 Elect Wan Ling Martello as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALUMINIUM BAHRAIN BSC
Ticker: ALBH Security ID: 022208102
Meeting Date: MAR 08, 2020 Meeting Type: Annual/Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on 07 March 2019
2 Approve Board Report on Company For For Management
Operations for FY 2019
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2019
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2019
5a Approve Dividends of BHD 0.001 per For For Management
Share for FY 2019
5b Approve Transfer to Retained Earnings For For Management
of BHD 4,295 Thousand
6 Approve Remuneration of Directors of For For Management
BHD 210,000 for FY 2019
7 Approve Corporate Governance Report For For Management
for FY 2019
8 Approve Related Party Transactions for For Against Management
FY 2019
9 Approve Discharge of Directors for FY For For Management
2019
10 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2020
11 Elect Directors (Bundled) For Against Management
12 Appoint SICO B.S.C as Company's Market For For Management
Maker and Utilize Up To 3 Percent of
Total Issued Shares for Market Making
13 Other Business For Against Management
14 Approve Minutes of Previous Meeting For For Management
Held on 07 March 2019
15 Approve the Addition of New Service For For Management
Activities Re: Trade of Pharmaceutical
and Medical Goods and Pharmacy
16 Amend Article 5 of Bylaws Re: For For Management
Corporate Purpose
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Series L For For Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Ratify External Auditors For For Management
9 Change Location of Headquarters For For Management
10 Receive Information on Donations Made None None Management
in 2019
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Elect Cristiana Pereira as Fiscal None For Shareholder
Council Member and Reginaldo Ferreira
Alexandre as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
1 Amend Articles 2, 21, 22 and 24 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pedro Augusto de Melo as For For Management
Independent Director
2 Approve Board Composition For For Management
3 Amend Articles 24 and 27 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: 05969B103
Meeting Date: NOV 28, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Election of Cesar Augusto For For Management
Montemayor Zambrano as Director to
Represent Series F Shareholders to
Replace Guillermo Guemez Garcia
2 Approve Cash Dividends For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: 05969B103
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and For For Management
Commissioners Representing Series B
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Receive Executive Chairman and CEO's For For Management
Reports
4 Receive Report on Board's Opinion on For For Management
Executive Chairman and CEO's Reports
5 Receive Board's Report on Principal For For Management
Policies and Accounting and
Information Criteria
6 Receive Report on Adherence to Fiscal For For Management
Obligations
7 Receive Report on Activities and For For Management
Operations Undertaken by Board
8 Receive Report on Activities of Audit, For For Management
Corporate Practices, Nominations and
Compensations Committees
9 Elect and Ratify Directors and Their For For Management
Alternates Representatives of Series F
and B Shareholders; Fix Their
Remuneration
10 Approve Cash Dividends For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: 05969B103
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Limit of Issuance of For For Management
Debentures
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for For For Management
Period Ended October 31, 2019
2 Approve Absorption of Lanceros SA de For For Management
CV, Sunrise Distillers SAPI de CV,
Jose Cuervo SA de CV, Tequila Cuervo
la Rojena SA de CV, Ex Hacienda los
Camichines SA de CV and Corporativo de
Marcas GJB SA de CV by the Company;
Approve Absorption Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge
Directors, Committees and CEO
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4.1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4.2 Approve Report on Policies and For For Management
Decisions Adopted by Board on Share
Repurchase
5 Elect or Ratify Directors, Secretary For Against Management
and Officers
6 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Audit and Corporate Practices
Committee and Secretary
8 Approve Partial Cancellation of For For Management
Repurchased Shares and Consequently
Reduction in Variable Portion of
Capital
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BEIGENE, LTD.
Ticker: 6160 Security ID: G1146Y101
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Pursuant to For For Management
the Share Purchase Agreement
2 Approve Collaboration Agreement with For For Management
Amgen Inc.
3 Approve the Annual Caps in Relation to For For Management
the Collaboration Agreement
4 Elect Director Anthony C. Hooper For For Management
--------------------------------------------------------------------------------
BEIGENE, LTD.
Ticker: 6160 Security ID: G1146Y101
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John V. Oyler For For Management
2 Elect Director Timothy Chen For For Management
3 Elect Director Jing-Shyh (Sam) Su For For Management
4 Ratify Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Auditors
5 Authorize the Board of Directors to For For Management
Issue, Allot, or Deal with Unissued
Ordinary Shares and/or American
Depositary Shares
6 Approve Connected Person Placing For For Management
Authorization I
7 Approve Connected Person Placing For For Management
Authorization II
8 Amend Omnibus Stock Plan For Against Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: APR 27, 2020 Meeting Type: Annual/Special
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019 and Approve
Treatment of Net Loss
2 Fix Number of Directors at Ten For For Management
3a Elect Directors For For Management
3b In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
3c In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
4 Elect Pedro Pullen Parente as Board For For Management
Chairman and Augusto Marques da Cruz
Filho as Board Vice-Chairman
5 Approve Remuneration of Company's For For Management
Management
6.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member and Susana Hanna
Stiphan Jabra as Alternate
6.2 Elect Maria Paula Soares Aranha as For For Management
Fiscal Council Member and Monica
Hojaij Carvalho Molina as Alternate
6.3 Elect Andre Vicentini as Fiscal For For Management
Council Member and Valdecyr Maciel
Gomes as Alternate
7 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Article 21 For For Management
2 Approve Indemnification Agreement For For Management
between the Company and New Elected
Directors
3 Amend Stock Option Plan and Share For Against Management
Matching Plan
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jeffrey, Minfang Lu as Director For For Management
and Authorize Board to Fix His
Remuneration
3b Elect Jiao Shuge (alias Jiao Zhen) as For Against Management
Director and Authorize Board to Fix
His Remuneration
3c Elect Julian Juul Wolhardt as Director For Against Management
and Authorize Board to Fix His
Remuneration
3d Elect Meng Fanjie as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve the Amendment to the Terms of For For Management
the Options Granted Under the Share
Option Scheme
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: 16941M109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Yuhang as Director For For Management
4.1 Elect Paul Chow Man Yiu as Director For For Management
4.2 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Share Option Scheme and Related For Against Management
Transactions
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yuzhuo as Director For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: 16941R108
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yuzhuo as Director For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors of Sinopec Corp.
2 Approve 2019 Report of the Board of For For Management
Supervisors of Sinopec Corp.
3 Approve 2019 Audited Financial Reports For For Management
of Sinopec Corp.
4 Approve 2019 Profit Distribution Plan For For Management
of Sinopec Corp.
5 Approve 2020 Interim Profit For For Management
Distribution Plan of Sinopec Corp.
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Debt Financing For Against Management
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for New Domestic
Shares and/or Overseas-Listed Foreign
Shares
9 Elect Liu Hongbin as Director For For Management
10 Approve Provision of External For For Shareholder
Guarantees
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: 16941R108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors of Sinopec Corp.
2 Approve 2019 Report of the Board of For For Management
Supervisors of Sinopec Corp.
3 Approve 2019 Audited Financial Reports For For Management
of Sinopec Corp.
4 Approve 2019 Profit Distribution Plan For For Management
of Sinopec Corp.
5 Approve 2020 Interim Profit For For Management
Distribution Plan of Sinopec Corp.
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Debt Financing For Against Management
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for New Domestic
Shares and/or Overseas-Listed Foreign
Shares
9 Elect Liu Hongbin as Director For For Management
10 Approve Provision of External For For Shareholder
Guarantees
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: 126132109
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Continuing For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: 126132109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Hu Guangjie as Director For For Management
A4 Elect Wen Dongfen as Director For For Management
A5 Elect Lawrence J. Lau as Director For For Management
A6 Elect Tse Hau Yin, Aloysius as Director For For Management
A7 Authorize Board to Fix the For For Management
Remuneration of Directors
A8 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: 191241108
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification; Approve Their
Remuneration
5 Elect Members of Planning and For For Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR4 Security ID: 20440T201
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of All Preferred For For Management
Shares into Common Shares at Ratio of
1:1
--------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL LTD.
Ticker: CTRP Security ID: 22943F100
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect G V Prasad as Director For For Management
4 Reelect Sridar Iyengar as Director For For Management
5 Reelect Kalpana Morparia as Director For For Management
6 Elect Leo Puri as Director For For Management
7 Elect Shikha Sharma as Director For For Management
8 Elect Allan Oberman as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: JAN 02, 2020 Meeting Type: Court
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
ETALON GROUP PLC
Ticker: ETLN Security ID: 29760G202
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Ratify Auditors For For Management
4 Approve Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
ETALON GROUP PLC
Ticker: ETLN Security ID: 29760G202
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of KPMG Limited as For For Management
Auditor
2 Ratify Auditors For For Management
3 Approve Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
ETALON GROUP PLC
Ticker: ETLN Security ID: 29760G202
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GENSCRIPT BIOTECH CORP.
