N-PX 1 ffasn-px0620.htm ffasn-px0620.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-07851   

 

Franklin Fund Allocator Series

(Exact name of registrant as specified in charter)

 

One Franklin Parkway, San Mateo, CA 94403-1906

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (650) 312-2000   

 

Date of fiscal year end:      12/31 - 5/31 & 7/31

 

Date of reporting period:   6/30/2020          

 

Item 1. Proxy Voting Records.

 

Franklin Conservative Allocation Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

Franklin Corefolio Allocation Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

Franklin Emerging Market Core Equity (IU) Fund effective on August 19,2019

 

A-LIVING SERVICES CO., LTD.
Meeting Date:  MAR 17, 2020
Record Date:  FEB 14, 2020
Meeting Type:  SPECIAL

Ticker:  3319
Security ID:  Y0038M100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

 

 

A-LIVING SERVICES CO., LTD.
Meeting Date:  MAR 17, 2020
Record Date:  FEB 14, 2020
Meeting Type:  SPECIAL

Ticker:  3319
Security ID:  Y0038M100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve CMIG PM Agreement and Related Transactions

Management

For

For

 

 

A-LIVING SERVICES CO., LTD.
Meeting Date:  MAY 15, 2020
Record Date:  APR 14, 2020
Meeting Type:  ANNUAL

Ticker:  3319
Security ID:  Y0038M100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Report of the Board of Directors

Management

For

For

2

Approve 2019 Report of the Supervisory Committee

Management

For

For

3

Approve 2019 Audited Consolidated Financial Statements

Management

For

For

4

Approve 2019 Annual Report

Management

For

For

5

Approve 2020 Annual Financial Budget

Management

For

For

6

Approve Final Dividend

Management

For

For

7.1

Elect Chan Cheuk Hung as Director

Management

For

For

7.2

Elect Huang Fengchao as Director

Management

For

For

7.3

Elect Li Dalong as Director

Management

For

For

7.4

Elect Wei Xianzhong as Director

Management

For

Against

7.5

Elect Yue Yuan as Director

Management

For

For

7.6

Elect Wan Kam To as Director

Management

For

Against

7.7

Elect Wong Chui Ping Cassie as Director

Management

For

For

7.8

Elect Wang Peng as Director

Management

For

For

8.1

Elect Shi Zhengyu as Supervisor

Management

For

For

8.2

Elect Wang Gonghu as Supervisor

Management

For

For

8.3

Elect Wang Shao as Supervisor

Management

For

For

9

Authorize Board to Fix Remuneration of Directors

Management

For

For

10

Authorize Supervisory Committee to Fix Remuneration of Supervisors

Management

For

For

11

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

12

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares/Unlisted Foreign Shares/H Shares

Management

For

Against

13

Approve Expansion of Business Scope

Management

For

For

14

Amend Articles of Association

Management

For

For
 

 

 

ACCTON TECHNOLOGY CORP.
Meeting Date:  JUN 18, 2020
Record Date:  APR 17, 2020
Meeting Type:  ANNUAL

Ticker:  2345
Security ID:  Y0002S109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

 

 

ADVANTECH CO., LTD.
Meeting Date:  MAY 28, 2020
Record Date:  MAR 27, 2020
Meeting Type:  ANNUAL

Ticker:  2395
Security ID:  Y0017P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Approve Issuance of New Shares by Capitalization of Profit

Management

For

For

5

Approve Company Plans to Issue Employee Stock Warrants with Price Lower than Fair Market Value

Management

For

Against

6

Amend Procedures for Lending Funds to Other Parties

Management

For

For

7

Amend Procedures for Endorsement and Guarantees

Management

For

For

8.1

Elect K.C. Liu, with Shareholder No. 1, as Non-Independent Director

Management

For

For

8.2

Elect Wesley Liu, a Representative of K and M Investment Co., Ltd. with Shareholder No. 39, as Non-Independent Director

Management

For

For

8.3

Elect Chaney Ho, a Representative of Advantech Foundation with Shareholder No. 163, as Non-Independent Director

Management

For

For

8.4

Elect Donald Chang, a Representative of AIDC Investment Corp. with Shareholder No. 40, as Non-Independent Director

Management

For

For

8.5

Elect Jeff Chen with ID No. B100630XXX, as Independent Director

Management

For

For

8.6

Elect Benson Liu with ID No. P100215XXX, as Independent Director

Management

For

For

8.7

Elect Chan Jane Lin with ID No. R203128XXX, as Independent Director

Management

For

For

9

Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives

Management

For

For
 

 

 

AGUAS ANDINAS SA
Meeting Date:  APR 27, 2020
Record Date:  APR 21, 2020
Meeting Type:  ANNUAL

Ticker:  AGUAS.A
Security ID:  P4171M125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Receive Report Regarding Related-Party Transactions

Management

For

For

4

Appoint Auditors

Management

For

For

5

Designate Risk Assessment Companies

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Present Board's Report on Expenses

Management

For

For

8

Approve Remuneration and Budget of Directors' Committee

Management

For

For

9

Present Directors' Committee Report on Activities and Expenses

Management

For

For

10

Designate Newspaper to Publish Meeting Announcements

Management

For

For

11

Other Business

Management

For

Against
 

 

 

ANGLO AMERICAN PLATINUM LTD.
Meeting Date:  JUN 25, 2020
Record Date:  JUN 19, 2020
Meeting Type:  ANNUAL

Ticker:  AMS
Security ID:  S9122P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Re-elect Mark Cutifani as Director

Management

For

Against

1.2

Re-elect John Vice as Director

Management

For

For

1.3

Re-elect Peter Mageza as Director

Management

For

For

2

Elect Natascha Viljoen as Director

Management

For

For

3.1

Re-elect Peter Mageza as Member of the Audit and Risk Committee

Management

For

For

3.2

Re-elect John Vice as Member of the Audit and Risk Committee

Management

For

For

3.3

Re-elect Daisy Naidoo as Member of the Audit and Risk Committee

Management

For

For

4

Appoint PricewaterhouseCoopers LLP as Auditors of the Company with JFM Kotze as the Individual Designated Auditor

Management

For

For

5

Amend Long Term Incentive Plan 2003

Management

For

For

6

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

7

Authorise Ratification of Approved Resolutions

Management

For

For

8.1

Approve Remuneration Policy

Management

For

For

8.2

Approve Remuneration Implementation Report

Management

For

For

1

Approve Non-executive Directors' Fees

Management

For

For

2

Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

Management

For

For

3

Authorise Repurchase of Issued Share Capital

Management

For

For

 

 

ANHUI CONCH CEMENT COMPANY LIMITED
Meeting Date:  MAY 29, 2020
Record Date:  APR 28, 2020
Meeting Type:  ANNUAL

Ticker:  914
Security ID:  Y01373102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Report of the Board of Directors

Management

For

For

2

Approve 2019 Report of the Supervisory Committee

Management

For

For

3

Approve 2019 Audited Financial Reports

Management

For

For

4

Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve 2019 Profit Appropriation Proposal and Declaration of Final Dividend

Management

For

For

6

Approve Provision of Guarantee to Subsidiaries and Invested Companies

Management

For

For

7

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

8

Approve Amendments to Articles of Association

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against
 

 

 

ANHUI CONCH CEMENT COMPANY LIMITED
Meeting Date:  MAY 29, 2020
Record Date:  APR 28, 2020
Meeting Type:  ANNUAL

Ticker:  914
Security ID:  Y01373110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Report of the Board of Directors

Management

For

For

2

Approve 2019 Report of the Supervisory Committee

Management

For

For

3

Approve 2019 Audited Financial Reports

Management

For

For

4

Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve 2019 Profit Appropriation Proposal and Declaration of Final Dividend

Management

For

For

6

Approve Provision of Guarantee to Subsidiaries and Invested Companies

Management

For

For

7

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

8

Approve Amendments to Articles of Association

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against
 

 

 

ANTA SPORTS PRODUCTS LTD.
Meeting Date:  MAY 11, 2020
Record Date:  MAY 05, 2020
Meeting Type:  ANNUAL

Ticker:  2020
Security ID:  G04011105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Lai Shixian as Director

Management

For

For

4

Elect Wu Yonghua as Director

Management

For

For

5

Elect Wang Wenmo as Director

Management

For

For

6

Authorize Board to Fix Remuneration of Directors

Management

For

For

7

Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

9

Authorize Repurchase of Issued Share Capital

Management

For

For

10

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date:  APR 30, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  B3SA3
Security ID:  ADPV40583

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Remuneration of Company's Management

Management

For

For

4

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

For

5

Elect Fiscal Council Members

Management

For

For

6

In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?

Management

None

Against

7

Approve Remuneration of Fiscal Council Members

Management

For

For
 

 

 

B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date:  APR 30, 2020
Record Date:  
Meeting Type:  SPECIAL

Ticker:  B3SA3
Security ID:  ADPV40583

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Reflect Changes in Capital

Management

For

For

2

Amend Corporate Purpose

Management

For

For

3

Amend Article

Management

For

For

4

Remove Transitory Disposition in Article 79

Management

For

For

5

Approve Renumbering of Articles

Management

For

For

6

Consolidate Bylaws

Management

For

For

 

 

BAIC MOTOR CORPORATION LIMITED
Meeting Date:  JUN 18, 2020
Record Date:  MAY 18, 2020
Meeting Type:  ANNUAL

Ticker:  1958
Security ID:  Y0506H104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Report of the Board of Directors

Management

For

For

2

Approve 2019 Report of the Board of Supervisors

Management

For

For

3

Approve 2019 Financial Report

Management

For

For

4

Approve 2019 Profits Distribution and Dividends Distribution Plan

Management

For

For

5

Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect Qi Chunyu as Supervisor

Management

For

For

7

Approve Grant of General Mandate for the Issuance of Debt Financing Instruments

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

9

Authorize Repurchase of Issued Share Capital

Management

For

For
 

 

 

BAIC MOTOR CORPORATION LIMITED
Meeting Date:  JUN 18, 2020
Record Date:  MAY 18, 2020
Meeting Type:  SPECIAL

Ticker:  1958
Security ID:  Y0506H104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Issued Share Capital

Management

For

For

 

 

BANCO MACRO SA
Meeting Date:  APR 30, 2020
Record Date:  MAR 30, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BMA
Security ID:  05961W105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Designate Two Shareholders to Sign Minutes of Meeting

Management

For

For

2

Consider Financial Statements and Statutory Reports

Management

For

For

3

Consider Discharge of Directors and Internal Statutory Auditors Committee

Management

For

For

4

Consider Allocation of Non-Assigned Results in the Amount of ARS 40.59 Billion

Management

For

For

5

Consider Cash Dividends Charged to Company's Reserve for Future Distributions in the Amount of ARS 12.79 Billion

Management

For

For

6

Consider Remuneration of Directors

Management

For

For

7

Consider Remuneration of Internal Statutory Auditors Committee

Management

For

For

8

Consider Remuneration of Auditors

Management

For

For

9.1

Elect Jorge Horacio Brito as Director for a Three-Year Term

Management

For

For

9.2

Elect Delfin Federico Ezequiel Carballo as Director for a Three-Year Term

Management

For

For

9.3

Elect Director for a Three-Year Term Nominated by FGS-ANSES

Management

For

Against

9.4

Elect Director to Replace Juan Martin Monge Varela for a One-Year Term

Management

For

Against

9.5

Elect Director to Replace Martin Estanislao Gorosito for a Two-Year Term

Management

For

Against

9.6

Elect Alternate Director to Replace Alejandro Guillermo Chiti for a Two-Year Term

Management

For

Against

10

Fix Number of and Elect Members and their Alternates of Internal Statutory Auditors for a One-Year Term

Management

For

For

11

Appoint Auditors

Management

For

For

12

Approve Budget of Audit Committee

Management

For

For

13

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

BANK OF BEIJING CO., LTD.
Meeting Date:  APR 03, 2020
Record Date:  MAR 26, 2020
Meeting Type:  SPECIAL

Ticker:  601169
Security ID:  Y06958113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Non Fixed Term Capital Bonds Issuance

Management

For

For

 

 

BANK OF CHINA LIMITED
Meeting Date:  DEC 31, 2019
Record Date:  NOV 18, 2019
Meeting Type:  SPECIAL

Ticker:  3988
Security ID:  Y0698A107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2018 Remuneration Distribution Plan for Chairman of the Board of Directors and Executive Directors

Management

For

For

2

Approve 2018 Remuneration Distribution Plan of Supervisors

Management

For

For

3

Approve Improving the Remuneration Plan of Independent Non-executive Directors

Management

For

For

4

Elect Chen Chunhua as Director

Management

For

For

5

Elect Chui Sai Peng Jose as Director

Management

For

For

6

Approve Application for Provisional Authorization of Outbound Donations

Management

For

For

7

Elect Wang Jiang as Director

Shareholder

For

For
 

 

 

BANK OF CHINA LIMITED
Meeting Date:  DEC 31, 2019
Record Date:  DEC 11, 2019
Meeting Type:  SPECIAL

Ticker:  3988
Security ID:  Y13905107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2018 Remuneration Distribution Plan for Chairman of the Board of Directors and Executive Directors

Management

For

For

2

Approve 2018 Remuneration Distribution Plan of Supervisors

Management

For

For

3

Approve Improving the Remuneration Plan of Independent Non-executive Directors

Management

For

For

4

Elect Chen Chunhua as Director

Management

For

For

5

Elect Chui Sai Peng Jose as Director

Management

For

For

6

Approve Application for Provisional Authorization of Outbound Donations

Management

For

For

7

Elect Wang Jiang as Director

Shareholder

For

For

 

 

BANK OF CHINA LIMITED
Meeting Date:  JUN 30, 2020
Record Date:  MAY 29, 2020
Meeting Type:  ANNUAL

Ticker:  3988
Security ID:  Y0698A107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Work Report of Board of Directors

Management

For

For

2

Approve 2019 Work Report of Board of Supervisors

Management

For

For

3

Approve 2019 Annual Financial Report

Management

For

For

4

Approve 2019 Profit Distribution Plan

Management

For

For

5

Approve 2020 Annual Budget for Fixed Assets Investment

Management

For

For

6

Approve Ernst & Young Hua Ming LLP as Domestic and External Auditor and Ernst & Young as International Auditor

Management

For

For

7.1

Elect Zhao Jie as Director

Management

For

For

7.2

Elect Xiao Lihong as Director

Management

For

For

7.3

Elect Wang Xiaoya as Director

Management

For

For

8

Elect Chen Jianbo as Director

Management

For

For

9

Approve 2019 Remuneration Distribution Plan of Supervisors

Management

For

For

10

Approve the Application for Provisional Authorization of Outbound Donations

Management

For

For

11

Approve the Bond Issuance Plan

Management

For

For

12

Approve the Issuance of Write-down Undated Capital Bonds

Management

For

For

13

Approve the Issuance of Qualified Write-down Tier 2 Capital Instruments

Management

For

For

14

Elect Wang Wei as Director

Shareholder

For

For
 

 

 

BANK OF COMMUNICATIONS CO., LTD.
Meeting Date:  MAR 10, 2020
Record Date:  FEB 07, 2020
Meeting Type:  SPECIAL

Ticker:  3328
Security ID:  Y06988102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2018 Remuneration Plan of the Directors

Management

For

For

2

Approve 2018 Remuneration Plan of the Supervisors

Management

For

For

3

Approve Issuance of Undated Capital Bonds

Management

For

For

4

Approve Capital Increase of Wholly-owned Subsidiary

Management

For

For

5

Elect Li Longcheng as Director

Management

For

For

6

Elect Zhang Minsheng as Supervisor

Management

For

For

 

 

BANK OF COMMUNICATIONS CO., LTD.
Meeting Date:  MAR 10, 2020
Record Date:  FEB 07, 2020
Meeting Type:  SPECIAL

Ticker:  3328
Security ID:  Y06988110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2018 Remuneration Plan of the Directors

Management

For

For

2

Approve 2018 Remuneration Plan of the Supervisors

Management

For

For

3

Approve Issuance of Undated Capital Bonds

Management

For

For

4

Approve Capital Increase of Wholly-owned Subsidiary

Management

For

For

5

Elect Li Longcheng as Director

Management

For

For

6

Elect Zhang Minsheng as Supervisor

Management

For

For
 

 

 

BANK OF COMMUNICATIONS CO., LTD.
Meeting Date:  JUN 30, 2020
Record Date:  MAY 29, 2020
Meeting Type:  ANNUAL

Ticker:  3328
Security ID:  Y06988102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Report of the Board of Directors

Management

For

For

2

Approve 2019 Report of the Supervisory Committee

Management

For

For

3

Approve 2019 Financial Report

Management

For

For

4

Approve 2019 Profit Distribution Plan

Management

For

For

5

Approve 2020 Fixed Assets Investment Plan

Management

For

For

6

Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them

Management

For

For

7

Approve 2020 Increase in the Amount of External Donations

Management

For

For

8

Elect Liao Yijian as Director

Management

For

For

9

Elect Zhang Xiangdong as Director

Management

For

For

10

Elect Li Xiaohui as Director

Management

For

For

11

Elect Ju Jiandong as Supervisor

Management

For

For

12

Elect Liu Jun as Director

Shareholder

For

For

13

Approve Issuance of Special Financial Bonds for Loans to Small and Micro Enterprises

Shareholder

For

For

 

 

BANK OF COMMUNICATIONS CO., LTD.
Meeting Date:  JUN 30, 2020
Record Date:  MAY 29, 2020
Meeting Type:  ANNUAL

Ticker:  3328
Security ID:  Y06988110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Report of the Board of Directors

Management

For

For

2

Approve 2019 Report of the Supervisory Committee

Management

For

For

3

Approve 2019 Financial Report

Management

For

For

4

Approve 2019 Profit Distribution Plan

Management

For

For

5

Approve 2020 Fixed Assets Investment Plan

Management

For

For

6

Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them

Management

For

For

7

Approve 2020 Increase in the Amount of External Donations

Management

For

For

8

Elect Liao Yijian as Director

Management

For

For

9

Elect Zhang Xiangdong as Director

Management

For

For

10

Elect Li Xiaohui as Director

Management

For

For

11

Elect Ju Jiandong as Supervisor

Management

For

For

12

Elect Liu Jun as Director

Shareholder

For

For

13

Approve Issuance of Special Financial Bonds for Loans to Small and Micro Enterprises

Shareholder

For

For
 

 

 

BANK OF JIANGSU CO., LTD.
Meeting Date:  NOV 15, 2019
Record Date:  NOV 07, 2019
Meeting Type:  SPECIAL

Ticker:  600919
Security ID:  Y0698M101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Perpetual Bonds

Management

For

For

2

Elect Ren Tong as Non-independent Director

Management

For

For

3

Elect Xiang Rong as Supervisor

Management

For

For

 

 

BDO UNIBANK, INC.
Meeting Date:  JUN 16, 2020
Record Date:  MAY 22, 2020
Meeting Type:  ANNUAL

Ticker:  BDO
Security ID:  Y07775102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of the Previous Annual Shareholders' Meeting Held on April 22, 2019

Management

For

For

2

Approve Audited Financial Statements as of December 31, 2019

Management

For

For

3

Approve and Ratify All Acts of the Board of Directors, Board Committees and Management During Their Terms of Office

Management

For

For

4.1

Elect Christopher A. Bell-Knight as Director

Management

For

For

4.2

Elect Jesus A. Jacinto, Jr. as Director

Management

For

For

4.3

Elect Teresita T. Sy as Director

Management

For

For

4.4

Elect Josefina N. Tan as Director

Management

For

For

4.5

Elect Nestor V. Tan as Director

Management

For

For

4.6

Elect George T. Barcelon as Director

Management

For

For

4.7

Elect Jose F. Buenaventura as Director

Management

For

For

4.8

Elect Jones M. Castro, Jr. as Director

Management

For

For

4.9

Elect Vicente S. Perez, Jr. as Director

Management

For

For

4.10

Elect Dioscoro I. Ramos as Director

Management

For

For

4.11

Elect Gilberto C. Teodoro, Jr. as Director

Management

For

For

5

Approve Amendments to BDO's Articles of Incorporation and By-Laws to Conform to the Revised Corporation Code of the Philippines and BDO's Current Operations and Structure as well as Enhance Corporate Governance

Management

For

For

6

Appoint External Auditor

Management

For

For

7

Approve Other Matters

Management

For

Against
 

 

 

BGF RETAIL CO., LTD.
Meeting Date:  MAR 25, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  282330
Security ID:  Y0R8SQ109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Lee Geon-joon as Inside Director

Management

For

For

3.2

Elect Hong Jeong-guk as Non-Independent Non-Executive Director

Management

For

For

3.3

Elect Kim Nan-doh as Outside Director

Management

For

For

4

Elect Kim Nan-doh as a Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

BRITISH AMERICAN TOBACCO MALAYSIA BERHAD
Meeting Date:  JUN 15, 2020
Record Date:  JUN 03, 2020
Meeting Type:  ANNUAL

Ticker:  4162
Security ID:  Y0971P110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Aseh bin Haji Che Mat as Director

Management

For

For

2

Elect Christine Lee Oi Kuan as Director

Management

For

For

3

Elect Jonathan Darlow Reed as Director

Management

For

For

4

Elect Ignacio Ballester as Director

Management

For

For

5

Approve Directors' Fees and Benefits

Management

For

For

6

Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions

Management

For

For

8

Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions

Management

For

For

 

 

BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
Meeting Date:  JUN 30, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  8210
Security ID:  M20515116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations for FY 2019

Management

For

For

2

Approve Auditors' Report on Company Financial Statements for FY 2019

Management

For

For

3

Accept Financial Statements and Statutory Reports for FY 2019

Management

For

For

4

Ratify Auditors and Fix Their Remuneration for FY 2020 and Q1 of FY 2021

Management

For

For

5

Approve Remuneration of Directors of SAR 3,098,000 for FY 2019

Management

For

For

6

Approve Discharge of Directors for FY 2019

Management

For

For

7

Approve Interim Dividends Semi Annually or Quarterly for FY 2020

Management

For

For

8

Authorize Share Repurchase Program Up to SAR 14,275,322 to be Allocated to Employees' Long-Term Incentive Plan

Management

For

For

9

Elect Joy Linton as Director

Management

For

For

10.1

Elect Nadir Ashour as Director

Management

None

Abstain

10.2

Elect Waleed Shukri as Director

Management

None

Abstain

10.3

Elect Ali Al Bou Salih as Director

Management

None

Abstain

10.4

Elect Salman Al Faris as Director

Management

None

Abstain

11

Amend Committees Members Remuneration Policy

Management

For

For

12

Amend Directors Remuneration Policy

Management

For

For

13

Approve Related Party Transactions Re: Bupa Global

Management

For

For

14

Approve Related Party Transactions Re: Nazer Clinics

Management

For

For

15

Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al Ahli Capital

Management

For

For

16

Approve Related Party Transactions Re: Nazer Clinics

Management

For

For

17

Approve Related Party Transactions Re: Bupa Investments Overseas Limited

Management

For

For

18

Approve Related Party Transactions Re: Bupa Investments Overseas Limited

Management

For

For

19

Approve Related Party Transactions Re: Bupa Insurance Ltd

Management

For

For

20

Approve Related Party Transactions Re: Bupa Middle East Holding

Management

For

For

21

Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co.

Management

For

For

22

Approve Related Party Transactions Re: Nazer Holding

Management

For

For

23

Approve Related Party Transactions Re: Nazer Clinics

Management

For

For

24

Approve Related Party Transactions Re: Nazer Medical Service

Management

For

For

25

Approve Related Party Transactions Re: Nawah Healthcare

Management

For

For

26

Approve Related Party Transactions Re: Nazer Clinics

Management

For

For

27

Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and National Commercial Bank

Management

For

For

28

Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Gulf International Bank

Management

For

For

29

Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Rajhi Steel

Management

For

For

30

Approve Related Party Transactions Re: Mobily

Management

For

For

31

Approve Related Party Transactions Re: Saudi Arabian Mining Company

Management

For

For

32

Approve Related Party Transactions Re: Saudi Industrial Investment Group

Management

For

For

33

Approve Related Party Transactions Re: Bawan Wood Factory

Management

For

For

34

Approve Related Party Transactions Re: Bawan Metal Industries

Management

For

For

35

Approve Related Party Transactions Re: Al Rajhi Bank

Management

For

For

36

Approve Related Party Transactions Re: Riyadh Cables Company

Management

For

For

37

Approve Related Party Transactions Re: Careem

Management

For

For

38

Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al Ahli Capital

Management

For

For

39

Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Sedco Holding Group

Management

For

For

40

Approve Related Party Transactions Re: Fitaihi Holding Group

Management

For

For

41

Approve Related Party Transactions Re: Abdulhadi Shayif

Management

For

For

42

Approve Related Party Transactions Re: Health Water Bottling Co. Ltd.

Management

For

For

43

Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co., National Commercial Bank and Al Ahli Capital

Management

For

For

44

Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Saudi Steel Pipe Company

Management

For

For

45

Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Ahmed Mohamed Saleh Baeshen & Co

Management

For

For

46

Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al-Ittihad Club

Management

For

For

47

Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al-Hilal FC

Management

For

For

48

Amend Article 1 of Bylaws Re: Incorporation

Management

For

For

49

Amend Article 3 of Bylaws Re: Corporate Purpose

Management

For

For

50

Amend Article 4 of Bylaws Re: Participation and Ownership in Companies

Management

For

For

51

Amend Article 11 of Bylaws Re: Shares Issuance

Management

For

For

52

Amend Article 12 of Bylaws Re: Shares Trading

Management

For

For

53

Amend Article 13 of Bylaws Re: Increase of Capital

Management

For

For

54

Amend Article 14 of Bylaws Re: Reduction of Capital

Management

For

For

55

Amend Article 15 of Bylaws Re: Company Management

Management

For

Against

56

Amend Article 16 of Bylaws Re: Expiration of Board Membership

Management

For

For

57

Amend Article 17 of Bylaws Re: Board Vacancy

Management

For

For

58

Amend Article 18 of Bylaws Re: Board Powers

Management

For

For

59

Amend Article 19 of Bylaws Re: Chairman, Vice Chairman, and Managing Director Remuneration

Management

For

For

60

Amend Article 20 of Bylaws Re: Chairman, Vice Chairman, Managing Director and Secretary Powers

Management

For

For

61

Amend Article 21 of Bylaws Re: Board Meetings

Management

For

For

62

Amend Article 22 of Bylaws Re: Board Meeting Quorum

Management

For

For

63

Amend Article 24 of Bylaws Re: Agreements and Contracts

Management

For

For

64

Amend Article 25 of Bylaws Re: General Meetings Attendance

Management

For

For

65

Amend Article 26 of Bylaws Re: Constitutional Assembly

Management

For

For

66

Amend Article 27 of Bylaws Re: Constitutional Assembly Competences

Management

For

For

67

Amend Article 28 of Bylaws Re: Ordinary General Meeting Competences

Management

For

Against

68

Amend Article 30 of Bylaws Re: General Meeting Invitation

Management

For

For

69

Amend Article 33 of Bylaws Re: Extraordinary General Meeting Quorum

Management

For

Against

70

Amend Article 39 of Bylaws Re: Appointment of Auditor

Management

For

For

71

Amend Article 41 of Bylaws Re: Auditor's Liabilities

Management

For

For

72

Amend Article 45 of Bylaws Re: Zakkat and Reserve

Management

For

For

73

Amend Article 46 of Bylaws Re: Accrual of profits

Management

For

For

74

Amend Article 49 of Bylaws Re: Board Members Responsibility

Management

For

For

75

Amend Article 50 of Bylaws Re: Company's Termination

Management

For

For

76

Amend Article 51 of Bylaws Re: Company's Bylaw

Management

For

For
 

 

 

CHAILEASE HOLDING CO., LTD.
Meeting Date:  MAY 27, 2020
Record Date:  MAR 27, 2020
Meeting Type:  ANNUAL

Ticker:  5871
Security ID:  G20288109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

4

Amend Articles of Association

Management

For

For

5

Approve the Company's Plan to Raise Long Term Capital

Management

For

For

6

Approve the Issuance of New Shares Via Capitalization of Retained Earnings

Management

For

For

7.1

Elect JOHN-LEE KOO, a Representative of CHUN AN INVESTMENT CO., LTD. with Shareholder No. 93771, as Non-Independent Director

Management

For

For

7.2

Elect FONG-LONG CHEN, a Representative of CHUN AN INVESTMENT CO., LTD. with Shareholder No. 93771, as Non-Independent Director

Management

For

For

7.3

Elect CHEE WEE GOH, with ID No. 1946102XXX, as Non-Independent Director

Management

For

For

7.4

Elect HSIU-TZE CHENG, a Representative of CHUN AN TECHNOLOGY CO., LTD. with Shareholder No. 100317, as Non-Independent Director

Management

For

For

7.5

Elect KING WAI ALFRED WONG, a Representative of CHUN AN TECHNOLOGY CO., LTD. with Shareholder No. 100317, as Non-Independent Director

Management

For

For

7.6

Elect CHIH-YANG, CHEN, a Representative of LI CHENG INVESTMENT CO., LTD. with Shareholder No. 104095, as Non-Independent Director

Management

For

For

7.7

Elect STEVEN JEREMY GOODMAN with ID No. 1959121XXX as Independent Director

Management

For

For

7.8

Elect CHING-SHUI TSOU with ID No. J101182XXX as Independent Director

Management

For

For

7.9

Elect CASEY K. TUNG with ID No. 1951121XXX as Independent Director

Management

For

For

8

Approve Release of Restrictions of Competitive Activities of Director JOHN-LEE KOO, a Representative of CHUN AN INVESTMENT CO., LTD.

Management

For

For

9

Approve Release of Restrictions of Competitive Activities of Director FONG-LONG CHEN, a Representative of CHUN AN INVESTMENT CO., LTD.

Management

For

For

10

Approve Release of Restrictions of Competitive Activities of Director HSIU-TZE CHENG, a Representative of CHUN AN TECHNOLOGY CO., LTD.

Management

For

For
 

 

 

CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Meeting Date:  APR 16, 2020
Record Date:  APR 09, 2020
Meeting Type:  ANNUAL

Ticker:  000661
Security ID:  Y1293Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report and Summary

Management

For

For

2

Approve Report of the Board of Directors

Management

For

For

3

Approve Report of the Board of Supervisors

Management

For

For

4

Approve Financial Statements

Management

For

For

5

Approve Allocation of Income and Capitalization of Capital Reserves

Management

For

For

6

Approve to Appoint Auditor

Management

For

For

7

Approve Appoint of Internal Control Auditor

Management

For

For

8

Approve Amendments to Articles of Association

Management

For

For

9

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

10

Amend Rules and Procedures Regarding Meetings of Board of Supervisors

Management

For

For

11

Amend Working System for Independent Directors

Management

For

For

12

Elect Zhang Yuzhi as Non-Independent Director

Shareholder

For

For

13

Approve Change of 2016 Raised Funds Usage

Management

For

For
 

 

 

CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Meeting Date:  JUN 15, 2020
Record Date:  JUN 08, 2020
Meeting Type:  SPECIAL

Ticker:  000661
Security ID:  Y1293Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Matters Related to the Adjustment of Conversion Price

Management

For

For

 

 

CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Meeting Date:  JUN 29, 2020
Record Date:  JUN 19, 2020
Meeting Type:  SPECIAL

Ticker:  000661
Security ID:  Y1293Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Spin-off of Subsidiary on SSE STAR Market in Accordance with Relevant Laws and Regulations

Management

For

For

2.1

Approve Type

Management

For

For

2.2

Approve Par Value

Management

For

For

2.3

Approve Issue Amount

Management

For

For

2.4

Approve Issue Manner

Management

For

For

2.5

Approve Target Subscribers

Management

For

For

2.6

Approve Manner of Pricing

Management

For

For

2.7

Approve Use of Proceeds

Management

For

For

2.8

Approve Underwriting Manner

Management

For

For

2.9

Approve Listing Exchange and Section

Management

For

For

2.10

Approve Issue and Listing Time

Management

For

For

2.11

Approve Increase of Registered Capital

Management

For

For

2.12

Approve Issuance Expense

Management

For

For

2.13

Approve Resolution Validity Period

Management

For

For

3

Approve Spin-off of Subsidiary on SSE STAR Market (Revised Draft)

Management

For

For

4

Approve Compliance with Provisions on Pilot Domestic Listing of Subsidiaries of Listed Companies

Management

For

For

5

Approve Listing to Safeguard the Legitimate Rights and Interests of Shareholders and Creditors

Management

For

For

6

Approve Company's Maintaining Independence and Continuous Operation Ability

Management

For

For

7

Approve Corresponding Standard Operation Ability

Management

For

For

8

Approve Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction

Management

For

For

9

Approve Purpose, Commercial Rationality, Necessity and Feasibility Analysis of this Transaction

Management

For

For

10

Approve Authorization of Board to Handle All Related Matters

Management

For

For
 

 

 

CHEIL WORLDWIDE, INC.
Meeting Date:  MAR 19, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  030000
Security ID:  Y1296G108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Amend Articles of Incorporation (Business Objectives)

Management

For

For

2.2

Amend Articles of Incorporation (Electronic Registration of Certificates)

Management

For

For

3

Elect Jeong Hong-gu as Inside Director

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

5

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For

 

 

CHICONY ELECTRONICS CO., LTD.
Meeting Date:  JUN 10, 2020
Record Date:  APR 10, 2020
Meeting Type:  ANNUAL

Ticker:  2385
Security ID:  Y1364B106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Report and Consolidated Financial Statements and Individual Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Amend Procedures for Loaning of Funds

Management

For

For
 

 

 

CHINA CINDA ASSET MANAGEMENT CO., LTD.
Meeting Date:  JUN 30, 2020
Record Date:  MAY 29, 2020
Meeting Type:  ANNUAL

Ticker:  1359
Security ID:  Y1R34V103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

2

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

Management

For

Against

3

Approve 2020 External Donation Plan

Management

For

For

4

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

5

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

For

6

Amend Rules and Procedures Regarding Meetings of Supervisors

Management

For

For

7

Approve 2018 Remuneration Settlement Scheme for the Directors

Management

For

For

8

Approve 2018 Remuneration Settlement Scheme for the Supervisors

Management

For

For

9

Approve 2019 Final Financial Account Plan

Management

For

For

10

Approve 2019 Profit Distribution Plan

Management

For

For

11

Approve 2020 Budget of Investment in Capital Expenditure

Management

For

For

12

Approve Ernst & Young Hua Ming LLP and Ernst & Young as the Onshore and Offshore Accounting Firms for 2020 and Fix Their Remuneration

Management

For

For

13

Approve 2019 Work Report of the Board

Management

For

For

14

Approve 2019 Report of the Board of Supervisors

Management

For

For

15

Elect Zhang Yuxiang as Director

Shareholder

For

For
 

 

 

CHINA CINDA ASSET MANAGEMENT CO., LTD.
Meeting Date:  JUN 30, 2020
Record Date:  MAY 29, 2020
Meeting Type:  SPECIAL

Ticker:  1359
Security ID:  Y1R34V103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

2

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

 

 

CHINA CITIC BANK CORPORATION LIMITED
Meeting Date:  MAY 20, 2020
Record Date:  APR 17, 2020
Meeting Type:  ANNUAL

Ticker:  998
Security ID:  Y1434M116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Annual Report

Management

For

For

2

Approve 2019 Financial Report

Management

For

For

3

Approve 2019 Profit Distribution Plan

Management

For

For

4

Approve 2020 Financial Budget Plan

Management

For

For

5

Approve 2020 Engagement of Accounting Firms and Their Fees

Management

For

For

6

Approve 2019 Special Report of Related Party Transactions

Management

For

For

7

Approve 2019 Report of the Board of Directors

Management

For

For

8

Approve 2019 Report of the Board of Supervisors

Management

For

For

9

Approve Wei Guobin as an External Supervisor

Management

For

For

10

Approve Improvement of Management on the Remuneration of Independent Directors

Management

For

For

11

Approve Improvement of Management on the Remuneration of External Directors

Management

For

For

12

Amend Articles of Association

Management

For

Against

13

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

14

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

Against

15

Amend Rules and Procedures Regarding Meetings of Board of Supervisors

Management

For

For

16

Approve Change of Office and Residence and Amendments to the Related Terms of the Articles of Association

Management

For

For

17

Approve Extension of the Authorization Period to the Board of Directors for Handling Matters in Relation to the Non-public Offering of Preference Shares by the General Meeting

Management

For

For
 

 

 

CHINA CITIC BANK CORPORATION LIMITED
Meeting Date:  MAY 20, 2020
Record Date:  APR 17, 2020
Meeting Type:  SPECIAL

Ticker:  998
Security ID:  Y1434M116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Extension of the Authorization Period to the Board of Directors for Handling Matters in Relation to the Non-public Offering of Preference Shares by the General Meeting

Management

For

For

 

 

CHINA CONSTRUCTION BANK CORPORATION
Meeting Date:  JUN 19, 2020
Record Date:  MAY 19, 2020
Meeting Type:  ANNUAL

Ticker:  939
Security ID:  Y1397N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Report of the Board of Directors

Management

For

For

2

Approve 2019 Report of the Board of Supervisors

Management

For

For

3

Approve 2019 Final Financial Accounts

Management

For

For

4

Approve 2019 Profit Distribution Plan

Management

For

For

5

Approve 2020 Budget for Fixed Assets Investment

Management

For

For

6

Elect Tian Guoli as Director

Management

For

For

7

Elect Feng Bing as Director

Management

For

For

8

Elect Zhang Qi as Director

Management

For

For

9

Elect Xu Jiandong as Director

Management

For

For

10

Elect Malcolm Christopher McCarthy as Director

Management

For

For

11

Elect Yang Fenglai as Supervisor

Management

For

For

12

Elect Liu Huan as Supervisor

Management

For

For

13

Elect Ben Shenglin as Supervisor

Management

For

For

14

Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

15

Approve Authorization for Temporary Limit on Charitable Donations for 2020

Management

For

For

16

Approve Capital Plan of China Construction Bank for 2021 to 2023

Management

For

For
 

 

 

CHINA EAST EDUCATION HOLDINGS LTD.
Meeting Date:  MAY 27, 2020
Record Date:  MAY 21, 2020
Meeting Type:  ANNUAL

Ticker:  667
Security ID:  G2120T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a1

Elect Xiao Guoqing as Director

Management

For

For

3a2

Elect Lu Zhen as Director

Management

For

For

3a3

Elect Zhu Guobin as Director

Management

For

Against

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

5A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5B

Authorize Repurchase of Issued Share Capital

Management

For

For

5C

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

CHINA EVERBRIGHT BANK COMPANY LIMITED
Meeting Date:  DEC 20, 2019
Record Date:  NOV 19, 2019
Meeting Type:  SPECIAL

Ticker:  6818
Security ID:  Y1477U116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Wu Lijun as Director

Shareholder

For

For

2

Approve Remuneration of the Chairman of the Board of Supervisors for 2018

Management

For

For

3

Elect Liu Jin as Director

Shareholder

For

For
 

 

 

CHINA EVERBRIGHT BANK COMPANY LIMITED
Meeting Date:  DEC 20, 2019
Record Date:  NOV 19, 2019
Meeting Type:  SPECIAL

Ticker:  6818
Security ID:  Y1477U124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Wu Lijun as Director

Shareholder

For

For

2

Approve Remuneration of the Chairman of the Board of Supervisors for 2018

Management

For

For

3

Elect Liu Jin as Director

Shareholder

For

For

 

 