Ticker: 1548 Security ID: G3825B105
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Wang Luquan as Director For For Management
2A2 Elect Pan Yuexin as Director For For Management
2A3 Elect Dai Zumian as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDMAN SACHS TRUST
Ticker: Security ID: 38141W273
Meeting Date: JAN 23, 2020 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight L. Bush For For Management
1.2 Elect Director Kathryn A. Cassidy For For Management
1.3 Elect Director Joaquin Delgado For For Management
1.4 Elect Director Gregory G. Weaver For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Maximum Amount of Share Repurchase For For Management
Reserve
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3 Receive Auditor's Report on Tax None None Management
Position of Company
4.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
4.a5 Elect Carlos de la Isla Corry as For For Management
Director
4.a6 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a7 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
4.a8 Elect Hector Federico Reyes Retana y For For Management
Dahl as Director
4.a9 Elect Alfredo Elias Ayub as Director For For Management
4.a10 Elect Adrian Sada Cueva as Director For For Management
4.a11 Elect David Penaloza Alanis as Director For For Management
4.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
4.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a18 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
4.a19 Elect Alberto Perez-Jacome Friscione For For Management
as Alternate Director
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
4.a23 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a24 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
4.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
4.a27 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
4.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
4.b Elect Hector Avila Flores (Non-Member) For For Management
as Board Secretary
4.c Approve Directors Liability and For For Management
Indemnification
5 Approve Remuneration of Directors For For Management
6 Elect Hector Federico Reyes Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
7.1 Approve Report on Share Repurchase For For Management
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Approve Certification of the Company's For For Management
Bylaws
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Approve Financial Statements and For Against Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For Against Management
4 Set Aggregate Nominal Amount of Share For Against Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
5 Elect or Ratify Members of Board, For Against Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee
8 Elect or Ratify Chairman of Corporate For Against Management
Practices Committee
9 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretaries
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES SA
Ticker: IRSA Security ID: 450047204
Meeting Date: OCT 30, 2019 Meeting Type: Annual/Special
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Net Loss of ARS For For Management
25.45 Billion; Decrease Special
Reserve to Absorb Losses; Approve Cash
Dividends
4 Consider Discharge of Directors For For Management
5 Consider Discharge of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
6 Consider Remuneration of Directors in For For Management
the Amount of ARS 51.82 Million
7 Consider Remuneration of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora) in the Amount of ARS 1.
26 Million
8 Elect Directors and Alternates for For Against Management
Three-Year Term
9 Elect Principal and Alternate Members For For Management
of Internal Statutory Auditors
Committee (Comision Fiscalizadora) for
One-Year Term
10 Appoint Auditors for Next Fiscal Year For For Management
11 Approve Remuneration of Auditors in For For Management
the Amount of ARS 12.82 Million
12 Consider Budget of Audit Committee and For For Management
Compliance and Corporate Governance
Program
13 Increase Amount of Global Program For For Management
Approved by General Meeting on October
31, 2017 for Issuance of
Non-Convertible Negotiable Bonds by up
to USD 250 Million
14 Authorize Board to Implement Increase For For Management
and or Reduction of Amount of Global
Program and Set Terms and Conditions
of Such Program
15 Authorize Capital Increase via For For Management
Issuance of up to 200 Million Shares,
Convertible Bonds and or Warrants with
Preemptive Rights
16 Authorize Board to Set Terms and For For Management
Conditions of Issuance of Convertible
Bonds and or Warrants with Preemptive
Rights
17 Approve Incentive Plan for Employees, For Against Management
Management and Directors
18 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES SA
Ticker: IRSA Security ID: 450047204
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Amend Article 12 For Against Management
3 Fix Number of and Elect Directors and For Against Management
Alternates for a Three-Year Term
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IRSA PROPIEDADES COMERCIALES SA
Ticker: IRCP Security ID: 463588103
Meeting Date: OCT 30, 2019 Meeting Type: Annual/Special
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Net Loss of ARS For For Management
18 Billion; Decrease Special Reserve
to Absorb Losses; Approve Cash
Dividends of ARS 510 Million Charged
to Reserve for Future Cash Dividends
4 Consider Discharge of Directors For For Management
5 Consider Discharge of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
6 Consider Remuneration of Directors in For For Management
the Amount of ARS 263.24 Million
7 Consider Remuneration of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora) in the Amount of ARS 1.
26 Million
8 Fix Number of and Elect Directors and For Against Management
Alternates for Three-Year Term
9 Elect Principal and Alternate Members For For Management
of Internal Statutory Auditors
Committee (Comision Fiscalizadora) for
One-Year Term
10 Appoint Auditors for Next Fiscal Year For For Management
11 Approve Remuneration of Auditors in For For Management
the Amount of ARS 16.61 Million
12 Consider Budget of Audit Committee and For For Management
Compliance and Corporate Governance
Program
13 Approve Incentive Plan for Employees, For Against Management
Management and Directors
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhao Yongqi as Director For For Management
3B Elect Tsang Yok Sing Jasper as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gao Weidong as Non-Independent For For Management
Director
2 Elect You Yalin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve to Appoint Financial and For For Management
Internal Control Auditor
9.1 Elect Gao Weidong as Non-Independent For For Management
Director
9.2 Elect Li Jingren as Non-Independent For For Management
Director
9.3 Elect Wang Yan as Non-Independent For For Management
Director
10.1 Elect Li Botan as Independent Director For For Management
10.2 Elect Lu Jinhai as Independent Director For For Management
10.3 Elect Xu Dingbo as Independent Director For For Management
10.4 Elect Zhang Jingzhong as Independent For For Management
Director
11.1 Elect You Yalin as Supervisor For For Management
11.2 Elect Che Xingyu as Supervisor For For Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LTM Security ID: 51817R106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of USD 0.09 Per Share For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish Company For For Management
Announcements
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Other Business For Against Management
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Jae-ho as Outside Director For For Management
4 Elect Lee Jae-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends of RUB 8.68 For For Management
for First Half Year of Fiscal 2019
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends of RUB 13.25 For For Management
per Share for First Nine Months of
Fiscal 2019
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2.1 Approve Reorganization of Company via For For Management
Merger with RIKT JSC
2.2 Approve Reorganization of Company via For For Management
Merger with Teleservis JSC
2.3 Approve Reorganization of Company via For For Management
Merger with Progtech-Yug LLC
2.4 Approve Reorganization of Company via For For Management
Merger with SIBINTERTELECOM JSC
2.5 Approve Reorganization of Company via For For Management
Merger with NVision Consulting LLC
2.6 Approve Reorganization of Company via For For Management
Merger with Avantage LLC
2.7 Approve Reorganization of Company via For For Management
Merger with NIS JSC
3.1 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 2.1
3.2 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 2.2
3.3 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 2.3
3.4 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 2.4
3.5 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 2.5
3.6 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 2.6
3.7 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 2.7
4 Amend Charter For For Management
5 Approve New Edition of Regulations on For For Management
General Meetings
6 Approve New Edition of Regulations on For For Management
Board of Directors
7 Amend Charter Re: Competencies of For For Management
Board of Directors
8.1 Approve Company's Membership in For For Management
Telecom Infra Project (TIP) Association
8.2 Approve Company's Membership in For For Management
Association of Big Data Market Members
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Allocation of Income and For For Management
Dividends of RUB 20.57 per Share
2.1 Elect Feliks Evtushenkov as Director None Against Management
2.2 Elect Artem Zasurskii as Director None Against Management
2.3 Elect Aleksei Kornia as Director None Against Management
2.4 Elect Regina von Flemming as Director None For Management
2.5 Elect Shaygan Kheradpir as Director None For Management
2.6 Elect Thomas Holtrop as Director None Against Management
2.7 Elect Nadia Shouraboura as Director None For Management
2.8 Elect Konstantin Ernst as Director None For Management
2.9 Elect Valentin Iumashev as Director None For Management
3.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
3.2 Elect Natalia Mikheeva as Member of For For Management
Audit Commission
3.3 Elect Andrei Porokh as Member of Audit For For Management
Commission
4 Ratify Auditor For For Management
5 Approve New Edition of Regulations on For For Management
Board of Directors
6 Approve New Edition of Regulations on For For Management
Management
7.1 Approve Company's Membership in For For Management
Russian Union of Industrialists and
Entrepreneurs
7.2 Approve Company's Membership in For For Management
AI-Russia Alliance
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 03, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 192 For For Management
per Share for First Nine Months of
Fiscal 2019
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration of Members of For For Management
Audit Commission
4 Approve Charter in New Edition For For Management
5 Approve Early Termination of Powers of For For Management
Audit Commission
6 Amend Regulations on General Meetings For For Management
7 Amend Regulations on Board of Directors For For Management
8 Amend Regulations on Management For For Management
9 Cancel Regulations on Audit Commission For For Management
10 Approve Reduction in Share Capital For For Management
through Share Repurchase Program and
Subsequent Share Cancellation
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 350 per
Ordinary Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None For Management
2.4 Elect Ravil Maganov as Director None Against Management
2.5 Elect Roger Munnings as Director None For Management
2.6 Elect Nikolai Nikolaev as Director None Against Management
2.7 Elect Pavel Teplukhin as Director None For Management
2.8 Elect Leonid Fedun as Director None Against Management
2.9 Elect Liubov Khoba as Director None Against Management
2.10 Elect Sergei Shatalov as Director None For Management
2.11 Elect Wolfgang Schuessel as Director None For Management
3.1 Approve Remuneration of Directors For For Management
3.2 Approve Remuneration of New Directors For For Management
4 Ratify KPMG as Auditor For For Management
5 Approve Related-Party Transaction with For For Management
Ingosstrakh Re: Liability Insurance
for Directors and Executives
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: 71646E100
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dai Houliang as Director For For Shareholder
1.2 Elect Lv Bo as Director For For Shareholder
1.3 Elect Li Fanrong as Director For For Shareholder
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: 71646E100
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Report For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve KPMG Huazhen as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Liu Yuezhen as Director For For Management
7.2 Elect Duan Liangwei as Director For For Management
8.1 Elect Elsie Leung Oi-sie as Director For Against Management
8.2 Elect Tokuchi Tatsuhito as Director For For Management