CHINA EVERBRIGHT BANK COMPANY LIMITED
Meeting Date:  MAR 26, 2020
Record Date:  FEB 24, 2020
Meeting Type:  SPECIAL

Ticker:  6818
Security ID:  Y1477U116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Amend Articles of Association

Management

For

For

1.2

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

1.3

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

Against

1.4

Amend Rules and Procedures Regarding Meetings of Board of Supervisors

Management

For

For

2

Elect Li Yinquan as Director

Management

For

For

3

Approve Adjustment to the Remuneration Standard of Independent Non-Executive Directors

Management

For

For

4

Approve Adjustment to the Remuneration Standard of External Supervisors

Management

For

For

 

 

CHINA EVERBRIGHT BANK COMPANY LIMITED
Meeting Date:  MAR 26, 2020
Record Date:  FEB 24, 2020
Meeting Type:  SPECIAL

Ticker:  6818
Security ID:  Y1477U124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Li Yinquan as Director

Management

For

For

2

Approve Adjustment to the Remuneration Standard of Independent Non-Executive Directors

Management

For

For

3

Approve Adjustment to the Remuneration Standard of External Supervisors

Management

For

For

1.1

Amend Articles of Association

Management

For

For

1.2

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

1.3

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

Against

1.4

Amend Rules and Procedures Regarding Meetings of Board of Supervisors

Management

For

For
 

 

 

CHINA EVERBRIGHT BANK COMPANY LIMITED
Meeting Date:  JUN 05, 2020
Record Date:  APR 30, 2020
Meeting Type:  ANNUAL

Ticker:  6818
Security ID:  Y1477U116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Work Report of the Board of Directors

Management

For

For

2

Approve 2019 Work Report of the Board of Supervisors

Management

For

For

3

Approve 2020 Budget Plan of Fixed Asset Investment

Management

For

For

4

Approve 2019 Audited Accounts Report

Management

For

For

5

Approve 2019 Profit Distribution Plan

Management

For

For

6

Approve Appointment of Accounting Firm in 2020

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

Approve Remuneration of Supervisors

Management

For

For

9

Approve Issuance of Financial Bonds

Management

For

For

10

Approve 2020 Poverty Alleviation in Designated Areas and External Donation Quota for Unexpected Emergencies

Management

For

For

 

 

CHINA EVERBRIGHT BANK COMPANY LIMITED
Meeting Date:  JUN 05, 2020
Record Date:  MAY 05, 2020
Meeting Type:  ANNUAL

Ticker:  6818
Security ID:  Y1477U124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Work Report of the Board of Directors

Management

For

For

2

Approve 2019 Work Report of the Board of Supervisors

Management

For

For

3

Approve 2020 Budget Plan of Fixed Asset Investment

Management

For

For

4

Approve 2019 Audited Accounts Report

Management

For

For

5

Approve 2019 Profit Distribution Plan

Management

For

For

6

Approve Appointment of Accounting Firm in 2020

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

Approve Remuneration of Supervisors

Management

For

For

9

Approve 2020 Poverty Alleviation in Designated Areas and External Donation Quota for Unexpected Emergencies

Management

For

For

1

Approve Issuance of Financial Bonds

Management

For

For
 

 

 

CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Meeting Date:  NOV 05, 2019
Record Date:  OCT 29, 2019
Meeting Type:  SPECIAL

Ticker:  600340
Security ID:  Y98912101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Guarantee Provision Plan

Management

For

For

 

 

CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Meeting Date:  NOV 22, 2019
Record Date:  NOV 15, 2019
Meeting Type:  SPECIAL

Ticker:  600340
Security ID:  Y98912101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Capital Injection Agreement

Management

For

For

2

Approve Guarantee Provision Plan

Management

For

For

3

Approve Cancellation of Partial Stock Options and Repurchase Cancellation of Performance Shares

Management

For

For

 

 

CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Meeting Date:  DEC 20, 2019
Record Date:  DEC 13, 2019
Meeting Type:  SPECIAL

Ticker:  600340
Security ID:  Y98912101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Establishment of Subsidiary and Capital Increase in Subsidiary

Management

For

Against

2

Approve Guarantee Provision for First Half of 2020

Management

For

Against

3

Approve Related-party Transaction in Connection to Deposit and Clearing Business in Bank of Langfang

Management

For

For

4

Approve Provision of Guarantee

Shareholder

For

For

5

Approve Issuance of Overseas Bonds and Provision of Its Guarantee

Shareholder

For

For
 

 

 

CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Meeting Date:  MAR 09, 2020
Record Date:  MAR 02, 2020
Meeting Type:  SPECIAL

Ticker:  600340
Security ID:  Y98912101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Company's Eligibility for Corporate Bond Issuance

Management

For

For

2.1

Approve Par Value and Issue Scale

Management

For

For

2.2

Approve Bond Period

Management

For

For

2.3

Approve Interest Rate and Repayment Manner

Management

For

For

2.4

Approve Issue Manner

Management

For

For

2.5

Approve Guarantee Arrangement

Management

For

For

2.6

Approve Redemption and Resale Terms

Management

For

For

2.7

Approve Usage of Raised Funds

Management

For

For

2.8

Approve Target Parties and Placement Arrangement for Shareholders

Management

For

For

2.9

Approve Underwriting Method and Listing Arrangement

Management

For

For

2.10

Approve Credit Status and Safeguard Measures of Debts Repayment

Management

For

For

2.11

Approve Resolution Validity Period

Management

For

For

3

Approve Authorization of the Board to Handle All Related Matters

Management

For

For

4

Approve Provision of Guarantee

Management

For

For

 

 

CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Meeting Date:  APR 10, 2020
Record Date:  APR 02, 2020
Meeting Type:  SPECIAL

Ticker:  600340
Security ID:  Y98912101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Debt Financing Instruments

Management

For

For
 

 

 

CHINA LESSO GROUP HOLDINGS LIMITED
Meeting Date:  MAY 22, 2020
Record Date:  MAY 18, 2020
Meeting Type:  ANNUAL

Ticker:  2128
Security ID:  G2157Q102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Zuo Manlun as Director

Management

For

For

3b

Elect Zuo Xiaoping as Director

Management

For

For

3c

Elect Lai Zhiqiang as Director

Management

For

For

3d

Elect Chen Guonan as Director

Management

For

For

3e

Elect Huang Guirong as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

6a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6b

Authorize Repurchase of Issued Share Capital

Management

For

For

6c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

CHINA LIFE INSURANCE CO. LTD. (TAIWAN)
Meeting Date:  MAY 27, 2020
Record Date:  MAR 27, 2020
Meeting Type:  ANNUAL

Ticker:  2823
Security ID:  Y1478C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve the Issuance of New Shares by Capitalization of Profit

Management

For

For

4

Amend Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

5.1

Elect Yu Ling Kuo, Representative of China Development Financial Holding Corporation, with Shareholder No. 461419, as Non-Independent Director

Management

For

For

5.2

Elect Hui Chi Shih, Representative of China Development Financial Holding Corporation, with Shareholder No. 461419, as Non-Independent Director

Management

For

For

5.3

Elect Shan Jung Yu, Representative of China Development Financial Holding Corporation, with Shareholder No. 461419, as Non-Independent Director

Management

For

For

5.4

Elect Stephanie Hwang, Representative of Tai Li Investment Co Ltd, with Shareholder No. 213450, as Non-Independent Director

Management

For

For

5.5

Elect Tony T.M. Hsu, Representative of Tai Li Investment Co Ltd, with Shareholder No. 213450, as Non-Independent Director

Management

For

For

5.6

Elect Johnson F.H.Huang, with ID No. A121695XXX, as Independent Director

Management

For

For

5.7

Elect Cheng Hsien Tsai, with ID No. D120899XXX, as Independent Director

Management

For

For

5.8

Elect Da Bai Shen, with ID No. A122103XXX, as Independent Director

Management

For

For

5.9

Elect Ming Rong Lai, with ID No. A121224XXX, as Independent Director

Management

For

For

6

Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives

Management

For

For
 

 

 

CHINA MEDICAL SYSTEM HOLDINGS LTD.
Meeting Date:  JUN 04, 2020
Record Date:  MAY 28, 2020
Meeting Type:  ANNUAL

Ticker:  867
Security ID:  G21108124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Lam Kong as Director

Management

For

For

3b

Elect Chen Hongbing as Director

Management

For

For

3c

Elect Wu Chi Keung as Director

Management

For

For

3d

Elect Luo, Laura Ying as Director

Management

For

For

3e

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

CHINA MINSHENG BANKING CORP., LTD.
Meeting Date:  APR 20, 2020
Record Date:  MAR 20, 2020
Meeting Type:  SPECIAL

Ticker:  1988
Security ID:  Y1495M112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Postponement of the Change of Session of the Board of Directors

Management

For

For

2

Approve Postponement of the Change of Session of the Supervisory Board

Management

For

For

 

 

CHINA MINSHENG BANKING CORP., LTD.
Meeting Date:  APR 20, 2020
Record Date:  MAR 20, 2020
Meeting Type:  SPECIAL

Ticker:  1988
Security ID:  Y1495M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Postponement of the Change of Session of the Board of Directors

Management

For

For

2

Approve Postponement of the Change of Session of the Supervisory Board

Management

For

For

 

 

CHINA MINSHENG BANKING CORP., LTD.
Meeting Date:  JUN 29, 2020
Record Date:  MAY 29, 2020
Meeting Type:  ANNUAL

Ticker:  1988
Security ID:  Y1495M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Annual Report

Management

For

For

2

Approve 2019 Final Financial Report

Management

For

For

3

Approve 2019 Profit Distribution Plan

Management

For

For

4

Approve 2020 Annual Budgets

Management

For

For

5

Approve 2019 Work Report of the Board

Management

For

For

6

Approve 2019 Work Report of the Board of Supervisors

Management

For

For

7

Approve 2019 Report of Remuneration of Directors

Management

For

For

8

Approve 2019 Report of Remuneration of Supervisors

Management

For

For

9

Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10

Approve Issuance of Undated Capital Bonds in the Next Three Years

Management

For

For

11

Approve Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions

Management

For

For

12

Approve Report on Utilization of Proceeds from the Previous Issuance

Management

For

For

13

Approve Shareholder Return Plan for 2019 to 2021

Management

For

For

14

Approve Impacts on Dilution of Current Returns of the Public Issuance of A Share Convertible Corporate Bonds and the Remedial Measures

Management

For

For

15

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

16

Approve Issuance of Financial Bonds and Tier-2 Capital Bonds in the Next Three Years

Management

For

Against

17

Approve Change of Registered Capital

Management

For

For

18

Amend Articles of Association

Management

For

For

19

Elect Gao Yingxin as Director

Shareholder

For

For
 

 

 

CHINA MINSHENG BANKING CORP., LTD.
Meeting Date:  JUN 29, 2020
Record Date:  MAY 29, 2020
Meeting Type:  ANNUAL

Ticker:  1988
Security ID:  Y1495M112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Annual Report

Management

For

For

2

Approve 2019 Final Financial Report

Management

For

For

3

Approve 2019 Profit Distribution Plan

Management

For

For

4

Approve 2020 Annual Budgets

Management

For

For

5

Approve 2019 Work Report of the Board

Management

For

For

6

Approve 2019 Work Report of the Board of Supervisors

Management

For

For

7

Approve 2019 Report of Remuneration of Directors

Management

For

For

8

Approve 2019 Report of Remuneration of Supervisors

Management

For

For

9

Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10

Approve Issuance of Undated Capital Bonds in the Next Three Years

Management

For

For

11

Approve Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions

Management

For

For

12

Approve Report on Utilization of Proceeds from the Previous Issuance

Management

For

For

13

Approve Shareholder Return Plan for 2019 to 2021

Management

For

For

14

Approve Impacts on Dilution of Current Returns of the Public Issuance of A Share Convertible Corporate Bonds and the Remedial Measures

Management

For

For

15

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

16

Approve Issuance of Financial Bonds and Tier-2 Capital Bonds in the Next Three Years

Management

For

Against

17

Approve Change of Registered Capital

Management

For

For

18

Amend Articles of Association

Management

For

For

19

Elect Gao Yingxin as Director

Shareholder

For

For
 

 

 

CHINA MINSHENG BANKING CORP., LTD.
Meeting Date:  JUN 29, 2020
Record Date:  MAY 29, 2020
Meeting Type:  SPECIAL

Ticker:  1988
Security ID:  Y1495M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions

Management

For

For
 

 

 

CHINA MINSHENG BANKING CORP., LTD.
Meeting Date:  JUN 29, 2020
Record Date:  MAY 29, 2020
Meeting Type:  SPECIAL

Ticker:  1988
Security ID:  Y1495M112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions

Management

For

For

 

 

CHINA MOBILE LIMITED
Meeting Date:  MAY 20, 2020
Record Date:  MAY 13, 2020
Meeting Type:  ANNUAL

Ticker:  941
Security ID:  Y14965100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Wang Yuhang as Director

Management

For

For

4.1

Elect Paul Chow Man Yiu as Director

Management

For

For

4.2

Elect Stephen Yiu Kin Wah as Director

Management

For

For

5

Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Adopt Share Option Scheme and Related Transactions

Management

For

Against
 

 

 

CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date:  JUN 26, 2020
Record Date:  JUN 22, 2020
Meeting Type:  ANNUAL

Ticker:  688
Security ID:  Y15004107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Zhang Zhichao as Director

Management

For

For

3b

Elect Zhuang Yong as Director

Management

For

Against

3c

Elect Guo Guanghui as Director

Management

For

Against

3d

Elect Fan Hsu Lai Tai, Rita as Director

Management

For

For

3e

Elect Li Man Bun, Brian David as Director

Management

For

Against

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

CHINA RESOURCES CEMENT HOLDINGS LTD.
Meeting Date:  JUN 29, 2020
Record Date:  JUN 19, 2020
Meeting Type:  ANNUAL

Ticker:  1313
Security ID:  G2113L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect Zhou Longshan as Director

Management

For

For

3.2

Elect Ji Youhong as Director

Management

For

For

3.3

Elect Ip Shu Kwan Stephen as Director

Management

For

For

3.4

Elect Lam Chi Yuen Nelson as Director

Management

For

For

3.5

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Appoint Ernst and Young as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

CHINA TELECOM CORPORATION LIMITED
Meeting Date:  MAY 26, 2020
Record Date:  APR 24, 2020
Meeting Type:  ANNUAL

Ticker:  728
Security ID:  Y1505D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve 2019 Profit Distribution Plan and Final Dividend Payment

Management

For

For

3

Approve Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

4.1

Elect Ke Ruiwen as Director

Management

For

For

4.2

Elect Li Zhengmao as Director

Management

For

For

4.3

Elect Shao Guanglu as Director

Management

For

For

4.4

Elect Chen Zhongyue as Director

Management

For

For

4.5

Elect Liu Guiqing as Director

Management

For

For

4.6

Elect Zhu Min as Director

Management

For

For

4.7

Elect Wang Guoquan as Director

Management

For

For

4.8

Elect Chen Shengguang as Director

Management

For

For

4.9

Elect Tse Hau Yin, Aloysius as Director

Management

For

For

4.10

Elect Xu Erming as Director

Management

For

For

4.11

Elect Wang Hsuehming as Director

Management

For

For

4.12

Elect Yeung Chi Wai, Jason as Director

Management

For

For

5.1

Elect Sui Yixun as Supervisor

Management

For

For

5.2

Elect Xu Shiguang as Supervisor

Management

For

For

5.3

Elect You Minqiang as Supervisor

Management

For

For

6

Amend Articles of Association and Approve Authorization of Directors to Complete Registration or Filing of the Amendments to the Articles of Association

Management

For

For

7

Approve Issuance of Debentures, Authorize Board to Issue Debentures and Determine Specific Terms, Conditions and Other Matters of the Debentures and Approve Centralized Registration of Debentures

Management

For

Against

8

Approve Issuance of Company Bonds in the People's Republic of China, Authorize Board to Issue Company Bonds and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company

Management

For

Against
 

 

 

CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Meeting Date:  MAY 20, 2020
Record Date:  APR 17, 2020
Meeting Type:  ANNUAL

Ticker:  3618
Security ID:  Y1594G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Work Report of the Board of Directors

Management

For

For

2

Approve 2019 Work Report of the Board of Supervisors

Management

For

For

3

Approve 2019 Financial Final Proposal

Management

For

For

4

Approve 2019 Profit Distribution Plan

Management

For

For

5

Approve 2020 Financial Budget Proposal

Management

For

For

6

Approve 2019 Annual Report and Its Summary and Results Announcement

Management

For

For

7

Approve External Auditors and Fix Their Remuneration

Management

For

For

8

Approve Related Party Transaction Regarding to Group Credit Limits of Chongqing Yufu Holding Group Co., Ltd.

Management

For

For

9

Approve Related Party Transaction Regarding to Credit Limits of Chongqing City Construction Investment (Group) Company Limited

Management

For

For

10

Approve Related Party Transaction Regarding to Group Credit Limits of Chongqing Casin Group Co., Ltd.

Management

For

For

11

Approve Related Party Transaction Regarding to Group Credit Limits of Chongqing Development Investment Co., Ltd.

Management

For

For

12

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

13

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

Against

14

Amend Articles of Association

Management

For

Against
 

 

 

CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Meeting Date:  JUN 29, 2020
Record Date:  MAY 28, 2020
Meeting Type:  SPECIAL

Ticker:  3618
Security ID:  Y1594G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Related Party Transaction of Loncin Holding Co., Ltd.

Management

For

For

2

Approve the Bank's Issuance of Capital Bonds with No Fixed Term

Management

For

For

 

 

CNOOC LIMITED
Meeting Date:  NOV 21, 2019
Record Date:  NOV 15, 2019
Meeting Type:  SPECIAL

Ticker:  883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Non-exempt Continuing Connected Transactions

Management

For

For

2

Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions

Management

For

For

 

 

CNOOC LIMITED
Meeting Date:  MAY 21, 2020
Record Date:  MAY 15, 2020
Meeting Type:  ANNUAL

Ticker:  883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Accept Financial Statements and Statutory Reports

Management

For

For

A2

Approve Final Dividend

Management

For

For

A3

Elect Hu Guangjie as Director

Management

For

For

A4

Elect Wen Dongfen as Director

Management

For

For

A5

Elect Lawrence J. Lau as Director

Management

For

For

A6

Elect Tse Hau Yin, Aloysius as Director

Management

For

For

A7

Authorize Board to Fix the Remuneration of Directors

Management

For

For

A8

Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

B1

Authorize Repurchase of Issued Share Capital

Management

For

For

B2

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

B3

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Meeting Date:  APR 28, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SBSP3
Security ID:  P2R268136

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

Abstain

4

As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

For

5.1

Elect Mario Engler Pinto Junior as Board Chairman

Management

For

For

5.2

Elect Benedito Pinto Ferreira Braga Junior as Director

Management

For

For

5.3

Elect Wilson Newton de Mello Neto as Director

Management

For

For

5.4

Elect Reinaldo Guerreiro as Director

Management

For

For

5.5

Elect Claudia Polto da Cunha as Director

Management

For

For

5.6

Elect Francisco Vidal Luna as Independent Director

Management

For

For

5.7

Elect Lucas Navarro Prado as Independent Director

Management

For

For

5.8

Elect Francisco Luiz Sibut Gomide as Independent Director

Management

For

For

5.9

Elect Eduardo de Freitas Teixeira as Independent Director

Management

For

For

6

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

Management

None

Abstain

7.1

Percentage of Votes to Be Assigned - Elect Mario Engler Pinto Junior as Board Chairman

Management

None

Abstain

7.2

Percentage of Votes to Be Assigned - Elect Benedito Pinto Ferreira Braga Junior as Director

Management

None

Abstain

7.3

Percentage of Votes to Be Assigned - Elect Wilson Newton de Mello Neto as Director

Management

None

Abstain

7.4

Percentage of Votes to Be Assigned - Elect Reinaldo Guerreiro as Director

Management

None

Abstain

7.5

Percentage of Votes to Be Assigned - Elect Claudia Polto da Cunha as Director

Management

None

Abstain

7.6

Percentage of Votes to Be Assigned - Elect Francisco Vidal Luna as Independent Director

Management

None

Abstain

7.7

Percentage of Votes to Be Assigned - Elect Lucas Navarro Prado as Independent Director

Management

None

Abstain

7.8

Percentage of Votes to Be Assigned - Elect Francisco Luiz Sibut Gomide as Independent Director

Management

None

Abstain

7.9

Percentage of Votes to Be Assigned - Elect Eduardo de Freitas Teixeira as Independent Director

Management

None

Abstain

8.1

Elect Fabio Bernacchi Maia as Fiscal Council Member and Marcio Cury Abumussi as Alternate

Management

For

For

8.2

Elect Pablo Andres Fernandez Uhart as Fiscal Council Member and Cassiano Quevedo Rosas de Avila as Alternate

Management

For

For

8.3

Elect Edson Tomas de Lima Filho as Fiscal Council Member and Nanci Cortazzo Mendes Galuzio as Alternate

Management

For

For

8.4

Elect Angelo Luiz Moreira Grossi as Fiscal Council Member and Andrea Martins Botaro as Alternate

Management

For

For

9

Fix Number of Directors at Nine

Management

For

For

10

Approve Remuneration of Company's Management and Fiscal Council

Management

For

For
 

 

 

COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Meeting Date:  JUN 16, 2020
Record Date:  JUN 10, 2020
Meeting Type:  ANNUAL

Ticker:  6098
Security ID:  G2453A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a1

Elect Guo Zhanjun as Director

Management

For

For

3a2

Elect Rui Meng as Director

Management

For

For

3a3

Elect Chen Weiru as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

COWAY CO., LTD.
Meeting Date:  MAR 30, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  021240
Security ID:  Y1786S109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

Against
 

 

 

CSPC PHARMACEUTICAL GROUP LIMITED
Meeting Date:  JUN 15, 2020
Record Date:  JUN 08, 2020
Meeting Type:  ANNUAL

Ticker:  1093
Security ID:  Y1837N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a1

Elect Wang Zhenguo as Director

Management

For

For

3a2

Elect Wang Huaiyu as Director

Management

For

For

3a3

Elect Lu Hua as Director

Management

For

For

3a4

Elect Lee Ka Sze, Carmelo as Director

Management

For

Against

3a5

Elect Chen Chuan as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Bonus Shares

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

8

Approve Grant of Options Under the Share Option Scheme

Management

For

Against

 

 

CYFROWY POLSAT SA
Meeting Date:  MAY 25, 2020
Record Date:  MAY 09, 2020
Meeting Type:  SPECIAL

Ticker:  CPS
Security ID:  X1809Y100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Meeting Chairman

Management

For

For

3

Acknowledge Proper Convening of Meeting

Management

None

None

4.1

Elect Member of Vote Counting Commission

Management

For

For

4.2

Elect Member of Vote Counting Commission

Management

For

For

4.3

Elect Member of Vote Counting Commission

Management

For

For

5

Approve Agenda of Meeting

Management

For

For

6

Amend Statute

Shareholder

None

Against

7

Close Meeting

Management

None

None
 

 

 

DALI FOODS GROUP COMPANY LIMITED
Meeting Date:  MAY 29, 2020
Record Date:  MAY 25, 2020
Meeting Type:  ANNUAL

Ticker:  3799
Security ID:  G2743Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend and Special Dividend

Management

For

For

3a

Elect Xu Shihui as Director

Management

For

For

3b

Elect Zhuang Weiqiang as Director

Management

For

For

3c

Elect Xu Yangyang as Director

Management

For

For

3d

Elect Xu Biying as Director

Management

For

For

3e

Elect Hu Xiaoling as Director

Management

For

For

3f

Elect Cheng Hanchuan as Director

Management

For

For

3g

Elect Liu Xiaobin as Director

Management

For

For

3h

Elect Lin Zhijun as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

DAQIN RAILWAY CO., LTD.
Meeting Date:  OCT 17, 2019
Record Date:  OCT 10, 2019
Meeting Type:  SPECIAL

Ticker:  601006
Security ID:  Y1997H108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Investment in Mengxi Huazhong Railway Co., Ltd.

Management

For

For
 

 

 

DAQIN RAILWAY CO., LTD.
Meeting Date:  DEC 26, 2019
Record Date:  DEC 19, 2019
Meeting Type:  SPECIAL

Ticker:  601006
Security ID:  Y1997H108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Comprehensive Service Agreement

Management

For

For

 

 

DAQIN RAILWAY CO., LTD.
Meeting Date:  MAY 20, 2020
Record Date:  MAY 12, 2020
Meeting Type:  ANNUAL

Ticker:  601006
Security ID:  Y1997H108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Statements and Financial Budget Report

Management

For

For

4

Approve Profit Distribution

Management

For

For

5

Approve Annual Report and Summary

Management

For

For

6

Approve Appointment of Financial Auditor

Management

For

For

7

Approve Appointment of Internal Control Auditor

Management

For

For

8

Approve Company's Eligibility for Issuance of Convertible Bonds

Management

For

For

9.1

Approve Type

Management

For

For

9.2

Approve Issue Size

Management

For

For

9.3

Approve Par Value and Issue Price

Management

For

For

9.4

Approve Bond Maturity

Management

For

For

9.5

Approve Bond Interest Rate

Management

For

For

9.6

Approve Period and Manner of Repayment of Capital and Interest

Management

For

For

9.7

Approve Conversion Period

Management

For

For

9.8

Approve Determination and Adjustment of Conversion Price

Management

For

For

9.9

Approve Terms for Downward Adjustment of Conversion Price

Management

For

For

9.10

Approve Method on Handling Fractional Shares Upon Conversion

Management

For

For

9.11

Approve Terms of Redemption

Management

For

For

9.12

Approve Terms of Sell-Back

Management

For

For

9.13

Approve Attribution of Dividends During the Conversion Year

Management

For

For

9.14

Approve Issue Manner and Target Subscribers

Management

For

For

9.15

Approve Placing Arrangement for Shareholders

Management

For

For

9.16

Approve Matters Relating to Meetings of Bondholders

Management

For

For

9.17

Approve Use of Proceeds

Management

For

For

9.18

Approve Rating Matters

Management

For

For

9.19

Approve Guarantee Matters

Management

For

For

9.20

Approve Depository of Raised Funds

Management

For

For

9.21

Approve Resolution Validity Period

Management

For

For

10

Approve Issuance of Convertible Bonds

Management

For

For

11

Approve Issuance of Convertible Bonds to Raise Funds for the Acquisition of the Authorized Land Use Rights and Signing of Land Use Right Transfer Agreement

Management

For

For

12

Approve Issuance of Convertible Bonds to Raise Funds for the Acquisition of 51% Equity of Taiyuan Railway Hub Southwest Loop Co., Ltd. and Signing of Equity Transfer Agreement

Management

For

For

13

Approve Feasibility Analysis Report on the Use of Proceeds

Management

For

For

14

Approve There is No Need to Prepare for Report on the Deposit and Usage of Raised Funds

Management

For

For

15

Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken

Management

For

For

16

Approve Shareholder Return Plan

Management

For

For

17

Approve Principles of Bondholders Meeting

Management

For

For

18

Approve Authorization of the Board to Handle All Related Matters

Management

For

For

19.1

Elect Cheng Xiandong as Non-Independent Director

Shareholder

For

For

19.2

Elect Bi Shoufeng as Non-Independent Director

Shareholder

For

For

19.3

Elect Han Hongchen as Non-Independent Director

Shareholder

For

For

19.4

Elect Tian Huimin as Non-Independent Director

Shareholder

For

For

19.5

Elect Zhang Lirong as Non-Independent Director

Shareholder

For

For

19.6

Elect Yang Wensheng as Non-Independent Director

Shareholder

For

For

20.1

Elect Li Menggang as Independent Director

Management

For

For

20.2

Elect Yang Wandong as Independent Director

Management

For

For

20.3

Elect Zan Zhihong as Independent Director

Management

For

For

20.4

Elect Chen Lei as Independent Director

Management

For

For

21.1

Elect Zheng Jirong as Supervisor

Management

For

For

21.2

Elect Zhang Yongqing as Supervisor

Management

For

For

21.3

Elect Yang Jie as Supervisor

Management

For

For

21.4

Elect Gu Tianye as Supervisor

Management

For

For
 

 

 

DUBAI ISLAMIC BANK PJSC
Meeting Date:  DEC 17, 2019
Record Date:  DEC 16, 2019
Meeting Type:  SPECIAL

Ticker:  DIB
Security ID:  M2888J107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition of Noor Bank PJSC

Management

For

For

2

Authorize Board to Finalize Terms and Conditions of the Capital Increase and the Sale and Purchase Agreement

Management

For

For

3

Approve Increase in Share Capital in Connection with Acquisition

Management

For

For

4

Amend Articles to Reflect Changes in Capital

Management

For

For

5

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

DUBAI ISLAMIC BANK PJSC
Meeting Date:  MAR 15, 2020
Record Date:  MAR 12, 2020
Meeting Type:  ANNUAL

Ticker:  DIB
Security ID:  M2888J107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations and Financial Position for FY 2019

Management

For

For

2

Approve Auditors' Report on Company Financial Statements for FY 2019

Management

For

For

3

Approve Shariah Supervisory Board Report for FY 2019

Management

For

For

4

Accept Financial Statements and Statutory Reports for FY 2019

Management

For

For

5

Approve Dividends Representing 35 Percent of Share Capital

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Discharge of Directors for FY 2019

Management

For

For

8

Approve Discharge of Auditors for FY 2019

Management

For

For

9

Elect Sharia Supervisory Board Members (Bundled) for FY 2020

Management

For

For

10

Ratify Auditors and Fix Their Remuneration for FY 2020

Management

For

For

11

Elect Directors (Bundled)

Management

For

Against

12

Authorize Issuance of Non Convertible Bonds/Sukuk Up to USD 7.5 Billion

Management

For

For

13

Authorize Issuance of Tier 1 Sukuk Program Up to USD 1.5 Billion

Management

For

For

14

Authorize Issuance of Tier 2 Sukuk Program Up to USD 1.5 Billion

Management

For

For

15.1

Approve Stock Ownership Limitations Re: Foreign Ownership Limits

Management

For

For

15.2

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For
 

 

 

ECLAT TEXTILE CO., LTD.
Meeting Date:  JUN 18, 2020
Record Date:  APR 17, 2020
Meeting Type:  ANNUAL

Ticker:  1476
Security ID:  Y2237Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

5

Approve Amendment to Rules and Procedures for Election of Directors

Management

For

For

 

 

 

EMAAR PROPERTIES PJSC
Meeting Date:  JUN 21, 2020
Record Date:  JUN 18, 2020
Meeting Type:  ANNUAL

Ticker:  EMAAR
Security ID:  M4025S107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations for FY 2019

Management

For

For

2

Approve Auditors' Report on Company Financial Statements for FY 2019

Management

For

For

3

Accept Financial Statements and Statutory Reports for FY 2019

Management

For

For

4

Approve Remuneration of Directors of AED 10,128,333 for FY 2019

Management

For

For

5

Approve Discharge of Directors for FY 2019

Management

For

For

6

Approve Discharge of Auditors for FY 2019

Management

For

For

7

Ratify Auditors and Fix Their Remuneration for FY 2020

Management

For

For

8

Allow Directors to Engage in Commercial Transactions with Competitors

Management

For

For

9

Approve Donations for FY 2020 Up to 2 Percent of Average Net Profits of FY 2018 and FY 2019

Management

For

For

10

Amend Article 39 of Bylaws Re: The General Assembly

Management

For

For

11

Amend Article 46 of Bylaws Re: Electronic Voting at The General Assembly

Management

For

For

12

Amend Article 57 of Bylaws Re: Interim Dividends Distribution

Management

For

For

 

 

ENEL AMERICAS SA
Meeting Date:  APR 30, 2020
Record Date:  APR 24, 2020
Meeting Type:  ANNUAL

Ticker:  ENELAM
Security ID:  P37186106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Remuneration of Directors

Management

For

For

4

Approve Remuneration of Directors' Committee and Approve Their Budget

Management

For

For

5

Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses

Management

None

None

6

Appoint Auditors

Management

For

For

7

Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration

Management

For

For

8

Designate Risk Assessment Companies

Management

For

For

9

Approve Investment and Financing Policy

Management

For

For

10

Present Dividend Policy and Distribution Procedures

Management

None

None

11

Receive Report Regarding Related-Party Transactions

Management

None

None

12

Present Report on Processing, Printing, and Mailing Information Required by Chilean Law

Management

None

None

13

Other Business

Management

For

Against

14

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For
 

 

 

FENG TAY ENTERPRISE CO., LTD.
Meeting Date:  JUN 17, 2020
Record Date:  APR 17, 2020
Meeting Type:  ANNUAL

Ticker:  9910
Security ID:  Y24815105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Amend Articles of Association

Management

For

For

4

Approve the Issuance of New Shares by Capitalization of Profit

Management

For

For

 

 

FIBRA UNO ADMINISTRACION SA DE CV
Meeting Date:  APR 30, 2020
Record Date:  APR 22, 2020
Meeting Type:  ANNUAL

Ticker:  FUNO11
Security ID:  P3515D163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.i

Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees

Management

For

For

1.ii

Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law

Management

For

For

1.iii

Accept Report of Trust Managers in Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report

Management

For

For

1.iv

Accept Technical Committee Report on Operations and Activities Undertaken

Management

For

For

2

Approve Financial Statements and Allocation of Income

Management

For

For

3.a

Elect or Ratify Ignacio Trigueros Legarreta as Member of Technical Committee (Proposed by Nominations and Compensations Committee)

Management

For

For

3.b

Elect or Ratify Antonio Hugo Franck Cabrera as Member of Technical Committee (Proposed by Nominations and Compensations Committee)

Management

For

For

3.c

Elect or Ratify Ruben Goldberg Javkin as Member of Technical Committee (Proposed by Nominations and Compensations Committee)

Management

For

For

3.d

Elect or Ratify Herminio Blanco Mendoza as Member of Technical Committee (Proposed by Nominations and Compensations Committee)

Management

For

For

3.e

Elect or Ratify Alberto Felipe Mulas Alonso as Member of Technical Committee (Proposed by Nominations and Compensations Committee)

Management

For

For

4

Elect or Ratify Members, Alternates and Secretary (Non-Member) of Technical Committee; Verify Independence Classification

Management

For

Against

5

Approve Remuneration of Technical Committee Members

Management

For

For

6

Appoint Legal Representatives

Management

For

For

7

Approve Minutes of Meeting

Management

For

For
 

 

 

FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Meeting Date:  NOV 22, 2019
Record Date:  NOV 18, 2019
Meeting Type:  SPECIAL

Ticker:  603288
Security ID:  Y23840104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Pang Kang as Non-Independent Director

Management

For

For

1.2

Elect Cheng Xue as Non-Independent Director

Management

For

For

1.3

Elect Chen Junyang as Non-Independent Director

Management

For

For

1.4

Elect Wen Zhizhou as Non-Independent Director

Management

For

For

1.5

Elect He Tingwei as Non-Independent Director

Management

For

For

1.6

Elect Huang Shuliang as Non-Independent Director

Management

For

For

2.1

Elect Zhu Tao as Independent Director

Management

For

For

2.2

Elect Sun Zhanli as Independent Director

Management

For

For

2.3

Elect Chao Gang as Independent Director

Management

For

For

3.1

Elect Chen Min as Supervisor

Management

For

For

3.2

Elect Li Jun as Supervisor

Management

For

For
 

 

 

FOXCONN TECHNOLOGY CO., LTD.
Meeting Date:  JUN 23, 2020
Record Date:  APR 24, 2020
Meeting Type:  ANNUAL

Ticker:  2354
Security ID:  Y3002R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Report and Audited Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

 

 

FUTURE LAND DEVELOPMENT HOLDINGS LIMITED
Meeting Date:  OCT 30, 2019
Record Date:  OCT 24, 2019
Meeting Type:  SPECIAL

Ticker:  1030
Security ID:  G3701A106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Subsidiary Share Incentive Scheme of Seazen Holdings Co., Ltd.