8.3 Elect Simon Henry as Director For For Management
8.4 Elect Cai Jinyong as Director For For Management
8.5 Elect Jiang, Simon X. as Director For For Management
9.1 Elect Xu Wenrong as Supervisor For For Shareholder
9.2 Elect Zhang Fengshan as Supervisor For For Shareholder
9.3 Elect Jiang Lifu as Supervisor For For Shareholder
9.4 Elect Lu Yaozhong as Supervisor For For Shareholder
9.5 Elect Wang Liang as Supervisor For For Shareholder
10 Approve the Guarantees to be Provided For Against Management
to the Subsidiaries and Affiliated
Companies of the Company and Relevant
Authorization to the Board
11 Approve Unconditionally Grant a For For Management
General Mandate to the Board to
Determine and Deal with the Issue of
Debt Financing Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H shares
13 Approve Amendments to the Business For For Shareholder
Scope and Amendments to the Articles
of Association
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nivio Ziviani and Walter Mendes For For Management
de Oliveira Filho as Directors
2 Waive Tender Offer and Approve For For Management
Company's Delisting from Bolsas y
Mercados Argentinos S.A. (BYMA)
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Petrobras For For Management
Logistica de Gas SA (Logigas)
2 Amend Articles and Consolidate Bylaws For For Management
3 Amend Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: MAR 04, 2020 Meeting Type: Special
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Petrobras For For Management
Negocios Eletronicos S.A. (e-PETRO)
2 Amend Articles and Consolidate Bylaws For Against Management
3 Elect Maria Claudia Guimaraes as For For Management
Director
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xie Yonglin as Director For For Management
1.02 Elect Tan Sin Yin as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report and Its For For Management
Summary
4 Approve 2019 Financial Statements and For For Management
Statutory Reports
5 Approve 2019 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2019 Performance Evaluation of For For Management
Independent Non-Executive Directors
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Amend Articles of Association For For Management
11 Elect Lu Min as Director For For Shareholder
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of Company For For Management
and Approve Remuneration of Directors
and Commissioners
4 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in Board of Directors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividend For For Management
7 Approve Updates in the Company's For For Management
Recovery Plan
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 15.34 For For Management
for First Half Year of Fiscal 2019
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 18.07 per For For Management
Share
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Elect Directors None None Management
8.1 Elect Olga Andrianova as Member of For For Management
Audit Commission
8.2 Elect Tatiana Zobkova as Member of For For Management
Audit Commission
8.3 Elect Sergei Poma as Member of Audit For For Management
Commission
8.4 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
8.5 Elect Pavel Shumov as Member of Audit For For Management
Commission
9 Ratify Ernst and Young as Auditor 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 For For Management
Allocation 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 For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seok-hee as Inside Director For For Management
4 Elect Park Jung-ho as Non-Independent For For Management
Non-Executive Director
5.1 Elect Shin Chang-hwan as Outside For For Management
Director
5.2 Elect Han Ae-ra as Outside Director For For Management
6.1 Elect Ha Young-gu as a Member of Audit For For Management
Committee
6.2 Elect Shin Chang-hwan as a Member of For For Management
Audit Committee
6.3 Elect Han Ae-ra as a Member of Audit For For Management
Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Stock Option Grants For For Management
9 Approve Stock Option Grants For For Management
10 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Approve Stock Option Grants For For Management
3.2 Approve Stock Option Grants For For Management
4.1 Elect Park Jung-ho as Inside Director For For Management
4.2 Elect Cho Dae-sik as Non-Independent For For Management
Non-Executive Director
4.3 Elect Kim Yong-hak as Outside Director For For Management
4.4 Elect Kim Jun-mo as Outside Director For For Management
4.5 Elect Ahn Jeong-ho as Outside Director For For Management
5.1 Elect Kim Yong-hak as a Member of For For Management
Audit Committee
5.2 Elect Ahn Jeong-ho as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: 78440P108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Approve Stock Option Grants For For Management
3.2 Approve Stock Option Grants For For Management
4.1 Elect Park Jung-ho as Inside Director For For Management
4.2 Elect Cho Dae-sik as Non-Independent For For Management
Non-Executive Director
4.3 Elect Kim Yong-hak as Outside Director For For Management
4.4 Elect Kim Jun-mo as Outside Director For For Management
4.5 Elect Ahn Jeong-ho as Outside Director For For Management
5.1 Elect Kim Yong-hak as a Member of For For Management
Audit Committee
5.2 Elect Ahn Jeong-ho as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Designate Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Designate Account Inspectors For For Management
5 Approve Investment Policy For For Management
6 Approve Financing Policy For For Management
7 Approve Dividends For For Management
8 Approve Remuneration of Board of For For Management
Directors and Board Committees
9 Other Business For Against Management
--------------------------------------------------------------------------------
SOHU.COM LIMITED
Ticker: SOHU Security ID: 83410S108
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: AUG 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Huang For Withhold Management
1.2 Elect Director Dave Qi For Withhold Management
1.3 Elect Director Shi Wang For Withhold Management
2 Ratify PricewaterhouseCoopers Zhong For Against Management
Tian LLP as Auditors
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Amend Procedures for Lending Funds to For For Management
Other Parties
3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management
D100708xxx as Independent Director
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Amend Procedures for Lending Funds to For For Management
Other Parties
3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management
D100708xxx as Independent Director
--------------------------------------------------------------------------------
TATA CHEMICALS LIMITED
Ticker: 500770 Security ID: Y85478116
Meeting Date: JUL 08, 2019 Meeting Type: Annual
Record Date: JUL 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect S. Padmanabhan as Director For Against Management
5 Reelect Vibha Paul Rishi as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA CHEMICALS LIMITED
Ticker: 500770 Security ID: Y85478116
Meeting Date: OCT 30, 2019 Meeting Type: Court
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: 500570 Security ID: 876568502
Meeting Date: JUL 30, 2019 Meeting Type: Annual/Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect N Chandrasekaran as Director For For Management
4 Elect Vedika Bhandarkar as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: 500570 Security ID: 876568502
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares For For Management
and Warrants to Tata Sons Private
Limited on Preferential Basis
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For Against Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Ke Yang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend the Existing Amended and For For Management
Restated Memorandum of Association and
Articles of Association and Adopt
Second Amended and Restated Memorandum
of Association and Articles of
Association
--------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LIMITED
Ticker: 882 Security ID: Y8822M103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yanhua as Director For For Management
3b Elect Li Xiaoguang as Director For For Management
3c Elect Zhuang Qifei as Director For For Management
3d Elect Cui Xiaofei as Director For For Management
3e Elect Cheng Hon Kwan as Director For For Management
3f Elect Mak Kwai Wing, Alexander as For For Management
Director
3g Elect Wong Shiu Hoi, Peter as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIM PARTICIPACOES SA
Ticker: TIMP3 Security ID: 88706P205
Meeting Date: APR 07, 2020 Meeting Type: Annual/Special
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Election of Flavia Maria For For Management
Bittencourt as Director
4 Ratify Election of Carlo Filangieri as For For Management
Director
5 Ratify Election of Sabrina di For For Management
Bartolomeo as Director
6 Fix Number of Fiscal Council Members For For Management
at Three
7 Elect Fiscal Council Members For For Management
8 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
9 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A and TIM S.A.
2 Authorize Capitalization of Reserves For For Management
3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Agreement, Relevant For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Junichiro Ida as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Yuko Takahashi as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Tseng Chien as Director and For For Management
Authorize Board to Fix Her Remuneration
7 Elect Hiromu Fukada as Director and For For Management
Authorize Board to Fix His Remuneration
8 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Kun as Director For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Financial Report (Audited) For For Management
4 Approve 2019 Profit and Dividend For For Management
Distribution Plan
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Elect Xiao Geng as Director For For Shareholder
8 Elect Sheng Lei Ming as Director For For Shareholder
9 Approve Restricted A Share Incentive For Against Management
Plan and Its Summary
10 Approve Assessment Management Measures For Against Management
for the Restricted A Share Incentive
Plan
11 Approve Mandate Granted by the General For Against Management
Meeting to the Board to Handle the
Relevant Matters in Respect of the
Restricted A Share Incentive Plan
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted A Share Incentive For Against Management
Plan and Its Summary
2 Approve Assessment Management Measures For Against Management
for the Restricted A Share Incentive
Plan
3 Approve Mandate Granted by the General For Against Management
Meeting to the Board to Handle the
Relevant Matters in Respect of the
Restricted A Share Incentive Plan
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: 900111204
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report None None Management
4 Accept Audit Report None None Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
8 Amend Company Articles For For Management
9 Ratify Director Appointments and Elect For Against Management
Directors
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Allocation of Income For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to sign
Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Elect Directors For Against Management
6 Approve Director Remuneration For Against Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For For Management
9 Authorize Board to Distribute Advance For For Management
Dividends
10 Ratify External Auditors For Against Management
11 Approve Upper Limit of Donations in For For Management
2020 and Receive Information on
Donations Made in 2019
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve that the Vacancy on the Board For For Management
Resulting from the Retirement of O. P.
Puranmalka Not be Filled
4 Approve Remuneration of Cost Auditors For For Management
5 Elect K. C. Jhanwar as Director For Against Management
6 Approve Appointment and Remuneration For For Management
of K. C. Jhanwar as Whole-Time
Director Designated as Deputy Managing
Director and Chief Manufacturing
Officer
7 Reelect Arun Adhikari as Director For For Management
8 Reelect S. B. Mathur as Director For For Management
9 Reelect Sukanya Kripalu as Director For For Management
10 Reelect Renuka Ramnath as Director For Against Management
11 Approve Increase in Borrowing Powers For For Management
12 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lo Chih-Hsien as Director For For Management
3b Elect Liu Xinhua as Director For For Management
3c Elect Su Tsung-Ming as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Framework Purchase For For Management
Agreement and Annual Caps
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: 910873405
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Issuance Plan of Private For For Management
Placement for Ordinary Shares,
Preferred Shares, Depository Receipts
or Overseas or Domestic Convertible
Bonds
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 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?