Management

For

Against

2

Approve Change of Company Name

Management

For

For

3

Adopt Amended and Restated Memorandum and Articles of Association to Reflect the Change of Company Name

Management

For

For

 

 

GLOBALWAFERS CO., LTD.
Meeting Date:  JUN 23, 2020
Record Date:  APR 24, 2020
Meeting Type:  ANNUAL

Ticker:  6488
Security ID:  Y2722U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Amend Procedures for Endorsement and Guarantees

Management

For

Against

5.1

Elect Hsien-Chin Chiu with ID No. A124471XXX as Independent Director

Management

For

For
 

 

 

GLOBANT SA
Meeting Date:  APR 03, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GLOB
Security ID:  L44385109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Board's and Auditor's Reports

Management

None

None

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Allocation of Income

Management

For

For

5

Approve Discharge of Directors

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Appoint PricewaterhouseCoopers, Societe Cooperative as Auditor for Annual Accounts

Management

For

For

8

Appoint Price Waterhouse & Co. S.R.L. as Auditor for Consolidated Accounts

Management

For

For

9

Reelect Martin Gonzalo Umaran as Director

Management

For

For

10

Reelect Guibert Andres Englebienne as Director

Management

For

For

11

Reelect Linda Rottenberg as Director

Management

For

For

1

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

2

Amend Article 10.2 of the Articles of Association

Management

For

Against

3

Amend Article 10.8 of the Articles of Association

Management

For

For
 

 

 

GLOBE TELECOM, INC.
Meeting Date:  APR 21, 2020
Record Date:  MAR 06, 2020
Meeting Type:  ANNUAL

Ticker:  GLO
Security ID:  Y27257149

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Stockholders' Meeting held on April 23, 2019

Management

For

For

2

Approve the Annual Report of Officers and Audited Financial Statements

Management

For

For

3

Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year

Management

For

For

4.1

Elect Jaime Augusto Zobel de Ayala as Director

Management

For

Against

4.2

Elect Delfin L. Lazaro as Director

Management

For

Against

4.3

Elect Lang Tao Yih, Arthur as Director

Management

For

Against

4.4

Elect Fernando Zobel de Ayala as Director

Management

For

Against

4.5

Elect Jose Teodoro K. Limcaoco as Director

Management

For

Against

4.6

Elect Romeo L. Bernardo as Director

Management

For

Against

4.7

Elect Ernest L. Cu as Director

Management

For

For

4.8

Elect Samba Natarajan as Director

Management

For

Against

4.9

Elect Saw Phaik Hwa as Director

Management

For

For

4.10

Elect Cirilo P. Noel as Director

Management

For

For

4.11

Elect Rex Ma. A. Mendoza as Director

Management

For

For

5

Approve Independent Auditors and Fixing of Their Remuneration

Management

For

For

6

Approve Other Matters

Management

For

Against

 

 

GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Meeting Date:  NOV 18, 2019
Record Date:  NOV 12, 2019
Meeting Type:  SPECIAL

Ticker:  000651
Security ID:  Y2882R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to Articles of Association

Management

For

For

2

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For
 

 

 

GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Meeting Date:  MAR 17, 2020
Record Date:  MAR 11, 2020
Meeting Type:  SPECIAL

Ticker:  000651
Security ID:  Y2882R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Debt Financing Instruments

Management

For

For

 

 

GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Meeting Date:  JUN 01, 2020
Record Date:  MAY 26, 2020
Meeting Type:  ANNUAL

Ticker:  000651
Security ID:  Y2882R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Report

Management

For

For

4

Approve Annual Report and Summary

Management

For

For

5

Approve Profit Distribution

Management

For

For

6

Approve Appointment of Auditor

Management

For

For

7

Approve Special Report on Foreign Exchange Derivatives Trading Business

Management

For

For

8

Approve Use of Own Idle Funds for Investment in Financial Products

Management

For

Against

9

Approve Daily Related-Party Transactions

Management

For

For

10

Amend Articles of Association

Management

For

For

 

 

HAIER ELECTRONICS GROUP CO., LTD.
Meeting Date:  JUN 23, 2020
Record Date:  JUN 17, 2020
Meeting Type:  ANNUAL

Ticker:  1169
Security ID:  G42313125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Yang Guang as Director

Management

For

For

2b

Elect Eva Cheng Li Kam Fun as Director

Management

For

For

2c

Elect Gong Shao Lin as Director

Management

For

For

2d

Elect John Changzheng Ma as Director

Management

For

For

2e

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Approve Allotment and Issuance of New Shares Under the Restricted Share Award Scheme

Management

For

Against
 

 

 

HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Meeting Date:  FEB 10, 2020
Record Date:  FEB 03, 2020
Meeting Type:  SPECIAL

Ticker:  000895
Security ID:  Y3121R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Daily Related Party Transaction

Management

For

For

 

 

HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Meeting Date:  MAY 29, 2020
Record Date:  MAY 22, 2020
Meeting Type:  ANNUAL

Ticker:  000895
Security ID:  Y3121R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Annual Report and Summary

Management

For

For

3

Approve Report of the Board of Supervisors

Management

For

For

4

Approve Profit Distribution

Management

For

For

5

Approve Appointment of Financial Auditor

Management

For

For

6

Approve Appointment of Internal Control Auditor

Management

For

For

7

Approve Equity Acquisition

Management

For

For

8

Approve Company's Eligibility for Private Placement of Shares

Shareholder

For

For

9.1

Approve Share Type and Par Value

Shareholder

For

For

9.2

Approve Issue Manner and Issue Time

Shareholder

For

For

9.3

Approve Target Subscribers and Subscription Method

Shareholder

For

For

9.4

Approve Pricing Reference Date, Issue Price and Pricing Basis

Shareholder

For

For

9.5

Approve Issue Size

Shareholder

For

For

9.6

Approve Lock-up Period Arrangements

Shareholder

For

For

9.7

Approve Listing Exchange

Shareholder

For

For

9.8

Approve Use of Proceeds

Shareholder

For

For

9.9

Approve Distribution Arrangement of Undistributed Earnings

Shareholder

For

For

9.10

Approve Resolution Validity Period

Shareholder

For

For

10

Approve Private Placement of Shares

Shareholder

For

For

11

Approve Feasibility Analysis Report on the Use of Proceeds

Shareholder

For

For

12

Approve Report on the Usage of Previously Raised Funds

Shareholder

For

For

13

Approve Authorization of Board to Handle All Related Matters

Shareholder

For

For

14

Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken

Shareholder

For

For

15

Approve Shareholder Return Plan

Shareholder

For

For

16

Approve Self-inspection Report on Company's Real Estate Business

Shareholder

For

For
 

 

 

HINDUSTAN UNILEVER LIMITED
Meeting Date:  JUN 30, 2020
Record Date:  JUN 22, 2020
Meeting Type:  ANNUAL

Ticker:  500696
Security ID:  Y3222L102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividend and Declare Final Dividend

Management

For

For

3

Reelect Dev Bajpai as Director

Management

For

For

4

Reelect Srinivas Phatak as Director

Management

For

For

5

Reelect Wilhemus Uijen as Director

Management

For

For

6

Elect Ashish Sharad Gupta as Director

Management

For

For

7

Approve Payment of Commission to Non-Executive Directors

Management

For

For

8

Approve Remuneration of Cost Auditors

Management

For

For
 

 

 

HON HAI PRECISION INDUSTRY CO., LTD.
Meeting Date:  JUN 23, 2020
Record Date:  APR 24, 2020
Meeting Type:  ANNUAL

Ticker:  2317
Security ID:  Y36861105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

 

 

HUA XIA BANK CO., LTD.
Meeting Date:  APR 21, 2020
Record Date:  APR 13, 2020
Meeting Type:  SPECIAL

Ticker:  600015
Security ID:  Y37467118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Wang Hongjun as Non-independent Director

Management

For

For

1.2

Elect Zou Libin as Non-independent Director

Management

For

For

1.3

Elect Luo Qianyi as Non-independent Director

Management

For

For

1.4

Elect Ma Xiaoyan as Non-independent Director

Management

For

For

1.5

Elect Xie Yiqun as Non-independent Director

Management

For

For

1.6

Elect Zhang Wei as Non-independent Director

Management

For

For

1.7

Elect Zou Xiulian as Non-independent Director

Management

For

For

1.8

Elect Li Minji as Non-independent Director

Management

For

For

1.9

Elect Zhang Jianhua as Non-independent Director

Management

For

For

1.10

Elect Guan Wenjie as Non-independent Director

Management

For

For

1.11

Elect Wang Yiping as Non-independent Director

Management

For

For

1.12

Elect Song Jiqing as Non-independent Director

Management

For

For

1.13

Elect Ding Yi as Independent Director

Management

For

For

1.14

Elect Guo Qingwang as Independent Director

Management

For

For

1.15

Elect Zhao Hong as Independent Director

Management

For

For

1.16

Elect Gong Zhiqiang as Independent Director

Management

For

For

1.17

Elect Lv Wendong as Independent Director

Management

For

For

2.1

Elect Hua Shiguo as Supervisor

Management

For

For

2.2

Elect Ding Shaohua as Supervisor

Management

For

For

2.3

Elect Lin Xin as Supervisor

Management

For

For

2.4

Elect Wu Changqi as Supervisor

Management

For

For

2.5

Elect Ma Yuanju as Supervisor

Management

For

For

2.6

Elect Zhu Xiaofang as Supervisor

Management

For

For

2.7

Elect Zhao Xijun as Supervisor

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

4

Approve Formulation of Remuneration Measures of Directors

Management

For

For

5

Approve Formulation of Remuneration Measures of Supervisors

Management

For

For

6

Approve Formulation of Equity Management Measures

Management

For

Against
 

 

 

HUA XIA BANK CO., LTD.
Meeting Date:  MAY 15, 2020
Record Date:  MAY 07, 2020
Meeting Type:  ANNUAL

Ticker:  600015
Security ID:  Y37467118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Financial Budget Report

Management

For

Against

6

Approve Appointment of Auditor and Payment of Remuneration

Management

For

For

7

Approve Issuance of Financial Bonds and Related Authorizations

Management

For

For

8

Approve Report on the Implementation of the Related Party Transaction Management System and Related Party Transactions

Management

For

For

9.1

Approve Related Party Transactions with Shougang Group Co., Ltd.

Management

For

For

9.2

Approve Related Party Transactions with State Grid Yingda International Holdings Group Co., Ltd.

Management

For

For

9.3

Approve Related Party Transactions with People's Insurance Company of China Co., Ltd.

Management

For

For

9.4

Approve Related Party Transactions with Beijing Infrastructure Investment Co., Ltd.

Management

For

For

9.5

Approve Related Party Transactions with Huaxia Financial Leasing Co., Ltd.

Management

For

For

10

Approve Report of the Board of Supervisors on the Evaluation of the Performance of the Board of Directors and its Members

Management

For

For

11

Approve Report of the Board of Supervisors on the Performance Evaluation of Supervisors

Management

For

For
 

 

 

HUNDSUN TECHNOLOGIES, INC.
Meeting Date:  APR 21, 2020
Record Date:  APR 15, 2020
Meeting Type:  SPECIAL

Ticker:  600570
Security ID:  Y3041V109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Wang Xiangyao as Independent Director

Management

For

For

 

 

HUNDSUN TECHNOLOGIES, INC.
Meeting Date:  MAY 15, 2020
Record Date:  MAY 11, 2020
Meeting Type:  ANNUAL

Ticker:  600570
Security ID:  Y3041V109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report and Summary

Management

For

For

2

Approve Report of the Board of Directors

Management

For

For

3

Approve Report of the Board of Supervisors

Management

For

For

4

Approve Financial Statements

Management

For

For

5

Approve Internal Control Self-Evaluation Report

Management

For

For

6

Approve Profit Distribution

Management

For

For

7

Approve Appointment of Auditor and Its Remuneration

Management

For

For

8

Approve Construction and Development of the Second Phase Project

Management

For

For

9

Approve Related Party Transaction in Connection to Merger by Absorption

Management

For

For

10

Approve Application of Liquidation

Management

For

For

11

Approve Related Party Transaction

Management

For

For

12

Approve Application of Comprehensive Credit Lines

Management

For

For

13

Approve Overall Plan for Financial Products Investment

Management

For

Against
 

 

 

HUNDSUN TECHNOLOGIES, INC.
Meeting Date:  JUN 29, 2020
Record Date:  JUN 22, 2020
Meeting Type:  SPECIAL

Ticker:  600570
Security ID:  Y3041V109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to Articles of Association

Management

For

For

 

 

HYUNDAI DEVELOPMENT CO.
Meeting Date:  MAR 25, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  294870
Security ID:  Y3R31Z103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Lee Hyeong-jae as Inside Director

Management

For

For

2.2

Elect Kwon In-so as Outside Director

Management

For

For

2.3

Elect Choi Gyu-yeon as Outside Director

Management

For

For

3

Elect Choi Gyu-yeon as a Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

INDUSTRIAL BANK CO., LTD.
Meeting Date:  JUN 29, 2020
Record Date:  JUN 19, 2020
Meeting Type:  ANNUAL

Ticker:  601166
Security ID:  Y3990D100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report and Summary

Management

For

For

4

Approve Financial Statements and Financial Budget Report

Management

For

For

5

Approve Allocation of Income and Capitalization of Capital Reserves

Management

For

For

6

Approve to Appoint Auditor

Management

For

For

 

 

INFOSYS LIMITED
Meeting Date:  JUN 27, 2020
Record Date:  JUN 05, 2020
Meeting Type:  ANNUAL

Ticker:  500209
Security ID:  456788108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Reelect Salil Parekh as Director

Management

For

For

4

Elect Uri Levine as Director

Management

For

For

 

 

INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Meeting Date:  JUN 18, 2020
Record Date:  MAY 18, 2020
Meeting Type:  ANNUAL

Ticker:  ICT
Security ID:  Y41157101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Call to Order

Management

For

For

2

Determination of Existence of Quorum

Management

For

For

3

Approve Minutes of the Annual Stockholders' Meeting Held on April 11, 2019

Management

For

For

4

Presentation of Chairman's Report

Management

For

For

5

Approve the Chairman's Report and the 2019 Audited Financial Statements

Management

For

For

6

Ratify the Acts, Contracts, Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting

Management

For

For

7.1

Elect Enrique K. Razon, Jr. as Director

Management

For

For

7.2

Elect Cesar A. Buenaventura as Director

Management

For

Against

7.3

Elect Octavio Victor R. Espiritu as Director

Management

For

Against

7.4

Elect Joseph R. Higdon as Director

Management

For

For

7.5

Elect Jose C. Ibazeta as Director

Management

For

For

7.6

Elect Stephen A. Paradies as Director

Management

For

Against

7.7

Elect Andres Soriano III as Director

Management

For

For

8

Appoint External Auditors

Management

For

Against

9

Approve Other Matters

Management

For

Against

10

Adjournment

Management

For

For
 

 

 

IRB BRASIL RESSEGUROS SA
Meeting Date:  MAY 11, 2020
Record Date:  
Meeting Type:  SPECIAL

Ticker:  IRBR3
Security ID:  P5876C106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Directors

Management

For

For

 

 

IRB BRASIL RESSEGUROS SA
Meeting Date:  JUN 12, 2020
Record Date:  
Meeting Type:  SPECIAL

Ticker:  IRBR3
Security ID:  P5876C106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.a

Amend Articles

Management

For

Against

1.b

Amend Article 50 Re: Profit Reserves

Management

For

For

2

Elect Ellen Gracie Northfleet as Independent Director

Management

For

For

 

 

IRB BRASIL RESSEGUROS SA
Meeting Date:  JUN 23, 2020
Record Date:  
Meeting Type:  SPECIAL

Ticker:  IRBR3
Security ID:  P5876C106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

a

Amend Articles

Management

For

Against

b

Amend Article 50 Re: Profit Reserves

Management

For

For
 

 

 

ITAUSA-INVESTIMENTOS ITAU SA
Meeting Date:  JUN 17, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ITSA4
Security ID:  P5887P427

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

For

2

Elect Director Appointed by Preferred Shareholder

Shareholder

None

Abstain

3

In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?

Management

None

For

4

Elect Isaac Berensztejn as Fiscal Council Member and Vicente Jose Rauber as Alternate Appointed by Preferred Shareholder

Shareholder

None

For

 

 

JARIR MARKETING CO.
Meeting Date:  APR 13, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  4190
Security ID:  M6185P112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations for FY 2019

Management

For

For

2

Approve Auditors' Report on Company Financial Statements for FY 2019

Management

For

For

3

Accept Financial Statements and Statutory Reports for FY 2019

Management

For

For

4

Ratify Auditors and Fix Their Remuneration for FY 2020 and FY 2021

Management

For

For

5

Ratify Distributed Dividends of SAR 8 per Share for FY 2019

Management

For

For

6

Approve Remuneration of Directors of SAR 2,650,000 for FY 2019

Management

For

For

7

Approve Discharge of Directors for FY 2019

Management

For

For

8

Approve Related Party Transactions Re: Kite Arabia Company

Management

For

For

9

Approve Related Party Transactions Re: Kite Arabia Company

Management

For

For

10

Approve Related Party Transactions Re: Jarir Commercial Investment Company

Management

For

For

11

Approve Related Party Transactions Re: Jarir Commercial Investment Company

Management

For

For

12

Approve Related Party Transactions Re: Amwaj Al Zahran Limited Company

Management

For

For

13

Approve Related Party Transactions Re: Future Markets Trading

Management

For

For

14

Approve Related Party Transactions Re: Jarir Real Estate Company

Management

For

For

15

Approve Related Party Transactions Re: Jarir Real Estate Company

Management

For

For

16

Approve Related Party Transactions Re: Ruben Al Arabia

Management

For

For

17

Approve Related Party Transactions Re: Reaov Tabuk Ltd

Management

For

For

18

Approve Related Party Transactions Re: Sehat Al Sharq Medical Limited Company

Management

For

For

19

Approve Related Party Transactions Re: Ruben Al Arabia

Management

For

For

20

Approve Interim Dividends Semi Annually or Quarterly for FY 2020

Management

For

For
 

 

 

JUMBO SA
Meeting Date:  NOV 06, 2019
Record Date:  OCT 31, 2019
Meeting Type:  ANNUAL

Ticker:  BELA
Security ID:  X4114P111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Director Remuneration

Management

For

For

4

Approve Discharge of Board and Auditors

Management

For

For

5

Approve Remuneration Policy

Management

For

For

6

Elect Directors (Bundled)

Management

For

Against

7

Elect Members of Audit Committee

Management

For

For

8

Change Fiscal Year End

Management

For

For

9

Amend Company Articles

Management

For

For

10

Approve Auditors and Fix Their Remuneration

Management

For

For
 

 

 

JUMBO SA
Meeting Date:  JAN 21, 2020
Record Date:  JAN 15, 2020
Meeting Type:  SPECIAL

Ticker:  BELA
Security ID:  X4114P111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Special Dividend

Management

For

For

 

 

KIA MOTORS CORP.
Meeting Date:  MAR 24, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  000270
Security ID:  Y47601102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Ju Woo-jeong as Inside Director

Management

For

Against

3.2

Elect Kim Deok-joong as Outside Director

Management

For

Against

3.3

Elect Kim Dong-won as Outside Director

Management

For

For

4

Elect Kim Deok-joong as a Member of Audit Committee

Management

For

Against

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

KIA MOTORS CORP.
Meeting Date:  JUN 10, 2020
Record Date:  MAY 11, 2020
Meeting Type:  SPECIAL

Ticker:  000270
Security ID:  Y47601102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Song Ho-seong as Inside Director

Management

For

Against
 

 

 

KOREA INVESTMENT HOLDINGS CO., LTD.
Meeting Date:  MAR 20, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  071050
Security ID:  Y4862P106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Incorporation

Management

For

For

2.1

Elect Kim Nam-goo as Inside Director

Management

For

For

2.2

Elect Lee Gang-haeng as Inside Director

Management

For

For

2.3

Elect Hobart Lee Epstein as Outside Director

Management

For

For

2.4

Elect Jeong Young-rok as Outside Director

Management

For

For

3

Elect Jeong Young-rok as a Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

KT&G CORP.
Meeting Date:  MAR 31, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  033780
Security ID:  Y49904108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Ko Yoon-seong as Outside Director

Management

For

For

2.2

Elect Kim Myeong-cheol as Outside Director

Management

For

For

2.3

Elect Hong Hyeon-jong as Outside Director

Management

For

For

3.1

Elect Ko Yoon-seong as a Member of Audit Committee

Management

For

For

3.2

Elect Kim Myeong-cheol as a Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

 

KWEICHOW MOUTAI CO., LTD.
Meeting Date:  MAR 20, 2020
Record Date:  MAR 12, 2020
Meeting Type:  SPECIAL

Ticker:  600519
Security ID:  Y5070V116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Gao Weidong as Non-Independent Director

Management

For

For

2

Elect You Yalin as Supervisor

Shareholder

For

For

 

 

KWG GROUP HOLDINGS LIMITED
Meeting Date:  JUN 05, 2020
Record Date:  JUN 01, 2020
Meeting Type:  ANNUAL

Ticker:  1813
Security ID:  G53224104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Kong Jiannan as Director

Management

For

For

3b

Elect Tam Chun Fai as Director

Management

For

For

3c

Elect Li Binhai as Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8a

Approve Specific Mandate to Issue Connected Awarded Shares Under the Share Award Scheme

Management

For

Against

8b

Authorize Board to Deal with All Matters in Relation to the Issuance of Connected Awarded Shares

Management

For

Against

9

Approve Grant of Connected Awarded Shares to Cai Fengjia Under the Share Award Scheme

Management

For

Against

10

Approve Grant of Connected Awarded Shares to Tsui Kam Tim Under the Share Award Scheme

Management

For

Against

11

Approve Grant of Connected Awarded Shares to Chen Guangchuan Under the Share Award Scheme

Management

For

Against

12

Approve Grant of Connected Awarded Shares to Chen Wende Under the Share Award Scheme

Management

For

Against

13

Approve Grant of Connected Awarded Shares to Huang Yanping Under the Share Award Scheme

Management

For

Against

14

Approve Grant of Connected Awarded Shares to Jin Yanlong Under the Share Award Scheme

Management

For

Against

15

Approve Grant of Connected Awarded Shares to Ou Jian Under the Share Award Scheme

Management

For

Against

16

Approve Grant of Connected Awarded Shares to Tang Wen Under the Share Award Scheme

Management

For

Against
 

 

 

LAND & HOUSES PUBLIC CO., LTD.
Meeting Date:  JUN 19, 2020
Record Date:  JUN 01, 2020
Meeting Type:  ANNUAL

Ticker:  LH
Security ID:  Y5172C198

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operating Results

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Non-Allocation of Legal Reserve, Omission of Dividend Payment and Acknowledge Interim Dividend Payment

Management

For

For

5.1

Elect Adisorn Thananan-narapool as Director

Management

For

For

5.2

Elect Piphob Veraphong as Director

Management

For

For

5.3

Elect Bundit Pitaksit as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Other Business

Management

For

Against

 

 

LG UPLUS CORP.
Meeting Date:  MAR 20, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  032640
Security ID:  Y5293P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Elect Lee Jae-ho as Outside Director

Management

For

For

4

Elect Lee Jae-ho as a Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Approve Spin-Off Agreement

Management

For

For
 

 

 

LOGAN PROPERTY HOLDINGS CO., LTD.
Meeting Date:  MAY 22, 2020
Record Date:  MAY 18, 2020
Meeting Type:  ANNUAL

Ticker:  3380
Security ID:  G55555109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Kei Hoi Pang as Director

Management

For

For

4

Elect Wu Jian as Director

Management

For

For

5

Elect Kei Perenna Hoi Ting as Director

Management

For

For

6

Elect Cai Suisheng as Director

Management

For

For

7

Authorize Board to Fix the Remuneration of Directors

Management

For

For

8

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

Authorize Repurchase of Issued Share Capital

Management

For

For

10

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

11

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

LOGAN PROPERTY HOLDINGS CO., LTD.
Meeting Date:  MAY 22, 2020
Record Date:  MAY 18, 2020
Meeting Type:  SPECIAL

Ticker:  3380
Security ID:  G55555109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Change of the English name of the Company from "Logan Property Holdings Company Limited" to "Logan Group Company Limited" and the Chinese Name of the Company

Management

For

For
 

 

 

LUYE PHARMA GROUP LTD.
Meeting Date:  JAN 22, 2020
Record Date:  JAN 16, 2020
Meeting Type:  SPECIAL

Ticker:  2186
Security ID:  G57007109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Sale and Purchase Agreement and Related Transactions

Management

For

For

 

 

LUYE PHARMA GROUP LTD.
Meeting Date:  JUN 23, 2020
Record Date:  JUN 17, 2020
Meeting Type:  ANNUAL

Ticker:  2186
Security ID:  G57007109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Yuan Hui Xian as Director

Management

For

For

3b

Elect Zhu Yuan Yuan as Director

Management

For

For

3c

Elect Song Rui Lin as Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5B

Authorize Repurchase of Issued Share Capital

Management

For

For

5C

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

MANILA ELECTRIC COMPANY
Meeting Date:  MAY 26, 2020
Record Date:  MAR 06, 2020
Meeting Type:  ANNUAL

Ticker:  MER
Security ID:  Y5764J148

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of the Annual Meeting of Stockholders Held on May 28, 2019

Management

For

For

2

Approve 2019 Audited Consolidated Financial Statements

Management

For

For

3

Ratify the Acts of the Board and Management

Management

For

For

4.1

Elect Anabelle L. Chua as Director

Management

For

Against

4.2

Elect Ray C. Espinosa as Director

Management

For

For

4.3

Elect James L. Go as Director

Management

For

Against

4.4

Elect Frederick D. Go as Director

Management

For

Against

4.5

Elect Lance Y. Gokongwei as Director

Management

For

Against

4.6

Elect Elpidio L. Ibanez as Director

Management

For

Against

4.7

Elect Jose Ma. K. Lim as Director

Management

For

Against

4.8

Elect Artemio V. Panganiban as Director

Management

For

For

4.9

Elect Manuel V. Pangilinan as Director

Management

For

Against

4.10

Elect Pedro E. Roxas as Director

Management

For

For

4.11

Elect Victorico P. Vargas as Director

Management

For

Against

5

Appoint External Auditors

Management

For

For
 

 

 

MERITZ SECURITIES CO., LTD.
Meeting Date:  MAR 13, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  008560
Security ID:  Y594DP360

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Bae Jun-su as Inside Director

Management

For

For

3.2

Elect Kim Seok-jin as Outside Director

Management

For

For

4

Elect Koo Jeong-han as Outside Director to Serve as an Audit Committee Member

Management

For

For

5

Elect Kim Seok-jin as a Member of Audit Committee

Management

For

For

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

7

Approve Terms of Retirement Pay

Management

For

For
 

 

 

MIDEA GROUP CO. LTD.
Meeting Date:  NOV 18, 2019
Record Date:  NOV 11, 2019
Meeting Type:  SPECIAL

Ticker:  000333
Security ID:  Y6S40V103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Employee Share Purchase Plan of Subsidiary

Management

For

Against

 

 

MMC NORILSK NICKEL PJSC
Meeting Date:  DEC 16, 2019
Record Date:  NOV 22, 2019
Meeting Type:  SPECIAL

Ticker:  GMKN
Security ID:  X5424N118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 604.09 per Share for First Nine Months of Fiscal 2019

Management

For

For

 

 

MMC NORILSK NICKEL PJSC
Meeting Date:  MAY 13, 2020
Record Date:  APR 20, 2020
Meeting Type:  ANNUAL

Ticker:  GMKN
Security ID:  X5424N118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Consolidated Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends of RUB 557.20 per Share

Management

For

For

5.1

Elect Nikolai Abramov as Director

Management

None

For

5.2

Elect Sergei Barbashev as Director

Management

None

Against

5.3

Elect Sergei Batekhin as Director

Management

None

Against

5.4

Elect Aleksei Bashkirov as Director

Management

None

Against

5.5

Elect Sergei Bratukhin as Director

Management

None

Against

5.6

Elect Sergei Volk as Director

Management

None

For

5.7

Elect Marianna Zakharova as Director

Management

None

Against

5.8

Elect Roger Munnings as Director

Management

None

For

5.9

Elect Gareth Penny as Director

Management

None

Against

5.10

Elect Maksim Poletaev as Director

Management

None

Against

5.11

Elect Viacheslav Solomin as Director

Management

None

Against

5.12

Elect Evgenii Shvarts as Director

Management

None

For

5.13

Elect Robert Edwards as Director

Management

None

Against

6.1

Elect Aleksei Dzybalov as Member of Audit Commission

Management

For

For

6.2

Elect Anna Masalova as Member of Audit Commission

Management

For

For

6.3

Elect Georgii Svanidze as Members of Audit Commission

Management

For

For

6.4

Elect Vladimir Shilkov as Member of Audit Commission

Management

For

For

6.5

Elect Elena Ianevich as Member of Audit Commission

Management

For

For

7

Ratify KPMG as RAS Auditor

Management

For

For

8

Ratify KPMG as IFRS Auditor

Management

For

For

9

Approve Remuneration of Directors

Management

For

Against

10

Approve Remuneration of Members of Audit Commission

Management

For

For

11

Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives

Management

For

For

12

Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives

Management

For

For
 

 

 

MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Meeting Date:  JUN 17, 2020
Record Date:  JUN 11, 2020
Meeting Type:  ANNUAL

Ticker:  MOH
Security ID:  X55904100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Management of Company and Grant Discharge to Auditors

Management

For

For

3

Elect Directors (Bundled)

Management

For

Against

4

Elect Members of Audit Committee (Bundled)

Management

For

For

5

Approve Allocation of Income and Dividends

Management

For

For

6

Approve Auditors and Fix Their Remuneration

Management

For

For

7

Approve Director Remuneration

Management

For

For

8

Approve Advance Payments for Directors

Management

For

For

9

Approve Profit Sharing to Directors and Key Personnel

Management

For

Against

10

Authorize Share Repurchase Program

Management

For

For

11

Amend Remuneration Policy

Management

For

For

12

Advisory Vote on Remuneration Report

Management

For

Against
 

 

 

MR. PRICE GROUP LTD.
Meeting Date:  JUN 29, 2020
Record Date:  JUN 19, 2020
Meeting Type:  SPECIAL

Ticker:  MRP
Security ID:  S5256M135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

2

Authorise Board to Issue Shares for Cash

Management

For

For

3

Authorise Ratification of Approved Resolutions

Management

For

For

 

 

NESTLE (MALAYSIA) BERHAD
Meeting Date:  APR 30, 2020
Record Date:  APR 22, 2020
Meeting Type:  ANNUAL

Ticker:  4707
Security ID:  Y6269X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Mohd. Rafik Bin Shah Mohamad as Director

Management

For

For

2

Approve Ernst & Young PLT as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Interim Dividend

Management

None

None

4

Approve Directors' Fees

Management

For

For

5

Approve Directors' Benefits

Management

For

For

6

Approve Mohd. Rafik Bin Shah Mohamad to Continue Office as Independent Director

Management

For

For

7

Approve Shareholders' Mandate for Recurrent Related Party Transactions

Management

For

For

 

 

NESTLE INDIA LTD.
Meeting Date:  JUN 19, 2020
Record Date:  JUN 12, 2020
Meeting Type:  ANNUAL

Ticker:  500790
Security ID:  Y6268T111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Three Interim Dividends, Special Interim Dividend and Declare Final Dividend

Management

For

For

3

Reelect Martin Roemkens as Director

Management

For

For

4

Approve Remuneration of Cost Auditors

Management

For

For

5

Approve Reappointment and Remuneration of Suresh Narayanan as Managing Director

Management

For

For

6

Elect David Steven McDaniel as Director and Approve Appointment and Remuneration of David Steven McDaniel as Whole-time Director Designated as Executive Director-Finance & Control and Chief Financial Officer

Management

For

For

7

Elect Ramesh Prathivadibhayankara Rajagopalan as Director

Management

For

For
 

 

 

NIEN MADE ENTERPRISE CO., LTD.
Meeting Date:  JUN 16, 2020
Record Date:  APR 17, 2020
Meeting Type:  ANNUAL

Ticker:  8464
Security ID:  Y6349P112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Amend Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

4.1

Elect Howard, a Representative of Nien Keng-Hao, with SHAREHOLDER NO.6, as Non-Independent Director

Management

For

For

4.2

Elect Michael, a Representative of Nien Chao-Hung, with SHAREHOLDER NO.7, as Non-Independent Director

Management

For

For

4.3

Elect Ken, a Representative of Chuang Hsi-Chin, with SHAREHOLDER NO.4, as Non-Independent Director

Management

For

For

4.4

Elect Benson, a Representative of Peng Ping, with SHAREHOLDER NO.9, as Non-Independent Director

Management

For

For

4.5

Elect Lee Ming-Shan, with SHAREHOLDER NO.K121025XXX, as Non-Independent Director

Management

For

For

4.6

Elect Edward, a Representative of Jok Chung-Wai, with SHAREHOLDER NO.10, as Non-Independent Director

Management

For

For

4.7

Elect Lin Chi-Wei, with SHAREHOLDER NO.F103441XXX, as Independent Director

Management

For

For

4.8

Elect Huang Shen-Yi, with SHAREHOLDER NO.R121088XXX, as Independent Director

Management

For

For

4.9

Elect Hung Chung-Ching, with SHAREHOLDER NO.N121880XXX, as Independent Director

Management

For

For

5

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

Against
 

 

 

NOVATEK MICROELECTRONICS CORP.
Meeting Date:  JUN 09, 2020
Record Date:  APR 10, 2020
Meeting Type:  ANNUAL

Ticker:  3034
Security ID:  Y64153102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Cash Distribution from Capital Reserve

Management

For

For

4

Amend Procedures for Endorsement and Guarantees

Management

For

For

5

Amend Procedures for Lending Funds to Other Parties

Management

For

For

 

 

PEGATRON CORP.
Meeting Date:  JUN 19, 2020
Record Date:  APR 20, 2020
Meeting Type:  ANNUAL

Ticker:  4938
Security ID:  Y6784J100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Issuance of Restricted Stocks

Management

For

For

 

 

PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED
Meeting Date:  JUN 23, 2020
Record Date:  MAY 22, 2020
Meeting Type:  ANNUAL

Ticker:  1339
Security ID:  Y6800A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Report of the Board of Directors

Management

For

For

2

Approve 2019 Report of the Board of Supervisors

Management

For

For

3

Approve 2019 Final Financial Accounts

Management

For

For

4

Approve 2019 Profit Distribution Plan

Management

For

For

5

Approve 2020 Fixed Asset Investment Budget

Management

For

For

6

Approve Engagement of Auditor for Financial Statements and Internal Control for the Year 2020

Management

For

For

7

Approve Engagement of Auditor for Financial Statements and Internal Control for the Year 2021

Management

For

For

8

Approve 2019 Work Report of the Independent Directors and Appraisal of Performance

Management

For

For

9

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

For

10

Elect Wang Tingke as Director

Management

For

For

1

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against
 

 

 

PETRONAS DAGANGAN BERHAD
Meeting Date:  JUN 10, 2020
Record Date:  JUN 03, 2020
Meeting Type:  ANNUAL

Ticker:  5681
Security ID:  Y6885A107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Nirmala Doraisamy as Director

Management

For

For

2

Elect Azrul Osman Rani as Director

Management

For

For

3

Elect Shafie Shamsuddin as Director

Management

For

For

4

Elect Alvin Michael Hew Thai Kheam as Director

Management

For

For

5

Approve Directors' Fees and Allowances

Management

For

For

6

Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Increase of Number of Directors

Management

For

For
 

 

 

PLDT INC.
Meeting Date:  JUN 09, 2020
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

Ticker:  TEL
Security ID:  Y7072Q103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Audited Financial Statements for the Fiscal Year Ending December 31, 2019 Contained in the Company's 2019 Annual Report

Management

For

For

2.1

Elect Bernido H. Liu as Director

Management

For

Withhold

2.2

Elect Artemio V. Panganiban as Director

Management

For

Withhold

2.3

Elect Pedro E. Roxas as Director

Management

For

Withhold

2.4

Elect Manuel L. Argel, Jr. as Director

Management

For

Withhold

2.5

Elect Helen Y. Dee as Director

Management

For

Withhold

2.6

Elect Ray C. Espinosa as Director

Management

For

Withhold

2.7

Elect James L. Go as Director

Management

For

Withhold

2.8

Elect Shigeki Hayashi as Director

Management

For

Withhold

2.9

Elect Junichi Igarashi as Director

Management

For

Withhold

2.10

Elect Manuel V. Pangilinan as Director

Management

For

For

2.11

Elect Ma. Lourdes C. Rausa-Chan as Director

Management

For

Withhold

2.12

Elect Albert F. del Rosario as Director

Management

For

Withhold

2.13

Elect Marife B. Zamora as Director

Management

For

Withhold

3

Approve Amendment of the Second Article of the Amended Articles of Incorporation

Management

For

For

 

 

POSCO INTERNATIONAL CORP.
Meeting Date:  MAR 30, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  047050
Security ID:  Y1911C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1.1

Elect Ju Si-bo as Inside Director

Management

For

For

2.1.2

Elect Noh Min-yong as Inside Director

Management

For

For

2.2

Elect Jeong Tak as Non-Independent Non-Executive Director

Management

For

For

2.3.1

Elect Hong Jong-ho as Outside Director

Management

For

For

2.3.2

Elect Shim In-suk as Outside Director

Management

For

For

3.1

Elect Hong Jong-ho as a Member of Audit Committee

Management

For

For

3.2

Elect Shim In-suk as a Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

5

Approve Spin-Off Agreement

Management

For

For
 

 

 

PT ADARO ENERGY TBK
Meeting Date:  MAY 20, 2020
Record Date:  APR 27, 2020
Meeting Type:  ANNUAL

Ticker:  ADRO
Security ID:  Y7087B109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Tanudiredja, Wibisana, Rintis dan Rekan as Auditor

Management

For

For

4

Approve Remuneration of Directors and Commissioners

Management

For

For

5

Amend Articles of Association in Relation to Online Single Submission Integrated

Management

For

Against

 

 

PT UNILEVER INDONESIA TBK
Meeting Date:  NOV 20, 2019
Record Date:  OCT 21, 2019
Meeting Type:  SPECIAL

Ticker:  UNVR
Security ID:  Y9064H141

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.a.1

Approve Resignation of Amparo Cheung Aswin as Director

Management

For

For

1.a.2

Elect Rizki Raksanugraha as Director

Management

For

For

1.a.3

Approve Resignation of Vikram Kumaraswamy as Director

Management

For

For

1.a.4

Elect Arif Hudaya as Director

Management

For

For

2

Approve Stock Split and Amend Articles of Association in Relation to the Stock Split

Management

For

For

 

 

 

REALTEK SEMICONDUCTOR CORP.
Meeting Date:  JUN 10, 2020
Record Date:  APR 10, 2020
Meeting Type:  ANNUAL

Ticker:  2379
Security ID:  Y7220N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Articles of Association

Management

For

For

 

 

RMB HOLDINGS LTD.
Meeting Date:  NOV 14, 2019
Record Date:  NOV 08, 2019
Meeting Type:  ANNUAL

Ticker:  RMH
Security ID:  S6992P127

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Re-elect Jannie Durand as Director

Management

For

Against

1.2

Re-elect Peter Cooper as Director

Management

For

Against

1.3

Re-elect Laurie Dippenaar as Director

Management

For

Against

1.4

Re-elect Sonja De Bruyn as Director

Management

For

For

1.5

Elect Obakeng Phetwe as Director

Management

For

Against

2

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

3

Authorise Board to Issue Shares for Cash

Management

For

For

4

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Authorise Their Remuneration

Management

For

For

5.1

Re-elect Sonja De Bruyn as Member of the Audit and Risk Committee

Management

For

For

5.2

Re-elect Per-Erik Lagerstrom as Member of the Audit and Risk Committee

Management

For

For

5.3

Re-elect James Teeger as Member of the Audit and Risk Committee

Management

For

For

6

Authorise Ratification of Approved Resolutions

Management

For

For

7.1

Approve Remuneration Policy

Management

For

Against

7.2

Approve Remuneration Implementation Report

Management

For

Against

1

Approve Non-executive Directors' Remuneration

Management

For

For

2

Authorise Repurchase of Issued Share Capital

Management

For

For

3

Authorise Issue of Shares or Options Pursuant to a Reinvestment Option

Management

For

For

4

Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries

Management

For

Against

5

Approve Financial Assistance to Related or Inter-related Entities

Management

For

For
 

 

 

RMB HOLDINGS LTD.
Meeting Date:  JUN 01, 2020
Record Date:  MAY 22, 2020
Meeting Type:  SPECIAL

Ticker:  RMH
Security ID:  S6992P127

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the RMH Unbundling in Terms of Section 112 of the Companies Act

Management

For

For

 

 

RUENTEX DEVELOPMENT CO., LTD.
Meeting Date:  JUN 09, 2020
Record Date:  APR 10, 2020
Meeting Type:  ANNUAL

Ticker:  9945
Security ID:  Y73659107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees

Management

For

For

4

Approve Profit Distribution and Issuance of New Shares by Capitalization of Profit

Management

For

For

5.1

Elect JEAN, TSANG-JIUNN, a Representative of YING JIA INVESTMENT CO., LTD., with Shareholder No. 246931, as Non-Independent Director

Management

For

For

5.2

Elect WANG, CHI-FAN, a Representative of RUENTEX INDUSTRIES LTD., with Shareholder No. 000270, as Non-Independent Director

Management

For

For

5.3

Elect YIN , CHUNG-YAO, a Representative of RUENTEX INDUSTRIES LTD., with Shareholder No. 000270, as Non-Independent Director

Management

For

For

5.4

Elect LEE, CHIH-HUNG, a Representative of RUN TAI SING CO., LTD., with Shareholder No. 083879, as Non-Independent Director

Management

For

For

5.5

Elect CHEN, LI-YU, a Representative of RUN TAI SING CO., LTD., with Shareholder No. 083879, as Non-Independent Director

Management

For

For

5.6

Elect YANG ,WEN-CHUN, a Representative of YING JIA INVESTMENT CO., LTD., with Shareholder No. 246931, as Non-Independent Director

Management

For

For

5.7

Elect SHUN-XIONG KE, with ID No. Q120322XXX, as Independent Director

Management

For

For

5.8

Elect YI-LONG ZHAO, with ID No. F104108XXX, as Independent Director

Management

For

For

5.9

Elect GUO-ZHEN CHANG, with ID No. B100126XXX, as Independent Director

Management

For

Against

6

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

Against
 

 

 

S-1 CORP. (KOREA)
Meeting Date:  MAR 19, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  012750
Security ID:  Y75435100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Elect Four Inside Directors and One NI-NED (Bundled)

Management

For

For

3

Appoint Ishida Shozaburo as Internal Auditor

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

5

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For

 

 

SAMSUNG ELECTRONICS CO., LTD.
Meeting Date:  MAR 18, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Han Jong-hee as Inside Director

Management

For

For

2.2

Elect Choi Yoon-ho as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

SANY HEAVY INDUSTRY CO., LTD.
Meeting Date:  NOV 15, 2019
Record Date:  NOV 06, 2019
Meeting Type:  SPECIAL

Ticker:  600031
Security ID:  Y75268105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Mortgage and Finance Lease Business

Management

For

For

2

Approve Use of Own Idle Funds to Invest in Financial Products

Management

For

Against

3

Approve Deposit, Loan and Other Financial Business with Related-party Bank

Management

For

For

4

Approve Adjustments on Daily Related-party Transactions

Management

For

For

 

 

SANY HEAVY INDUSTRY CO., LTD.
Meeting Date:  DEC 02, 2019
Record Date:  NOV 21, 2019
Meeting Type:  SPECIAL

Ticker:  600031
Security ID:  Y75268105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Change of Auditor

Management

For

For

 

 

SANY HEAVY INDUSTRY CO., LTD.
Meeting Date:  DEC 30, 2019
Record Date:  DEC 18, 2019
Meeting Type:  SPECIAL

Ticker:  600031
Security ID:  Y75268105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Carry Out Mortgage and Financing Lease Business

Management

For

For

2

Approve Provision of Guarantee

Management

For

Against

3

Approve Acquisition of Equity

Management

For

For
 

 

 

SAUDI AIRLINES CATERING CO.
Meeting Date:  APR 21, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  6004
Security ID:  M8234B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations for FY 2019

Management

For

For

2

Accept Financial Statements and Statutory Reports for FY 2019

Management

For

For

3

Approve Auditors' Report on Company Financial Statements for FY 2019

Management

For

For

4

Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Q4 of FY 2020 and Q1 of FY 2021

Management

For

For

5

Approve Discharge of Directors for FY 2019

Management

For

For

6

Approve Dividends of SAR 5.55 per Share for FY 2019

Management

For

For

7

Approve Interim Dividends Semi Annually or Quarterly for FY 2020

Management

For

For

8

Approve Remuneration of Directors for FY 2019

Management

For

For

9

Elect Fadi Majdalani as Director

Management

For

For

10

Approve Related Party Transactions Re: New Rest Holding

Management

For

Against

11

Approve Related Party Transactions Re: New Rest Holding

Management

For

Against

12

Approve Related Party Transactions Re: Abdul Mohsen Abdul Aziz Al Hakeer Holding Group

Management

For

For

13

Approve Related Party Transactions Re: West Gulf Company Limited

Management

For

For

14

Approve Related Party Transactions Re: Emaar the Economic City

Management

For

For

15

Approve Related Party Transactions Re: Emaar the Economic City

Management

For

For

16

Amend Article 31 of Corporate Governance Charter Re: Directors Remuneration

Management

For

For

17

Amend Article 51 of Corporate Governance Charter Re: Audit Committee Members Remuneration

Management

For

For

18

Amend Article 58 of Corporate Governance Charter Re: Nomination and Remuneration Committee Members Remuneration

Management

For

For
 

 

 

SHAANXI COAL INDUSTRY CO., LTD.
Meeting Date:  NOV 07, 2019
Record Date:  NOV 01, 2019
Meeting Type:  SPECIAL

Ticker:  601225
Security ID:  Y7679D109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to Articles of Association

Management

For

Against

2

Approve Guarantee Provision

Management

For

For

3

Approve Adjustment on the Amount of Daily Related-party Transaction

Management

For

For

4

Approve Additional Related-party Transactions

Management

For

For

5.1

Elect Li Xianfeng as Non-Independent Director

Shareholder

For

Against

 

 

SHAANXI COAL INDUSTRY CO., LTD.
Meeting Date:  MAY 21, 2020
Record Date:  MAY 15, 2020
Meeting Type:  ANNUAL

Ticker:  601225
Security ID:  Y7679D109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Allocation of Income and Capitalization of Capital Reserves

Management

For

For

5

Approve Related Party Transaction

Management

For

Against

6

Approve to Appoint Auditor

Management

For

For

7

Approve Provision of Guarantee

Shareholder

For

For

8.1

Elect Dan Yong as Independent Director

Management

For

Against

9.1

Elect Yang Zhaoqian as Non-Independent Director

Shareholder

For

Against

10.1

Elect Che Jianhong as Supervisor

Shareholder

For

For

 

 

SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Meeting Date:  JUN 08, 2020
Record Date:  MAY 08, 2020
Meeting Type:  SPECIAL

Ticker:  1066
Security ID:  Y76810103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Subscription Agreement, Loan Agreement and Share Retention Agreement

Management

For

For

2

Approve, Execute and Do or Procure All Such Documents and Things in Connection with the Subscription Agreement and Submit to Authority for Approval or Filing of Any Relevant Document

Management

For

For

3

Authorize Board to Deal with All Matters in Relation to Subscription Agreement, Loan Agreement and Share Retention Agreement

Management

For

For
 

 

 

SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Meeting Date:  DEC 16, 2019
Record Date:  DEC 09, 2019
Meeting Type:  SPECIAL

Ticker:  600000
Security ID:  Y7689F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Zheng Yang as Director

Management

For

For

1.2

Elect Pan Weidong as Director

Management

For

For

1.3

Elect Chen Zheng'an as Director

Management

For

For

1.4

Elect Liu Yiyan as Director

Management

For

For

1.5

Elect Liu Xinyi as Director

Shareholder

For

For

1.6

Elect Guan Wei as Director

Shareholder

For

For

1.7

Elect Wang Hongmei as Director

Shareholder

For

For

1.8

Elect Zhang Dong as Director

Shareholder

For

For

1.9

Elect Liu Peifeng as Director

Shareholder

For

For

1.10

Elect Wang Zhe as Independent Director

Management

For

For

1.11

Elect Zhang Ming as Independent Director

Management

For

For

1.12

Elect Yuan Zhigang as Independent Director

Management

For

For

1.13

Elect Cai Hongping as Independent Director

Management

For

For

1.14

Elect Wu Hong as Independent Director

Management

For

For

2.1

Elect Sun Wei as Supervisor

Management

For

For

2.2

Elect Cao Yijian as Supervisor

Management

For

For

2.3

Elect Li Qingfeng as Supervisor

Management

For

For

2.4

Elect Sun Jianping as External Supervisor

Management

For

For

2.5

Elect Wu Jian as External Supervisor

Management

For

For

2.6

Elect Wang Yuetang as External Supervisor

Management

For

For

3

Approve Issuance of Capital Bonds and Relevant Authorizations

Management

For

For

4

Approve Issuance of Bonds and Relevant Authorizations

Management

For

For
 

 

 

SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Meeting Date:  JUN 19, 2020
Record Date:  JUN 12, 2020
Meeting Type:  ANNUAL

Ticker:  600000
Security ID:  Y7689F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Statements and Financial Budget Report

Management

For

Against

4

Approve Profit Distribution

Management

For

For

5

Approve Appointment of Auditor

Management

For

For

6

Amend Articles of Association

Management

For

Against

7

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

Against

8

Amend Rules and Procedures Regarding Meetings of Board of Supervisors

Management

For

Against

9

Approve Investment in National Green Development Fund

Management

For

For

10

Approve Establishment of Financial Asset Investment Company

Management

For

For

 

 

SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Meeting Date:  MAR 20, 2020
Record Date:  MAR 13, 2020
Meeting Type:  SPECIAL

Ticker:  603160
Security ID:  Y774BW100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Provision of Guarantee

Management

For

For

2.1

Elect Liu Yang as Non-Independent Director

Shareholder

For

For

 

 

SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Meeting Date:  MAY 19, 2020
Record Date:  MAY 12, 2020
Meeting Type:  ANNUAL

Ticker:  603160
Security ID:  Y774BW100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report and Summary

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Profit Distribution

Management

For

For

4

Approve Report of the Board of Directors

Management

For

For

5

Approve Report of the Board of Supervisors

Management

For

For

6

Approve Report of the Board of Independent Directors

Management

For

For
 

 

 

SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Meeting Date:  JUN 03, 2020
Record Date:  MAY 27, 2020
Meeting Type:  SPECIAL

Ticker:  603160
Security ID:  Y774BW100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Draft and Summary of Stock Options and Performance Share Incentive Plan

Management

For

For

2

Approve Methods to Assess the Performance of Plan Participants

Management

For

For

3

Approve Authorization of the Board to Handle All Related Matters

Management

For

For

 

 

SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Meeting Date:  MAY 18, 2020
Record Date:  MAY 11, 2020
Meeting Type:  ANNUAL

Ticker:  300601
Security ID:  Y774C4101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Profit Distribution

Management

For

For

5

Approve Annual Report and Summary

Management

For

For

6

Approve Bank Credit Line Application and Its Relevant Guarantee

Management

For

For

7

Approve Use of Idle Raised Funds for Cash Management

Management

For

For

8

Approve Use of Own Funds to Invest in Financial Products

Management

For

Against
 

 

 

SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Meeting Date:  APR 27, 2020
Record Date:  APR 20, 2020
Meeting Type:  ANNUAL

Ticker:  300760
Security ID:  Y774E3101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Profit Distribution

Management

For

For

5

Approve Annual Report and Summary

Management

For

For

6

Approve Social Responsibility Report

Management

For

For

7

Approve Termination of Partial Raised Funds Investment Project

Management

For

For

8

Approve Appointment of Auditor

Management

For

For

9

Approve Amendments to Articles of Association

Management

For

For

10

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

11

Amend Related Party Transaction Decision-making System

Management

For

For

12

Amend Remuneration Management System of Directors, Supervisors and Senior Management Members

Management

For

For

 

 

SINOTRUK (HONG KONG) LIMITED
Meeting Date:  JUN 29, 2020
Record Date:  JUN 19, 2020
Meeting Type:  ANNUAL

Ticker:  3808
Security ID:  Y8014Z102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3A

Elect Liu Wei as Director

Management

For

Against

3B

Elect Richard von Braunschweig as Director

Management

For

Against

3C

Elect Liu Zhengtao as Director

Management

For

Against

3D

Elect Qu Hongkun as Director

Management

For

Against

3E

Elect Yang Weicheng as Director

Management

For

For

3F

Elect Liang Qing as Director

Management

For

For

3G

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

None

None

5

Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

SK HYNIX, INC.
Meeting Date:  MAR 20, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  000660
Security ID:  Y8085F100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Elect Lee Seok-hee as Inside Director

Management

For

For

4

Elect Park Jung-ho as Non-Independent Non-Executive Director

Management

For

For

5.1

Elect Shin Chang-hwan as Outside Director

Management

For

For

5.2

Elect Han Ae-ra as Outside Director

Management

For

For

6.1

Elect Ha Young-gu as a Member of Audit Committee

Management

For

For

6.2

Elect Shin Chang-hwan as a Member of Audit Committee

Management

For

For

6.3

Elect Han Ae-ra as a Member of Audit Committee

Management

For

For

7

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

8

Approve Stock Option Grants

Management

For

For

9

Approve Stock Option Grants

Management

For

For

10

Approve Terms of Retirement Pay

Management

For

For

 

 

SM INVESTMENTS CORP.
Meeting Date:  JUN 24, 2020
Record Date:  MAY 24, 2020
Meeting Type:  ANNUAL

Ticker:  SM
Security ID:  Y80676102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Minutes of Previous Annual Stockholders' Meeting

Management

For

For

2

Approve 2019 Annual Report

Management

For

For

3

Ratify All Acts and Resolutions of the Board of Directors and Management

Management

For

For

4.1

Elect Teresita T. Sy as Director

Management

For

For

4.2

Elect Henry T. Sy, Jr. as Director

Management

For

For

4.3

Elect Harley T. Sy as Director

Management

For

For

4.4

Elect Jose T. Sio as Director

Management

For

Withhold

4.5

Elect Frederic C. DyBuncio as Director

Management

For

For

4.6

Elect Tomasa H. Lipana as Director

Management

For

Withhold

4.7

Elect Alfredo E. Pascual as Director

Management

For

Withhold

4.8

Elect Robert G. Vergara as Director

Management

For

For

5

Elect SyCip Gorres Velayo & Co. as External Auditor

Management

For

Against

6

Approve Other Matters

Management

For

Against
 

 

 

STANDARD FOODS CORP.
Meeting Date:  JUN 16, 2020
Record Date:  APR 17, 2020
Meeting Type:  ANNUAL

Ticker:  1227
Security ID:  Y8151Z105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Amend Procedures for Endorsement and Guarantees

Management

For

For

4

Amend Procedures for Lending Funds to Other Parties

Management

For

For

 

 

SUN ART RETAIL GROUP LIMITED
Meeting Date:  MAY 12, 2020
Record Date:  MAY 06, 2020
Meeting Type:  ANNUAL

Ticker:  6808
Security ID:  Y8184B109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Huang Ming-Tuan as Director

Management

For

For

3b

Elect Xavier, Marie, Alain Delom de Mezerac as Director

Management

For

For

3c

Elect Benoit, Claude, Francois, Marie, Joseph Leclercq as as Director

Management

For

Against

3d

Elect Isabelle, Claudine, Francoise Blonde ep. Bouvier as Director

Management

For

For

3e

Elect He Yi as Director

Management

For

For

3f

Elect Dieter Yih as Director

Management

For

For

3g

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 09, 2020
Record Date:  APR 10, 2020
Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  Y84629107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Amend Procedures for Lending Funds to Other Parties

Management

For

For

3.1

Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director

Management

For

For

 

 

TATA CONSULTANCY SERVICES LIMITED
Meeting Date:  JUN 11, 2020
Record Date:  JUN 04, 2020
Meeting Type:  ANNUAL

Ticker:  532540
Security ID:  Y85279100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividend and Declare Final Dividend

Management

For

For

3

Reelect Aarthi Subramanian as Director

Management

For

For
 

 

 

TATNEFT PJSC
Meeting Date:  DEC 19, 2019
Record Date:  NOV 24, 2019
Meeting Type:  SPECIAL

Ticker:  TATN
Security ID:  X89366102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends for First Nine Months of Fiscal 2019

Management

For

For

 

 

TATNEFT PJSC
Meeting Date:  JUN 17, 2020
Record Date:  MAY 23, 2020
Meeting Type:  ANNUAL

Ticker:  TATN
Security ID:  X89366102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4.1

Elect Fanil Agliullin as Director

Management

None

Against

4.2

Elect Radik Gaizatullin as Director

Management

None

Against

4.3

Elect Laszlo Gerecs as Director

Management

None

For

4.4

Elect Larisa Glukhova as Director

Management

None

Against

4.5

Elect Iurii Levin as Director

Management

None

For

4.6

Elect Nail Maganov as Director

Management

None

Against

4.7

Elect Rafail Nurmukhametov as Director

Management

None

Against

4.8

Elect Rinat Sabirov as Director

Management

None

Against

4.9

Elect Valerii Sorokin as Director

Management

None

Against

4.10

Elect Nurislam Siubaev as Director

Management

None

Against

4.11

Elect Shafagat Takhautdinov as Director

Management

None

Against

4.12

Elect Rustam Khalimov as Director

Management

None

Against

4.13

Elect Rais Khisamov as Director

Management

None

Against

4.14

Elect Rene Steiner as Director

Management

None

Against

5.1

Elect Kseniia Borzunova as Member of Audit Commission

Management

For

For

5.2

Elect Azat Galeev as Member of Audit Commission

Management

For

For

5.3

Elect Guzel Gilfanova as Member of Audit Commission

Management

For

For

5.4

Elect Salavat Zaliaev as Member of Audit Commission

Management

For

For

5.5

Elect Venera Kuzmina as Member of Audit Commission

Management

For

For

5.6

Elect Liliia Rakhimzianova as Member of Audit Commission

Management

For

For

5.7

Elect Nazilia Farkhutdinova as Member of Audit Commission

Management

For

For

5.8

Elect Ravil Sharifullin as Member of Audit Commission

Management

For

For

6

Ratify PricewaterhouseCoopers as Auditor

Management

For

For
 

 

 

TAV HAVALIMANLARI HOLDING AS
Meeting Date:  MAR 23, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  TAVHL
Security ID:  M8782T109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

2

Accept Board Report

Management

For

For

3

Accept Audit Report

Management

For

For

4

Accept Financial Statements

Management

For

For

5

Approve Discharge of Board

Management

For

For

6

Approve Allocation of Income

Management

For

For

7

Approve Director Remuneration

Management

For

For

8

Approve Remuneration Policy

Management

For

For

9

Ratify Director Appointment

Management

For

For

10

Ratify External Auditors

Management

For

For

11

Approve Donation Policy and Upper Limit of Donations for 2020, Receive Information on Donations Made in 2019

Management

For

For

12

Receive Information on Related Party Transactions

Management

None

None

13

Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties

Management

None

None

14

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

Management

For

For

15

Wishes

Management

None

None

16

Close Meeting

Management

None

None
 

 

 

TENCENT HOLDINGS LIMITED
Meeting Date:  MAY 13, 2020
Record Date:  MAY 07, 2020
Meeting Type:  ANNUAL

Ticker:  700
Security ID:  G87572163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Lau Chi Ping Martin as Director

Management

For

Against

3b

Elect Charles St Leger Searle as Director

Management

For

For

3c

Elect Ke Yang as Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association

Management

For

For

 

 

TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Meeting Date:  JUN 08, 2020
Record Date:  JUN 02, 2020
Meeting Type:  ANNUAL

Ticker:  322
Security ID:  G8878S103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Special Dividend

Management

For

For

4

Elect Junichiro Ida as Director and Authorize Board to Fix His Remuneration

Management

For

For

5

Elect Yuko Takahashi as Director and Authorize Board to Fix His Remuneration

Management

For

For

6

Elect Tseng Chien as Director and Authorize Board to Fix Her Remuneration

Management

For

For

7

Elect Hiromu Fukada as Director and Authorize Board to Fix His Remuneration

Management

For

For

8

Approve Mazars CPA Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

10

Authorize Repurchase of Issued Share Capital

Management

For

For

11

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

TRUWORTHS INTERNATIONAL LTD.
Meeting Date:  NOV 07, 2019
Record Date:  NOV 01, 2019
Meeting Type:  ANNUAL

Ticker:  TRU
Security ID:  S8793H130

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2019

Management

For

For

2.1

Re-elect Rob Dow as Director

Management

For

For

2.2

Re-elect Michael Thompson as Director

Management

For

For

2.3

Re-elect Doug Dare as Director

Management

For

For

2.4

Re-elect Roddy Sparks as Director

Management

For

For

2.5

Elect Sarah Proudfoot as Director

Management

For

For

2.6

Elect Cindy Hess as Director

Management

For

For

3

Authorise Board to Issue Shares for Cash

Management

For

For

4

Authorise Repurchase of Issued Share Capital

Management

For

For

5

Reappoint Ernst & Young Inc as Auditors of the Company and Appoint Pierre du Plessis as the Registered Auditor and Authorise Their Remuneration

Management

For

For

6.1

Approve Fees of the Non-executive Chairman

Management

For

For

6.2

Approve Fees of the Non-executive Directors

Management

For

For

6.3

Approve Fees of the Audit Committee Chairman

Management

For

For

6.4

Approve Fees of the Audit Committee Member

Management

For

For

6.5

Approve Fees of the Remuneration Committee Chairman

Management

For

For

6.6

Approve Fees of the Remuneration Committee Member

Management

For

For

6.7

Approve Fees of the Risk Committee Member (Non-executive Only)

Management

For

For

6.8

Approve Fees of the Nomination Committee Chairman

Management

For

For

6.9

Approve Fees of the Nomination Committee Member

Management

For

For

6.10

Approve Fees of the Social and Ethics Committee Chairman

Management

For

For

6.11

Approve Fees of the Social and Ethics Committee Member (Non-executive Only)

Management

For

For

7.1

Re-elect Roddy Sparks as Member of the Audit Committee

Management

For

For

7.2

Re-elect Michael Thompson as Member of the Audit Committee

Management

For

For

7.3

Re-elect Rob Dow as Member of the Audit Committee

Management

For

For

8.1

Approve Remuneration Policy

Management

For

For

8.2

Approve Implementation Report

Management

For

For

9

Approve Social and Ethics Committee Report

Management

For

For

10.1

Re-elect Michael Thompson as Member of the Social and Ethics Committee

Management

For

For

10.2

Elect Maya Makanjee as Member of the Social and Ethics Committee

Management

For

For

10.3

Re-elect David Pfaff as Member of the Social and Ethics Committee

Management

For

For

11

Approve Financial Assistance to Related or Inter-related Company

Management

For

For
 

 

 

TURKIYE IS BANKASI AS
Meeting Date:  MAR 31, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ISCTR
Security ID:  M8933F115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

Against

3

Approve Discharge of Board

Management

For

Against

4

Approve Allocation of Income

Management

For

For

5

Elect Directors

Management

For

Against

6

Approve Director Remuneration

Management

For

Against

7

Ratify External Auditors

Management

For

For

8

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

Management

For

For

9

Amend Article 5 Re: Capital Related

Management

For

Against

10

Receive Information in Accordance with Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board

Management

None

None

11

Receive Information on Donations Made in 2019

Management

None

None
 

 

 

UNI-PRESIDENT CHINA HOLDINGS LTD.
Meeting Date:  MAY 22, 2020
Record Date:  MAY 15, 2020
Meeting Type:  ANNUAL

Ticker:  220
Security ID:  G9222R106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Lo Chih-Hsien as Director

Management

For

For

3b

Elect Liu Xinhua as Director

Management

For

For

3c

Elect Su Tsung-Ming as Director

Management

For

For

4

Authorize Board to Fix the Remuneration of Directors

Management

For

For

5

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Repurchase of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

UNI-PRESIDENT CHINA HOLDINGS LTD.
Meeting Date:  MAY 22, 2020
Record Date:  MAY 15, 2020
Meeting Type:  SPECIAL

Ticker:  220
Security ID:  G9222R106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2020 Framework Purchase Agreement and Annual Caps

Management

For

For

 

 

UNITED MICROELECTRONICS CORP.
Meeting Date:  JUN 10, 2020
Record Date:  APR 10, 2020
Meeting Type:  ANNUAL

Ticker:  2303
Security ID:  Y92370108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Issuance of Restricted Stocks

Management

For

For

4

Approve Amendments to Articles of Association

Management

For

For

5

Approve Issuace Plan of Private Placement for Ordinary Shares, Preferred Shares, Depostitory Receipts or Overseas or Domestic Convertible Bonds

Management

For

For

 

 

WALSIN TECHNOLOGY CORP.
Meeting Date:  JUN 15, 2020
Record Date:  APR 16, 2020
Meeting Type:  ANNUAL

Ticker:  2492
Security ID:  Y9494B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Report and Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Amend Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

4

Approve Release of Restrictions of Competitive Activities of Director Yu Heng Chiao

Management

For

For

 

 

WEG SA
Meeting Date:  APR 28, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  WEGE3
Security ID:  P9832B129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019

Management

For

For

2

Approve Capital Budget, Allocation of Income and Dividends

Management

For

For

3

Approve Classification of Dan Ioschpe as Independent Director

Management

For

For

4

Approve Classification of Miguel Normando Abdalla Saad as Independent Director

Management

For

For

5

As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

For

6

Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

Abstain

7

Elect Directors

Management

For

Against

8

In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

Management

None

Against

9

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

Management

None

Abstain

10.1

Percentage of Votes to Be Assigned - Elect Dan Ioschpe as Independent Director

Management

None

Abstain

10.2

Percentage of Votes to Be Assigned - Elect Decio da Silva as Director

Management

None

Abstain

10.3

Percentage of Votes to Be Assigned - Elect Martin Werninghaus as Director

Management

None

Abstain

10.4

Percentage of Votes to Be Assigned - Elect Miguel Normando Abdalla Saad as Independent Director

Management

None

Abstain

10.5

Percentage of Votes to Be Assigned - Elect Nildemar Secches as Director

Management

None

Abstain

10.6

Percentage of Votes to Be Assigned - Elect Sergio Luiz Silva Schwartz as Director

Management

None

Abstain

10.7

Percentage of Votes to Be Assigned - Elect Siegfried Kreutzfeld as Director

Management

None

Abstain

11

Approve Remuneration of Company's Management

Management

For

For

12

Elect Fiscal Council Members

Management

For

Abstain

13

In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?

Management

None

Against

14

Elect Adelino Dias Pinho as Fiscal Council Member and Jose Luiz Ribeiro de Carvalho as Alternate Appointed by Minority Shareholder

Shareholder

None

For

15

Approve Remuneration of Fiscal Council Members

Management

For

For

16

Designate Newspapers to Publish Company Announcements

Management

For

For
 

 

 

WEG SA
Meeting Date:  APR 28, 2020
Record Date:  
Meeting Type:  SPECIAL

Ticker:  WEGE3
Security ID:  P9832B129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Comply with New Regulations of Novo Mercado of B3

Management

For

Against

2

Validate the Amendment of Articles to Adapt the Resolutions Approved in the Meeting in Relation to the Previous Item

Management

For

Against

 

 

WEICHAI POWER CO., LTD.
Meeting Date:  JUN 29, 2020
Record Date:  MAY 29, 2020
Meeting Type:  ANNUAL

Ticker:  2338
Security ID:  Y9531A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Annual Report

Management

For

For

2

Approve 2019 Report of the Board of Directors

Management

For

For

3

Approve 2019 Report of the Supervisory Committee

Management

For

For

4

Approve 2019 Audited Financial Statements and Auditors' Report

Management

For

For

5

Approve 2019 Final Financial Report

Management

For

For

6

Approve 2020 Financial Budget Report

Management

For

Against

7

Approve 2019 Profit Distribution

Management

For

For

8

Approve Interim Dividend

Management

For

For

9

Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10

Approve Hexin Accountants LLP as Internal Control Auditors

Management

For

For

11

Amend Articles of Association

Management

For

For

12

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

13

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

For

14

Elect Zhang Liangfu as Director

Management

For

For

15a

Elect Jiang Yan as Director

Management

For

For

15b

Elect Yu Zhuoping as Director

Management

For

For

15c

Elect Zhao Huifang as Director

Shareholder

For

For
 

 

 

WEN'S FOODSTUFF GROUP CO., LTD.
Meeting Date:  MAY 15, 2020
Record Date:  MAY 06, 2020
Meeting Type:  ANNUAL

Ticker:  300498
Security ID:  Y2R30P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report and Summary

Management

For

For

4

Approve Financial Statements

Management

For

For

5

Approve Internal Control Self-Evaluation Report

Management

For

For

6

Approve Report on the Deposit and Usage of Raised Funds

Management

For

For

7

Approve Allocation of Income and Capitalization of Capital Reserves

Management

For

For

8

Approve Related Party Transaction

Management

For

For

9

Approve Provision of Guarantee

Management

For

Against

10

Approve Remuneration of Directors and Supervisors

Management

For

For

11

Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members

Management

For

For

12

Approve to Appoint Auditor

Management

For

For
 

 

 

WESTPORTS HOLDINGS BERHAD
Meeting Date:  MAY 05, 2020
Record Date:  APR 20, 2020
Meeting Type:  ANNUAL

Ticker:  5246
Security ID:  Y95440106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Directors' Fees and Benefits

Management

For

For

2

Elect Gnanalingam A/L Gunanath Lingam as Director

Management

For

For

3

Elect Ibrahim Kamil bin Tan Sri Nik Ahmad Kamil as Director

Management

For

For

4

Elect Chan Soo Chee as Director

Management

For

For

5

Elect Shanthi Kandiah as Director

Management

For

For

6

Approve Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

 

 

WESTPORTS HOLDINGS BERHAD
Meeting Date:  MAY 05, 2020
Record Date:  APR 20, 2020
Meeting Type:  SPECIAL

Ticker:  5246
Security ID:  Y95440106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Acquisition

Management

For

For

 

 

WOONGJIN COWAY CO., LTD.
Meeting Date:  FEB 07, 2020
Record Date:  JAN 14, 2020
Meeting Type:  SPECIAL

Ticker:  021240
Security ID:  Y1786S109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Bang Jun-hyeok as Inside Director

Management

For

For

1.2

Elect Lee Hae-seon as Inside Director

Management

For

For

1.3

Elect Seo Jang-won as Inside Director

Management

For

For

1.4

Elect Kim Jin-bae as Outside Director

Management

For

For

1.5

Elect Kim Gyu-ho as Outside Director

Management

For

For

1.6

Elect Yoon Bu-hyeon as Outside Director

Management

For

For

1.7

Elect Lee Da-woo as Outside Director

Management

For

For

2.1

Elect Kim Jin-bae as a Member of Audit Committee

Management

For

For

2.2

Elect Yoon Bu-hyeon as a Member of Audit Committee

Management

For

For

2.3

Elect Lee Da-woo as a Member of Audit Committee

Management

For

For

3

Amend Articles of Incorporation

Management

For

For
 

 

 

WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Meeting Date:  APR 22, 2020
Record Date:  APR 15, 2020
Meeting Type:  ANNUAL

Ticker:  002555
Security ID:  Y9717X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report and Summary

Management

For

For

4

Approve Financial Statements

Management

For

For

5

Approve Profit Distribution

Management

For

For

6

Approve Appointment of Financial Report Auditor and Internal Control Auditor

Management

For

For

7

Approve Guarantee Provision Between Company and Subsidiaries

Management

For

For

8

Approve Company's Eligibility for Private Placement of Shares

Management

For

For

9.1

Approve Share Type and Par Value

Management

For

For

9.2

Approve Issue Manner and Issue Time

Management

For

For

9.3

Approve Issue Price and Pricing Principle

Management

For

For

9.4

Approve Issue Size

Management

For

For

9.5

Approve Target Subscribers and Subscription Method

Management

For

For

9.6

Approve Use of Proceeds

Management

For

For

9.7

Approve Lock-up Period

Management

For

For

9.8

Approve Listing Exchange

Management

For

For

9.9

Approve Distribution Arrangement of Undistributed Earnings

Management

For

For

9.10

Approve Validity Period

Management

For

For

10

Approve Plan on Private Placement of Shares

Management

For

For

11

Approve Feasibility Analysis Report on the Use of Proceeds

Management

For

For

12

Approve Report on the Usage of Previously Raised Funds

Management

For

For

13

Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken

Management

For

For

14

Approve Shareholder Dividend Return Plan

Management

For

For

15

Approve Authorization of Board to Handle All Related Matters

Management

For

For
 

 

 

WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Meeting Date:  MAY 15, 2020
Record Date:  MAY 08, 2020
Meeting Type:  SPECIAL

Ticker:  002555
Security ID:  Y9717X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to Articles of Association

Management

For

For

2

Approve to Adjust the Remuneration Plan of Directors

Management

For

For

 

 

X5 RETAIL GROUP NV
Meeting Date:  MAY 12, 2020
Record Date:  APR 14, 2020
Meeting Type:  ANNUAL

Ticker:  FIVE
Security ID:  98387E205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3.A

Approve Remuneration Report

Management

For

Against

3.B

Receive Explanation on Company's Dividend Policy

Management

None

None

3.C

Adopt Financial Statements and Statutory Reports

Management

For

For

3.D

Approve Dividends of RUB 110.47 per Share

Management

For

For

4.A

Approve Discharge of Management Board

Management

For

For

4.B

Approve Discharge of Supervisory Board

Management

For

For

5

Amend Remuneration Policy for Management Board

Management

For

Against

6

Elect Marat Atnashev to Supervisory Board

Management

For

For

7.A

Amend Remuneration Policy for Supervisory Board

Management

For

Against

7.B

Approve Restricted Stock Grants to Supervisory Board Members

Management

For

Against

8.A

Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital

Management

For

For

8.B

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

8.C

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9

Appoint Ernst & Young as Auditors

Management

For

For

10

Close Meeting

Management

None

None
 

 

 

YANZHOU COAL MINING CO., LTD.
Meeting Date:  JUN 19, 2020
Record Date:  MAY 18, 2020
Meeting Type:  ANNUAL

Ticker:  1171
Security ID:  Y97417102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Working Report of the Board

Management

For

For

2

Approve 2019 Working Report of the Supervisory Committee

Management

For

For

3

Approve 2019 Audited Financial Statements

Management

For

For

4

Approve 2019 Profit Distribution Plan and Authorize Board to Distribute Cash Dividend

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

Approve Renewal of Liability Insurance of Directors, Supervisors and Senior Officers

Management

For

For

7

Approve External Auditing Firm and to Fix Their Remuneration

Management

For

For

8

Approve Provision of Financial Guarantees to Subsidiaries and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantees in Relation to Daily Operations to the Subsidiaries of the Company in Australia

Management

For

Against

9

Authorize the Company to Carry Out Domestic and Overseas Financing Businesses

Management

For

For

10

Amend Articles of Association and Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

11

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

Management

For

Against

12

Authorize Repurchase of Issued H Share Capital

Management

For

For

13.01

Elect Li Xiyong as Director

Management

For

For

13.02

Elect Li Wei as Director

Management

For

For

13.03

Elect Wu Xiangqian as Director

Management

For

For

13.04

Elect Liu Jian as Director

Management

For

For

13.05

Elect Zhao Qingchun as Director

Management

For

For

13.06

Elect He Jing as Director

Management

For

For

14.01

Elect Tian Hui as Director

Management

For

For

14.02

Elect Cai Chang as Director

Management

For

For

14.03

Elect Poon Chiu Kwok as Director

Management

For

Against

14.04

Elect Zhu Limin as Director

Management

For

For

15.01

Elect Gu Shisheng as Supervisor

Management

For

For

15.02

Elect Zhou Hong as Supervisor

Management

For

For

15.03

Elect Li Shipeng as Supervisor

Management

For

For

15.04

Elect Qin Yanpo as Supervisor

Management

For

For
 

 

 

YANZHOU COAL MINING CO., LTD.
Meeting Date:  JUN 19, 2020
Record Date:  MAY 18, 2020
Meeting Type:  SPECIAL

Ticker:  1171
Security ID:  Y97417102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association and Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

2

Authorize Repurchase of Issued H Share Capital

Management

For

For

 

 

YUM CHINA HOLDINGS, INC.
Meeting Date:  MAY 08, 2020
Record Date:  MAR 17, 2020
Meeting Type:  ANNUAL

Ticker:  YUMC
Security ID:  98850P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Fred Hu

Management

For

For

1b

Elect Director Joey Wat

Management

For

For

1c

Elect Director Peter A. Bassi

Management

For

For

1d

Elect Director Christian L. Campbell

Management

For

Against

1e

Elect Director Ed Yiu-Cheong Chan

Management

For

For

1f

Elect Director Edouard Ettedgui

Management

For

For

1g

Elect Director Cyril Han

Management

For

For

1h

Elect Director Louis T. Hsieh

Management

For

For

1i

Elect Director Ruby Lu

Management

For

For

1j

Elect Director Zili Shao

Management

For

For

1k

Elect Director William Wang

Management

For

For

2

Ratify KPMG Huazhen LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

ZHONGSHENG GROUP HOLDINGS LIMITED
Meeting Date:  JUN 10, 2020
Record Date:  JUN 04, 2020
Meeting Type:  ANNUAL

Ticker:  881
Security ID:  G9894K108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Huang Yi as Director

Management

For

For

4

Elect David Alexander Newbigging as Director

Management

For

For

5

Elect Hsu David as Director

Management

For

For

6

Elect Ying Wei as Director

Management

For

For

7

Elect Li Yanwei as Director

Management

For

For

8

Elect Li Guohui as Director

Management

For

For

9

Elect Tang Xianfeng as Director

Management

For

For

10

Authorize Board to Fix Remuneration of Directors

Management

For

For

11

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

12

Authorize Repurchase of Issued Share Capital

Management

For

For

13

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

14

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

 

 

Franklin Founding Funds Allocation Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

Franklin Growth Allocation Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

 

Franklin International Core Equity (IU) Fund effective on August 19,2019

 

3I GROUP PLC
Meeting Date:  JUN 25, 2020
Record Date:  JUN 23, 2020
Meeting Type:  ANNUAL

Ticker:  III
Security ID:  G88473148

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Jonathan Asquith as Director

Management

For

For

6

Re-elect Caroline Banszky as Director

Management

For

For

7

Re-elect Simon Borrows as Director

Management

For

For

8

Re-elect Stephen Daintith as Director

Management

For

For

9

Re-elect Peter Grosch as Director

Management

For

For

10

Re-elect David Hutchison as Director

Management

For

For

11

Re-elect Coline McConville as Director

Management

For

For

12

Elect Alexandra Schaapveld as Director

Management

For

For

13

Re-elect Simon Thompson as Director

Management

For

For

14

Re-elect Julia Wilson as Director

Management

For

For

15

Appoint KPMG LLP as Auditors

Management

For

For

16

Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Approve Discretionary Share Plan

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Adopt New Articles of Association

Management

For

For

24

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

ABC-MART, INC.
Meeting Date:  MAY 28, 2020
Record Date:  FEB 29, 2020
Meeting Type:  ANNUAL

Ticker:  2670
Security ID:  J00056101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 85

Management

For

For

2.1

Elect Director Noguchi, Minoru

Management

For

For

2.2

Elect Director Katsunuma, Kiyoshi

Management

For

For

2.3

Elect Director Kojima, Jo

Management

For

For

2.4

Elect Director Kikuchi, Takashi

Management

For

For

2.5

Elect Director Hattori, Kiichiro

Management

For

For

 

 

ADMIRAL GROUP PLC
Meeting Date:  APR 30, 2020
Record Date:  APR 28, 2020
Meeting Type:  ANNUAL

Ticker:  ADM
Security ID:  G0110T106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect David Stevens as Director

Management

For

For

5

Re-elect Geraint Jones as Director

Management

For

For

6

Re-elect Annette Court as Director

Management

For

For

7

Re-elect Jean Park as Director

Management

For

For

8

Re-elect George Manning Rountree as Director

Management

For

For

9

Re-elect Owen Clarke as Director

Management

For

For

10

Re-elect Justine Roberts as Director

Management

For

For

11

Re-elect Andrew Crossley as Director

Management

For

For

12

Re-elect Michael Brierley as Director

Management

For

For

13

Re-elect Karen Green as Director

Management

For

For

14

Reappoint Deloitte LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Amend Discretionary Free Share Scheme

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

ADVANTEST CORP.
Meeting Date:  JUN 25, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  6857
Security ID:  J00210104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Yoshida, Yoshiaki

Management

For

For

1.2

Elect Director Karatsu, Osamu

Management

For

For

1.3

Elect Director Urabe, Toshimitsu

Management

For

For

1.4

Elect Director Nicholas Benes

Management

For

For

1.5

Elect Director Tsukakoshi, Soichi

Management

For

For

1.6

Elect Director Fujita, Atsushi

Management

For

For

1.7

Elect Director Tsukui, Koichi

Management

For

For

1.8

Elect Director Douglas Lefever

Management

For

For

2

Elect Director and Audit Committee Member Sumida, Sayaka

Management

For

For

 

 

ADYEN NV
Meeting Date:  DEC 06, 2019
Record Date:  NOV 08, 2019
Meeting Type:  SPECIAL

Ticker:  ADYEN
Security ID:  N3501V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Mariette Bianca Swart to Management Board

Management

For

For

3

Elect Kamran Zaki to Management Board

Management

For

For

4

Close Meeting

Management

None

None
 

 

 

ADYEN NV
Meeting Date:  JAN 14, 2020
Record Date:  DEC 17, 2019
Meeting Type:  SPECIAL

Ticker:  ADYEN
Security ID:  N3501V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Announcements

Management

None

None

2

Elect Joep van Beurden to Supervisory Board

Management

For

For

3

Close Meeting

Management

None

None

 