3 Elect Directors For Against Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Mauricio Pereira Coelho as
Director and Arthur Prado Silva as
Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director and Johan Albino Ribeiro as
Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oscar Augusto Camargo Filho as
Director and Ken Yasuhara as Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luciano Duarte Penido as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcel Juviniano Barros as
Director and Marcia Fragoso Soares as
Alternate
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Toshiya Asahi as Director and
Hugo Serrado Stoffel as Alternate
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger Allan Downey as Director
and Ivan Luiz Modesto Schara as
Alternate
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Director and Joao Ernesto de
Lima Mesquita as Alternate
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabella Saboya de Albuquerque
as Independent Director and Adriano
Cives Seabra as Alternate
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sandra Maria Guerra de Azevedo
as Independent Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director and Nuno Maria
Pestana de Almeida Alves as Alternate
7 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 Elect Fiscal Council Members For For Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
10 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
1 Amend Articles and Consolidate Bylaws For Against Management
2 Approve Agreement to Absorb Ferrous For For Management
Resources do Brasil S.A. (Ferrous) and
Mineracao Jacuipe S.A. (Jacuipe)
3 Ratify Premiumbravo Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of Ferrous For For Management
Resources do Brasil S.A. (Ferrous) and
Mineracao Jacuipe S.A. (Jacuipe)
6 Approve Agreement to Absorb Minas da For For Management
Serra Geral S.A. (MSG), MSE - Servicos
de Operacao, Manutencao e Montagens
Ltda. (MSE), Retiro Novo
Reflorestamento Ltda. (Retiro Novo)
and Mineracao Guariba Ltda. (Guariba)
7 Ratify Macso Legate Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
8 Approve Independent Firm's Appraisals For For Management
9 Approve Absorption of Minas da Serra For For Management
Geral S.A. (MSG), MSE - Servicos de
Operacao, Manutencao e Montagens Ltda.
(MSE), Retiro Novo Reflorestamento
Ltda. (Retiro Novo) and Mineracao
Guariba Ltda. (Guariba)
--------------------------------------------------------------------------------
VEON LTD.
Ticker: VEON Security ID: 91822M106
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
2.1 Elect Osama Bedier as Director None Against Management
2.2 Elect Mikhail Fridman as Director None Against Management
2.3 Elect Gennady Gazin as Director None Against Management
2.4 Elect Andrei Gusev as Director None Against Management
2.5 Elect Gunnar Holt as Director None Against Management
2.6 Elect Robert Jan van de Kraats as None Against Management
Director
2.7 Elect Alexander Pertsovsky as Director None Against Management
2.8 Elect Hans Holger Albrecht as Director None Against Management
2.9 Elect Mariano De Beer as Director None Against Management
2.10 Elect Peter Derby as Director None Against Management
2.11 Elect Amos Genish as Director None Against Management
2.12 Elect Stephen Pusey as Director None Against Management
3 If you are holding less than 5% of the None Against Management
Company's total issued and outstanding
shares, vote FOR. Otherwise vote
AGAINST.
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: WB Security ID: 948596101
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Yong Zhang For Against Management
2 Elect Director Pehong Chen For For Management
--------------------------------------------------------------------------------
WULIANGYE YIBIN CO., LTD.
Ticker: 000858 Security ID: Y9718N106
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Elect Zeng Congqin as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
WULIANGYE YIBIN CO., LTD.
Ticker: 000858 Security ID: Y9718N106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For Against Management
Transactions
7 Approve Appointment of Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Change in Usage and For For Management
Implementing Party of Raised Funds
Investment Project
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Approve Comprehensive Budget Plan For For Management
14.1 Elect Liu Feng as Supervisor For For Management
14.2 Elect Yang Ling as Supervisor For For Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.A Approve Remuneration Report For Against Management
3.B Receive Explanation on Company's None None Management
Dividend Policy
3.C Adopt Financial Statements and For For Management
Statutory Reports
3.D Approve Dividends of RUB 110.47 per For For Management
Share
4.A Approve Discharge of Management Board For For Management
4.B Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy for For Against Management
Management Board
6 Elect Marat Atnashev to Supervisory For For Management
Board
7.A Amend Remuneration Policy for For Against Management
Supervisory Board
7.B Approve Restricted Stock Grants to For Against Management
Supervisory Board Members
8.A Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.B Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8.C Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Appoint Ernst & Young as Auditors For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Prior Approval by the Class A Meeting For For Management
of Agenda Item 1 (Amendment of
Articles of Association)
1 Amend Articles of Association For For Management
2 Authorize Repurchase of Priority Share For For Management
3 Elect Alexey Komissarov as For For Management
Non-Executive Director
4 Elect Alexei Yakovitsky as For For Management
Non-Executive Director
5 Approve Cancellation of Outstanding For For Management
Class C Ordinary Shares
===================== Macquarie High Yield Bond Portfolio ======================
GOLDMAN SACHS TRUST
Ticker: Security ID: 38141W273
Meeting Date: JAN 23, 2020 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight L. Bush For For Management
1.2 Elect Director Kathryn A. Cassidy For For Management
1.3 Elect Director Joaquin Delgado For For Management
1.4 Elect Director Gregory G. Weaver For For Management
============ Macquarie Labor Select International Equity Portfolio =============
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.80 per Share
5 Amend Articles Re: Annual Report For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.7 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 39.5
Million
7.1 Reelect Matti Alahuhta as Director For For Management
7.2 Reelect Gunnar Brock as Director For For Management
7.3 Reelect David Constable as Director For For Management
7.4 Reelect Frederico Curado as Director For For Management
7.5 Reelect Lars Foerberg as Director For For Management
7.6 Reelect Jennifer Xin-Zhe Li as Director For For Management
7.7 Reelect Geraldine Matchett as Director For For Management
7.8 Reelect David Meline as Director For For Management
7.9 Reelect Satish Pai as Director For For Management
7.10 Reelect Jacob Wallenberg as Director For For Management
7.11 Reelect Peter Voser as Director and For For Management
Board Chairman
8.1 Appoint David Constable as Member of For For Management
the Compensation Committee
8.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
9 Designate Hans Zehnder as Independent For For Management
Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 9.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Affiliation Agreement with For For Management
Allianz Africa Holding GmbH
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER SA
Ticker: SAN Security ID: E19790109
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with Acquisition of Shares
of Banco Santander Mexico SA,
Institucion de Banca Multiple, Grupo
Financiero Santander Mexico
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER SA
Ticker: SAN Security ID: E19790109
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Non-Financial Information For For Management
Statement
1.C Approve Discharge of Board For For Management
2 Approve Allocation of Income and For Against Management
Dividends
3.A Fix Number of Directors at 15 For For Management
3.B Elect Luis Isasi Fernandez de For For Management
Bobadilla as Director
3.C Elect Sergio Agapito Lires Rial as For For Management
Director
3.D Ratify Appointment of and Elect Pamela For For Management
Ann Walkden as Director
3.E Reelect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.F Reelect Rodrigo Echenique Gordillo as For For Management
Director
3.G Reelect Esther Gimenez-Salinas i For For Management
Colomer as Director
3.H Reelect Sol Daurella Comadran as For For Management
Director
4 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Authorize Share Repurchase Program For For Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
7.A Approve Scrip Dividends For For Management
7.B Approve Scrip Dividends For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Directors For For Management
11 Fix Maximum Variable Compensation Ratio For For Management
12.A Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
12.B Approve Deferred and Conditional For For Management
Variable Remuneration Plan
12.C Approve Digital Transformation Award For For Management
12.D Approve Buy-out Policy For For Management
12.E Approve Employee Stock Purchase Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Ordinary
Share and EUR 2.52 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6.1 Elect Norbert Reithofer to the For Against Management
Supervisory Board
6.2 Elect Anke Schaeferkordt to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4(a) Elect Bernard Looney as Director For For Management
4(b) Re-elect Brian Gilvary as Director For For Management
4(c) Re-elect Dame Alison Carnwath as For For Management
Director
4(d) Re-elect Pamela Daley as Director For For Management
4(e) Re-elect Sir Ian Davis as Director For For Management
4(f) Re-elect Dame Ann Dowling as Director For For Management
4(g) Re-elect Helge Lund as Director For For Management
4(h) Re-elect Melody Meyer as Director For For Management
4(i) Re-elect Brendan Nelson as Director For For Management
4(j) Re-elect Paula Reynolds as Director For For Management
4(k) Re-elect Sir John Sawers as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
7 Approve Executive Directors' Incentive For For Management
Plan
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Kam Hing Lam as Director For Against Management
3c Elect Edith Shih as Director For Against Management
3d Elect Chow Kun Chee, Roland as Director For For Management
3e Elect Leung Siu Hon as Director For For Management
3f Elect Cheng Hoi Chuen, Vincent as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COCA-COLA BOTTLERS JAPAN HOLDINGS, INC.