 

ADYEN NV
Meeting Date:  MAY 26, 2020
Record Date:  APR 28, 2020
Meeting Type:  ANNUAL

Ticker:  ADYEN
Security ID:  N3501V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.a

Receive Report of Management Board (Non-Voting)

Management

None

None

2.b

Approve Remuneration Report

Management

For

For

2.c

Adopt Annual Accounts

Management

For

For

2.d

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2.e

Approve Remuneration Policy for Management Board

Management

For

For

2.f

Approve Remuneration Policy for Supervisory Board

Management

For

For

3

Approve Discharge of Management Board

Management

For

For

4

Approve Discharge of Supervisory Board

Management

For

For

5

Reelect Piero Overmars to Supervisory Board

Management

For

For

6

Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital

Management

For

For

7

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

8

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9

Ratify PWC as Auditors

Management

For

For

10

Close Meeting

Management

None

None
 

 

 

AGL ENERGY LIMITED
Meeting Date:  SEP 19, 2019
Record Date:  SEP 17, 2019
Meeting Type:  ANNUAL

Ticker:  AGL
Security ID:  Q01630195

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve Remuneration Report

Management

For

For

3a

Elect Jacqueline Hey as Director

Management

For

For

3b

Elect Diane Smith-Gander as Director

Management

For

For

3c

Elect Patricia McKenzie as Director

Management

For

For

4

Approve Grant of Performance Rights under the AGL Long Term Incentive Plan to Brett Redman

Management

For

Against

5a

Approve the Amendments to the Company's Constitution

Shareholder

Against

Against

5b

Approve Transition Planning Disclosure

Shareholder

Against

For

6

Approve Public Health Risks of Coal Operations

Shareholder

Against

Against

 

 

AIA GROUP LIMITED
Meeting Date:  MAY 29, 2020
Record Date:  MAY 25, 2020
Meeting Type:  ANNUAL

Ticker:  1299
Security ID:  Y002A1105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Edmund Sze-Wing Tse as Director

Management

For

For

4

Elect Jack Chak-Kwong So as Director

Management

For

For

5

Elect Mohamed Azman Yahya Director

Management

For

For

6

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

7A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

7B

Authorize Repurchase of Issued Share Capital

Management

For

For

8

Approve New Share Option Scheme and Terminate Existing Share Option Scheme

Management

For

For
 

 

 

AIR WATER INC.
Meeting Date:  JUN 30, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  4088
Security ID:  J00662114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Toyoda, Masahiro

Management

For

For

1.2

Elect Director Toyoda, Kikuo

Management

For

For

1.3

Elect Director Imai, Yasuo

Management

For

For

1.4

Elect Director Shirai, Kiyoshi

Management

For

For

1.5

Elect Director Machida, Masato

Management

For

For

1.6

Elect Director Karato, Yu

Management

For

For

1.7

Elect Director Sakamoto, Yukiko

Management

For

For

1.8

Elect Director Shimizu, Isamu

Management

For

For

1.9

Elect Director Matsui, Takao

Management

For

For

2.1

Appoint Statutory Auditor Yanagisawa, Hiromi

Management

For

For

2.2

Appoint Statutory Auditor Hayashi, Atsushi

Management

For

For

2.3

Appoint Statutory Auditor Ando, Yuji

Management

For

For

2.4

Appoint Statutory Auditor Tsuneyoshi, Kunihiko

Management

For

Against

2.5

Appoint Statutory Auditor Hayashi, Nobuo

Management

For

For

 

 

ALFRESA HOLDINGS CORP.
Meeting Date:  JUN 25, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  2784
Security ID:  J0109X107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kubo, Taizo

Management

For

For

1.2

Elect Director Arakawa, Ryuji

Management

For

For

1.3

Elect Director Izumi, Yasuki

Management

For

For

1.4

Elect Director Kishida, Seiichi

Management

For

For

1.5

Elect Director Katsuki, Hisashi

Management

For

For

1.6

Elect Director Shimada, Koichi

Management

For

For

1.7

Elect Director Fukujin, Yusuke

Management

For

For

1.8

Elect Director Yatsurugi, Yoichiro

Management

For

For

1.9

Elect Director Hara, Takashi

Management

For

For

1.10

Elect Director Kinoshita, Manabu

Management

For

For

1.11

Elect Director Takeuchi, Toshie

Management

For

For

2

Appoint Statutory Auditor Ozaki, Masakazu

Management

For

For
 

 

 

ALLIANZ SE
Meeting Date:  MAY 06, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ALV
Security ID:  D03080112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 9.60 per Share

Management

For

Did Not Vote

3

Approve Discharge of Management Board for Fiscal 2019

Management

For

Did Not Vote

4

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

Did Not Vote

5

Approve Affiliation Agreement with Allianz Africa Holding GmbH

Management

For

Did Not Vote

 

 

AMADA CO., LTD.
Meeting Date:  JUN 25, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  6113
Security ID:  J01218106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 24

Management

For

For

2.1

Elect Director Isobe, Tsutomu

Management

For

For

2.2

Elect Director Kurihara, Toshinori

Management

For

For

2.3

Elect Director Fukui, Yukihiro

Management

For

For

2.4

Elect Director Miwa, Kazuhiko

Management

For

For

2.5

Elect Director Okamoto, Mitsuo

Management

For

For

2.6

Elect Director Mazuka, Michiyoshi

Management

For

For

2.7

Elect Director Chino, Toshitake

Management

For

For

2.8

Elect Director Miyoshi, Hidekazu

Management

For

For

3

Appoint Alternate Statutory Auditor Murata, Makoto

Management

For

For
 

 

 

AMUNDI SA
Meeting Date:  MAY 12, 2020
Record Date:  MAY 08, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AMUN
Security ID:  F0300Q103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Absence of Dividends

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

5

Approve Compensation Report

Management

For

For

6

Approve Compensation of Yves Perrier, CEO

Management

For

For

7

Approve Remuneration Policy of Directors

Management

For

For

8

Approve Remuneration Policy of CEO

Management

For

For

9

Approve Remuneration Policy of Chairman of the Board

Management

For

For

10

Advisory Vote on the Aggregate Remuneration Granted in 2019 to Senior Management, Responsible Officers and Regulated Risk-Takers

Management

For

For

11

Ratify Appointment of Henri Buecher as Director

Management

For

For

12

Reelect Laurence Danon as Director

Management

For

For

13

Reelect Helene Molinari as Director

Management

For

For

14

Reelect Christian Rouchon as Director

Management

For

Against

15

Reelect Andree Samat as Director

Management

For

For

16

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

17

Amend Article 13 of Bylaws Re: Board Members Remuneration

Management

For

For

18

Amend Article 14 of Bylaws Re: Board Members Deliberation via Written Consultation

Management

For

For

19

Correction Regarding Items 18 and 19 of May 16, 2019 AGM: Item 18 to be Understood as an Increase in Capital by Public Offer; Item 19 to be Understood as Increase in Capital As Private Placement

Management

For

For

20

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

ANHEUSER-BUSCH INBEV SA/NV
Meeting Date:  JUN 03, 2020
Record Date:  MAY 20, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ABI
Security ID:  B639CJ108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1.a

Amend Articles 24.4 Re: Participation and Decisions in a Meeting

Management

For

For

A1.b

Amend Articles Re: Distributions of Interim Dividends

Management

For

For

A1.c

Amend Articles of Association Re: Alignment on the Rules of Code on Companies and Associations

Management

For

For

B2

Receive Directors' Reports (Non-Voting)

Management

None

None

B3

Receive Auditors' Reports (Non-Voting)

Management

None

None

B4

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

B5

Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.30 per Share

Management

For

For

B6

Approve Discharge of Directors

Management

For

For

B7

Approve Discharge of Auditors

Management

For

For

B8.a

Reelect Michele Burns as Independent Director

Management

For

For

B8.b

Reelect Elio Leoni Sceti as Independent Director

Management

For

For

B8.c

Reelect Alexandre Van Damme as Director

Management

For

Against

B8.d

Reelect Gregoire de Spoelberch as Director

Management

For

Against

B8.e

Reelect Paul Cornet de Ways Ruart as Director

Management

For

Against

B8.f

Reelect Paulo Lemann as Director

Management

For

Against

B8.g

Reelect Maria Asuncion Aramburuzabala as Director

Management

For

Against

B8.h

Elect Roberto Thompson Motta as Director

Management

For

Against

B8.i

Reelect Martin J. Barrington as Director

Management

For

Against

B8.j

Reelect William F. Gifford, Jr. as Director

Management

For

Against

B8.k

Reelect Alejandro Santo Domingo Davila as Director

Management

For

Against

B9

Approve Remuneration Report

Management

For

Against

C10

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

Management

For

For
 

 

 

AROUNDTOWN SA
Meeting Date:  DEC 16, 2019
Record Date:  DEC 02, 2019
Meeting Type:  SPECIAL

Ticker:  AT1
Security ID:  L0269F109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Ran Laufer as Director

Management

For

Against

2

Elect Simone Runge-Brandner as Director

Management

For

For

3

Reelect Jelena Afxentiou as Director

Management

For

Against

4

Reelect Oschrie Massatschi as Director

Management

For

Against

5

Reelect Frank Roseen as Director

Management

For

Against

6

Reelect Markus Leininger as Director

Management

For

For

7

Reelect Markus Kreuter as Director

Management

For

For

 

 

AROUNDTOWN SA
Meeting Date:  DEC 16, 2019
Record Date:  DEC 02, 2019
Meeting Type:  SPECIAL

Ticker:  AT1
Security ID:  L0269F109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles of Association

Management

For

Against

 

 

AROUNDTOWN SA
Meeting Date:  MAY 06, 2020
Record Date:  APR 22, 2020
Meeting Type:  SPECIAL

Ticker:  AT1
Security ID:  L0269F109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Up to 20 Percent of Issued Share Capital

Management

For

Against
 

 

 

AROUNDTOWN SA
Meeting Date:  JUN 24, 2020
Record Date:  JUN 10, 2020
Meeting Type:  ANNUAL

Ticker:  AT1
Security ID:  L0269F109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Special Board Report Re: Statutory Financial Statements and Consolidated Financial Statements

Management

None

None

2

Receive Special Auditor Report Re: Statutory Financial Statements and Consolidated Financial Statements

Management

None

None

3

Approve Financial Statements

Management

For

For

4

Approve Consolidated Financial Statements

Management

For

For

5

Approve Allocation of Income

Management

For

For

6

Approve Discharge of Directors

Management

For

For

7

Renew Appointment of KPMG Luxembourg as Auditor

Management

For

For

8

Approve Remuneration Report

Management

For

Against

9

Approve Remuneration Policy

Management

For

Against

 

 

ASTELLAS PHARMA, INC.
Meeting Date:  JUN 18, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  4503
Security ID:  J03393105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Hatanaka, Yoshihiko

Management

For

For

1.2

Elect Director Yasukawa, Kenji

Management

For

For

1.3

Elect Director Okamura, Naoki

Management

For

For

1.4

Elect Director Sekiyama, Mamoru

Management

For

For

1.5

Elect Director Yamagami, Keiko

Management

For

For

1.6

Elect Director Kawabe, Hiroshi

Management

For

For

1.7

Elect Director Ishizuka, Tatsuro

Management

For

For

2.1

Elect Director and Audit Committee Member Yoshimitsu, Toru

Management

For

For

2.2

Elect Director and Audit Committee Member Sasaki, Hiro

Management

For

For

2.3

Elect Director and Audit Committee Member Takahashi, Raita

Management

For

For
 

 

 

ATLAS COPCO AB
Meeting Date:  APR 23, 2020
Record Date:  APR 17, 2020
Meeting Type:  ANNUAL

Ticker:  ATCO.A
Security ID:  W1R924161

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Opening of Meeting; Elect Chairman of Meeting

Management

For

For

2

Prepare and Approve List of Shareholders

Management

For

For

3

Approve Agenda of Meeting

Management

For

For

4

Designate Inspector(s) of Minutes of Meeting

Management

For

For

5

Acknowledge Proper Convening of Meeting

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Receive CEO's Report; Questions

Management

None

None

8.a

Accept Financial Statements and Statutory Reports

Management

For

For

8.b

Approve Discharge of Board and President

Management

For

For

8.c

Approve Allocation of Income and Dividends of SEK 3.50 Per Share

Management

For

For

8.d

Approve Record Date for Dividend Payment

Management

For

For

9.a

Determine Number of Members (9) and Deputy Members of Board (0)

Management

For

For

9.b

Determine Number of Auditors (1) and Deputy Auditors (0)

Management

For

For

10.a

Reelect Staffan Bohman, Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg and Peter Wallenberg Jr as Directors; Elect Anna Ohlsson-Leijon and Gordon Riske as New Directors

Management

For

Against

10.b

Elect Hans Straberg as Board Chairman

Management

For

Against

10.c

Ratify Ernst & Young as Auditors

Management

For

For

11.a

Approve Remuneration of Directors in the Amount of SEK 2.3 Million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares

Management

For

For

11.b

Approve Remuneration of Auditors

Management

For

For

12.a

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

12.b

Approve Performance Based Stock Option Plan 2020 for Key Employees

Management

For

For

13.a

Acquire Class A Shares Related to Personnel Option Plan for 2020

Management

For

For

13.b

Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares

Management

For

For

13.c

Transfer Class A Shares Related to Personnel Option Plan for 2020

Management

For

For

13.d

Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board

Management

For

For

13.e

Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2015, 2016 and 2017

Management

For

For

14

Close Meeting

Management

None

None
 

 

 

ATLAS COPCO AB
Meeting Date:  APR 23, 2020
Record Date:  APR 17, 2020
Meeting Type:  ANNUAL

Ticker:  ATCO.A
Security ID:  W1R924195

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Opening of Meeting; Elect Chairman of Meeting

Management

For

For

2

Prepare and Approve List of Shareholders

Management

For

For

3

Approve Agenda of Meeting

Management

For

For

4

Designate Inspector(s) of Minutes of Meeting

Management

For

For

5

Acknowledge Proper Convening of Meeting

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Receive CEO's Report; Questions

Management

None

None

8.a

Accept Financial Statements and Statutory Reports

Management

For

For

8.b

Approve Discharge of Board and President

Management

For

For

8.c

Approve Allocation of Income and Dividends of SEK 3.50 Per Share

Management

For

For

8.d

Approve Record Date for Dividend Payment

Management

For

For

9.a

Determine Number of Members (9) and Deputy Members of Board (0)

Management

For

For

9.b

Determine Number of Auditors (1) and Deputy Auditors (0)

Management

For

For

10.a

Reelect Staffan Bohman, Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg and Peter Wallenberg Jr as Directors; Elect Anna Ohlsson-Leijon and Gordon Riske as New Directors

Management

For

Against

10.b

Elect Hans Straberg as Board Chairman

Management

For

Against

10.c

Ratify Ernst & Young as Auditors

Management

For

For

11.a

Approve Remuneration of Directors in the Amount of SEK 2.3 Million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares

Management

For

For

11.b

Approve Remuneration of Auditors

Management

For

For

12.a

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

12.b

Approve Performance Based Stock Option Plan 2020 for Key Employees

Management

For

For

13.a

Acquire Class A Shares Related to Personnel Option Plan for 2020

Management

For

For

13.b

Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares

Management

For

For

13.c

Transfer Class A Shares Related to Personnel Option Plan for 2020

Management

For

For

13.d

Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board

Management

For

For

13.e

Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2015, 2016 and 2017

Management

For

For

14

Close Meeting

Management

None

None
 

 

 

AUTO TRADER GROUP PLC
Meeting Date:  SEP 19, 2019
Record Date:  SEP 17, 2019
Meeting Type:  ANNUAL

Ticker:  AUTO
Security ID:  G06708104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Ed Williams as Director

Management

For

For

5

Re-elect Trevor Mather as Director

Management

For

For

6

Re-elect Nathan Coe as Director

Management

For

For

7

Re-elect David Keens as Director

Management

For

For

8

Re-elect Jill Easterbrook as Director

Management

For

For

9

Re-elect Jeni Mundy as Director

Management

For

For

10

Elect Catherine Faiers as Director

Management

For

For

11

Reappoint KPMG LLP as Auditors

Management

For

For

12

Authorise Board to Fix Remuneration of Auditors

Management

For

For

13

Authorise Issue of Equity

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

AVIVA PLC
Meeting Date:  MAY 26, 2020
Record Date:  MAY 21, 2020
Meeting Type:  ANNUAL

Ticker:  AV
Security ID:  G0683Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend (Withdrawn)

Management

For

Abstain

4

Elect Amanda Blanc as Director

Management

For

For

5

Elect George Culmer as Director

Management

For

For

6

Elect Patrick Flynn as Director

Management

For

For

7

Elect Jason Windsor as Director

Management

For

For

8

Re-elect Patricia Cross as Director

Management

For

For

9

Re-elect Belen Romana Garcia as Director

Management

For

For

10

Re-elect Michael Mire as Director

Management

For

For

11

Re-elect Sir Adrian Montague as Director

Management

For

For

12

Re-elect Maurice Tulloch as Director

Management

For

For

13

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

14

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise EU Political Donations and Expenditure

Management

For

For

16

Authorise Issue of Equity

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

19

Authorise Issue of Equity in Relation to Any Issuance of SII Instruments

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments

Management

For

For

21

Authorise Issue of Sterling New Preference Shares

Management

For

For

22

Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise Market Purchase of 8 3/4 % Preference Shares

Management

For

For

25

Authorise Market Purchase of 8 3/8 % Preference Shares

Management

For

For

26

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

BANCO DE SABADELL SA
Meeting Date:  MAR 25, 2020
Record Date:  MAR 20, 2020
Meeting Type:  ANNUAL

Ticker:  SAB
Security ID:  E15819191

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements and Discharge of Board

Management

For

For

2

Approve Non-Financial Information Statement

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Elect Mireya Gine Torrens as Director

Management

For

For

5

Fix Maximum Variable Compensation Ratio of Designated Group Members

Management

For

For

6

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

7

Advisory Vote on Remuneration Report

Management

For

For
 

 

 

BANDAI NAMCO HOLDINGS INC.
Meeting Date:  JUN 22, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  7832
Security ID:  Y0606D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 112

Management

For

For

2.1

Elect Director Taguchi, Mitsuaki

Management

For

For

2.2

Elect Director Kawaguchi, Masaru

Management

For

For

2.3

Elect Director Otsu, Shuji

Management

For

For

2.4

Elect Director Asako, Yuji

Management

For

For

2.5

Elect Director Miyakawa, Yasuo

Management

For

For

2.6

Elect Director Hagiwara, Hitoshi

Management

For

For

2.7

Elect Director Kawashiro, Kazumi

Management

For

For

2.8

Elect Director Asanuma, Makoto

Management

For

For

2.9

Elect Director Matsuda, Yuzuru

Management

For

For

2.10

Elect Director Kuwabara, Satoko

Management

For

For

2.11

Elect Director Noma, Mikiharu

Management

For

For

2.12

Elect Director Kawana, Koichi

Management

For

For

 

 

BANK OF IRELAND GROUP PLC
Meeting Date:  MAY 19, 2020
Record Date:  MAY 17, 2020
Meeting Type:  ANNUAL

Ticker:  BIRG
Security ID:  G0756R109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Eileen Fitzpatrick as Director

Management

For

For

2b

Elect Michele Greene as Director

Management

For

For

2c

Elect Myles O'Grady as Director

Management

For

For

2d

Re-elect Evelyn Bourke as Director

Management

For

For

2e

Re-elect Ian Buchanan as Director

Management

For

For

2f

Re-elect Richard Goulding as Director

Management

For

For

2g

Re-elect Patrick Haren as Director

Management

For

For

2h

Re-elect Patrick Kennedy as Director

Management

For

For

2i

Re-elect Francesca McDonagh as Director

Management

For

For

2j

Re-elect Fiona Muldoon as Director

Management

For

For

2k

Re-elect Patrick Mulvihill as Director

Management

For

For

2l

Re-elect Steve Pateman as Director

Management

For

For

3

Ratify KPMG as Auditors

Management

For

For

4

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Approve Remuneration Policy

Management

For

For

8

Amend Articles of Association

Management

For

For

9

Authorise Market Purchase of Ordinary Shares

Management

For

For

10

Authorise Issue of Equity

Management

For

For

11

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

12

Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes

Management

For

For
 

 

 

BARRATT DEVELOPMENTS PLC
Meeting Date:  OCT 16, 2019
Record Date:  OCT 14, 2019
Meeting Type:  ANNUAL

Ticker:  BDEV
Security ID:  G08288105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Approve Special Dividend

Management

For

For

5

Re-elect John Allan as Director

Management

For

For

6

Re-elect David Thomas as Director

Management

For

For

7

Re-elect Steven Boyes as Director

Management

For

For

8

Re-elect Jessica White as Director

Management

For

For

9

Re-elect Richard Akers as Director

Management

For

For

10

Re-elect Nina Bibby as Director

Management

For

For

11

Re-elect Jock Lennox as Director

Management

For

For

12

Re-elect Sharon White as Director

Management

For

For

13

Reappoint Deloitte LLP as Auditors

Management

For

For

14

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise EU Political Donations and Expenditure

Management

For

For

16

Authorise Issue of Equity

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

BERKELEY GROUP HOLDINGS PLC
Meeting Date:  SEP 06, 2019
Record Date:  SEP 04, 2019
Meeting Type:  ANNUAL

Ticker:  BKG
Security ID:  G1191G120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

Against

3

Approve Remuneration Report

Management

For

For

4

Re-elect Tony Pidgley as Director

Management

For

For

5

Re-elect Rob Perrins as Director

Management

For

For

6

Re-elect Richard Stearn as Director

Management

For

For

7

Re-elect Karl Whiteman as Director

Management

For

For

8

Re-elect Sean Ellis as Director

Management

For

For

9

Re-elect Sir John Armitt as Director

Management

For

For

10

Re-elect Dame Alison Nimmo as Director

Management

For

For

11

Re-elect Veronica Wadley as Director

Management

For

For

12

Re-elect Glyn Barker as Director

Management

For

For

13

Re-elect Adrian Li as Director

Management

For

Against

14

Re-elect Andy Myers as Director

Management

For

For

15

Re-elect Diana Brightmore-Armour as Director

Management

For

For

16

Re-elect Justin Tibaldi as Director

Management

For

For

17

Re-elect Paul Vallone as Director

Management

For

For

18

Re-elect Peter Vernon as Director

Management

For

For

19

Re-elect Rachel Downey as Director

Management

For

For

20

Reappoint KPMG LLP as Auditors

Management

For

For

21

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

22

Authorise Issue of Equity

Management

For

For

23

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

24

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

25

Authorise Market Purchase of Ordinary Shares

Management

For

For

26

Authorise EU Political Donations and Expenditure

Management

For

For

27

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

28

Amend 2011 Long Term Incentive Plan

Management

For

Against
 

 

 

BHP GROUP LIMITED
Meeting Date:  NOV 07, 2019
Record Date:  NOV 05, 2019
Meeting Type:  ANNUAL

Ticker:  BHP
Security ID:  Q1498M100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Appoint Ernst & Young as Auditor of the Company

Management

For

For

3

Authorize the Risk and Audit Committee to Fix Remuneration of the Auditors

Management

For

For

4

Approve General Authority to Issue Shares in BHP Group Plc

Management

For

For

5

Approve General Authority to Issue Shares in BHP Group Plc for Cash

Management

For

For

6

Approve the Repurchase of Shares in BHP Group Plc

Management

For

For

7

Approve Remuneration Policy

Management

For

For

8

Approve Remuneration Report for UK Law Purposes

Management

For

For

9

Approve Remuneration Report for Australian Law Purposes

Management

For

For

10

Approve the Grant of Awards to Andrew Mackenzie

Management

For

For

11

Elect Ian Cockerill as Director

Management

For

For

12

Elect Susan Kilsby as Director

Management

For

For

13

Elect Terry Bowen as Director

Management

For

For

14

Elect Malcolm Broomhead as Director

Management

For

For

15

Elect Anita Frew as Director

Management

For

For

16

Elect Andrew Mackenzie as Director

Management

For

For

17

Elect Lindsay Maxsted as Director

Management

For

For

18

Elect John Mogford as Director

Management

For

For

19

Elect Shriti Vadera as Director

Management

For

For

20

Elect Ken MacKenzie as Director

Management

For

For

21

Amend Constitution of BHP Group Limited

Shareholder

Against

Against

22

Approve Suspension of Memberships of Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement

Shareholder

Against

Against
 

 

 

BHP GROUP PLC
Meeting Date:  OCT 17, 2019
Record Date:  OCT 15, 2019
Meeting Type:  ANNUAL

Ticker:  BHP
Security ID:  G10877127

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Appoint Ernst & Young LLP as Auditors

Management

For

For

3

Authorise the Risk and Audit Committee to Fix Remuneration of Auditors

Management

For

For

4

Authorise Issue of Equity

Management

For

For

5

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

6

Authorise Market Purchase of Ordinary Shares

Management

For

For

7

Approve Remuneration Policy

Management

For

For

8

Approve Remuneration Report for UK Law Purposes

Management

For

For

9

Approve Remuneration Report for Australian Law Purposes

Management

For

For

10

Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie

Management

For

For

11

Elect Ian Cockerill as Director

Management

For

For

12

Elect Susan Kilsby as Director

Management

For

For

13

Re-elect Terry Bowen as Director

Management

For

For

14

Re-elect Malcolm Broomhead as Director

Management

For

For

15

Re-elect Anita Frew as Director

Management

For

For

16

Re-elect Andrew Mackenzie as Director

Management

For

For

17

Re-elect Lindsay Maxsted as Director

Management

For

For

18

Re-elect John Mogford as Director

Management

For

For

19

Re-elect Shriti Vadera as Director

Management

For

For

20

Re-elect Ken MacKenzie as Director

Management

For

For

21

Amend Constitution of BHP Group Limited

Shareholder

Against

Against

22

Approve Suspension of Memberships of Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement

Shareholder

Against

Against
 

 

 

CALBEE, INC.
Meeting Date:  JUN 24, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  2229
Security ID:  J05190103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 50

Management

For

For

2.1

Elect Director Ito, Shuji

Management

For

For

2.2

Elect Director Ehara, Makoto

Management

For

For

2.3

Elect Director Kikuchi, Koichi

Management

For

For

2.4

Elect Director Mogi, Yuzaburo

Management

For

For

2.5

Elect Director Takahara, Takahisa

Management

For

For

2.6

Elect Director Fukushima, Atsuko

Management

For

For

2.7

Elect Director Miyauchi, Yoshihiko

Management

For

For

2.8

Elect Director Sylvia Dong

Management

For

For

3

Appoint Statutory Auditor Oe, Nagako

Management

For

For

4

Appoint Alternate Statutory Auditor Mataichi, Yoshio

Management

For

For

5

Approve Annual Bonus

Management

For

For

6

Approve Trust-Type Equity Compensation Plan

Management

For

For
 

 

 

CALTEX AUSTRALIA LTD.
Meeting Date:  MAY 14, 2020
Record Date:  MAY 12, 2020
Meeting Type:  ANNUAL

Ticker:  CTX
Security ID:  Q19884107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Melinda Conrad as Director

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve the Change of Company Name to Ampol Limited

Management

For

For

 

 

CAPITALAND MALL TRUST
Meeting Date:  JUN 26, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  C38U
Security ID:  Y1100L160

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Report of the Trustee, Statement by the Manager, and Audited Financial Statements and Auditors' Report

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration

Management

For

For

3

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

4

Authorize Unit Repurchase Program

Management

For

For

 

 

CENTRICA PLC
Meeting Date:  MAY 22, 2020
Record Date:  MAY 20, 2020
Meeting Type:  ANNUAL

Ticker:  CNA
Security ID:  G2018Z143

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Heidi Mottram as Director

Management

For

For

4

Re-elect Joan Gillman as Director

Management

For

For

5

Re-elect Stephen Hester as Director

Management

For

For

6

Re-elect Richard Hookway as Director

Management

For

For

7

Re-elect Pam Kaur as Director

Management

For

For

8

Re-elect Kevin O'Byrne as Director

Management

For

For

9

Re-elect Chris O'Shea as Director

Management

For

For

10

Re-elect Sarwjit Sambhi as Director

Management

For

For

11

Re-elect Scott Wheway as Director

Management

For

For

12

Reappoint Deloitte LLP as Auditors

Management

For

For

13

Authorise Board to Fix Remuneration of Auditors

Management

For

For

14

Authorise EU Political Donations and Expenditure

Management

For

For

15

Authorise Issue of Equity

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

CHUGAI PHARMACEUTICAL CO., LTD.
Meeting Date:  MAR 30, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  4519
Security ID:  J06930101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 92

Management

For

For

2.1

Elect Director Kosaka, Tatsuro

Management

For

For

2.2

Elect Director Ueno, Moto

Management

For

For

2.3

Elect Director Okuda, Osamu

Management

For

For

2.4

Elect Director Momoi, Mariko

Management

For

For

3.1

Appoint Statutory Auditor Nimura, Takaaki

Management

For

For

3.2

Appoint Statutory Auditor Masuda, Kenichi

Management

For

For

4

Approve Compensation Ceiling for Statutory Auditors

Management

For

For

 

 

CK HUTCHISON HOLDINGS LIMITED
Meeting Date:  MAY 14, 2020
Record Date:  MAY 08, 2020
Meeting Type:  ANNUAL

Ticker:  1
Security ID:  G21765105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Fok Kin Ning, Canning as Director

Management

For

For

3b

Elect Kam Hing Lam as Director

Management

For

Against

3c

Elect Edith Shih as Director

Management

For

Against

3d

Elect Chow Kun Chee, Roland as Director

Management

For

For

3e

Elect Leung Siu Hon as Director

Management

For

For

3f

Elect Cheng Hoi Chuen, Vincent as Director

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5.1

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

5.2

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Amend Articles of Association

Management

For

For
 

 

 

COCHLEAR LIMITED
Meeting Date:  OCT 22, 2019
Record Date:  OCT 20, 2019
Meeting Type:  ANNUAL

Ticker:  COH
Security ID:  Q25953102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Financial Statements and Reports of the Directors and Auditors

Management

For

For

2.1

Approve Remuneration Report

Management

For

For

3.1

Elect Yasmin Allen as Director

Management

For

For

3.2

Elect Donal O'Dwyer as Director

Management

For

For

3.3

Elect Abbas Hussain as Director

Management

For

For

3.4

Elect Rick Holliday-Smith as Director

Management

For

For

4.1

Approve Grant of Options and Performance Rights to Dig Howitt

Management

For

For

 

 

COLES GROUP LIMITED
Meeting Date:  NOV 13, 2019
Record Date:  NOV 11, 2019
Meeting Type:  ANNUAL

Ticker:  COL
Security ID:  Q26203408

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2.1

Elect James Graham as Director

Management

For

For

2.2

Elect Jacqueline Chow as Director

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Grant of Performance Rights to Steven Cain

Management

For

For

5

Appoint Ernst & Young as Auditor of the Company

Management

For

For

6a

Approve the Amendments to the Company's Constitution

Shareholder

Against

Against

6b

Improve Human Rights Management in Fresh Food Supply Chains

Shareholder

Against

Against
 

 

 

COLOPLAST A/S
Meeting Date:  DEC 05, 2019
Record Date:  NOV 28, 2019
Meeting Type:  ANNUAL

Ticker:  COLO.B
Security ID:  K16018192

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Board

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Approve Remuneration Report

Management

For

For

5.1

Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

5.2

Approve Update of the Company's Overall Guidelines for Incentive Pay to the Executive Management

Management

For

Against

5.3

Amend Articles Re: Annual General Meeting Agenda

Management

For

For

5.4

Amend Articles Re: Participation on General Meetings

Management

For

For

5.5

Authorize Share Repurchase Program

Management

For

For

6.1

Reelect Lars Soren Rasmussen as Director

Management

For

For

6.2

Reelect Niels Peter Louis-Hansen as Director

Management

For

For

6.3

Reelect Birgitte Nielsen as Director

Management

For

For

6.4

Reelect Carsten Hellmann as Director

Management

For

For

6.5

Reelect Jette Nygaard-Andersen as Director

Management

For

For

6.6

Reelect Jorgen Tang-Jensen as Director

Management

For

Abstain

7

Ratify PricewaterhouseCoopers as Auditors

Management

For

Abstain

8

Other Business

Management

None

None
 

 

 

COLRUYT SA
Meeting Date:  SEP 25, 2019
Record Date:  SEP 11, 2019
Meeting Type:  ANNUAL

Ticker:  COLR
Security ID:  B26882231

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive and Approve Directors' and Auditors' Reports, and Report of the Works Council

Management

For

For

2

Approve Remuneration Report

Management

For

Against

3a

Adopt Financial Statements

Management

For

For

3b

Accept Consolidated Financial Statements

Management

For

For

4

Approve Dividends of EUR 1.31 Per Share

Management

For

For

5

Approve Allocation of Income

Management

For

For

6

Approve Profit Participation of Employees Through Allotment of Repurchased Shares of Colruyt

Management

For

For

7

Approve Co-optation of Fast Forward Services BVBA, Permanently Represented by Rika Coppens, as Independent Director

Management

For

For

8

Reelect 7 Capital SPRL, Permanently Represented by Chantal De Vrieze, as Independent Director

Management

For

For

9

Ratify Ernst & Young as Auditors

Management

For

For

10

Approve Discharge of Directors

Management

For

For

11

Approve Discharge of Auditors

Management

For

For

12

Transact Other Business

Management

None

None

 

 

COLRUYT SA
Meeting Date:  OCT 10, 2019
Record Date:  SEP 26, 2019
Meeting Type:  SPECIAL

Ticker:  COLR
Security ID:  B26882231

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

I.1

Receive Special Board Report Re: Employee Stock Purchase Plan

Management

None

None

I.2

Receive Special Auditor Report Re: Employee Stock Purchase Plan

Management

None

None

I.3

Approve Employee Stock Purchase Plan Up To 1,000,000 Shares

Management

For

For

I.4

Approve Fixing of Price of Shares to Be Issued

Management

For

For

I.5

Eliminate Preemptive Rights Re: Item I.3

Management

For

For

I.6

Approve Increase of Capital following Issuance of Equity without Preemptive Rights Re: Item I.3

Management

For

For

I.7

Approve Subscription Period Re: Item I.3

Management

For

For

I.8

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

Management

For

For

II.a

Receive Special Board Report Re: Authorization To Purchase Own Shares By the Company

Management

None

None

II.b

Authorize Repurchase of Up to 27,610,148 Shares

Management

For

Against

III

Authorize Implementation of Approved Resolutions

Management

For

For
 

 

 

COMFORTDELGRO CORPORATION LIMITED
Meeting Date:  MAY 22, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  C52
Security ID:  Y1690R106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Directors' Fees

Management

For

For

4

Elect Yang Ban Seng as Director

Management

For

For

5

Elect Lee Khai Fatt, Kyle as Director

Management

For

For

6

Elect Wang Kai Yuen as Director

Management

For

For

7

Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Issuance of Shares Under the ComfortDelGro Executive Share Award Scheme

Management

For

For

9

Authorize Share Repurchase Program

Management

For

For
 

 

 

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
Meeting Date:  JUN 23, 2020
Record Date:  JUN 19, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ML
Security ID:  F61824144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 2 per Share

Management

For

For

3

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Approve Remuneration Policy of General Managers

Management

For

For

7

Approve Remuneration Policy of Supervisory Board Members

Management

For

For

8

Approve Compensation Report of Corporate Officers

Management

For

For

9

Approve Compensation of Florent Menegaux, General Manager Since May 17, 2019

Management

For

For

10

Approve Compensation of Yves Chapo, Manager

Management

For

For

11

Approve Compensation of Jean-Dominique Senard, General Manager Until May 17, 2019

Management

For

For

12

Approve Compensation of Michel Rollier, Chairman of Supervisory Board

Management

For

For

13

Elect Anne-Sophie de La Bigne as Supervisory Board Member

Management

For

For

14

Elect Jean-Pierre Duprieu as Supervisory Board Member

Management

For

For

15

Elect Patrick de La Chevardiere as Supervisory Board Member

Management

For

For

16

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million

Management

For

For

17

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million

Management

For

For

18

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35 Million

Management

For

For

19

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

20

Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value

Management

For

For

21

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

22

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

23

Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 126 Million

Management

For

For

24

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

25

Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans Within Performance Conditions Attached

Management

For

For

26

Amend Article 15 of Bylaws Re: Employee Representatives

Management

For

For

27

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

DAITO TRUST CONSTRUCTION CO., LTD.
Meeting Date:  JUN 26, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  1878
Security ID:  J11151107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 345

Management

For

For

 

 

DAIWA SECURITIES GROUP INC.
Meeting Date:  JUN 25, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  8601
Security ID:  J11718111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Hibino, Takashi

Management

For

For

1.2

Elect Director Nakata, Seiji

Management

For

For

1.3

Elect Director Matsui, Toshihiro

Management

For

For

1.4

Elect Director Tashiro, Keiko

Management

For

For

1.5

Elect Director Ogino, Akihiko

Management

For

For

1.6

Elect Director Hanaoka, Sachiko

Management

For

For

1.7

Elect Director Kawashima, Hiromasa

Management

For

For

1.8

Elect Director Ogasawara, Michiaki

Management

For

Against

1.9

Elect Director Takeuchi, Hirotaka

Management

For

For

1.10

Elect Director Nishikawa, Ikuo

Management

For

For

1.11

Elect Director Kawai, Eriko

Management

For

For

1.12

Elect Director Nishikawa, Katsuyuki

Management

For

For

1.13

Elect Director Iwamoto, Toshio

Management

For

For
 

 

 

DEUTSCHE BOERSE AG
Meeting Date:  MAY 19, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DB1
Security ID:  D1882G119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 2.90 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2019

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

5

Elect Michael Ruediger to the Supervisory Board

Management

For

For

6

Approve Creation of EUR 19 Million Pool of Capital without Preemptive Rights

Management

For

For

7

Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights

Management

For

For

8

Approve Remuneration Policy

Management

For

For

9

Approve Remuneration of Supervisory Board Members

Management

For

For

10

Amend Corporate Purpose

Management

For

For

11

Ratify KPMG AG as Auditors for Fiscal 2020

Management

For

For

 

 

DEUTSCHE LUFTHANSA AG
Meeting Date:  MAY 05, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LHA
Security ID:  D1908N106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2019

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

5.1

Reelect Stephan Sturm to the Supervisory Board

Management

For

For

5.2

Elect Erich Clementi to the Supervisory Board

Management

For

For

5.3

Elect Thomas Enders to the Supervisory Board

Management

For

For

5.4

Elect Harald Krueger to the Supervisory Board

Management

For

For

5.5

Elect Astrid Stange to the Supervisory Board

Management

For

For

6

Approve Remuneration Policy

Management

For

For

7

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 122.4 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

8

Amend Articles Re: Exclusion of Preemptive Rights Against Contributions in Kind

Management

For

For

9

Ratify Ernst & Young GmbH as Auditors for Fiscal 2020

Management

For

For
 

 

 

DEUTSCHE LUFTHANSA AG
Meeting Date:  JUN 25, 2020
Record Date:  
Meeting Type:  SPECIAL

Ticker:  LHA
Security ID:  D1908N106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve EUR 306 Million Increase in Share Capital for Private Placement

Management

For

For

 

 

 

DEUTSCHE TELEKOM AG
Meeting Date:  JUN 19, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DTE
Security ID:  D2035M136

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.60 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2019