Ticker: 2579 Security ID: J0815C108
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 For For Management
Final Dividend of JPY 25
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Calin Dragan For For Management
3.2 Elect Director Bjorn Ivar Ulgenes For For Management
3.3 Elect Director Yoshioka, Hiroshi For For Management
3.4 Elect Director Wada, Hiroko For For Management
3.5 Elect Director Yamura, Hirokazu For For Management
4 Elect Director and Audit Committee For Against Management
Member Enrique Rapetti
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Restricted Stock Plan
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 04, 2020 Meeting Type: Annual/Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Reelect Ieda Gomes Yell as Director For For Management
5 Reelect Jean-Dominique Senard as For For Management
Director
6 Ratify Appointment of Sibylle Daunis For For Management
as Representative of Employee
Shareholders to the Board
7 Elect Jean-Francois Cirelli as Director For For Management
8 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman and CEO
9 Approve Compensation of Benoit Bazin, For For Management
Vice-CEO
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of Vice-CEO For For Management
13 Approve Remuneration Policy of For For Management
Directors
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Ratify Change Location of Registered For For Management
Office to Saint-Gobain Tower, 12 Place
de l Iris, 92400 Courbevoie and Amend
Article 4 of Bylaws Accordingly
16 Amend Article 9 of Bylaws Re: Employee For For Management
Representative
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 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 None Against Shareholder
Economy and Finance
6.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7 Elect Michele Alberto Fabiano None For Shareholder
Crisostomo as Board Chair
8 Approve Remuneration of Directors For For Management
9 Approve Long Term Incentive Plan For For Management
10.1 Approve Remuneration Policy For For Management
10.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
5.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
6 Elect Lucia Calvosa as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
8.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
9 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Long Term Incentive Plan For For Management
2020-2022
12 Approve Remuneration Policy For For Management
13 Approve Second Section of the For For Management
Remuneration Report
14 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5.1
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
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 For For Management
Final Dividend of JPY 47.5
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Sukeno, Kenji For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Iwasaki, Takashi For For Management
2.5 Elect Director Ishikawa, Takatoshi For For Management
2.6 Elect Director Okada, Junji For For Management
2.7 Elect Director Goto, Teiichi For For Management
2.8 Elect Director Kawada, Tatsuo For For Management
2.9 Elect Director Kitamura, Kunitaro For For Management
2.10 Elect Director Eda, Makiko For For Management
2.11 Elect Director Shimada, Takashi For For Management
3.1 Appoint Statutory Auditor Hanada, Nobuo For For Management
3.2 Appoint Statutory Auditor Inagawa, For For Management
Tatsuya
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokita, Takahito For For Management
1.2 Elect Director Furuta, Hidenori For For Management
1.3 Elect Director Isobe, Takeshi For For Management
1.4 Elect Director Yamamoto, Masami For For Management
1.5 Elect Director Yokota, Jun For For Management
1.6 Elect Director Mukai, Chiaki For For Management
1.7 Elect Director Abe, Atsushi For For Management
1.8 Elect Director Kojo, Yoshiko For For Management
1.9 Elect Director Scott Callon For For Management
2.1 Appoint Statutory Auditor Yamamuro, For For Management
Megumi
2.2 Appoint Statutory Auditor Makuta, Hideo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Namba, Koichi
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Michel van der Bel as Director For For Management
5 Elect Clare Chapman as Director For For Management
6 Re-elect Ashley Almanza as Director For For Management
7 Re-elect John Connolly as Director For For Management
8 Re-elect Elisabeth Fleuriot as Director For For Management
9 Re-elect Winnie Kin Wah Fok as Director For For Management
10 Re-elect Steve Mogford as Director For For Management
11 Re-elect John Ramsay as Director For For Management
12 Re-elect Barbara Thoralfsson as For For Management
Director
13 Re-elect Tim Weller as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Abstain Management
4 Elect Sir Jonathan Symonds as Director For For Management
5 Elect Charles Bancroft as Director For For Management
6 Re-elect Emma Walmsley as Director For For Management
7 Re-elect Vindi Banga as Director For For Management
8 Re-elect Dr Hal Barron as Director For For Management
9 Re-elect Dr Vivienne Cox as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Dr Laurie Glimcher as Director For For Management
12 Re-elect Dr Jesse Goodman as Director For For Management
13 Re-elect Judy Lewent as Director For For Management
14 Re-elect Iain Mackay as Director For For Management
15 Re-elect Urs Rohner as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GOLDMAN SACHS TRUST
Ticker: Security ID: 38141W273
Meeting Date: JAN 23, 2020 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight L. Bush For For Management
1.2 Elect Director Kathryn A. Cassidy For For Management
1.3 Elect Director Joaquin Delgado For For Management
1.4 Elect Director Gregory G. Weaver For For Management
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikoshiba, Toshiaki For For Management
1.2 Elect Director Hachigo, Takahiro For For Management
1.3 Elect Director Kuraishi, Seiji For For Management
1.4 Elect Director Takeuchi, Kohei For For Management
1.5 Elect Director Mibe, Toshihiro For For Management
1.6 Elect Director Koide, Hiroko For For Management
1.7 Elect Director Kokubu, Fumiya For For Management
1.8 Elect Director Ito, Takanobu For For Management
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.3 Million for
Chair, DKK 654,000 for Vice Chair and
DKK 436,000 for Other Directors;
Approve Remuneration for Committee Work
7a Reelect Lord Allen of Kensington Kt For For Management
CBE as Director
7b Elect Valerie Beaulieu as New Director For For Management
7c Reelect Claire Chiang as Director For For Management
7d Reelect Henrik Poulsen as Director For For Management
7e Elect Soren Thorup Sorensen as New For For Management
Director
7f Reelect Ben Stevens as Director For For Management
7g Elect Cynthia Mary Trudell as Director For For Management
8 Ratify Ernst & Young as Auditors For For Management
9 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
10 Other Business None None Management
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Minami, Shinsuke For Against Management
2.2 Elect Director Sugimoto, Shigeji For Against Management
2.3 Elect Director Shibata, Mitsuyoshi For For Management
2.4 Elect Director Nakayama, Kozue For For Management
3 Appoint Statutory Auditor Miyazaki, For For Management
Kenji
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Hsu as Director For For Management
4 Re-elect Adam Keswick as Director For Abstain Management
5 Re-elect Anthony Nightingale as For Against Management
Director
6 Re-elect John Witt as Director For For Management
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Claudia Arney as Director For For Management
6 Elect Sophie Gasperment as Director For For Management
7 Re-elect Andrew Cosslett as Director For For Management
8 Re-elect Jeff Carr as Director For For Management
9 Re-elect Pascal Cagni as Director For For Management
10 Re-elect Clare Chapman as Director For For Management
11 Re-elect Rakhi Goss-Custard as Director For For Management
12 Re-elect Veronique Laury as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
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 For For Management
Final Dividend of JPY 80
2.1 Appoint Statutory Auditor Harada, For For Management
Itsuki
2.2 Appoint Statutory Auditor Sakata, For For Management
Hitoshi
2.3 Appoint Statutory Auditor Akiyama, For For Management
Masaaki
2.4 Appoint Statutory Auditor Koyama, For For Management
Shigeru
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect William Chalmers as Director For For Management
3 Elect Sarah Legg as Director For For Management
4 Elect Catherine Woods as Director For For Management
5 Re-elect Lord Blackwell as Director For For Management
6 Re-elect Juan Colombas as Director For For Management
7 Re-elect Alan Dickinson as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Antonio Horta-Osorio as For For Management
Director
10 Re-elect Lord Lupton as Director For For Management
11 Re-elect Amanda Mackenzie as Director For For Management
12 Re-elect Nick Prettejohn as Director For For Management
13 Re-elect Stuart Sinclair as Director For For Management
14 Re-elect Sara Weller as Director For For Management
15 Approve Remuneration Policy For Against Management
16 Approve Remuneration Report For For Management
17 Approve Final Dividend For Abstain Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Approve Long Term Share Plan For Against Management
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Issue of Equity without For For Management
Pre-Emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakuyama, Masaki For Against Management
1.2 Elect Director Sugiyama, Takeshi For Against Management
1.3 Elect Director Sagawa, Masahiko For For Management
1.4 Elect Director Harada, Shinji For Against Management
1.5 Elect Director Kawagoishi, Tadashi For For Management
1.6 Elect Director Sakamoto, Takashi For For Management
1.7 Elect Director Uruma, Kei For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Koide, Hiroko For For Management
1.12 Elect Director Oyamada, Takashi For Against Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: JUL 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Elect Andy Agg as Director For For Management
6 Re-elect Dean Seavers as Director For For Management
7 Re-elect Nicola Shaw as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect Therese Esperdy as Director For For Management
10 Re-elect Paul Golby as Director For For Management
11 Re-elect Amanda Mesler as Director For For Management
12 Elect Earl Shipp as Director For For Management
13 Elect Jonathan Silver as Director For For Management
14 Re-elect Mark Williamson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Policy For For Management
18 Approve Remuneration Report For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Approve Scrip Dividend Scheme For For Management
22 Authorise Directors to Capitalise the For For Management
Appropriate Nominal Amounts of New
Shares of the Company Allotted
Pursuant to the Company's Scrip
Dividend Scheme
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
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 For For Management
Final Dividend of JPY 47.5
2.1 Elect Director Shinohara, Hiromichi For For Management
2.2 Elect Director Sawada, Jun For For Management
2.3 Elect Director Shimada, Akira For For Management
2.4 Elect Director Shibutani, Naoki For For Management
2.5 Elect Director Shirai, Katsuhiko For For Management
2.6 Elect Director Sakakibara, Sadayuki For For Management
2.7 Elect Director Sakamura, Ken For For Management
2.8 Elect Director Takegawa, Keiko For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Kanae
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.95 per Share
4 Approve CHF 30.2 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 9 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 93 Million
5.3 Approve Remuneration Report For For Management
6.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
6.2 Reelect Nancy Andrews as Director For For Management
6.3 Reelect Ton Buechner as Director For For Management
6.4 Reelect Patrice Bula as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Frans van Houten as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William Winters as Director For For Management
6.13 Elect Bridgette Heller as Director For For Management
6.14 Elect Simon Moroney as Director For For Management
7.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
7.2 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
7.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
7.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
7.5 Appoint Bridgette Heller as Member of For For Management
the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Zahn as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO., LTD.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Makino, Yuko For For Management
1.5 Elect Director Takagi, Shuichi For For Management
1.6 Elect Director Tobe, Sadanobu For For Management
1.7 Elect Director Kobayashi, Masayuki For For Management
1.8 Elect Director Tojo, Noriko For For Management
1.9 Elect Director Inoue, Makoto For For Management
1.10 Elect Director Matsutani, Yukio For For Management
1.11 Elect Director Sekiguchi, Ko For For Management
1.12 Elect Director Aoki, Yoshihisa For For Management
1.13 Elect Director Mita, Mayo For For Management
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LIMITED
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Conditional Rights For For Management
Under the 2020 QBE LTI Plan to Patrick
Regan
4a Elect K Lisson as Director For For Management
4b Elect M Wilkins as Director For For Management
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution Promoted by
Market Forces and Australian Ethical
5b Approve Exposure Reduction Targets Against Against Shareholder
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution Promoted by The
Colong Foundation for Wilderness Ltd
6b Approve QBE World Heritage Policy Against Against Shareholder
--------------------------------------------------------------------------------
ROYAL AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.76 Per Share For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Remuneration Policy for For For Management
Management Board Members
10 Approve Remuneration Policy for For For Management
Supervisory Board Members
11 Elect Frank van Zanten to Supervisory For For Management
Board
12 Elect Helen Weir to Supervisory Board For For Management
13 Reelect Mary Anne Citrino to For For Management
Supervisory Board
14 Reelect Dominique Leroy to Supervisory For For Management
Board
15 Reelect Bill McEwan to Supervisory For For Management
Board
16 Reelect Kevin Holt to Management Board For For Management
17 Elect Natalie Knight to Management For For Management
Board
18 Ratify PricewaterhouseCoopers as For For Management
Auditors
19 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
20 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
21 Authorize Board to Acquire Common For For Management
Shares
22 Approve Cancellation of Repurchased For For Management
Shares
23 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For 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
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 For For Management
Director
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 For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 3.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Paul Hudson as For For Management
Director
6 Reelect Laurent Attal as Director For For Management
7 Reelect Carole Piwnica as Director For For Management
8 Reelect Diane Souza as Director For For Management
9 Reelect Thomas Sudhof as Director For For Management
10 Elect Rachel Duan as Director For For Management
11 Elect Lise Kingo as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2 Million
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Compensation Report of For For Management
Corporate Officers
17 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
18 Approve Compensation of Paul Hudson, For For Management
CEO Since Sept. 1, 2019
19 Approve Compensation of Olivier For Against Management
Brandicourt, CEO Until Aug. 31, 2019
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO., LTD.