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

5

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020

Management

For

For

6

Elect Michael Kaschke to the Supervisory Board

Management

For

For

7

Approve Spin-Off and Takeover Agreement with Telekom Deutschland GmbH

Management

For

For

8

Ratify Ernst & Young GmbH as Auditors for the First Quarter of Fiscal 2021

Management

For

For

 

 

DEXUS
Meeting Date:  OCT 30, 2019
Record Date:  OCT 28, 2019
Meeting Type:  ANNUAL

Ticker:  DXS
Security ID:  Q3190P134

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

For

2

Approve Grant of Performance Rights to Darren Steinberg

Management

For

For

3.1

Elect Mark Ford as Director

Management

For

For

3.2

Elect Nicola Roxon as Director

Management

For

For

4.1

Ratify Past Issuance of Securities to Institutional and Sophisticated Investors

Management

For

For

4.2

Ratify Past Issuance of Exchangeable Notes to Professional and Sophisticated Investors

Management

For

For

 

 

DIRECT LINE INSURANCE GROUP PLC
Meeting Date:  MAY 14, 2020
Record Date:  MAY 12, 2020
Meeting Type:  ANNUAL

Ticker:  DLG
Security ID:  G2871V114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Re-elect Mike Biggs as Director

Management

For

For

5

Re-elect Danuta Gray as Director

Management

For

For

6

Re-elect Mark Gregory as Director

Management

For

For

7

Re-elect Jane Hanson as Director

Management

For

For

8

Elect Tim Harris as Director

Management

For

For

9

Re-elect Penny James as Director

Management

For

For

10

Re-elect Sebastian James as Director

Management

For

For

11

Re-elect Fiona McBain as Director

Management

For

For

12

Re-elect Gregor Stewart as Director

Management

For

For

13

Re-elect Richard Ward as Director

Management

For

For

14

Reappoint Deloitte LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise EU Political Donations and Expenditure

Management

For

For

17

Approve Long Term Incentive Plan

Management

For

For

18

Approve Deferred Annual Incentive Plan

Management

For

For

19

Authorise Issue of Equity

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise Issue of Equity in Relation to an Issue of RT1 Instruments

Management

For

For

24

Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of RT1 Instruments

Management

For

For

25

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

26

Adopt New Articles of Association

Management

For

For
 

 

 

ENDESA SA
Meeting Date:  MAY 05, 2020
Record Date:  APR 30, 2020
Meeting Type:  ANNUAL

Ticker:  ELE
Security ID:  E41222113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Consolidated and Standalone Management Reports

Management

For

For

3

Approve Non-Financial Information Statement

Management

For

For

4

Approve Discharge of Board

Management

For

For

5

Approve Allocation of Income and Dividends

Management

For

For

6

Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 6 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital

Management

For

For

7

Authorize Share Repurchase Program

Management

For

For

8

Amend Articles Re: Board Committees

Management

For

For

9

Amend Articles Re: General Meetings

Management

For

Against

10

Amend Article 56 Re: Non-Financial Information Statement

Management

For

For

11

Amend Article 6 of General Meeting Regulations Re: Non-Financial Information Statement

Management

For

For

12

Amend Articles of General Meeting Regulations Re: Minimum Number of Shares to Attend and Remote and Electronic Participation

Management

For

Against

13

Ratify Appointment of and Elect Antonio Cammisecra as Director

Management

For

For

14

Elect Pilar Gonzalez de Frutos as Director

Management

For

For

15

Elect Eugenia Bieto Caubet as Director

Management

For

For

16

Elect Alicia Koplowitz y Romero de Juseu as Director

Management

For

For

17

Fix Number of Directors at 13

Management

For

For

18

Approve Remuneration Report

Management

For

For

19

Approve Remuneration Policy

Management

For

For

20

Approve Strategic Incentive Plan

Management

For

For

21

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For
 

 

 

ENI SPA
Meeting Date:  MAY 13, 2020
Record Date:  MAY 04, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ENI
Security ID:  T3643A145

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Fix Number of Directors

Management

For

For

4

Fix Board Terms for Directors

Management

For

For

5.1

Slate Submitted by Ministry of Economy and Finance

Shareholder

None

For

5.2

Slate Submitted by Institutional Investors (Assogestioni)

Shareholder

None

Against

6

Elect Lucia Calvosa as Board Chair

Shareholder

None

For

7

Approve Remuneration of Directors

Shareholder

None

For

8.1

Slate Submitted by Ministry of Economy and Finance

Shareholder

None

For

8.2

Slate Submitted by Institutional Investors (Assogestioni)

Shareholder

None

Against

9

Appoint Chairman of Internal Statutory Auditors

Shareholder

None

For

10

Approve Internal Auditors' Remuneration

Shareholder

None

For

11

Approve Long Term Incentive Plan 2020-2022

Management

For

For

12

Approve Remuneration Policy

Management

For

For

13

Approve Second Section of the Remuneration Report

Management

For

For

14

Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against
 

 

 

EQUINOR ASA
Meeting Date:  MAY 14, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EQNR
Security ID:  R2R90P103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Registration of Attending Shareholders and Proxies

Management

None

None

3

Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

Management

For

Did Not Vote

4

Approve Notice of Meeting and Agenda

Management

For

Did Not Vote

5

Designate Inspector(s) of Minutes of Meeting

Management

For

Did Not Vote

6

Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.27 Per Share

Management

For

Did Not Vote

7

Approve Board to Distribute Dividends

Management

For

Did Not Vote

8

Approve NOK 202.4 Million Reduction in Share Capital via Share Cancellation

Management

For

Did Not Vote

9

Instruct Company to Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming

Shareholder

Against

Did Not Vote

10

Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy resources

Shareholder

Against

Did Not Vote

11

Instruct Company to Consider the Health Effects of Global Warming due to Fossil Energy in the Company's Further Strategy

Shareholder

Against

Did Not Vote

12

Instruct Company to Refrain from Oil and Gas Exploration and Production Activities in Certain Areas

Shareholder

Against

Did Not Vote

13

Instruct Company to Stop All Oil and Gas Activities Outside the Norwegian Continental Shelf

Shareholder

Against

Did Not Vote

14

Instruct Board to Present New Direction for the Company Including Phasing Out of All Exploration Activities Within Two Years

Shareholder

Against

Did Not Vote

15

Approve Company's Corporate Governance Statement

Management

For

Did Not Vote

16.1

Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory)

Management

For

Did Not Vote

16.2

Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding)

Management

For

Did Not Vote

17

Approve Remuneration of Auditors

Management

For

Did Not Vote

18

Elect All Members and Deputy Members of Corporate Assembly Bundled

Management

For

Did Not Vote

18.1

Reelect Tone Lunde Bakker (Chair) as Member of Corporate Assembly

Management

For

Did Not Vote

18.2

Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly

Management

For

Did Not Vote

18.3

Reelect Greger Mannsverk as Member of Corporate Assembly

Management

For

Did Not Vote

18.4

Reelect Terje Venold as Member of Corporate Assembly

Management

For

Did Not Vote

18.5

Reelect Kjersti Kleven as Member of Corporate Assembly

Management

For

Did Not Vote

18.6

Reelect Finn Kinserdal as Member of Corporate Assembly

Management

For

Did Not Vote

18.7

Reelect Jarle Roth as Member of Corporate Assembly

Management

For

Did Not Vote

18.8

Reelect Kari Skeidsvoll Moe as Member of Corporate Assembly

Management

For

Did Not Vote

18.9

Elect Kjerstin Fyllingen as Member of Corporate Assembly

Management

For

Did Not Vote

18.10

Elect Kjerstin Rasmussen Braathen as Member of Corporate Assembly

Management

For

Did Not Vote

18.11

Elect Mari Rege as Member of Corporate Assembly

Management

For

Did Not Vote

18.12

Elect Brynjar Kristian Forbergskog as Member of Corporate Assembly

Management

For

Did Not Vote

18.13

Elect Knut Nesse as 1st Deputy Member of Corporate Assembly

Management

For

Did Not Vote

18.14

Elect Trond Straume as 2nd Deputy Member of Corporate Assembly

Management

For

Did Not Vote

18.15

Reelect Nina Kivijervi Jonassen as 3rd Deputy Member of Corporate Assembly

Management

For

Did Not Vote

18.16

Reelect Martin Wien Fjell as 4th Deputy Member of Corporate Assembly

Management

For

Did Not Vote

19

Approve Remuneration of Corporate Assembly

Management

For

Did Not Vote

20

Elect All Members of Nominating Committee Bundled

Management

For

Did Not Vote

20.1

Reelect Tone Lunde Bakker (Chair) as Member of Nominating Committee

Management

For

Did Not Vote

20.2

Elect Bjorn Stale Haavik as Member of Nominating Committee with Personal Deputy Andreas Hilding Eriksen

Management

For

Did Not Vote

20.3

Reelect Jarle Roth as Member of Nominating Committee

Management

For

Did Not Vote

20.4

Reelect Berit L. Henriksen as Member of Nominating Committee

Management

For

Did Not Vote

21

Approve Remuneration of Nominating Committee

Management

For

Did Not Vote

22

Approve Equity Plan Financing

Management

For

Did Not Vote

23

Authorize Share Repurchase Program

Management

For

Did Not Vote
 

 

 

EVRAZ PLC
Meeting Date:  JUN 16, 2020
Record Date:  JUN 12, 2020
Meeting Type:  ANNUAL

Ticker:  EVR
Security ID:  G33090104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Re-elect Alexander Abramov as Director

Management

For

For

5

Re-elect Alexander Frolov as Director

Management

For

For

6

Re-elect Eugene Shvidler as Director

Management

For

For

7

Re-elect Eugene Tenenbaum as Director

Management

For

For

8

Re-elect Laurie Argo as Director

Management

For

For

9

Re-elect Karl Gruber as Director

Management

For

For

10

Re-elect Deborah Gudgeon as Director

Management

For

For

11

Re-elect Alexander Izosimov as Director

Management

For

For

12

Re-elect Sir Michael Peat as Director

Management

For

For

13

Reappoint Ernst & Young LLP as Auditors

Management

For

For

14

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

FAURECIA SA
Meeting Date:  JUN 26, 2020
Record Date:  JUN 24, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  EO
Security ID:  F3445A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Absence of Dividends

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

5

Approve Additional Pension Scheme Agreement with Patrick Koller, CEO

Management

For

For

6

Reelect Michel de Rosen as Director

Management

For

Against

7

Reelect Odile Desforges as Director

Management

For

For

8

Reelect Linda Hasenfratz as Director

Management

For

For

9

Reelect Olivia Larmaraud as Director

Management

For

For

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000

Management

For

For

11

Approve Compensation Report of Corporate Officers

Management

For

For

12

Approve Compensation of Michel de Rosen, Chairman of the Board

Management

For

For

13

Approve Compensation of Patrick Koller, CEO

Management

For

For

14

Approve Remuneration Policy of Directors

Management

For

For

15

Approve Remuneration Policy of Chairman of the Board

Management

For

For

16

Approve Remuneration Policy of CEO

Management

For

For

17

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

18

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million

Management

For

For

19

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million

Management

For

For

20

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million

Management

For

For

21

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

22

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

23

Authorize up to 2 Million Shares for Use in Restricted Stock Plans

Management

For

For

24

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

25

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

26

Amend Articles 12, 16 and 23 of Bylaws Re: Executives, Board Remuneration and Transactions

Management

For

For

27

Amend Article 17 of Bylaws Re: Chairman of the Board Age Limit

Management

For

For

28

Amend Article 14 of Bylaws Re: Written Consultation

Management

For

For

29

Amend Article 31 of Bylaws Re: Shareholding Disclosure Thresholds

Management

For

Against

30

Delete Article 30 of Bylaws Re: Shareholders Identification

Management

For

For

31

Textual References Regarding Change of Codification

Management

For

Against

32

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

FIAT CHRYSLER AUTOMOBILES NV
Meeting Date:  JUN 26, 2020
Record Date:  MAY 29, 2020
Meeting Type:  ANNUAL

Ticker:  FCA
Security ID:  N31738102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.a

Receive Director's Report (Non-Voting)

Management

None

None

2.b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2.c

Approve Remuneration Report

Management

For

For

2.d

Adopt Financial Statements and Statutory Reports

Management

For

For

2.e

Approve Discharge of Directors

Management

For

For

3.a

Reelect John Elkann as Executive Director

Management

For

Against

3.b

Reelect Michael Manley as Executive Director

Management

For

For

3.c

Reelect Richard K. Palmer as Executive Director

Management

For

For

4.a

Reelect Ronald L. Thompson as Non-Executive Director

Management

For

For

4.b

Reelect John Abbott as Non-Executive Director

Management

For

For

4.c

Reelect Andrea Agnelli as Non-Executive Director

Management

For

For

4.d

Reelect Tiberto Brandolini d'Adda as Non-Executive Director

Management

For

For

4.e

Reelect Glenn Earle as Non-Executive Director

Management

For

For

4.f

Reelect Valerie A. Mars as Non-Executive Director

Management

For

For

4.g

Reelect Michelangelo A. Volpi as Non-Executive Director

Management

For

For

4.h

Reelect Patience Wheatcroft as Non-Executive Director

Management

For

For

4.i

Reelect Ermenegildo Zegna as Non-Executive Director

Management

For

For

5

Ratify Ernst & Young Accountants LLP as Auditors

Management

For

For

6.1

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition

Management

For

Against

6.2

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

Against

6.3

Grant Board Authority to Issue Special Voting Shares and Right to Subscription Up to Maximum Aggregate Special Voting Shares

Management

For

Against

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Amend Remuneration Policy

Management

For

For

9

Amend Special Voting Shares' Terms and Conditions

Management

For

For

10

Close Meeting

Management

None

None
 

 

 

FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Meeting Date:  AUG 28, 2019
Record Date:  AUG 26, 2019
Meeting Type:  ANNUAL

Ticker:  FPH
Security ID:  Q38992105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Lewis Gradon as Director

Management

For

For

2

Elect Donal O'Dwyer as Director

Management

For

For

3

Elect Neville Mitchell as Director

Management

For

For

4

Authorize Board to Fix Remuneration of the Auditors

Management

For

For

5

Approve Issuance of Performance Share Rights to Lewis Gradon

Management

For

For

6

Approve Issuance of Options to Lewis Gradon

Management

For

For

7

Revoke Company's Existing Constitution and Adopt a New Constitution

Management

For

For

 

 

FORTESCUE METALS GROUP LTD.
Meeting Date:  OCT 29, 2019
Record Date:  OCT 27, 2019
Meeting Type:  ANNUAL

Ticker:  FMG
Security ID:  Q39360104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

Against

2

Elect Sharon Warburton as Director

Management

For

For

3

Elect Ya-Qin Zhang as Director

Management

For

For

4

Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

Management

None

For

5

Approve Grant of Performance Rights to Elizabeth Gaines

Management

For

Against

 

 

FUCHS PETROLUB SE
Meeting Date:  MAY 05, 2020
Record Date:  APR 22, 2020
Meeting Type:  ANNUAL

Ticker:  FPE3
Security ID:  D27462122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.96 per Ordinary Share and EUR 0.97 per Preferred Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2019

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

5.1

Elect Kurt Bock to the Supervisory Board

Management

For

For

5.2

Elect Christoph Loos to the Supervisory Board

Management

For

For

5.3

Elect Susanne Fuchs to the Supervisory Board

Management

For

For

5.4

Elect Ingeborg Neumann to the Supervisory Board

Management

For

For

6

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020

Management

For

For

7

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

8

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

9

Approve Remuneration Policy

Management

For

Against

10

Approve Remuneration of Supervisory Board

Management

For

Against

11

Amend Corporate Purpose

Management

For

For

12

Amend Articles Re: Participation Rights

Management

For

For

13

Amend Articles of Association

Management

For

For
 

 

 

FUJITSU LTD.
Meeting Date:  JUN 22, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  6702
Security ID:  J15708159

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tokita, Takahito

Management

For

For

1.2

Elect Director Furuta, Hidenori

Management

For

For

1.3

Elect Director Isobe, Takeshi

Management

For

For

1.4

Elect Director Yamamoto, Masami

Management

For

For

1.5

Elect Director Yokota, Jun

Management

For

For

1.6

Elect Director Mukai, Chiaki

Management

For

For

1.7

Elect Director Abe, Atsushi

Management

For

For

1.8

Elect Director Kojo, Yoshiko

Management

For

For

1.9

Elect Director Scott Callon

Management

For

For

2.1

Appoint Statutory Auditor Yamamuro, Megumi

Management

For

For

2.2

Appoint Statutory Auditor Makuta, Hideo

Management

For

For

3

Appoint Alternate Statutory Auditor Namba, Koichi

Management

For

For
 

 

 

GALAPAGOS NV
Meeting Date:  APR 28, 2020
Record Date:  APR 14, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GLPG
Security ID:  B44170106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Directors' and Auditors' Reports (Non-Voting)

Management

None

None

2

Approve Financial Statements and Allocation of Income

Management

For

For

3

Receive Auditors' Reports (Non-Voting)

Management

None

None

4

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

5

Approve Remuneration Policy

Management

For

Against

6

Approve Remuneration Report

Management

For

Against

7

Approve Discharge of Directors and Auditor

Management

For

For

8

Acknowledge Information on Auditors' Remuneration

Management

None

None

9

Ratify Deloitte as Auditor and Approve Auditors' Remuneration

Management

For

For

10

Re-elect Mary Kerr as Independent Director

Management

For

For

11

Elect Elisabeth Svanberg as Independent Director

Management

For

For

12

Approve Remuneration of Directors

Management

For

For

13

Approve Offer of 85,000 Subscription Rights

Management

For

Against

1

Receive Special Board Report Re: Change Purpose of Company

Management

None

None

2

Amend Corporate Purpose

Management

For

For

3

Amend Articles Re: New Code of Companies and Associations

Management

For

For

4

Elect Supervisory Board Members

Management

For

For

5

Authorize Implementation of Approved Resolutions and Coordination of Article

Management

For

For

6

Authorize Filing of Required Documents/Formalities at Trade Registry

Management

For

For
 

 

 

GEBERIT AG
Meeting Date:  APR 01, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  GEBN
Security ID:  H2942E124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Approve Transfer of CHF 21.5 Million from Capital Contribution Reserves to Free Reserves

Management

For

For

2.2

Approve Allocation of Income and Dividends of CHF 11.30 per Share

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1.1

Reelect Albert Baehny as Director and as Board Chairman

Management

For

Against

4.1.2

Reelect Felix Ehrat as Director

Management

For

For

4.1.3

Reelect Bernadette Koch as Director

Management

For

For

4.1.4

Reelect Hartmut Reuter as Director

Management

For

For

4.1.5

Reelect Eunice Zehnder-Lai as Director

Management

For

For

4.1.6

Elect Werner Karlen as Director

Management

For

For

4.2.1

Reappoint Hartmut Reuter as Member of the Compensation Committee

Management

For

Against

4.2.2

Reappoint Eunice Zehnder-Lai as Member of the Compensation Committee

Management

For

For

4.2.3

Appoint Werner Karlen as Member of the Compensation Committee

Management

For

Against

5

Designate Roger Mueller as Independent Proxy

Management

For

For

6

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

7.1

Approve Remuneration Report

Management

For

For

7.2

Approve Remuneration of Directors in the Amount of CHF 2.4 Million

Management

For

For

7.3

Approve Remuneration of Executive Committee in the Amount of CHF 11.5 Million

Management

For

For

8

Transact Other Business (Voting)

Management

For

Against
 

 

 

GECINA SA
Meeting Date:  APR 23, 2020
Record Date:  APR 21, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GFC
Security ID:  F4268U171

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Transfer of Asset Revaluation Gap to Corresponding Reserves Account

Management

For

For

4

Approve Allocation of Income and Dividends of EUR 5.30 per Share

Management

For

For

5

Approve Stock Dividend Program Re: FY 2020

Management

For

For

6

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

7

Approve Compensation of Corporate Officers

Management

For

For

8

Approve Compensation of Chairman of the Board

Management

For

For

9

Approve Compensation of CEO

Management

For

For

10

Approve Remuneration Policy of Directors

Management

For

For

11

Approve Remuneration Policy of Chairman of the Board

Management

For

For

12

Approve Remuneration Policy of CEO

Management

For

For

13

Ratify Appointment of Jerome Brunel as Censor

Management

For

For

14

Reelect Ines Reinmann Toper as Director

Management

For

For

15

Reelect Claude Gendron as Director

Management

For

For

16

Elect Jerome Brunel as Director

Management

For

For

17

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

18

Approve Spin-Off Agreement with GEC 25

Management

For

For

19

Amend Article 7 of Bylaws Re: Shares

Management

For

For

20

Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds

Management

For

Against

21

Amend Article 19 of Bylaws Re: Remuneration of Directors, Censors, Chairman of the Board, CEO and Vice-CEO

Management

For

For

22

Amend Article 23 of Bylaws Re: Allocation of Income

Management

For

For

23

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million

Management

For

For

24

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million

Management

For

For

25

Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers

Management

For

For

26

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million

Management

For

For

27

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

28

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

29

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

Management

For

For

30

Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value

Management

For

For

31

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

32

Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

33

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

34

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

GOODMAN GROUP
Meeting Date:  NOV 20, 2019
Record Date:  NOV 18, 2019
Meeting Type:  ANNUAL

Ticker:  GMG
Security ID:  Q4229W132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration

Management

For

For

2

Elect Phillip Pryke as Director

Management

For

Against

3

Elect Anthony Rozic as Director

Management

For

For

4

Elect Chris Green as Director

Management

For

For

5

Approve Remuneration Report

Management

For

For

6

Approve Issuance of Performance Rights to Gregory Goodman

Management

For

For

7

Approve Issuance of Performance Rights to Danny Peeters

Management

For

For

8

Approve Issuance of Performance Rights to Anthony Rozic

Management

For

For

9

Approve the Spill Resolution

Management

Against

Against
 

 

 

HARGREAVES LANSDOWN PLC
Meeting Date:  OCT 10, 2019
Record Date:  OCT 08, 2019
Meeting Type:  ANNUAL

Ticker:  HL
Security ID:  G43940108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Elect Dan Olley as Director

Management

For

For

7

Re-elect Deanna Oppenheimer as Director

Management

For

For

8

Re-elect Christopher Hill as Director

Management

For

For

9

Re-elect Philip Johnson as Director

Management

For

For

10

Re-elect Shirley Garrood as Director

Management

For

For

11

Re-elect Stephen Robertson as Director

Management

For

For

12

Re-elect Fiona Clutterbuck as Director

Management

For

For

13

Re-elect Roger Perkin as Director

Management

For

For

14

Authorise Market Purchase or Ordinary Shares

Management

For

For

15

Authorise Issue of Equity

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

18

Authorise EU Political Donations and Expenditure

Management

For

For

19

Approve Savings Related Share Option Scheme

Management

For

For
 

 

 

HARVEY NORMAN HOLDINGS LIMITED
Meeting Date:  NOV 27, 2019
Record Date:  NOV 25, 2019
Meeting Type:  ANNUAL

Ticker:  HVN
Security ID:  Q4525E117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve Remuneration Report

Management

For

For

3

Elect Kay Lesley Page as Director

Management

For

For

4

Elect David Matthew Ackery as Director

Management

For

Against

5

Elect Kenneth William Gunderson-Briggs as Director

Management

For

Against

6

Elect Maurice John Craven as Director

Management

For

For

7

Elect Stephen Mayne as Director

Shareholder

Against

For

8

Approve the Spill Resolution

Management

None

Against

 

 

HENNES & MAURITZ AB
Meeting Date:  MAY 07, 2020
Record Date:  APR 30, 2020
Meeting Type:  ANNUAL

Ticker:  HM.B
Security ID:  W41422101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7

Receive Financial Statements and Statutory Reports

Management

None

None

8.a

Accept Financial Statements and Statutory Reports

Management

For

For

8.b

Approve Allocation of Income and Omission of Dividends

Management

For

For

8.c

Approve Discharge of Board and President

Management

For

For

9

Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)

Management

For

For

10

Approve Remuneration of Directors in the Amount of SEK 1.7 Million for Chairman, and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

Management

For

For

11.a

Reelect Stina Bergfors as Director

Management

For

For

11.b

Reelect Anders Dahlvig as Director

Management

For

For

11.c

Reelect Danica Kragic Jensfelt as Director

Management

For

For

11.d

Reelect Lena Patriksson Keller as Director

Management

For

For

11.e

Reelect Christian Sievert as Director

Management

For

Against

11.f

Reelect Erica Wiking Hager as Director

Management

For

For

11.g

Reelect Niklas Zennstrom as Director

Management

For

For

11.h

Elect Karl-Johan Persson (Chairman) as New Director

Management

For

For

12

Ratify Ernst & Young as Auditors

Management

For

For

13

Approve Procedures for Nominating Committee

Management

For

For

14.a

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

14.b

Disclose Sustainability Targets to be Achieved in order for Senior Executives to be Paid Variable Remuneration; Report on the Performance of Senior Executives About Sustainability Targets

Shareholder

None

Against

15

Amend Articles of Association Re: Company Name; Participation of General Meeting; Agenda of Annual Meeting; Share Registrar

Management

For

For

16

Eliminate Differentiated Voting Rights

Shareholder

None

Against

17

Examination of Various Aspects of the Company's Collection of Data about the Personnel

Shareholder

None

Against

18

Close Meeting

Management

None

None
 

 

 

HERMES INTERNATIONAL SCA
Meeting Date:  APR 24, 2020
Record Date:  APR 22, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  RMS
Security ID:  F48051100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Discharge of General Managers

Management

For

For

4

Approve Allocation of Income and Dividends of EUR 4.55 per Share

Management

For

For

5

Approve Auditors' Special Report on Related-Party Transactions

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Against

7

Approve Compensation of Corporate Officers

Management

For

Against

8

Approve Compensation of Axel Dumas, General Manager

Management

For

Against

9

Approve Compensation of Emile Hermes SARL, General Manager

Management

For

Against

10

Approve Compensation of Eric de Seynes, Chairman of the Supervisory Board

Management

For

For

11

Approve Remuneration Policy of General Managers

Management

For

Against

12

Approve Remuneration Policy of Supervisory Board Members

Management

For

For

13

Reelect Dorothee Altmayer as Supervisory Board Member

Management

For

Against

14

Reelect Monique Cohen as Supervisory Board Member

Management

For

For

15

Reelect Renaud Mommeja as Supervisory Board Member

Management

For

Against

16

Reelect Eric de Seynes as Supervisory Board Member

Management

For

Against

17

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

18

Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans

Management

For

Against

19

Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

Against

20

Amend Articles 18 and 22 of Bylaws Re: Employee Reprensentative and Supervisory Board Members Remuneration

Management

For

For

21

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

HOYA CORP.
Meeting Date:  JUN 24, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  7741
Security ID:  J22848105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Uchinaga, Yukako

Management

For

For

1.2

Elect Director Urano, Mitsudo

Management

For

For

1.3

Elect Director Takasu, Takeo

Management

For

For

1.4

Elect Director Kaihori, Shuzo

Management

For

For

1.5

Elect Director Yoshihara, Hiroaki

Management

For

For

1.6

Elect Director Suzuki, Hiroshi

Management

For

For

 

 

ISRAEL DISCOUNT BANK LTD.
Meeting Date:  MAR 18, 2020
Record Date:  FEB 19, 2020
Meeting Type:  SPECIAL

Ticker:  DSCT
Security ID:  465074201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Compensation Policy for the Directors and Officers of the Company

Management

For

For

2

Approve Employment Terms of Uri Levin, CEO

Management

For

For

3

Approve Amended Employment Terms of Shaul Kobrinsky, Chairman

Management

For

For

A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

Management

None

Against

B1

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.

Management

None

Against

B2

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.

Management

None

Against

B3

If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.

Management

None

For
 

 

 

JAPAN AIRLINES CO., LTD.
Meeting Date:  JUN 19, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  9201
Security ID:  J25979121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ueki, Yoshiharu

Management

For

For

1.2

Elect Director Fujita, Tadashi

Management

For

For

1.3

Elect Director Akasaka, Yuji

Management

For

For

1.4

Elect Director Shimizu, Shinichiro

Management

For

For

1.5

Elect Director Kikuyama, Hideki

Management

For

For

1.6

Elect Director Toyoshima, Ryuzo

Management

For

For

1.7

Elect Director Kitada, Yuichi

Management

For

For

1.8

Elect Director Kobayashi, Eizo

Management

For

For

1.9

Elect Director Ito, Masatoshi

Management

For

For

1.10

Elect Director Hatchoji, Sonoko

Management

For

For

2.1

Appoint Statutory Auditor Suzuka, Yasushi

Management

For

For

2.2

Appoint Statutory Auditor Kamo, Osamu

Management

For

For

2.3

Appoint Statutory Auditor Okada, Joji

Management

For

For

 

 

JAPAN POST INSURANCE CO., LTD.
Meeting Date:  JUN 15, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  7181
Security ID:  J2800E107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Senda, Tetsuya

Management

For

For

1.2

Elect Director Ichikura, Noboru

Management

For

For

1.3

Elect Director Horigane, Masaaki

Management

For

For

1.4

Elect Director Masuda, Hiroya

Management

For

For

1.5

Elect Director Suzuki, Masako

Management

For

For

1.6

Elect Director Saito, Tamotsu

Management

For

For

1.7

Elect Director Yamada, Meyumi

Management

For

For

1.8

Elect Director Harada, Kazuyuki

Management

For

For

1.9

Elect Director Yamazaki, Hisashi

Management

For

For
 

 

 

JERONIMO MARTINS SGPS SA
Meeting Date:  JUN 25, 2020
Record Date:  JUN 18, 2020
Meeting Type:  ANNUAL

Ticker:  JMT
Security ID:  X40338109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Individual and Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies

Management

For

For

4

Approve Statement on Remuneration Policy

Management

For

For

5

Approve Amendment of Clauses 1, 2 and 3 of the Retirement Fund Plan C of the Jeronimo Martins & Associadas Retirement Fund

Shareholder

None

Against

 

 

KAKAKU.COM, INC.
Meeting Date:  JUN 18, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  2371
Security ID:  J29258100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 20

Management

For

For

2.1

Elect Director Hayashi, Kaoru

Management

For

For

2.2

Elect Director Hata, Shonosuke

Management

For

For

2.3

Elect Director Murakami, Atsuhiro

Management

For

For

2.4

Elect Director Yuki, Shingo

Management

For

For

2.5

Elect Director Miyazaki, Kanako

Management

For

For

2.6

Elect Director Kato, Tomoharu

Management

For

For

2.7

Elect Director Miyajima, Kazuyoshi

Management

For

For

2.8

Elect Director Kinoshita, Masayuki

Management

For

For

2.9

Elect Director Tada, Kazukuni

Management

For

For
 

 

 

KAMIGUMI CO., LTD.
Meeting Date:  JUN 26, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  9364
Security ID:  J29438165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 23

Management

For

For

2.1

Elect Director Kubo, Masami

Management

For

For

2.2

Elect Director Fukai, Yoshihiro

Management

For

For

2.3

Elect Director Tahara, Norihito

Management

For

For

2.4

Elect Director Horiuchi, Toshihiro

Management

For

For

2.5

Elect Director Murakami, Katsumi

Management

For

For

2.6

Elect Director Hiramatsu, Koichi

Management

For

For

2.7

Elect Director Nagata, Yukihiro

Management

For

For

2.8

Elect Director Shiino, Kazuhisa

Management

For

For

2.9

Elect Director Ishibashi, Nobuko

Management

For

For

2.10

Elect Director Suzuki, Mitsuo

Management

For

For

3.1

Appoint Statutory Auditor Kobayashi, Yasuo

Management

For

For

3.2

Appoint Statutory Auditor Nakao, Takumi

Management

For

For

4

Appoint Alternate Statutory Auditor Saeki, Kuniharu

Management

For

For

5

Approve Compensation Ceilings for Directors and Statutory Auditors

Management

For

For

 

 

KBC GROUP SA/NV
Meeting Date:  MAY 07, 2020
Record Date:  APR 23, 2020
Meeting Type:  ANNUAL

Ticker:  KBC
Security ID:  B5337G162

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Directors' Reports (Non-Voting)

Management

None

None

2

Receive Auditors' Reports (Non-Voting)

Management

None

None

3

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

4

Adopt Financial Statements

Management

For

For

5a

Approve Allocation of Income

Management

For

For

5b

Approve Dividends of EUR 1.00 Per Share

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Approve Discharge of Directors

Management

For

For

8

Approve Discharge of Auditors

Management

For

For

9

Approve Auditors' Remuneration

Management

For

For

10a

Indicate Koenraad Debackere as Independent Director

Management

For

For

10b

Elect Erik Clinck as Director

Management

For

Against

10c

Elect Liesbet Okkerse as Director

Management

For

Against

10d

Reelect Theodoros Roussis as Director

Management

For

Against

10e

Reelect Sonja De Becker as Director

Management

For

Against

10f

Reelect Johan Thijs as Director

Management

For

For

10g

Reelect Vladimira Papirnik as Independent Director

Management

For

For

11

Transact Other Business

Management

None

None
 

 

 

KDDI CORP.
Meeting Date:  JUN 17, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  9433
Security ID:  J31843105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 60

Management

For

For

2.1

Elect Director Tanaka, Takashi

Management

For

For

2.2

Elect Director Takahashi, Makoto

Management

For

For

2.3

Elect Director Shoji, Takashi

Management

For

For

2.4

Elect Director Muramoto, Shinichi

Management

For

For

2.5

Elect Director Mori, Keiichi

Management

For

For

2.6

Elect Director Morita, Kei

Management

For

For

2.7

Elect Director Amamiya, Toshitake

Management

For

For

2.8

Elect Director Takeyama, Hirokuni

Management

For

For

2.9

Elect Director Yoshimura, Kazuyuki

Management

For

For

2.10

Elect Director Yamaguchi, Goro

Management

For

For

2.11

Elect Director Yamamoto, Keiji

Management

For

For

2.12

Elect Director Oyagi, Shigeo

Management

For

For

2.13

Elect Director Kano, Riyo

Management

For

For

2.14

Elect Director Goto, Shigeki

Management

For

For

3.1

Appoint Statutory Auditor Takagi, Kenichiro

Management

For

For

3.2

Appoint Statutory Auditor Honto, Shin

Management

For

For

3.3

Appoint Statutory Auditor Matsumiya, Toshihiko

Management

For

For

3.4

Appoint Statutory Auditor Karube, Jun

Management

For

For
 

 

 

KERRY PROPERTIES LIMITED
Meeting Date:  MAY 20, 2020
Record Date:  MAY 14, 2020
Meeting Type:  ANNUAL

Ticker:  683
Security ID:  G52440107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Wong Siu Kong as Director

Management

For

For

3b

Elect Kuok Khoon Hua as Director

Management

For

For

4

Approve Directors' Fees

Management

For

For

5

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

6A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6B

Authorize Repurchase of Issued Share Capital

Management

For

For

6C

Authorize Reissuance of Repurchased Shares

Management

For

Against

6D

Adopt New Share Option Scheme and Terminate Existing Share Option Scheme

Management

For

Against

 

 

KINNEVIK AB
Meeting Date:  MAY 11, 2020
Record Date:  MAY 05, 2020
Meeting Type:  ANNUAL

Ticker:  KINV.B
Security ID:  W5139V265

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7

Receive Financial Statements and Statutory Reports

Management

None

None

8

Accept Financial Statements and Statutory Reports

Management

For

For

9

Approve Allocation of Income and Omission of Dividends

Management

For

For

10

Approve Discharge of Board and President

Management

For

For

11

Determine Number of Members (7) and Deputy Members of Board

Management

For

For

12

Approve Remuneration of Directors in the Aggregate Amount of SEK 8.5 Million; Approve Remuneration of Auditors

Management

For

For

13.a

Reelect Susanna Campbell as Director

Management

For

For

13.b

Reelect Dame Amelia Fawcett as Director

Management

For

For

13.c

Reelect Wilhelm Klingspor as Director

Management

For

For

13.d

Reelect Brian McBride as Director

Management

For

For

13.e

Reelect Henrik Poulsen as Director

Management

For

For

13.f

Reelect Charlotte Stromberg as Director

Management

For

For

13.g

Elect Cecilia Qvist as New Director

Management

For

For

14

Reelect Dame Amelia Fawcett as Board Chairman

Management

For

For

15

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

16.a

Approve Performance Based Share Plan LTIP 2020

Management

For

For

16.b

Introduce Two New Sub-Ordinated Share Classes

Management

For

For

16.c

Approve Equity Plan Financing Through Issuance of Shares

Management

For

For

16.d

Approve Equity Plan Financing Through Repurchase of Shares

Management

For

For

16.e

Approve Equity Plan Financing Through Transfer of Shares to Participants

Management

For

For

17

Approve Financing of Previously Resolved Long-Term Incentive Plans

Management

For

For

18

Authorize Share Repurchase Program

Management

For

For

19

Amend Articles of Association Re: Article 1 and 7

Management

For

For

20.a

Amend Articles Re: All Shares Entitle to One (1) Vote

Shareholder

None

Against

20.b

Instruct Board to Work for the Swedish Companies Act to Abolish Differentiated Voting Powers, firstly by Approaching the Swedish Government

Shareholder

None

Against

20.c

Instruct Board to Prepare Proposal for Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021

Shareholder

None

Against

20.d

Instruct Board to Work Towards A Corresponding Change to be Effectuated in the Swedish National Rulebook, firstly by Approaching the Swedish Government

Shareholder

None

Against

20.e

Instruct Board to Prepare a Proposal for an Ethical Code, to be Resolved upon by the AGM 2021

Shareholder

None

Against

21

Close Meeting

Management

None

None
 

 

 

KONE OYJ
Meeting Date:  FEB 25, 2020
Record Date:  FEB 13, 2020
Meeting Type:  ANNUAL

Ticker:  KNEBV
Security ID:  X4551T105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Prepare and Approve List of Shareholders

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 1.6975 per Class A Share and EUR 1.70 per Class B Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Against

11

Approve Remuneration of Directors in the Amount of EUR 60,000 for Chairman, EUR 50,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Attendance Fees for Board and Committee Work

Management

For

For

12

Fix Number of Directors at Nine

Management

For

For

13

Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors; Elect Susan Duinhoven as New Director

Management

For

Against

14

Amend Articles Re: Business Area; Auditors; General Meeting

Management

For

For

15.a

Approve Remuneration of Auditors

Management

For

For

15.b

Fix Number of Auditors at Two for Financial Year 2020

Management

For

For

15.c

Fix Number of Auditors at One for Financial Year 2021

Management

For

For

15.d

Ratify PricewaterhouseCoopers and Jouko Malinen as Auditors for Financial Year 2020

Management

For

For

15.e

Ratify Ernst & Young as Auditors for Financial Year 2021

Management

For

For

16

Authorize Share Repurchase Program

Management

For

For

17

Approve Issuance Shares without Preemptive Rights

Management

For

For

18

Close Meeting

Management

None

None
 

 

 

KUEHNE + NAGEL INTERNATIONAL AG
Meeting Date:  MAY 05, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  KNIN
Security ID:  H4673L145

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1.1

Reelect Renato Fassbind as Director

Management

For

For

4.1.2

Reelect Karl Gernandt as Director

Management

For

For

4.1.3

Reelect David Kamenetzky as Director

Management

For

For

4.1.4

Reelect Klaus-Michael Kuehne as Director

Management

For

For

4.1.5

Reelect Hauke Stars as Director

Management

For

For

4.1.6

Reelect Martin Wittig as Director

Management

For

For

4.1.7

Reelect Joerg Wolle as Director

Management

For

For

4.2

Elect Dominik Buergy as Director

Management

For

For

4.3

Reelect Joerg Wolle as Board Chairman

Management

For

For

4.4.1

Appoint Karl Gernandt as Member of the Compensation Committee

Management

For

Against

4.4.2

Appoint Klaus-Michael Kuehne as Member of the Compensation Committee

Management

For

Against

4.4.3

Appoint Hauke Stars as Member of the Compensation Committee

Management

For

For

4.5

Designate Investarit AG as Independent Proxy

Management

For

For

4.6

Ratify Ernst & Young AG as Auditors

Management

For

For

5

Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights

Management

For

Against

6

Approve Remuneration Report

Management

For

Against

7.1

Approve Remuneration of Directors in the Amount of CHF 5 Million

Management

For

Against

7.2

Approve Remuneration of Executive Committee in the Amount of CHF 20 Million

Management

For

Against

8

Transact Other Business (Voting)

Management

For

Against
 

 

 

KURITA WATER INDUSTRIES LTD.
Meeting Date:  JUN 29, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  6370
Security ID:  J37221116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 31

Management

For

For

2.1

Elect Director Kadota, Michiya

Management

For

For

2.2

Elect Director Ito, Kiyoshi

Management

For

For

2.3

Elect Director Yamada, Yoshio

Management

For

For

2.4

Elect Director Ejiri, Hirohiko

Management

For

For

2.5

Elect Director Suzuki, Yasuo

Management

For

For

2.6

Elect Director Kobayashi, Toshimi

Management

For

For

2.7

Elect Director Moriwaki, Tsuguto

Management

For

For

2.8

Elect Director Sugiyama, Ryoko

Management

For

For

2.9

Elect Director Tanaka, Keiko

Management

For

For

3.1

Appoint Statutory Auditor Kobayashi, Kenjiro

Management

For

For

3.2

Appoint Statutory Auditor Tada, Toshiaki

Management

For

For

4

Appoint Alternate Statutory Auditor Nagasawa, Tetsuya

Management

For

For
 

 

 

M&G PLC
Meeting Date:  MAY 27, 2020
Record Date:  MAY 22, 2020
Meeting Type:  ANNUAL

Ticker:  MNG
Security ID:  G6107R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Elect Mike Evans as Director

Management

For

For

5

Elect John Foley as Director

Management

For

For

6

Elect Clare Bousfield as Director

Management

For

For

7

Elect Clive Adamson as Director

Management

For

For

8

Elect Robin Lawther as Director

Management

For

For

9

Elect Clare Thompson as Director

Management

For

For

10

Elect Massimo Tosato as Director

Management

For

For

11

Appoint KPMG LLP as Auditors

Management

For

For

12

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

13

Authorise EU Political Donations and Expenditure

Management

For

For

14

Authorise Issue of Equity

Management

For

For

15

Authorise Issue of Preference Shares

Management

For

For

16

Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

 

 

 

MEDIBANK PRIVATE LIMITED
Meeting Date:  NOV 14, 2019
Record Date:  NOV 12, 2019
Meeting Type:  ANNUAL

Ticker:  MPL
Security ID:  Q5921Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Elect David Grahame Fagan as Director

Management

For

For

3

Elect Linda Bardo Nicholls as Director

Management

For

For

4

Approve Remuneration Report

Management

For

Against

5

Approve Grant of Performance Rights to Craig Drummond

Management

For

For

 

 

MEDIPAL HOLDINGS CORP.
Meeting Date:  JUN 25, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  7459
Security ID:  J4189T101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Watanabe, Shuichi

Management

For

For

1.2

Elect Director Chofuku, Yasuhiro

Management

For

For

1.3

Elect Director Yoda, Toshihide

Management

For

For

1.4

Elect Director Sakon, Yuji

Management

For

For

1.5

Elect Director Hasegawa, Takuro

Management

For

For

1.6

Elect Director Watanabe, Shinjiro

Management

For

For

1.7

Elect Director Kasutani, Seiichi

Management

For

For

1.8

Elect Director Kagami, Mitsuko

Management

For

For

1.9

Elect Director Asano, Toshio

Management

For

For

1.10

Elect Director Shoji, Kuniko

Management

For

For

1.11

Elect Director Mimura, Koichi

Management

For

For

 

 

MITSUBISHI UFJ LEASE & FINANCE CO., LTD.
Meeting Date:  JUN 24, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  8593
Security ID:  J4706D100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shiraishi, Tadashi

Management

For

For

1.2

Elect Director Yanai, Takahiro

Management

For

For

1.3

Elect Director Urabe, Toshimitsu

Management

For

For

1.4

Elect Director Nonoguchi, Tsuyoshi

Management

For

For

1.5

Elect Director Shimoyama, Yoichi

Management

For

For

1.6

Elect Director Minoura, Teruyuki

Management

For

For

1.7

Elect Director Haigo, Toshio

Management

For

For

1.8

Elect Director Icho, Mitsumasa

Management

For

For

1.9

Elect Director Hayashi, Naomi

Management

For

For

2.1

Appoint Statutory Auditor Suzuki, Naohito

Management

For

For

2.2

Appoint Statutory Auditor Kaneko, Hiroko

Management

For

For
 

 

 

MIZRAHI TEFAHOT BANK LTD.
Meeting Date:  DEC 18, 2019
Record Date:  NOV 17, 2019
Meeting Type:  ANNUAL

Ticker:  MZTF
Security ID:  M7031A135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Discuss Financial Statements and the Report of the Board

Management

None

None

2.1

Reelect Moshe Vidman as Director

Management

For

For

2.2

Reelect Ron Gazit as Director

Management

For

For

2.3

Reelect Jonathan Kaplan as Director

Management

For

For

2.4

Reelect Avraham Zeldman as Director

Management

For

Against

2.5

Reelect Ilan Kremer as Director

Management

For

For

2.6

Reelect Eli Alroy as Director

Management

For

For

3

Reappoint Brightman, Almagor, Zohar & Co. as Auditors. Report on Fees Paid to the Auditor for 2018

Management

For

For

4

Approve Amended Compensation Policy for the Directors and Officers of the Company

Management

For

For

5

Approve Amended Employment Terms of Eldad Fresher, CEO

Management

For

For

A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

Management

None

Against

B1

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.

Management

None

Against

B2

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.

Management

None

Against

B3

If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.

Management

None

For
 

 

 

MIZRAHI TEFAHOT BANK LTD.
Meeting Date:  MAR 25, 2020
Record Date:  FEB 25, 2020
Meeting Type:  SPECIAL

Ticker:  MZTF
Security ID:  M7031A135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Liability Insurance Policy to Directors/Officers Including Bank's Primary Internal Auditor

Management

For

For

A

Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

Management

None

Against

B1

If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.

Management

None

Against

B2

If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.

Management

None

Against

B3

If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.

Management

None

For

 

 

MONCLER SPA
Meeting Date:  JUN 11, 2020
Record Date:  JUN 02, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MONC
Security ID:  T6730E110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Allocation of Income

Management

For

For

2.1

Approve Remuneration Policy

Management

For

For

2.2

Approve Second Section of the Remuneration Report

Management

For

For

3.1.1

Slate Submitted by Ruffini Partecipazioni Srl

Shareholder

None

For

3.1.2

Slate Submitted by Institutional Investors (Assogestioni)

Shareholder

None

Against

3.2

Appoint Chairman of Internal Statutory Auditors

Shareholder

None

For

3.3

Approve Internal Auditors' Remuneration

Shareholder

None

For

4

Approve 2020 Performance Shares Plan

Management

For

For

5

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

1

Authorize Board to Increase Capital to Service 2020 Performance Shares Plan

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against
 

 

 

NATIXIS SA
Meeting Date:  MAY 20, 2020
Record Date:  MAY 18, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  KN
Security ID:  F6483L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Absence of Dividends

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Approve Compensation Report of Corporate Officers

Management

For

For

6

Approve Compensation of Laurent Mignon, Chairman of the Board

Management

For

For

7

Approve Compensation of Francois Riah, CEO

Management

For

Against

8

Approve Remuneration Policy of Laurent Mignon, Chairman of the Board

Management

For

For

9

Approve Remuneration Policy of Francois Riah, CEO

Management

For

Against

10

Approve Remuneration Policy of Board Members

Management

For

For

11

Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers

Management

For

For

12

Ratify Appointment of Dominique Duband as Director

Management

For

For

13

Reelect Alain Condaminas as Director

Management

For

For

14

Reelect Nicole Etchegoinberry as Director

Management

For

For

15

Reelect Sylvie Garcelon as Director

Management

For

Against

16

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

17

Amend Article 12 of Bylaws Re: Board Power

Management

For

For

18

Amend Articles 13, 14, 22, 29 of Bylaws to Comply with Legal Changes

Management

For

For

19

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

NEC CORP.
Meeting Date:  JUN 22, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  6701
Security ID:  J48818207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Endo, Nobuhiro

Management

For

For

1.2

Elect Director Niino, Takashi

Management

For

For

1.3

Elect Director Morita, Takayuki

Management

For

For

1.4

Elect Director Ishiguro, Norihiko

Management

For

For

1.5

Elect Director Matsukura, Hajime

Management

For

For

1.6

Elect Director Nishihara, Moto

Management

For

For

1.7

Elect Director Seto, Kaoru

Management

For

For

1.8

Elect Director Iki, Noriko

Management

For

For

1.9

Elect Director Ito, Masatoshi

Management

For

For

1.10

Elect Director Nakamura, Kuniharu

Management

For

For

1.11

Elect Director Ota, Jun

Management

For

For

2

Appoint Statutory Auditor Nitta, Masami

Management

For

For
 

 

 

NESTLE SA
Meeting Date:  APR 23, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NESN
Security ID:  H57312649

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 2.70 per Share

Management

For

For

4.1.a

Reelect Paul Bulcke as Director and Board Chairman

Management

For

For

4.1.b

Reelect Ulf Schneider as Director

Management

For

For

4.1.c

Reelect Henri de Castries as Director

Management

For

For

4.1.d

Reelect Renato Fassbind as Director

Management

For

For

4.1.e

Reelect Ann Veneman as Director

Management

For

For

4.1.f

Reelect Eva Cheng as Director

Management

For

For

4.1.g

Reelect Patrick Aebischer as Director

Management

For

For

4.1.h

Reelect Ursula Burns as Director

Management

For

For

4.1.i

Reelect Kasper Rorsted as Director

Management

For

For

4.1.j

Reelect Pablo Isla as Director

Management

For

For

4.1.k

Reelect Kimberly Ross as Director

Management

For

For

4.1.l

Reelect Dick Boer as Director

Management

For

For

4.1.m

Reelect Dinesh Paliwal as Director

Management

For

For

4.2

Elect Hanne Jimenez de Mora as Director

Management

For

For

4.3.1

Appoint Patrick Aebischer as Member of the Compensation Committee

Management

For

For

4.3.2

Appoint Ursula Burns as Member of the Compensation Committee

Management

For

For

4.3.3

Appoint Pablo Isla as Member of the Compensation Committee

Management

For

For

4.3.4

Appoint Dick Boer as Member of the Compensation Committee

Management

For

For

4.4

Ratify Ernst & Young AG as Auditors

Management

For

For

4.5

Designate Hartmann Dreyer as Independent Proxy

Management

For

For

5.1

Approve Remuneration of Directors in the Amount of CHF 10 Million

Management

For

For

5.2

Approve Remuneration of Executive Committee in the Amount of CHF 55 Million

Management

For

For

6

Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares

Management

For

For

7

Transact Other Business (Voting)

Management

Against

Against
 

 

 

NEXT PLC
Meeting Date:  MAY 14, 2020
Record Date:  MAY 12, 2020
Meeting Type:  ANNUAL

Ticker:  NXT
Security ID:  G6500M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Re-elect Jonathan Bewes as Director

Management

For

For

5

Re-elect Tristia Harrison as Director

Management

For

For

6

Re-elect Amanda James as Director

Management

For

For

7

Re-elect Richard Papp as Director

Management

For

For

8

Re-elect Michael Roney as Director

Management

For

For

9

Re-elect Francis Salway as Director

Management

For

For

10

Re-elect Jane Shields as Director

Management

For

For

11

Re-elect Dame Dianne Thompson as Director

Management

For

For

12

Re-elect Lord Wolfson as Director

Management

For

For

13

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

14

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Amend Long Term Incentive Plan

Management

For

For

16

Approve Share Matching Plan

Management

For

For

17

Approve Sharesave Plan

Management

For

For

18

Approve Management Share Option Plan

Management

For

For

19

Authorise Issue of Equity

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise Off-Market Purchase of Ordinary Shares

Management

For

For

24

Approve Increase in Borrowing Powers

Management

For

For

25

Adopt New Articles of Association

Management

For

For

26

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date:  JUN 23, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  9432
Security ID:  J59396101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 47.5

Management

For

For

2.1

Elect Director Shinohara, Hiromichi

Management

For

For

2.2

Elect Director Sawada, Jun

Management

For

For

2.3

Elect Director Shimada, Akira

Management

For

For

2.4

Elect Director Shibutani, Naoki

Management

For

For

2.5

Elect Director Shirai, Katsuhiko

Management

For

For

2.6

Elect Director Sakakibara, Sadayuki

Management

For

For

2.7

Elect Director Sakamura, Ken

Management

For

For

2.8

Elect Director Takegawa, Keiko

Management

For

For

3

Appoint Statutory Auditor Takahashi, Kanae

Management

For

For

 

 

NITTO DENKO CORP.
Meeting Date:  JUN 19, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  6988
Security ID:  J58472119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 100

Management

For

For

2

Approve Annual Bonus

Management

For

For

3.1

Elect Director Takasaki, Hideo

Management

For

For

3.2

Elect Director Todokoro, Nobuhiro

Management

For

For

3.3

Elect Director Miki, Yosuke

Management

For

For

3.4

Elect Director Iseyama, Yasuhiro

Management

For

For

3.5

Elect Director Furuse, Yoichiro

Management

For

For

3.6

Elect Director Hatchoji, Takashi

Management

For

For

3.7

Elect Director Fukuda, Tamio

Management

For

For

3.8

Elect Director Wong Lai Yong

Management

For

For

4.1

Appoint Statutory Auditor Teranishi, Masashi

Management

For

Against

4.2

Appoint Statutory Auditor Shiraki, Mitsuhide

Management

For

For

5

Approve Compensation Ceiling for Directors

Management

For

For
 

 

 

NOKIAN RENKAAT OYJ
Meeting Date:  APR 02, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

Ticker:  TYRES
Security ID:  X5862L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Prepare and Approve List of Shareholders

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 1.58 Per Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

11

Approve Remuneration of Directors in the Amount of EUR 95,000 for Chairman, EUR 70,000 for Deputy Chairman and Audit Committee Chairman, and EUR 47,500 for Other Directors; Approve Meeting Fees

Management

For

For

12

Fix Number of Directors at Eight

Management

For

For

13

Reelect Heikki Allonen, Kari Jordan, Raimo Lind, Veronica Lindholm, Inka Mero, George Rietbergen and Pekka Vauramo as Directors; Elect Jukka Hienonen as New Director

Management

For

For

14

Approve Remuneration of Auditors

Management

For

Against

15

Ratify KPMG as Auditors

Management

For

For

16

Authorize Share Repurchase Program

Management

For

For

17

Approve Issuance of up to 13.8 Million Shares without Preemptive Rights

Management

For

For

18

Establish Nominating Committee

Management

For

For

19

Amend Articles Re: Board Consists of Maximum 9 Members; Annual General Meeting

Management

For

For

20

Close Meeting

Management

None

None
 

 

 

NOMURA HOLDINGS, INC.
Meeting Date:  JUN 23, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  8604
Security ID:  J58646100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nagai, Koji

Management

For

For

1.2

Elect Director Okuda, Kentaro

Management

For

For

1.3

Elect Director Morita, Toshio

Management

For

For

1.4

Elect Director Miyashita, Hisato

Management

For

For

1.5

Elect Director Kimura, Hiroshi

Management

For

For

1.6

Elect Director Ishimura, Kazuhiko

Management

For

For

1.7

Elect Director Shimazaki, Noriaki

Management

For

For

1.8

Elect Director Sono, Mari

Management

For

Against

1.9

Elect Director Michael Lim Choo San

Management

For

For

1.10

Elect Director Laura Simone Unger

Management

For

For

 

 

NOMURA RESEARCH INSTITUTE LTD.
Meeting Date:  JUN 18, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  4307
Security ID:  J5900F106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Konomoto, Shingo

Management

For

For

1.2

Elect Director Momose, Hironori

Management

For

For

1.3

Elect Director Ueno, Ayumu

Management

For

For

1.4

Elect Director Fukami, Yasuo

Management

For

For

1.5

Elect Director Shimamoto, Tadashi

Management

For

For

1.6

Elect Director Funakura, Hiroshi

Management

For

For

1.7

Elect Director Matsuzaki, Masatoshi

Management

For

For

1.8

Elect Director Omiya, Hideaki

Management

For

For

1.9

Elect Director Sakata, Shinoi

Management

For

For

2

Appoint Statutory Auditor Sakata, Takuhito

Management

For

For
 

 

 

NOVARTIS AG
Meeting Date:  FEB 28, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NOVN
Security ID:  H5820Q150

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 2.95 per Share

Management

For

For

4

Approve CHF 30.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares

Management

For

For

5.1

Approve Remuneration of Directors in the Amount of CHF 9 Million

Management

For

For

5.2

Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million

Management

For

For

5.3

Approve Remuneration Report

Management

For

For

6.1

Reelect Joerg Reinhardt as Director and Board Chairman

Management

For

For

6.2

Reelect Nancy Andrews as Director

Management

For

For

6.3

Reelect Ton Buechner as Director

Management

For

For

6.4

Reelect Patrice Bula as Director

Management

For

For

6.5

Reelect Srikant Datar as Director

Management

For

For

6.6

Reelect Elizabeth Doherty as Director

Management

For

For

6.7

Reelect Ann Fudge as Director

Management

For

For

6.8

Reelect Frans van Houten as Director

Management

For

For

6.9

Reelect Andreas von Planta as Director

Management

For

For

6.10

Reelect Charles Sawyers as Director

Management

For

For

6.11

Reelect Enrico Vanni as Director

Management

For

For

6.12

Reelect William Winters as Director

Management

For

For

6.13

Elect Bridgette Heller as Director

Management

For

For

6.14

Elect Simon Moroney as Director

Management

For

For

7.1

Reappoint Patrice Bula as Member of the Compensation Committee

Management

For

For

7.2

Reappoint Srikant Datar as Member of the Compensation Committee

Management

For

For

7.3

Reappoint Enrico Vanni as Member of the Compensation Committee

Management

For

For

7.4

Reappoint William Winters as Member of the Compensation Committee

Management

For

For

7.5

Appoint Bridgette Heller as Member of the Compensation Committee

Management

For

For

8

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

9

Designate Peter Zahn as Independent Proxy

Management

For

For

10

Transact Other Business (Voting)

Management

For

Against
 

 

 

NOVO NORDISK A/S
Meeting Date:  MAR 26, 2020
Record Date:  MAR 19, 2020
Meeting Type:  ANNUAL

Ticker:  NOVO.B
Security ID:  K72807132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Board

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3.1

Receive Remuneration Report 2019

Management

None

None

3.2a

Approve Remuneration of Directors for 2019 in the Aggregate Amount of DKK 19.4 Million

Management

For

For

3.2b

Approve Remuneration of Directors for 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

3.3

Approve Guidelines for Incentive-Based Compensation for Executive Management and Board

Management

For

For

3.4

Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5.1

Reelect Helge Lund as Director and Chairman

Management

For

For

5.2

Reelect Jeppe Christiansen as Director and Deputy Chairman

Management

For

For

5.3a

Reelect Brian Daniels as Director

Management

For

For

5.3b

Reelect Laurence Debroux as Director

Management

For

For

5.3c

Reelect Andreas Fibig as Director

Management

For

For

5.3d

Reelect Sylvie Gregoire as Director

Management

For

For

5.3e

Reelect Liz Hewitt as Director

Management

For

For

5.3f

Reelect Kasim Kutay as Director

Management

For

For

5.3g

Reelect Martin Mackay as Director

Management

For

For

6

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

7.1

Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation

Management

For

For

7.2

Authorize Share Repurchase Program

Management

For

For

7.3a

Approve Creation of Pool of Capital for the Benefit of Employees

Management

For

Against

7.3b

Approve Creation of Pool of Capital with Preemptive Rights

Management

For

For

7.3c

Approve Creation of Pool of Capital without Preemptive Rights

Management

For

For

7.4

Approve Donation to the World Diabetes Foundation

Management

For

For

8

Disclosure of the Ratio between Executive and Employee Remuneration in the Annual Reports

Shareholder

Against

Against

9

Other Business

Management

None

None
 

 

 

NTT DOCOMO, INC.
Meeting Date:  JUN 16, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  9437
Security ID:  J59399121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 60

Management

For

For

2

Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval

Management

For

For

3.1

Elect Director Yoshizawa, Kazuhiro

Management

For

For

3.2

Elect Director Ii, Motoyuki

Management

For

For

3.3

Elect Director Maruyama, Seiji

Management

For

For

3.4

Elect Director Fujiwara, Michio

Management

For

For

3.5

Elect Director Hiroi, Takashi

Management

For

For

3.6

Elect Director Tateishi, Mayumi

Management

For

For

3.7

Elect Director Shintaku, Masaaki

Management

For

For

3.8

Elect Director Endo, Noriko

Management

For

For

3.9

Elect Director Kikuchi, Shin

Management

For

For

3.10

Elect Director Kuroda, Katsumi

Management

For

For

4.1

Elect Director and Audit Committee Member Suto, Shoji

Management

For

For

4.2

Elect Director and Audit Committee Member Sagae, Hironobu

Management

For

Against

4.3

Elect Director and Audit Committee Member Nakata, Katsumi

Management

For

Against

4.4

Elect Director and Audit Committee Member Kajikawa, Mikio

Management

For

For

4.5

Elect Director and Audit Committee Member Tsujiyama, Eiko

Management

For

For

5

Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members

Management

For

For

6

Approve Compensation Ceiling for Directors Who Are Audit Committee Members

Management

For

For
 

 

 

OBAYASHI CORP.
Meeting Date:  JUN 24, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  1802
Security ID:  J59826107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 16

Management

For

For

2.1

Elect Director Obayashi, Takeo

Management

For

For

2.2

Elect Director Hasuwa, Kenji

Management

For

For

2.3

Elect Director Ura, Shingo

Management

For

For

2.4

Elect Director Sato, Takehito

Management

For

For

2.5

Elect Director Kotera, Yasuo

Management

For

For

2.6

Elect Director Murata, Toshihiko

Management

For

For

2.7

Elect Director Sato, Toshimi

Management

For

For

2.8

Elect Director Otake, Shinichi

Management

For

For

2.9

Elect Director Koizumi, Shinichi

Management

For

For

2.10

Elect Director Izumiya, Naoki

Management

For

For

2.11

Elect Director Kobayashi, Yoko

Management

For

For

2.12

Elect Director Orii, Masako

Management

For

For

3

Appoint Statutory Auditor Saito, Masahiro

Management

For

For

 

 

 

ORION OYJ
Meeting Date:  MAY 06, 2020
Record Date:  APR 23, 2020
Meeting Type:  ANNUAL

Ticker:  ORNBV
Security ID:  X6002Y112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Prepare and Approve List of Shareholders

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 1.50 Per Share; Authorize Board to Donate up to EUR 250,000

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Against

11

Approve Remuneration of Directors in the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees

Management

For

For

12

Fix Number of Directors at Seven

Management

For

For

13

Reelect Pia Kalsta, Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin, Eija Ronkainen and Mikael Silvennoinen (Chairman) as Directors; Elect Kari Jussi Aho as New Director

Management

For

For

14

Approve Remuneration of Auditors

Management

For

For

15

Ratify KPMG as Auditors

Management

For

For

16

Approve Forfeiture of Shares in Orion Corporation on Joint Account

Management

For

For

17

Close Meeting

Management

None

None

 

 

ORIX CORP.
Meeting Date:  JUN 26, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  8591
Security ID:  J61933123

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Inoue, Makoto

Management

For

For

1.2

Elect Director Irie, Shuji

Management

For

For

1.3

Elect Director Taniguchi, Shoji

Management

For

For

1.4

Elect Director Matsuzaki, Satoru

Management

For

For

1.5

Elect Director Stan Koyanagi

Management

For

For

1.6

Elect Director Suzuki, Yoshiteru

Management

For

For

1.7

Elect Director Yasuda, Ryuji

Management

For

For

1.8

Elect Director Takenaka, Heizo

Management

For

For

1.9

Elect Director Michael Cusumano

Management

For

For

1.10

Elect Director Akiyama, Sakie

Management

For

For

1.11

Elect Director Watanabe, Hiroshi

Management

For

Against

1.12

Elect Director Sekine, Aiko

Management

For

For
 

 

 

OTSUKA CORP.
Meeting Date:  MAR 27, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  4768
Security ID:  J6243L115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 110

Management

For

For

2.1

Appoint Statutory Auditor Nakai, Kazuhiko

Management

For

Against

2.2

Appoint Statutory Auditor Hada, Etsuo

Management

For

For

2.3

Appoint Statutory Auditor Minagawa, Katsumasa

Management

For

For

 

 

PANDORA AS
Meeting Date:  DEC 04, 2019
Record Date:  NOV 27, 2019
Meeting Type:  SPECIAL

Ticker:  PNDORA
Security ID:  K7681L102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Peter A. Ruzicka as New Director

Management

For

For

2

Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities

Management

For

For
 

 

 

PANDORA AS
Meeting Date:  MAR 11, 2020
Record Date:  MAR 04, 2020
Meeting Type:  ANNUAL

Ticker:  PNDORA
Security ID:  K7681L102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Board

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Remuneration of Directors for 2020 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

4

Approve Allocation of Income and Dividends of DKK 9 Per Share

Management

For

For

5.1

Reelect Peter A. Ruzicka (Chair) as Director

Management

For

For

5.2

Reelect Christian Frigast (Vice Chair) as Director

Management

For

For

5.3

Reelect Andrea Dawn Alvey as Director

Management

For

For

5.4

Reelect Ronica Wang as Director

Management

For

For

5.5

Reelect Birgitta Stymne Goransson as Director

Management

For

Abstain

5.6

Reelect Isabelle Parize as Director

Management

For

For

5.7

Elect Catherine Spindler as New Director

Management

For

For

5.8

Elect Marianne Kirkegaard as New Director

Management

For

For

6

Ratify Ernst & Young as Auditor

Management

For

For

7

Approve Discharge of Management and Board

Management

For

For

8.1

Approve DKK 8 Million Reduction in Share Capital via Share Cancellation

Management

For

For

8.2

Amend Articles Re: Agenda of Annual General Meeting

Management

For

For

8.3

Authorize Share Repurchase Program

Management

For

For

8.4

Approve Guidelines for Incentive-Based Compensation for Executive Management and Board

Management

For

Against

8.5

Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities

Management

For

For

9

Other Business

Management

None

None
 

 

 

PARTNERS GROUP HOLDING AG
Meeting Date:  MAY 13, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  PGHN
Security ID:  H6120A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends of CHF 25.50 per Share

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4

Amend Articles Re: Remuneration of the Board of Directors and Executive Committee

Management

For

For

5

Approve Remuneration Report

Management

For

Against

6.1

Approve Short-Term Remuneration of Directors in the Amount of CHF 3 Million

Management

For

For

6.2

Approve Long-Term Remuneration of Directors in the Amount of CHF 4.5 Million

Management

For

For

6.3

Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 5.7 Million

Management

For

For

6.4

Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million

Management

For

For

6.5

Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 16.5 Million

Management

For

For

6.6

Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 10,000

Management

For

For

7.1.1

Elect Steffen Meister as Director and as Board Chairman

Management

For

For

7.1.2

Elect Marcel Erni as Director

Management

For

For

7.1.3

Elect Alfred Gantner as Director

Management

For

For

7.1.4

Elect Lisa Hook as Director

Management

For

For

7.1.5

Elect Grace del Rosario-Castano as Director

Management

For

For

7.1.6

Elect Martin Strobel as Director

Management

For

For

7.1.7

Elect Eric Strutz as Director

Management

For

For

7.1.8

Elect Urs Wietlisbach as Director

Management

For

For

7.2.1

Appoint Lisa Hook as Member of the Nomination and Compensation Committee

Management

For

For

7.2.2

Appoint Grace del Rosario-Castano as Member of the Nomination and Compensation Committee

Management

For

For

7.2.3

Appoint Martin Strobel as Member of the Nomination and Compensation Committee

Management

For

For

7.3

Designate Hotz & Goldmann as Independent Proxy

Management

For

For

7.4

Ratify KPMG AG as Auditors

Management

For

For

8

Transact Other Business (Voting)

Management

For

Against
 

 

 

PERSIMMON PLC
Meeting Date:  APR 29, 2020
Record Date:  APR 27, 2020
Meeting Type:  ANNUAL

Ticker:  PSN
Security ID:  G70202109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

Abstain

3

Approve Remuneration Policy

Management

For

For

4

Approve Remuneration Report

Management

For

For

5

Re-elect Roger Devlin as Director

Management

For

For

6

Re-elect David Jenkinson as Director

Management

For

For

7

Re-elect Michael Killoran as Director

Management

For

For

8

Re-elect Nigel Mills as Director

Management

For

For

9

Re-elect Rachel Kentleton as Director

Management

For

For

10

Re-elect Simon Litherland as Director

Management

For

For

11

Re-elect Marion Sears as Director

Management

For

For

12

Elect Joanna Place as Director

Management

For

For

13

Reappoint Ernst & Young LLP as Auditors

Management

For

For

14

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

PEUGEOT SA
Meeting Date:  JUN 25, 2020
Record Date:  JUN 23, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  UG
Security ID:  F72313111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Absence of Dividends

Management

For

For

4

Ratify Appointment of Zhang Zutong as Supervisory Board Member

Management

For

Against

5

Reelect Catherine Bradley as Supervisory Board Member

Management

For

For

6

Approve Remuneration Policy of Carlos Tavares, Chairman of the Management Board

Management

For

Against

7

Approve Remuneration Policy of Olivier Bourges, Michael Lohscheller, Maxime Picat as Members of the Management Board

Management

For

Against

8

Approve Remuneration Policy of Louis Gallois, Chairman of the Supervisory Board

Management

For

For

9

Approve Remuneration Policy of Members of the Supervisory Board

Management

For

For

10

Approve Compensation Report of Corporate Officers

Management

For

For

11

Approve Compensation of Carlos Tavares, Chairman of the Management Board

Management

For

Against

12

Approve Compensation of Olivier Bourges, Member of the Management Board Since March 1, 2019

Management

For

Against

13

Approve Compensation of Michael Lohscheller, Member of the Management Board Since Sept. 1, 2019

Management

For

Against

14

Approve Compensation of Maxime Picat, Member of the Management Board

Management

For

Against

15

Approve Compensation of Jean-Christophe Quemard, Member of the Management Board Until Aug. 31, 2019

Management

For

Against

16

Approve Compensation of Louis Gallois, Chairman of the Supervisory Board

Management

For

For

17

Approve Transaction with Etablissements Peugeot Freres and FFP Re: Engagement Letter

Management

For

For

18

Approve Transaction with Bpifrance Participations and Lion Participations Re: Engagement Letter

Management

For

For

19

Approve Transaction with Dongfeng Motor Group Re: Buyout Agreement

Management

For

For

20

Waiver of the Establishment of a Special Negotiation Group Re: Merger Agreement Between Company and Fiat Chrysler Automobiles

Management

For

For

21

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

22

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

23

Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer

Management

For

Against

24

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

25

Amend Article 10 of Bylaws Re: Employee Representative

Management

For

For

26

Amend Article 12 of Bylaws Re: Payment of Dividends

Management

For

For

27

Ratify Change Location of Registered Office to Centre Technique de Velizy, Route de Gisy, 78140 Velizy-Villacoublay and Amend Article 4 of Bylaws Accordingly

Management

For

For

28

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

PROXIMUS SA
Meeting Date:  APR 15, 2020
Record Date:  APR 01, 2020
Meeting Type:  ANNUAL

Ticker:  PROX
Security ID:  B6951K109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Directors' Reports (Non-Voting)

Management

None

None

2

Receive Auditors' Reports (Non-Voting)

Management

None

None

3

Receive Information from the Joint Committee

Management

None

None

4

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

5

Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.50 per Share

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Approve Discharge of Directors

Management

For

For

8

Approve Special Discharge of Guido J.M. Demuynck, Tanuja Randery, and Laurent Levaux For Fulfillment of Board Mandate

Management

For

For

9

Approve Special Discharge of Dominique Leroy For Fulfillment of Board Mandate

Management

For

For

10

Approve Discharge of Auditors

Management

For

For

11

Approve Special Discharge of Michel Denayer, Representative of Deloitte SCRL, as Chairman and Member of the Board of Auditors

Management

For

For

12

Approve Discharge of Deloitte SCRL, Represented by Geert Verstraeteen, and CDP Petit & Co SPRL, Represented by Damien Petit, as Independent Auditors

Management

For

For

13

Approve Special Discharge of Michel Denayer and Nico Houthaeve, Representatives of Deloitte SCRL, as Auditors of Consolidated Accounts

Management

For

For

14

Approve Co-optation of Guillaume Boutin as Director

Management

For

For

15

Reelect Luc Van den hove as Independent Director

Management

For

For

16

Approve Co-optation of Joachim Sonne Independent Director

Management

For

For

17a

Reelect Stefaan De Clerck as Director

Management

For

For

17b

Reelect Martine Durez as Director

Management

For

For

17c

Reelect Isabelle Santens as Director

Management

For

For

17d

Reelect Paul Van de Perre as Director

Management

For

For

17e

Elect Director Proposed by the Belgian State

Management

For

Against

18

Transact Other Business

Management

None

None
 

 

 

PROXIMUS SA
Meeting Date:  APR 15, 2020
Record Date:  APR 01, 2020
Meeting Type:  SPECIAL

Ticker:  PROX
Security ID:  B6951K109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Bylaws Re: Belgian Code of Companies and Associations

Management

For

For

2

Approve Coordination of Articles of Association

Management

For

For

3

Authorize Implementation of Approved Resolutions

Management

For

For

4

Authorize Filing of Required Documents/Formalities at Trade Registry

Management

For

For
 

 

 

RANDSTAD NV
Meeting Date:  JUN 18, 2020
Record Date:  MAY 21, 2020
Meeting Type:  ANNUAL

Ticker:  RAND
Security ID:  N7291Y137

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Executive Board and Supervisory Board (Non-Voting)

Management

None

None

2b

Approve Remuneration Report

Management

For

For

2c

Amend Articles of Association Re: Transitory Provision for the Dividend on the Preference Shares B

Management

For

For

2d

Adopt Financial Statements

Management

For

For

2e

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3a

Approve Discharge of Management Board

Management

For

For

3b

Approve Discharge of Supervisory Board

Management

For

For

4a

Approve Remuneration Policy for Management Board Members

Management

For

For

4b

Approve Remuneration Policy for Supervisory Board Members

Management

For

For

5

Elect Rene Steenvoorden to Management Board

Management

For

For

6a

Elect Helene Auriol Potier to Supervisory Board

Management

For

For

6b

Reelect Wout Dekker to Supervisory Board

Management

For

For

7a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights

Management

For

For

7b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7c

Authorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 7b

Management

For

For

8

Reelect Sjoerd van Keulen as Board Member of Stichting Administratiekantoor Preferente Aandelen Randstad

Management

For

For

9

Ratify Deloitte as Auditors

Management

For

For

10

Other Business (Non-Voting)

Management

None

None

11

Close Meeting

Management

None

None
 

 

 

RECRUIT HOLDINGS CO., LTD.
Meeting Date:  JUN 30, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  6098
Security ID:  J6433A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Minegishi, Masumi

Management

For

For

1.2

Elect Director Idekoba, Hisayuki

Management

For

For

1.3

Elect Director Senaha, Ayano

Management

For

For

1.4

Elect Director Rony Kahan

Management

For

For

1.5

Elect Director Izumiya, Naoki

Management

For

For

1.6

Elect Director Totoki, Hiroki

Management

For

For

2.1

Appoint Statutory Auditor Nagashima, Yukiko

Management

For

For

2.2

Appoint Statutory Auditor Ogawa, Yoichiro

Management

For

For

2.3

Appoint Statutory Auditor Natori, Katsuya

Management

For

For

2.4

Appoint Alternate Statutory Auditor Tanaka, Miho

Management

For

For

 

 

RED ELECTRICA CORP. SA
Meeting Date:  MAY 13, 2020
Record Date:  MAY 08, 2020
Meeting Type:  ANNUAL

Ticker:  REE
Security ID:  E42807110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Standalone Financial Statements

Management

For

For

2

Approve Consolidated Financial Statements

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Approve Non-Financial Information Statement

Management

For

For

5

Approve Discharge of Board

Management

For

For

6.1

Ratify Appointment of and Elect Beatriz Corredor Sierra as Director

Management

For

For

6.2

Ratify Appointment of and Elect Roberto Garcia Merino as Director

Management

For

For

6.3

Reelect Carmen Gomez de Barreda Tous de Monsalve as Director

Management

For

For

7

Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent

Management

For

For

8

Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital

Management

For

For

9.1

Authorize Share Repurchase Program

Management

For

For

9.2

Approve Stock-for-Salary Plan

Management

For

For

9.3

Revoke All Previous Authorizations

Management

For

For

10.1

Approve Remuneration Report

Management

For

For

10.2

Approve Remuneration of Directors

Management

For

For

11

Renew Appointment of KPMG Auditores as Auditor

Management

For

For

12

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

13

Receive Corporate Governance Report

Management

None

None

14

Receive Amendments to Board of Directors Regulations

Management

None

None
 

 

 

RELX PLC
Meeting Date:  APR 23, 2020
Record Date:  APR 21, 2020
Meeting Type:  ANNUAL

Ticker:  REL
Security ID:  G7493L105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Reappoint Ernst & Young LLP as Auditors

Management

For

For

6

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

7

Elect Charlotte Hogg as Director

Management

For

For

8

Re-elect Erik Engstrom as Director

Management

For

For

9

Re-elect Sir Anthony Habgood as Director

Management

For

For

10

Re-elect Wolfhart Hauser as Director

Management

For

For

11

Re-elect Marike van Lier Lels as Director

Management

For

For

12

Re-elect Nick Luff as Director

Management

For

For

13

Re-elect Robert MacLeod as Director

Management

For

For

14

Re-elect Linda Sanford as Director

Management

For

For

15

Re-elect Andrew Sukawaty as Director

Management

For

For

16

Re-elect Suzanne Wood as Director

Management

For

For

17

Authorise Issue of Equity

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

RELX PLC
Meeting Date:  MAY 26, 2020
Record Date:  MAY 21, 2020
Meeting Type:  SPECIAL

Ticker:  REL
Security ID:  G7493L105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Increase in Borrowing Limit Under the Company's Articles of Association

Management

For

For

 

 

RIO TINTO LIMITED
Meeting Date:  MAY 07, 2020
Record Date:  MAY 05, 2020
Meeting Type:  ANNUAL

Ticker:  RIO
Security ID:  Q81437107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report for UK Law Purposes