Ticker: 4204 Security ID: J70703137
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 For For Management
Final Dividend of JPY 23
2.1 Elect Director Koge, Teiji For For Management
2.2 Elect Director Kato, Keita For For Management
2.3 Elect Director Hirai, Yoshiyuki For For Management
2.4 Elect Director Kamiyoshi, Toshiyuki For For Management
2.5 Elect Director Kamiwaki, Futoshi For For Management
2.6 Elect Director Taketomo, Hiroyuki For For Management
2.7 Elect Director Shimizu, Ikusuke For For Management
2.8 Elect Director Kase, Yutaka For For Management
2.9 Elect Director Oeda, Hiroshi For For Management
2.10 Elect Director Ishikura, Yoko For For Management
3 Appoint Statutory Auditor Fukunaga, For For Management
Toshitaka
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
4 Elect Simon Claude Israel as Director For For Management
5 Elect Dominic Stephen Barton as For For Management
Director
6 Elect Bradley Joseph Horowitz as For For Management
Director
7 Elect Gail Patricia Kelly as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singtel
Performance Share Plan 2012
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SOCIETE GENERALE SA
Ticker: GLE Security ID: F8591M517
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Lorenzo Bini For For Management
Smaghi, Chairman of the Board
10 Approve Compensation of Frederic For For Management
Oudea, CEO
11 Approve Compensation of Philippe For For Management
Aymerich, Vice-CEO
12 Approve Compensation of Severin For For Management
Cabannes, Vice-CEO
13 Approve Compensation of Philippe Heim, For For Management
Vice-CEO
14 Approve Compensation of Diony Lebot, For For Management
Vice-CEO
15 Approve the Aggregate Remuneration For For Management
Granted in 2019 to Certain Senior
Management, Responsible Officers, and
Risk-Takers
16 Reelect Juan Maria Nin Genova as For For Management
Director
17 Elect Annette Messemer as Director For For Management
18 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 352 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 106.67 Million
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Issuance of Convertible For For Management
Bonds for Private Placements without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 106.67 Million
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Regulated Persons
25 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Amend Article 6 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
28 Amend Article 6 of Bylaws Re: For For Management
Employees Participation in Capital
29 Amend Article 7 of Bylaws Re: Board For For Management
Composition
30 Amend Article 10 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
31 Amend Articles 1, 2, 3, 5, 6, 8, 11, For For Management
12, 13, 14, 15, 17, 18 and 20 of
Bylaws to Comply with Legal Changes
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Gregor Alexander as Director For For Management
6 Re-elect Sue Bruce as Director For For Management
7 Re-elect Tony Cocker as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Richard Gillingwater as For For Management
Director
10 Re-elect Peter Lynas as Director For For Management
11 Re-elect Helen Mahy as Director For For Management
12 Re-elect Alistair Phillips-Davies as For For Management
Director
13 Re-elect Martin Pibworth as Director For For Management
14 Elect Melanie Smith as Director For For Management
15 Appoint Ernst & Young LLP as Auditors For For Management
16 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
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 For Did Not Vote Management
Final Dividend of JPY 16
2 Amend Articles to Reduce Directors' For Did Not Vote Management
Term - Reflect Changes in Law
3.1 Elect Director Matsumoto, Masayoshi For Did Not Vote Management
3.2 Elect Director Inoue, Osamu For Did Not Vote Management
3.3 Elect Director Nishida, Mitsuo For Did Not Vote Management
3.4 Elect Director Ushijima, Nozomi For Did Not Vote Management
3.5 Elect Director Kasui, Yoshitomo For Did Not Vote Management
3.6 Elect Director Nishimura, Akira For Did Not Vote Management
3.7 Elect Director Hato, Hideo For Did Not Vote Management
3.8 Elect Director Shirayama, Masaki For Did Not Vote Management
3.9 Elect Director Kobayashi, Nobuyuki For Did Not Vote Management
3.10 Elect Director Sato, Hiroshi For Did Not Vote Management
3.11 Elect Director Tsuchiya, Michihiro For Did Not Vote Management
3.12 Elect Director Christina Ahmadjian For Did Not Vote Management
4 Appoint Statutory Auditor Uehara, For Did Not Vote Management
Michiko
5 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Christophe Weber For For Management
2.2 Elect Director Iwasaki, Masato For For Management
2.3 Elect Director Andrew Plump For For Management
2.4 Elect Director Constantine Saroukos For For Management
2.5 Elect Director Sakane, Masahiro For For Management
2.6 Elect Director Olivier Bohuon For For Management
2.7 Elect Director Jean-Luc Butel For For Management
2.8 Elect Director Ian Clark For For Management
2.9 Elect Director Fujimori, Yoshiaki For For Management
2.10 Elect Director Steven Gillis For For Management
2.11 Elect Director Kuniya, Shiro For For Management
2.12 Elect Director Shiga, Toshiyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamanaka, Yasuhiko
3.2 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
3.3 Elect Director and Audit Committee For For Management
Member Higashi, Emiko
3.4 Elect Director and Audit Committee For For Management
Member Michel Orsinger
4 Approve Annual Bonus For For Management
5 Elect Shareholder Director and Audit Against Against Shareholder
Committee Member Nominee Ito, Takeshi
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.17 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2021 Interim
Financial Statements Until the 2021 AGM
6 Elect Peter Loescher to the For Against Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Amend Articles of Association For For Management
8.2 Amend Articles Re: AGM Location For For Management
8.3 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
TELIA CO. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Elect Lars-Johan Jarnheimer as Director For For Management
7 Elect Lars-Johan Jarnheimer as Board For For Management
Chair
8.a Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
8.b Instruct Board to Prepare a Proposal None Against Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nomination Committee, to be
Submitted to AGM 2020, and to write
the Government to Update the Swedish
Companies Act Regarding the same Issue
9 Close Meeting None None Management
--------------------------------------------------------------------------------
TELIA CO. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Report by
Chairman of the Board; Receive CEO's
report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.45 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.9 Million to
Chair, SEK 890,000 to Vice Chair and
SEK 630,000 to Other Directors;
Approve Remuneration for Committee Work
12.1 Elect Ingrid Bonde as New Director For For Management
12.2 Reelect Rickard Gustafson as Director For For Management
12.3 Reelect Lars-Johan Jarnheimer as For For Management
Director
12.4 Elect Jeanette Jager as New Director For For Management
12.5 Reelect Nina Linander as Director For For Management
12.6 Reelect Jimmy Maymann as Director For For Management
12.7 Reelect Anna Settman as Director For For Management
12.8 Reelect Olaf Swantee as Director For For Management
12.9 Reelect Martin Tiveus as Director For For Management
13.1 Reelect Lars-Johan Jarnheimer as Board For For Management
Chairman
13.2 Elect Ingrid Bonde as Vice Chairman For For Management
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Elect Daniel Kristiansson, Jan For For Management
Andersson, Patricia Hedelius and
Javiera Ragnartz as Members of
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20.1 Approve Performance Share Program For For Management
2020/2023 for Key Employees
20.2 Approve Transfer of Shares in For For Management
Connection with Performance Share
Program
21 Approve up to SEK 394.7 Million For For Management
Reduction in Share Capital via Share
Cancellation; Approve Capitalization
of Reserves of SEK 394.7 Million
22 Company Shall Review its Routines None Against Shareholder
around that Letters Shall be Answered
within Two Months from the Date of
Receipt
23.1 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
23.2 Instruct Board to Prepare a Proposal None Against Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nominating Committee
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: MAY 14, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Disposal of the Asia Business to C.P.
Retail Development Company Limited
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect John Allan as Director For For Management
5 Re-elect Mark Armour as Director For For Management
6 Re-elect Melissa Bethell as Director For For Management
7 Re-elect Stewart Gilliland as Director For For Management
8 Re-elect Steve Golsby as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Dave Lewis as Director For For Management
11 Re-elect Mikael Olsson as Director For For Management
12 Re-elect Deanna Oppenheimer as Director For For Management
13 Re-elect Simon Patterson as Director For For Management
14 Re-elect Alison Platt as Director For For Management
15 Re-elect Lindsey Pownall as Director For For Management
16 Re-elect Alan Stewart as Director For For Management
17 Elect Ken Murphy as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Approve Share Incentive Plan For For Management
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise EU Political Donations and For For Management
Expenditure
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Nagano, Tsuyoshi For For Management
2.2 Elect Director Komiya, Satoru For For Management
2.3 Elect Director Yuasa, Takayuki For For Management
2.4 Elect Director Harashima, Akira For For Management
2.5 Elect Director Okada, Kenji For For Management
2.6 Elect Director Hirose, Shinichi For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Egawa, Masako For For Management
2.9 Elect Director Mitachi, Takashi For For Management
2.10 Elect Director Endo, Nobuhiro For For Management
2.11 Elect Director Katanozaka, Shinya For For Management
2.12 Elect Director Handa, Tadashi For For Management
2.13 Elect Director Endo, Yoshinari For For Management
3 Appoint Statutory Auditor Fujita, For For Management
Hirokazu
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Tetsuro For For Management
1.2 Elect Director Onishi, Akira For For Management
1.3 Elect Director Sasaki, Kazue For For Management
1.4 Elect Director Sasaki, Takuo For For Management
1.5 Elect Director Mizuno, Yojiro For For Management
1.6 Elect Director Ishizaki, Yuji For For Management
1.7 Elect Director Sumi, Shuzo For For Management
1.8 Elect Director Yamanishi, Kenichiro For For Management
1.9 Elect Director Kato, Mitsuhisa For Abstain Management
2.1 Appoint Statutory Auditor Mizuno, For For Management
Akihisa
2.2 Appoint Statutory Auditor Watanabe, For For Management
Toru
3 Appoint Alternate Statutory Auditor For For Management
Furusawa, Hitoshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Marianne Culver as Director For For Management
5 Elect Blair Illingworth as Director For For Management
6 Elect Nick Roberts as Director For For Management
7 Re-elect Stuart Chambers as Director For For Management
8 Re-elect Coline McConville as Director For For Management
9 Re-elect Pete Redfern as Director For For Management
10 Re-elect Christopher Rogers as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Alan Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
5 Elect Wee Ee Cheong as Director For For Management
6 Elect Alexander Charles Hungate as For For Management
Director
7 Elect Michael Lien Jown Leam as For For Management
Director
8 Elect Steven Phan Swee Kim as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiao Shuge as Director For For Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Sale For For Management
by the Company of 60 Percent of their
Kantar Business
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect John Rogers as Director For For Management
5 Elect Sandrine Dufour as Director For For Management
6 Elect Keith Weed as Director For For Management
7 Elect Jasmine Whitbread as Director For For Management
8 Re-elect Roberto Quarta as Director For For Management
9 Re-elect Dr Jacques Aigrain as Director For For Management
10 Re-elect Tarek Farahat as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect Cindy Rose as Director For For Management
13 Re-elect Nicole Seligman as Director For For Management
14 Re-elect Sally Susman as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Michel Lies as Director and For For Management
Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Jeffrey Hayman as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Jasmin Staiblin as Director For For Management
4.1k Reelect Barry Stowe as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.5 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Keller KLG as Independent For For Management
Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.7 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 78.2
Million
6 Approve Creation of CHF 4.5 Million For For Management
Pool of Authorized Capital with
Partial Exclusion of Preemptive Rights
and CHF 3 Million Pool of Conditional
Capital without Preemptive Rights
7 Amend Articles of Association For For Management
8 Transact Other Business (Voting) For Against Management
===================== Macquarie Large Cap Value Portfolio ======================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Robert B. Ford For For Management
1.5 Elect Director Michelle A. Kumbier For For Management
1.6 Elect Director Edward M. Liddy For For Management
1.7 Elect Director Darren W. McDew For For Management
1.8 Elect Director Nancy McKinstry For For Management
1.9 Elect Director Phebe N. Novakovic For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director Daniel J. Starks For For Management
1.12 Elect Director John G. Stratton For For Management
1.13 Elect Director Glenn F. Tilton For For Management
1.14 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Increase Disclosure of Compensation Against For Shareholder
Adjustments
6 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
7 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Thomas F. Motamed For For Management
1i Elect Director Peter R. Porrino For For Management
1j Elect Director Amy L. Schioldager For For Management
1k Elect Director Douglas M. Steenland For For Management
1l Elect Director Therese M. Vaughan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Securities Transfer Restrictions For For Management
4 Ratify NOL Rights Plan (NOL Pill) For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Burke For For Management
1b Elect Director Terrell K. Crews For For Management
1c Elect Director Pierre Dufour For For Management
1d Elect Director Donald E. Felsinger For For Management
1e Elect Director Suzan F. Harrison For For Management
1f Elect Director Juan R. Luciano For For Management
1g Elect Director Patrick J. Moore For For Management
1h Elect Director Francisco J. Sanchez For For Management
1i Elect Director Debra A. Sandler For For Management
1j Elect Director Lei Z. Schlitz For For Management
1k Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Stephen J. Luczo For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director Beth E. Mooney For For Management
1.11 Elect Director Matthew K. Rose For For Management
1.12 Elect Director Cynthia B. Taylor For For Management
1.13 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Approve Nomination of Employee Against Against Shareholder
Representative Director
6 Improve Guiding Principles of Against Against Shareholder
Executive Compensation
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Change Company Name to Truist For For Management
Financial Corporation
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BROADCOM INC.
Ticker: AVGO Security ID: 11135F101
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director Henry Samueli For For Management
1c Elect Director Eddy W. Hartenstein For For Management
1d Elect Director Diane M. Bryant For For Management
1e Elect Director Gayla J. Delly For For Management
1f Elect Director Raul J. Fernandez For For Management
1g Elect Director Check Kian Low For For Management
1h Elect Director Justine F. Page For For Management
1i Elect Director Harry L. You For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director Carrie S. Cox For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director Bruce L. Downey For For Management
1.5 Elect Director Patricia A. Hemingway For For Management
Hall
1.6 Elect Director Akhil Johri For For Management
1.7 Elect Director Michael C. Kaufmann For For Management
1.8 Elect Director Gregory B. Kenny For For Management
1.9 Elect Director Nancy Killefer For For Management
1.10 Elect Director J. Michael Losh For For Management
1.11 Elect Director Dean A. Scarborough For For Management
1.12 Elect Director John H. Weiland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For For Management
1.4 Elect Director Juan Gallardo For For Management
1.5 Elect Director William A. Osborn For For Management
1.6 Elect Director Debra L. Reed-Klages For For Management
1.7 Elect Director Edward B. Rust, Jr. For For Management
1.8 Elect Director Susan C. Schwab For For Management
1.9 Elect Director D. James Umpleby, III For For Management
1.10 Elect Director Miles D. White For For Management
1.11 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Require Independent Board Chair Against Against Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director William J. DeLaney For For Management
1.3 Elect Director Eric J. Foss For For Management
1.4 Elect Director Elder Granger For For Management
1.5 Elect Director Isaiah Harris, Jr. For For Management
1.6 Elect Director Roman Martinez, IV For For Management
1.7 Elect Director Kathleen M. Mazzarella For For Management
1.8 Elect Director Mark B. McClellan For For Management
1.9 Elect Director John M. Partridge For For Management
1.10 Elect Director William L. Roper For For Management
1.11 Elect Director Eric C. Wiseman For For Management
1.12 Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director Kristina M. Johnson For For Management
1f Elect Director Roderick C. McGeary For For Management
1g Elect Director Charles H. Robbins For For Management
1h Elect Director Arun Sarin For For Management
1i Elect Director Brenton L. Saunders For For Management
1j Elect Director Carol B. Tome For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon 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
1.10 Elect Director Brian L. Roberts For For 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 For Against Management
Executive 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 Against Against Shareholder
Prevent Sexual Harassment
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anil Arora For For Management
1b Elect Director Thomas "Tony" K. Brown For For Management
1c Elect Director Stephen G. Butler For For Management
1d Elect Director Sean M. Connolly For For Management
1e Elect Director Joie A. Gregor For For Management
1f Elect Director Rajive Johri For For Management
1g Elect Director Richard H. Lenny For For Management
1h Elect Director Melissa Lora For For Management
1i Elect Director Ruth Ann Marshall For For Management
1j Elect Director Craig P. Omtvedt For For Management
1k Elect Director Scott Ostfeld For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Jeffrey A. Joerres For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director William H. McRaven For For Management
1i Elect Director Sharmila Mulligan For For Management
1j Elect Director Arjun N. Murti For For Management
1k Elect Director Robert A. Niblock For For Management
1l Elect Director David T. Seaton For For Management
1m Elect Director R. A. Walker For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Anne M. Finucane For For Management
1h Elect Director Edward J. Ludwig For For Management
1i Elect Director Larry J. Merlo For For Management
1j Elect Director Jean-Pierre Millon For For Management
1k Elect Director Mary L. Schapiro For For Management
1l Elect Director William C. Weldon For For Management
1m Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Shareholder Written Consent Against Against Shareholder
Provisions
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnold S. Barron For For Management
1b Elect Director Gregory M. Bridgeford For For Management
1c Elect Director Thomas W. Dickson For For Management
1d Elect Director Lemuel E. Lewis For For Management
1e Elect Director Jeffrey G. Naylor For For Management
1f Elect Director Gary M. Philbin For For Management
1g Elect Director Bob Sasser For For Management
1h Elect Director Thomas A. Saunders, III For For Management
1i Elect Director Stephanie P. Stahl For For Management
1j Elect Director Carrie A. Wheeler For For Management
1k Elect Director Thomas E. Whiddon For For Management
1l Elect Director Carl P. Zeithaml For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Greenhouse Gas Emissions Against For Shareholder
Goals
--------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC.
Ticker: DD Security ID: 26614N102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy G. Brady For For Management
1b Elect Director Edward D. Breen For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director Franklin K. Clyburn, Jr. For For Management
1e Elect Director Terrence R. Curtin For For Management
1f Elect Director Alexander M. Cutler For For Management
1g Elect Director Eleuthere I. du Pont For For Management
1h Elect Director Rajiv L. Gupta For For Management
1i Elect Director Luther C. Kissam For For Management
1j Elect Director Frederick M. Lowery For For Management
1k Elect Director Raymond J. Milchovich For For Management
1l Elect Director Steven M. Sterin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Approve Creation of an Employee Board Against Against Shareholder
Advisory Position
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Michael C. Camunez For For Management
1c Elect Director Vanessa C.L. Chang For For Management
1d Elect Director James T. Morris For For Management
1e Elect Director Timothy T. O'Toole For For Management
1f Elect Director Pedro J. Pizarro For For Management
1g Elect Director Carey A. Smith For For Management
1h Elect Director Linda G. Stuntz For For Management
1i Elect Director William P. Sullivan For For Management
1j Elect Director Peter J. Taylor For For Management
1k Elect Director Keith Trent For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Bennett For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Connie K. Duckworth For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Tahsinul Zia Huque For For Management
1.6 Elect Director Bradley A. Keywell For For Management
1.7 Elect Director John E. Neal For For Management
1.8 Elect Director David J. Neithercut For For Management
1.9 Elect Director Mark J. Parrell For For Management
1.10 Elect Director Mark S. Shapiro For For Management
1.11 Elect Director Stephen E. Sterrett For For Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GOLDMAN SACHS TRUST
Ticker: Security ID: 38141W273
Meeting Date: JAN 23, 2020 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight L. Bush For For Management
1.2 Elect Director Kathryn A. Cassidy For For Management
1.3 Elect Director Joaquin Delgado For For Management
1.4 Elect Director Gregory G. Weaver For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Goetz For For Management
1b Elect Director Alyssa Henry For For Management
1c Elect Director Omar Ishrak For For Management
1d Elect Director Risa Lavizzo-Mourey For For Management
1e Elect Director Tsu-Jae King Liu For For Management
1f Elect Director Gregory D. Smith For For Management
1g Elect Director Robert 'Bob' H. Swan For For Management
1h Elect Director Andrew Wilson For For Management
1i Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Global Median Gender/Racial Against Against Shareholder
Pay Gap
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Hubert Joly For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Anne M. Mulcahy For For Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Mark A. Weinberger For For Management
1m Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Permit Removal of Directors With or
Without Cause
5 Require Independent Board Chair Against For Shareholder
6 Report on Governance Measures Against For Shareholder
Implemented Related to Opioids
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director Brian C. Rogers For For Management
1.9 Elect Director Bertram L. Scott For For Management
1.10 Elect Director Lisa W. Wardell For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Chadwick C. Deaton For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Jason B. Few For For Management
1e Elect Director Douglas L. Foshee For For Management
1f Elect Director M. Elise Hyland For For Management
1g Elect Director Lee M. Tillman For For Management
1h Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Mary Ellen Coe For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Kenneth C. Frazier For For Management
1f Elect Director Thomas H. Glocer For For Management
1g Elect Director Risa J. Lavizzo-Mourey For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Christine E. Seidman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Kathy J. Warden For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Corporate Tax Savings Against Against Shareholder
Allocation
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W.K. Booth For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Debra A. Crew For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Peter W. May For For Management
1.6 Elect Director Jorge S. Mesquita For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Christiana S. Shi For For Management
1.9 Elect Director Patrick T. Siewert For For Management
1.10 Elect Director Michael A. Todman For For Management
1.11 Elect Director Jean-Francois M. L. van For For Management
Boxmeer
1.12 Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
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
1.2 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
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
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Human Rights Impact Against For Shareholder
Assessment
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Request Action by
Written Consent
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: DEC 31, 2019 Meeting Type: Proxy Contest
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1 Revoke Consent to Request to Fix a For Did Not Vote Shareholder
Record Date
# Proposal Diss Rec Vote Cast Sponsor
Dissident Card None
1 Consent to Request to Fix a Record Date For Did Not Vote Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen I. Chazen For For Management
1b Elect Director Andrew Gould For For Management
1c Elect Director Nicholas Graziano For For Management
1d Elect Director Carlos M. Gutierrez For For Management
1e Elect Director Vicki Hollub For For Management
1f Elect Director William R. Klesse For For Management
1g Elect Director Andrew N. Langham For For Management
1h Elect Director Jack B. Moore For For Management
1i Elect Director Margarita For For Management
Palau-Hernandez
1j Elect Director Avedick B. Poladian For For Management
1k Elect Director Robert M. Shearer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Issuance of the Warrant Shares For For Management
Upon Exercise of the Warrant
6 Increase Authorized Common Stock For For Management
7 Amend Charter to Enhance Shareholders' For For Management
Ability to Act by Written Consent
8 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
and Approve Certain Additional
Amendments
9 Approve Shareholder Rights Plan For For Management
(Poison Pill)
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For Withhold Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Rona A. Fairhead For For Management
1.8 Elect Director Hector Garcia-Molina None None Management
*Withdrawn Resolution*
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd - Deceased None None Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Charles W. Moorman, IV For Withhold Management
1.13 Elect Director Leon E. Panetta For Withhold Management
1.14 Elect Director William G. Parrett For For Management
1.15 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Gender Pay Gap Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Dan R. Littman For For Management
1.10 Elect Director Shantanu Narayen For For Management
1.11 Elect Director Suzanne Nora Johnson For For Management
1.12 Elect Director James Quincey For For Management
1.13 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Amend Proxy Access Right Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chair Against Against Shareholder
8 Report on Gender Pay Gap Against For Shareholder
9 Elect Director Susan Desmond-Hellmann For For Management
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 10, 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
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Margaret M. Keane For For Management
1d Elect Director Siddharth N. (Bobby) For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Z. Cook For For Management
1b Elect Director Joseph J. Echevarria For For Management
1c Elect Director Thomas P. "Todd" Gibbons For For Management
1d Elect Director Jeffrey A. Goldstein For For Management
1e Elect Director Edmund F. "Ted" Kelly For For Management
1f Elect Director Jennifer B. Morgan For For Management
1g Elect Director Elizabeth E. Robinson For For Management
1h Elect Director Samuel C. Scott, III For For Management
1i Elect Director Frederick O. Terrell For For Management
1j Elect Director Alfred W. "AI" Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Gender Pay Gap Against Against Shareholder
5 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Agnes Bundy Scanlan For For Management
1.4 Elect Director Anna R. Cablik For For Management
1.5 Elect Director Dallas S. Clement For For Management
1.6 Elect Director Paul D. Donahue For For Management
1.7 Elect Director Paul R. Garcia For For Management
1.8 Elect Director Patrick C. Graney, III For For Management
1.9 Elect Director Linnie M. Haynesworth For For Management
1.10 Elect Director Kelly S. King For For Management
1.11 Elect Director Easter A. Maynard For For Management
1.12 Elect Director Donna S. Morea For For Management
1.13 Elect Director Charles A. Patton For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director David M. Ratcliffe For For Management
1.16 Elect Director William H. Rogers, Jr. For For Management
1.17 Elect Director Frank P. Scruggs, Jr. For For Management
1.18 Elect Director Christine Sears For For Management
1.19 Elect Director Thomas E. Skains For For Management
1.20 Elect Director Bruce L. Tanner For For Management
1.21 Elect Director Thomas N. Thompson For For Management
1.22 Elect Director Steven C. Voorhees For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 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 For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Above-Market Earnings in Against For Shareholder
Executive Retirement Plans
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Assess Feasibility of Data Privacy as Against For Shareholder
a Performance Measure for Senior
Executive Compensation
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank M. Clark, Jr. For For Management
1b Elect Director James C. Fish, Jr. For For Management
1c Elect Director Andres R. Gluski For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director Kathleen M. Mazzarella For For Management
1f Elect Director William B. Plummer For For Management
1g Elect Director John C. Pope For For Management
1h Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
==========------------------- END N-PX 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.
DELAWARE POOLED® TRUST
| By: | Shawn K. Lytle |
| Name: | Shawn K. Lytle |
| Title: | President/ Chief Executive Officer |
| Date: | August 27, 2020 |