Management

For

For

3

Approve Remuneration Report for Australian Law Purposes

Management

For

For

4

Approve the Potential Termination of Benefits for Australian Law Purposes

Management

For

For

5

Elect Hinda Gharbi as Director

Management

For

For

6

Elect Jennifer Nason as Director

Management

For

For

7

Elect Ngaire Woods as Director

Management

For

For

8

Elect Megan Clark as Director

Management

For

For

9

Elect David Constable as Director

Management

For

For

10

Elect Simon Henry as Director

Management

For

For

11

Elect Jean-Sebastien Jacques as Director

Management

For

For

12

Elect Sam Laidlaw as Director

Management

For

For

13

Elect Michael L'Estrange as Director

Management

For

For

14

Elect Simon McKeon as Director

Management

For

For

15

Elect Jakob Stausholm as Director

Management

For

For

16

Elect Simon Thompson as Director

Management

For

For

17

Appoint KPMG LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Amend Articles of Association Re: General Updates and Changes

Management

For

For

21

Amend Articles of Association Re: Hybrid and Contemporaneous General Meetings

Management

For

For

22

Approve the Renewal of Off-Market and On-Market Share Buyback Authorities

Management

For

For

23

Approve the Amendments to the Company's Constitution

Shareholder

Against

Against

24

Approve Emissions Targets

Shareholder

Against

For
 

 

 

RIO TINTO PLC
Meeting Date:  APR 08, 2020
Record Date:  APR 06, 2020
Meeting Type:  ANNUAL

Ticker:  RIO
Security ID:  G75754104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report for UK Law Purposes

Management

For

For

3

Approve Remuneration Report for Australian Law Purposes

Management

For

For

4

Approve the Potential Termination of Benefits for Australian Law Purposes

Management

For

For

5

Elect Hinda Gharbi as Director

Management

For

For

6

Elect Jennifer Nason as Director

Management

For

For

7

Elect Ngaire Woods as Director

Management

For

For

8

Re-elect Megan Clark as Director

Management

For

For

9

Re-elect David Constable as Director

Management

For

For

10

Re-elect Simon Henry as Director

Management

For

For

11

Re-elect Jean-Sebastien Jacques as Director

Management

For

For

12

Re-elect Sam Laidlaw as Director

Management

For

For

13

Re-elect Michael L'Estrange as Director

Management

For

For

14

Re-elect Simon McKeon as Director

Management

For

For

15

Re-elect Jakob Stausholm as Director

Management

For

For

16

Re-elect Simon Thompson as Director

Management

For

For

17

Appoint KPMG LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Amend Articles of Association Re: General Updates and Changes

Management

For

For

21

Amend Articles of Association Re: Hybrid and Contemporaneous General Meetings

Management

For

For

22

Authorise Issue of Equity

Management

For

For

23

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

24

Authorise Market Purchase of Ordinary Shares

Management

For

For

25

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

ROYAL AHOLD DELHAIZE NV
Meeting Date:  APR 08, 2020
Record Date:  MAR 11, 2020
Meeting Type:  ANNUAL

Ticker:  AD
Security ID:  N0074E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4

Adopt Financial Statements

Management

For

For

5

Approve Dividends of EUR 0.76 Per Share

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Approve Discharge of Management Board

Management

For

For

8

Approve Discharge of Supervisory Board

Management

For

For

9

Approve Remuneration Policy for Management Board Members

Management

For

For

10

Approve Remuneration Policy for Supervisory Board Members

Management

For

For

11

Elect Frank van Zanten to Supervisory Board

Management

For

For

12

Elect Helen Weir to Supervisory Board

Management

For

For

13

Reelect Mary Anne Citrino to Supervisory Board

Management

For

For

14

Reelect Dominique Leroy to Supervisory Board

Management

For

For

15

Reelect Bill McEwan to Supervisory Board

Management

For

For

16

Reelect Kevin Holt to Management Board

Management

For

For

17

Elect Natalie Knight to Management Board

Management

For

For

18

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

19

Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital

Management

For

For

20

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

21

Authorize Board to Acquire Common Shares

Management

For

For

22

Approve Cancellation of Repurchased Shares

Management

For

For

23

Close Meeting

Management

None

None
 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 19, 2020
Record Date:  MAY 15, 2020
Meeting Type:  ANNUAL

Ticker:  RDSB
Security ID:  G7690A118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Dick Boer as Director

Management

For

For

5

Elect Andrew Mackenzie as Director

Management

For

For

6

Elect Martina Hund-Mejean as Director

Management

For

For

7

Re-elect Ben van Beurden as Director

Management

For

For

8

Re-elect Neil Carson as Director

Management

For

For

9

Re-elect Ann Godbehere as Director

Management

For

For

10

Re-elect Euleen Goh as Director

Management

For

For

11

Re-elect Charles Holliday as Director

Management

For

For

12

Re-elect Catherine Hughes as Director

Management

For

For

13

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

14

Re-elect Jessica Uhl as Director

Management

For

For

15

Re-elect Gerrit Zalm as Director

Management

For

For

16

Reappoint Ernst & Young LLP as Auditors

Management

For

For

17

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions

Shareholder

Against

Against
 

 

 

SANOFI
Meeting Date:  APR 28, 2020
Record Date:  APR 24, 2020
Meeting Type:  ANNUAL

Ticker:  SAN
Security ID:  F5548N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Treatment of Losses and Dividends of EUR 3.15 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Ratify Appointment of Paul Hudson as Director

Management

For

For

6

Reelect Laurent Attal as Director

Management

For

For

7

Reelect Carole Piwnica as Director

Management

For

For

8

Reelect Diane Souza as Director

Management

For

For

9

Reelect Thomas Sudhof as Director

Management

For

For

10

Elect Rachel Duan as Director

Management

For

For

11

Elect Lise Kingo as Director

Management

For

For

12

Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million

Management

For

For

13

Approve Remuneration Policy of Directors

Management

For

For

14

Approve Remuneration Policy of Chairman of the Board

Management

For

For

15

Approve Remuneration Policy of CEO

Management

For

For

16

Approve Compensation Report of Corporate Officers

Management

For

For

17

Approve Compensation of Serge Weinberg, Chairman of the Board

Management

For

For

18

Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019

Management

For

For

19

Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019

Management

For

Against

20

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

21

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

SAP SE
Meeting Date:  MAY 20, 2020
Record Date:  MAY 07, 2020
Meeting Type:  ANNUAL

Ticker:  SAP
Security ID:  D66992104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.58 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2019

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2020

Management

For

For

6.1

Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights

Management

For

For

6.2

Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

7

Approve Remuneration Policy for the Management Board

Management

For

For

8

Approve Remuneration Policy for the Supervisory Board

Management

For

For
 

 

 

SARTORIUS STEDIM BIOTECH SA
Meeting Date:  JUN 24, 2020
Record Date:  JUN 22, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  DIM
Security ID:  F8005V210

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Discharge Directors

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.34 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

Against

5

Approve Remuneration of Directors in the Aggregate Amount of EUR 249,353

Management

For

For

6

Approve Compensation of Corporate Officers

Management

For

Against

7

Approve Compensation of Joachim Kreuzburg, Chairman and CEO

Management

For

Against

8

Approve Remuneration Policy of Corporate Officers

Management

For

Against

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Against

10

Authorize Filing of Required Documents/Other Formalities

Management

For

For

11

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million

Management

For

Against

12

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million

Management

For

Against

13

Approve Issuance of Equity or Equity-Linked Securities for Reserved for Specific Beneficiaries or Qualified Investors, up to Aggregate Nominal Amount of EUR 4 Million

Management

For

Against

14

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

Against

15

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

Against

16

Authorize Capitalization of Reserves of Up to EUR 4 Million for Bonus Issue or Increase in Par Value

Management

For

Against

17

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

Against

18

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

19

Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers

Management

For

Against

20

Amend Article 15 of Bylaws Re: Employee Representative

Management

For

For

21

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

SEGRO PLC
Meeting Date:  APR 21, 2020
Record Date:  APR 17, 2020
Meeting Type:  ANNUAL

Ticker:  SGRO
Security ID:  G80277141

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Re-elect Gerald Corbett as Director

Management

For

For

5

Re-elect Mary Barnard as Director

Management

For

For

6

Re-elect Sue Clayton as Director

Management

For

For

7

Re-elect Soumen Das as Director

Management

For

For

8

Re-elect Carol Fairweather as Director

Management

For

For

9

Re-elect Christopher Fisher as Director

Management

For

For

10

Re-elect Andy Gulliford as Director

Management

For

For

11

Re-elect Martin Moore as Director

Management

For

For

12

Re-elect David Sleath as Director

Management

For

For

13

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

14

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise EU Political Donations and Expenditure

Management

For

For

16

Authorise Issue of Equity

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

21

Adopt New Articles of Association

Management

For

For
 

 

 

SEKISUI CHEMICAL CO., LTD.
Meeting Date:  JUN 23, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  4204
Security ID:  J70703137

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 23

Management

For

For

2.1

Elect Director Koge, Teiji

Management

For

For

2.2

Elect Director Kato, Keita

Management

For

For

2.3

Elect Director Hirai, Yoshiyuki

Management

For

For

2.4

Elect Director Kamiyoshi, Toshiyuki

Management

For

For

2.5

Elect Director Kamiwaki, Futoshi

Management

For

For

2.6

Elect Director Taketomo, Hiroyuki

Management

For

For

2.7

Elect Director Shimizu, Ikusuke

Management

For

For

2.8

Elect Director Kase, Yutaka

Management

For

For

2.9

Elect Director Oeda, Hiroshi

Management

For

For

2.10

Elect Director Ishikura, Yoko

Management

For

For

3

Appoint Statutory Auditor Fukunaga, Toshitaka

Management

For

For

 

 

SEKISUI HOUSE, LTD.
Meeting Date:  APR 23, 2020
Record Date:  JAN 31, 2020
Meeting Type:  ANNUAL

Ticker:  1928
Security ID:  J70746136

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 41

Management

For

For

2

Amend Articles to Amend Business Lines - Reduce Directors' Term - Remove All Provisions on Advisory Positions

Management

For

For

3.1

Elect Director Abe, Toshinori

Management

For

Against

3.2

Elect Director Inagaki, Shiro

Management

For

Against

3.3

Elect Director Nakai, Yoshihiro

Management

For

For

3.4

Elect Director Uchida, Takashi

Management

For

For

3.5

Elect Director Wakui, Shiro

Management

For

For

3.6

Elect Director Yoshimaru, Yukiko

Management

For

For

3.7

Elect Director Kitazawa, Toshifumi

Management

For

For

3.8

Elect Director Tanaka, Satoshi

Management

For

For

3.9

Elect Director Nishida, Kumpei

Management

For

For

3.10

Elect Director Horiuchi, Yosuke

Management

For

For

3.11

Elect Director Miura, Toshiharu

Management

For

For

3.12

Elect Director Ishii, Toru

Management

For

For

4

Appoint Statutory Auditor Wada, Yoritomo

Management

For

For

5

Approve Annual Bonus

Management

For

For

6

Approve Performance-Based Annual Bonus Ceiling for Directors

Management

For

For

7

Approve Performance Share Plan and Restricted Stock Plan

Management

For

For

8.1

Elect Shareholder Director Nominee Christopher Douglas Brady

Shareholder

Against

For

8.2

Elect Shareholder Director Nominee Pamela Fennel Jacobs

Shareholder

Against

Against

8.3

Elect Shareholder Director Nominee Okada, Yasushi

Shareholder

Against

Against

8.4

Elect Shareholder Director Nominee Saeki, Terumichi

Shareholder

Against

Against

8.5

Elect Shareholder Director Nominee Iwasaki, Jiro

Shareholder

Against

For

8.6

Elect Shareholder Director Nominee Saito, Makoto

Shareholder

Against

Against

8.7

Elect Shareholder Director Nominee Kato, Hitomi

Shareholder

Against

Against

8.8

Elect Shareholder Director Nominee Suguro, Fumiyasu

Shareholder

Against

Against

8.9

Elect Shareholder Director Nominee Fujiwara, Motohiko

Shareholder

Against

Against

8.10

Elect Shareholder Director Nominee Yamada, Koji

Shareholder

Against

Against

8.11

Elect Shareholder Director Nominee Wada, Isami

Shareholder

Against

Against
 

 

 

SEVEN & I HOLDINGS CO., LTD.
Meeting Date:  MAY 28, 2020
Record Date:  FEB 29, 2020
Meeting Type:  ANNUAL

Ticker:  3382
Security ID:  J7165H108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 51

Management

For

For

2

Amend Articles to Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings

Management

For

For

3.1

Elect Director Isaka, Ryuichi

Management

For

For

3.2

Elect Director Goto, Katsuhiro

Management

For

For

3.3

Elect Director Ito, Junro

Management

For

For

3.4

Elect Director Yamaguchi, Kimiyoshi

Management

For

For

3.5

Elect Director Maruyama, Yoshimichi

Management

For

For

3.6

Elect Director Nagamatsu, Fumihiko

Management

For

For

3.7

Elect Director Kimura, Shigeki

Management

For

For

3.8

Elect Director Joseph M. DePinto

Management

For

For

3.9

Elect Director Tsukio, Yoshio

Management

For

For

3.10

Elect Director Ito, Kunio

Management

For

For

3.11

Elect Director Yonemura, Toshiro

Management

For

For

3.12

Elect Director Higashi, Tetsuro

Management

For

For

3.13

Elect Director Rudy, Kazuko

Management

For

For
 

 

 

SGS SA
Meeting Date:  MAR 24, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SGSN
Security ID:  H7485A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report (Non-Binding)

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 80.00 per Share

Management

For

For

4.1a

Reelect Paul Desmarais as Director

Management

For

For

4.1b

Reelect August Francois von Finck as Director

Management

For

For

4.1c

Reelect Ian Gallienne as Director

Management

For

For

4.1d

Reelect Calvin Grieder as Director

Management

For

For

4.1e

Reelect Cornelius Grupp as Director

Management

For

For

4.1f

Reelect Gerard Lamarche as Director

Management

For

For

4.1g

Reelect Shelby du Pasquier as Director

Management

For

For

4.1h

Reelect Kory Sorenson as Director

Management

For

For

4.1i

Elect Sami Atiya as Director

Management

For

For

4.1j

Elect Tobias Hartmann as Director

Management

For

For

4.2

Elect Calvin Grieder as Board Chairman

Management

For

For

4.3.1

Appoint Ian Gallienne as Member of the Compensation Committee

Management

For

Against

4.3.2

Appoint Shelby du Pasquier as Member of the Compensation Committee

Management

For

Against

4.3.3

Appoint Kory Sorenson as Member of the Compensation Committee

Management

For

For

4.4

Ratify Deloitte SA as Auditors

Management

For

For

4.5

Designate Jeandin & Defacqz as Independent Proxy

Management

For

For

5.1

Approve Remuneration of Directors in the Amount of CHF 2.3 Million

Management

For

For

5.2

Approve Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million

Management

For

For

5.3

Approve Variable Remuneration of Executive Committee in the Amount of CHF 7 Million

Management

For

For

6

Transact Other Business (Voting)

Management

For

Against
 

 

 

SHINSEI BANK, LTD.
Meeting Date:  JUN 17, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  8303
Security ID:  J7385L129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kudo, Hideyuki

Management

For

For

1.2

Elect Director Kozano, Yoshiaki

Management

For

For

1.3

Elect Director Ernest M. Higa

Management

For

For

1.4

Elect Director Kawamoto, Yuko

Management

For

For

1.5

Elect Director Makihara, Jun

Management

For

For

1.6

Elect Director Murayama, Rie

Management

For

For

1.7

Elect Director Tomimura, Ryuichi

Management

For

For

2

Appoint Statutory Auditor Nagata, Shinya

Management

For

For

3.1

Appoint Alternate Statutory Auditor Hatano, Hiroyuki

Management

For

For

3.2

Appoint Alternate Statutory Auditor Murakami, Kanako

Management

For

For

4

Approve Restricted Stock Plan

Management

For

For

5

Appoint Shareholder Director Nominee James B. Rosenwald III

Shareholder

Against

Against
 

 

 

SHIONOGI & CO., LTD.
Meeting Date:  JUN 23, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  4507
Security ID:  J74229105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 53

Management

For

For

2.1

Elect Director Teshirogi, Isao

Management

For

For

2.2

Elect Director Sawada, Takuko

Management

For

For

2.3

Elect Director Ando, Keiichi

Management

For

For

2.4

Elect Director Ozaki, Hiroshi

Management

For

For

2.5

Elect Director Takatsuki, Fumi

Management

For

For

3.1

Appoint Statutory Auditor Kato, Ikuo

Management

For

For

3.2

Appoint Statutory Auditor Okuhara, Shuichi

Management

For

For

 

 

SHOWA DENKO K.K.
Meeting Date:  MAR 26, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  4004
Security ID:  J75046136

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 80

Management

For

For

2

Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles

Management

For

For

3.1

Elect Director Morikawa, Kohei

Management

For

For

3.2

Elect Director Takahashi, Hidehito

Management

For

For

3.3

Elect Director Takeuchi, Motohiro

Management

For

For

3.4

Elect Director Ichikawa, Hideo

Management

For

For

3.5

Elect Director Sakai, Hiroshi

Management

For

For

3.6

Elect Director Oshima, Masaharu

Management

For

For

3.7

Elect Director Nishioka, Kiyoshi

Management

For

For

3.8

Elect Director Isshiki, Kozo

Management

For

For

3.9

Elect Director Morikawa, Noriko

Management

For

For

4.1

Appoint Statutory Auditor Tanaka, Jun

Management

For

For

4.2

Appoint Statutory Auditor Saito, Kiyomi

Management

For

For

4.3

Appoint Statutory Auditor Yajima, Masako

Management

For

For

 

 

 

SINGAPORE EXCHANGE LIMITED
Meeting Date:  OCT 03, 2019
Record Date:  
Meeting Type:  ANNUAL

Ticker:  S68
Security ID:  Y79946102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Chew Gek Khim as Director

Management

For

For

3b

Elect Jane Diplock as Director

Management

For

For

3c

Elect Lim Sok Hui as Director

Management

For

For

4

Approve Directors' Fees to be Paid to the Chairman

Management

For

For

5

Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer)

Management

For

For

6

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

8

Authorize Share Repurchase Program

Management

For

For

 

 

SMITH & NEPHEW PLC
Meeting Date:  APR 09, 2020
Record Date:  APR 07, 2020
Meeting Type:  ANNUAL

Ticker:  SN
Security ID:  G82343164

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Graham Baker as Director

Management

For

For

6

Re-elect Vinita Bali as Director

Management

For

For

7

Re-elect Baroness Virginia Bottomley as Director

Management

For

For

8

Re-elect Roland Diggelmann as Director

Management

For

For

9

Re-elect Erik Engstrom as Director

Management

For

For

10

Re-elect Robin Freestone as Director

Management

For

For

11

Re-elect Marc Owen as Director

Management

For

For

12

Re-elect Angie Risley as Director

Management

For

For

13

Re-elect Roberto Quarta as Director

Management

For

For

14

Reappoint KPMG LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Approve Global Share Plan 2020

Management

For

For

17

Authorise Issue of Equity

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

SUMITOMO HEAVY INDUSTRIES, LTD.
Meeting Date:  JUN 26, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  6302
Security ID:  J77497170

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 35

Management

For

For

2.1

Elect Director Betsukawa, Shunsuke

Management

For

For

2.2

Elect Director Shimomura, Shinji

Management

For

For

2.3

Elect Director Okamura, Tetsuya

Management

For

For

2.4

Elect Director Tanaka, Toshiharu

Management

For

For

2.5

Elect Director Suzuki, Hideo

Management

For

For

2.6

Elect Director Hiraoka, Kazuo

Management

For

For

2.7

Elect Director Kojima, Eiji

Management

For

For

2.8

Elect Director Takahashi, Susumu

Management

For

For

2.9

Elect Director Kojima, Hideo

Management

For

For

2.10

Elect Director Hamaji, Akio

Management

For

For

3.1

Appoint Statutory Auditor Takaishi, Yuji

Management

For

For

3.2

Appoint Statutory Auditor Wakae, Takeo

Management

For

For

4

Appoint Alternate Statutory Auditor Kato, Tomoyuki

Management

For

For

 

 

SUMITOMO MITSUI TRUST HOLDINGS, INC.
Meeting Date:  JUN 26, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  8309
Security ID:  J7772M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 75

Management

For

For

2.1

Elect Director Okubo, Tetsuo

Management

For

For

2.2

Elect Director Araumi, Jiro

Management

For

For

2.3

Elect Director Nishida, Yutaka

Management

For

For

2.4

Elect Director Hashimoto, Masaru

Management

For

For

2.5

Elect Director Kitamura, Kunitaro

Management

For

For

2.6

Elect Director Tsunekage, Hitoshi

Management

For

For

2.7

Elect Director Shudo, Kuniyuki

Management

For

For

2.8

Elect Director Tanaka, Koji

Management

For

For

2.9

Elect Director Suzuki, Takeshi

Management

For

Against

2.10

Elect Director Araki, Mikio

Management

For

For

2.11

Elect Director Matsushita, Isao

Management

For

For

2.12

Elect Director Saito, Shinichi

Management

For

Against

2.13

Elect Director Yoshida, Takashi

Management

For

For

2.14

Elect Director Kawamoto, Hiroko

Management

For

Against

2.15

Elect Director Aso, Mitsuhiro

Management

For

For
 

 

 

SUN HUNG KAI PROPERTIES LIMITED
Meeting Date:  NOV 07, 2019
Record Date:  NOV 01, 2019
Meeting Type:  ANNUAL

Ticker:  16
Security ID:  Y82594121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1a

Elect Kwok Kai-Chun, Geoffrey as Director

Management

For

For

3.1b

Elect Wu Xiang-Dong as Director

Management

For

For

3.1c

Elect Kwok Ping-Luen, Raymond as Director

Management

For

For

3.1d

Elect Wong Chik-Wing, Mike as Director

Management

For

For

3.1e

Elect Li Ka-Cheung, Eric as Director

Management

For

For

3.1f

Elect Leung Ko May-Yee, Margaret as Director

Management

For

For

3.1g

Elect Kwok Kai-Wang, Christopher as Director

Management

For

For

3.1h

Elect Tung Chi-Ho, Eric as Director

Management

For

For

3.2

Approve Directors' Fees

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

SUNDRUG CO., LTD.
Meeting Date:  JUN 20, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  9989
Security ID:  J78089109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 34

Management

For

For

2.1

Elect Director Saitsu, Tatsuro

Management

For

For

2.2

Elect Director Sadakata, Hiroshi

Management

For

For

2.3

Elect Director Tada, Naoki

Management

For

For

2.4

Elect Director Tada, Takashi

Management

For

For

2.5

Elect Director Sugiura, Nobuhiko

Management

For

For

2.6

Elect Director Matsumoto, Masato

Management

For

For

2.7

Elect Director Tsuji, Tomoko

Management

For

For

3.1

Appoint Statutory Auditor Ozawa, Tetsuro

Management

For

For

3.2

Appoint Statutory Auditor Shinohara, Kazuma

Management

For

For

 

 

SUZUKEN CO., LTD.
Meeting Date:  JUN 25, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  9987
Security ID:  J78454105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bessho, Yoshiki

Management

For

For

1.2

Elect Director Miyata, Hiromi

Management

For

For

1.3

Elect Director Asano, Shigeru

Management

For

For

1.4

Elect Director Tamura, Hisashi

Management

For

For

1.5

Elect Director Tanaka, Hirofumi

Management

For

For

1.6

Elect Director Someya, Akihiko

Management

For

For

1.7

Elect Director Takahashi, Chie

Management

For

For

1.8

Elect Director Ueda, Keisuke

Management

For

For

1.9

Elect Director Iwatani, Toshiaki

Management

For

For

1.10

Elect Director Usui, Yasunori

Management

For

For
 

 

 

SWIRE PACIFIC LIMITED
Meeting Date:  JUN 24, 2020
Record Date:  JUN 18, 2020
Meeting Type:  ANNUAL

Ticker:  19
Security ID:  Y83310105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Paul Kenneth Etchells as Director

Management

For

For

1b

Elect Timothy George Freshwater as Director

Management

For

For

1c

Elect Chien Lee as Director

Management

For

For

1d

Elect Zhuo Ping Zhang as Director

Management

For

Against

2

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Authorize Repurchase of Issued Share Capital

Management

For

For

4

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

 

 

TAIHEIYO CEMENT CORP.
Meeting Date:  JUN 26, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  5233
Security ID:  J7923L128

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 30

Management

For

For

2

Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles

Management

For

For

3.1

Elect Director Fukuda, Shuji

Management

For

For

3.2

Elect Director Fushihara, Masafumi

Management

For

For

3.3

Elect Director Kitabayashi, Yuichi

Management

For

For

3.4

Elect Director Karino, Masahiro

Management

For

For

3.5

Elect Director Ando, Kunihiro

Management

For

For

3.6

Elect Director Koizumi, Yoshiko

Management

For

For

3.7

Elect Director Emori, Shinhachiro

Management

For

For

4

Appoint Alternate Statutory Auditor Aoki, Toshihito

Management

For

For
 

 

 

TAYLOR WIMPEY PLC
Meeting Date:  APR 23, 2020
Record Date:  APR 21, 2020
Meeting Type:  ANNUAL

Ticker:  TW
Security ID:  G86954107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

Abstain

3

Approve Special Dividend

Management

For

Abstain

4

Elect Irene Dorner as Director

Management

For

For

5

Re-elect Pete Redfern as Director

Management

For

For

6

Re-elect Chris Carney as Director

Management

For

For

7

Re-elect Jennie Daly as Director

Management

For

For

8

Re-elect Kate Barker as Director

Management

For

For

9

Re-elect Gwyn Burr as Director

Management

For

For

10

Re-elect Angela Knight as Director

Management

For

For

11

Elect Robert Noel as Director

Management

For

For

12

Re-elect Humphrey Singer as Director

Management

For

For

13

Reappoint Deloitte LLP as Auditors

Management

For

For

14

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Approve Remuneration Report

Management

For

For

20

Approve Remuneration Policy

Management

For

For

21

Authorise EU Political Donations and Expenditure

Management

For

For

22

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

 

 

TELEFONICA SA
Meeting Date:  JUN 11, 2020
Record Date:  JUN 05, 2020
Meeting Type:  ANNUAL

Ticker:  TEF
Security ID:  879382109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Consolidated and Standalone Financial Statements

Management

For

For

1.2

Approve Non-Financial Information Statement

Management

For

For

1.3

Approve Discharge of Board

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Renew Appointment of PricewaterhouseCoopers as Auditor

Management

For

For

4.1

Reelect Isidro Faine Casas as Director

Management

For

For

4.2

Reelect Juan Ignacio Cirac Sasturain as Director

Management

For

For

4.3

Reelect Jose Javier Echenique Landiribar as Director

Management

For

For

4.4

Reelect Peter Erskine as Director

Management

For

For

4.5

Reelect Sabina Fluxa Thienemann as Director

Management

For

For

4.6

Reelect Peter Loscher as Director

Management

For

For

4.7

Ratify Appointment of and Elect Veronica Maria Pascual Boe as Director

Management

For

For

4.8

Ratify Appointment of and Elect Claudia Sender Ramirez as Director

Management

For

For

5.1

Approve Scrip Dividends

Management

For

For

5.2

Approve Scrip Dividends

Management

For

For

6

Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent

Management

For

Against

7

Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital

Management

For

Against

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

9

Advisory Vote on Remuneration Report

Management

For

For
 

 

 

TELSTRA CORPORATION LIMITED
Meeting Date:  OCT 15, 2019
Record Date:  OCT 13, 2019
Meeting Type:  ANNUAL

Ticker:  TLS
Security ID:  Q8975N105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

3a

Elect Eelco Blok as Director

Management

For

For

3b

Elect Craig Dunn as Director

Management

For

For

3c

Elect Nora Scheinkestel as Director

Management

For

For

4a

Approve Grant of Restricted Shares to Andrew Penn

Management

For

For

4b

Approve Grant of Performance Rights to Andrew Penn

Management

For

For

5

Approve Remuneration Report

Management

For

For

6

Approve Spill Resolution

Management

Against

Against
 

 

 

TENARIS SA
Meeting Date:  JUN 02, 2020
Record Date:  MAY 19, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TEN
Security ID:  L90272102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive and Approve Board's and Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Discharge of Directors

Management

For

For

6

Elect Directors (Bundled)

Management

For

Against

7

Approve Remuneration Policy

Management

For

Against

8

Approve Remuneration Report

Management

For

Against

9

Appoint Auditor

Management

For

For

10

Approve Share Repurchase

Management

For

Against

11

Allow Electronic Distribution of Company Documents to Shareholders

Management

For

For

1

Approve Renewal of the Share Capital Authorization of the Company

Management

For

Against

 

 

THE A2 MILK COMPANY LIMITED
Meeting Date:  NOV 19, 2019
Record Date:  NOV 15, 2019
Meeting Type:  ANNUAL

Ticker:  ATM
Security ID:  Q2774Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Board to Fix Remuneration of the Auditors

Management

For

For

2

Elect Pip Greenwood as Director

Management

For

For

3

Adopt New Constitution

Management

For

For
 

 

 

THE SAGE GROUP PLC
Meeting Date:  FEB 25, 2020
Record Date:  FEB 21, 2020
Meeting Type:  ANNUAL

Ticker:  SGE
Security ID:  G7771K142

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Dr John Bates as Director

Management

For

For

5

Elect Jonathan Bewes as Director

Management

For

For

6

Elect Annette Court as Director

Management

For

For

7

Re-elect Sir Donald Brydon as Director

Management

For

For

8

Re-elect Drummond Hall as Director

Management

For

For

9

Re-elect Steve Hare as Director

Management

For

For

10

Re-elect Jonathan Howell as Director

Management

For

For

11

Re-elect Cath Keers as Director

Management

For

For

12

Reappoint Ernst & Young LLP as Auditors

Management

For

For

13

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

14

Authorise EU Political Donations and Expenditure

Management

For

For

15

Authorise Issue of Equity

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

 

 

TOKYO CENTURY CORP.
Meeting Date:  JUN 22, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  8439
Security ID:  J0R091109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 69

Management

For

For

2

Amend Articles to Amend Business Lines

Management

For

For

3.1

Elect Director Asada, Shunichi

Management

For

For

3.2

Elect Director Nogami, Makoto

Management

For

For

3.3

Elect Director Yukiya, Masataka

Management

For

For

3.4

Elect Director Shimizu, Yoshinori

Management

For

For

3.5

Elect Director Yoshida, Masao

Management

For

For

3.6

Elect Director Higaki, Yukito

Management

For

For

3.7

Elect Director Nakamura, Akio

Management

For

For

3.8

Elect Director Asano, Toshio

Management

For

For

3.9

Elect Director Okada, Akihiko

Management

For

For

3.10

Elect Director Ogushi, Keiichiro

Management

For

For

3.11

Elect Director Baba, Koichi

Management

For

For

3.12

Elect Director Tamano, Osamu

Management

For

For

3.13

Elect Director Mizuno, Seiichi

Management

For

For

3.14

Elect Director Nakagawa, Ko

Management

For

For

3.15

Elect Director Tamba, Toshihito

Management

For

For

4

Appoint Statutory Auditor Okada, Futoshi

Management

For

Against

5

Appoint Alternate Statutory Auditor Iwanaga, Toshihiko

Management

For

For

6

Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm

Management

For

For
 

 

 

TOKYO ELECTRIC POWER CO. HOLDINGS, INC.
Meeting Date:  JUN 25, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  9501
Security ID:  J86914108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Utsuda, Shoei

Management

For

For

1.2

Elect Director Kunii, Hideko

Management

For

For

1.3

Elect Director Takaura, Hideo

Management

For

For

1.4

Elect Director Annen, Junji

Management

For

For

1.5

Elect Director Oyagi, Shigeo

Management

For

For

1.6

Elect Director Onishi, Shoichiro

Management

For

For

1.7

Elect Director Tanaka, Kotaro

Management

For

Against

1.8

Elect Director Kobayakawa, Tomoaki

Management

For

For

1.9

Elect Director Fubasami, Seiichi

Management

For

For

1.10

Elect Director Moriya, Seiji

Management

For

For

1.11

Elect Director Akimoto, Nobuhide

Management

For

For

1.12

Elect Director Makino, Shigenori

Management

For

For

1.13

Elect Director Morishita, Yoshihito

Management

For

For

2

Amend Articles to Concentrate Managerial Resources on Decommissioning of Fukushima Daiichi Nuclear Power Plant

Shareholder

Against

Against

3

Amend Articles to Establish Investigation Committee on Nuclear Contamination Resulting from Fukushima Nuclear Accident

Shareholder

Against

Against

4

Amend Articles to Withdraw from Coal Fired Power Generation

Shareholder

Against

Against

5

Amend Articles to Promote Small-Scale Electricity Transmission System Factoring in Local Characteristics

Shareholder

Against

Against

6

Amend Articles to Ban Construction of Higashidori Nuclear Power Plant

Shareholder

Against

Against

7

Amend Articles to Expedite Nuclear Damage Compensation Payment Related to Fukushima Nuclear Accident

Shareholder

Against

Against

8

Amend Articles to Establish Investigation Committee on Managerial Matters Deemed Detrimental to Shareholders

Shareholder

Against

Against

9

Amend Articles to Require Individual Compensation Disclosure for Directors and Executive Officers

Shareholder

Against

For

10

Amend Articles to Add Provision on Abolition of Advisory Positions

Shareholder

Against

For
 

 

 

TOKYO ELECTRON LTD.
Meeting Date:  JUN 23, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  8035
Security ID:  J86957115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tsuneishi, Tetsuo

Management

For

For

1.2

Elect Director Kawai, Toshiki

Management

For

For

1.3

Elect Director Sasaki, Sadao

Management

For

For

1.4

Elect Director Nunokawa, Yoshikazu

Management

For

For

1.5

Elect Director Nagakubo, Tatsuya

Management

For

For

1.6

Elect Director Sunohara, Kiyoshi

Management

For

For

1.7

Elect Director Ikeda, Seisu

Management

For

For

1.8

Elect Director Mitano, Yoshinobu

Management

For

For

1.9

Elect Director Charles D Lake II

Management

For

For

1.10

Elect Director Sasaki, Michio

Management

For

For

1.11

Elect Director Eda, Makiko

Management

For

For

2.1

Appoint Statutory Auditor Hama, Masataka

Management

For

For

2.2

Appoint Statutory Auditor Miura, Ryota

Management

For

For

3

Approve Annual Bonus

Management

For

For

4

Approve Deep Discount Stock Option Plan

Management

For

For

5

Approve Deep Discount Stock Option Plan

Management

For

For

6

Approve Trust-Type Equity Compensation Plan

Management

For

For
 

 

 

TOSOH CORP.
Meeting Date:  JUN 25, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  4042
Security ID:  J90096132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Amend Provisions on Number of Directors - Recognize Validity of Board Resolutions in Written or Electronic Format - Amend Provisions on Number of Statutory Auditors

Management

For

For

2.1

Elect Director Yamamoto, Toshinori

Management

For

For

2.2

Elect Director Tashiro, Katsushi

Management

For

For

2.3

Elect Director Yamada, Masayuki

Management

For

For

2.4

Elect Director Kuwada, Mamoru

Management

For

For

2.5

Elect Director Adachi, Toru

Management

For

For

2.6

Elect Director Abe, Tsutomu

Management

For

For

2.7

Elect Director Miura, Keiichi

Management

For

For

2.8

Elect Director Hombo, Yoshihiro

Management

For

For

2.9

Elect Director Hidaka, Mariko

Management

For

For

3.1

Appoint Alternate Statutory Auditor Tanaka, Yasuhiko

Management

For

For

3.2

Appoint Alternate Statutory Auditor Nagao, Kenta

Management

For

For

4

Approve Compensation Ceiling for Directors

Management

For

For

5

Approve Restricted Stock Plan

Management

For

For

 

 

 

TOTAL SA
Meeting Date:  MAY 29, 2020
Record Date:  MAY 27, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FP
Security ID:  F92124100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.68 per Share and Option for Stock Dividend Program

Management

For

For

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

6

Reelect Patricia Barbizet as Director

Management

For

For

7

Reelect Marie-Christine Coisne-Roquette as Director

Management

For

For

8

Reelect Mark Cutifani as Director

Management

For

For

9

Elect Jerome Contamine as Director

Management

For

For

10

Approve Compensation Report of Corporate Officers

Management

For

For

11

Approve Remuneration Policy of Directors

Management

For

For

12

Approve Compensation of Patrick Pouyanne, Chairman and CEO

Management

For

For

13

Approve Remuneration Policy of Chairman and CEO

Management

For

For

14

Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly

Management

For

For

15

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion

Management

For

For

16

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million

Management

For

For

17

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million

Management

For

For

18

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16 and 17

Management

For

For

19

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

20

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

21

Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans

Management

For

For

A

Instruct Company to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Aligned with the Goal of the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly

Shareholder

Against

Against
 

 

 

UBS GROUP AG
Meeting Date:  APR 29, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  UBSG
Security ID:  H42097107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Allocation of Income and Dividends of USD 0.365 per Share

Management

For

For

4

Approve Discharge of Board and Senior Management for Fiscal 2019, excluding French Cross-Border Matter

Management

For

For

5.1

Reelect Axel Weber as Director and Board Chairman

Management

For

For

5.2

Reelect Jeremy Anderson as Director

Management

For

For

5.3

Reelect William Dudley as Director

Management

For

For

5.4

Reelect Reto Francioni as Director

Management

For

For

5.5

Reelect Fred Hu as Director

Management

For

For

5.6

Reelect Julie Richardson as Director

Management

For

For

5.7

Reelect Beatrice di Mauro as Director

Management

For

For

5.8

Reelect Dieter Wemmer as Director

Management

For

For

5.9

Reelect Jeanette Wong as Director

Management

For

For

6.1

Elect Mark Hughes as Director

Management

For

For

6.2

Elect Nathalie Rachou as Director

Management

For

For

7.1

Appoint Julie Richardson as Member of the Compensation Committee

Management

For

For

7.2

Appoint Reto Francioni as Member of the Compensation Committee

Management

For

For

7.3

Appoint Dieter Wemmer as Member of the Compensation Committee

Management

For

For

7.4

Appoint Jeanette Wong as Member of the Compensation Committee

Management

For

For

8.1

Approve Remuneration of Directors in the Amount of CHF 13 Million

Management

For

For

8.2

Approve Variable Remuneration of Executive Committee in the Amount of CHF 70.3 Million

Management

For

For

8.3

Approve Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million

Management

For

For

9

Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy

Management

For

For

10

Ratify Ernst & Young AG as Auditors

Management

For

For

11

Transact Other Business (Voting)

Management

For

Against
 

 

 

UNILEVER NV
Meeting Date:  APR 30, 2020
Record Date:  APR 02, 2020
Meeting Type:  ANNUAL

Ticker:  UNA
Security ID:  N8981F289

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Discussion of the Annual Report and Accounts for the 2019 Financial Year

Management

None

None

2

Approve Financial Statements and Allocation of Income

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Discharge of Executive Directors

Management

For

For

5

Approve Discharge of Non-Executive Directors

Management

For

For

6

Reelect N Andersen as Non-Executive Director

Management

For

For

7

Reelect L Cha as Non-Executive Director

Management

For

For

8

Reelect V Colao as Non-Executive Director

Management

For

For

9

Reelect J Hartmann as Non-Executive Director

Management

For

For

10

Reelect A Jope as Executive Director

Management

For

For

11

Reelect A Jung as Non-Executive Director

Management

For

For

12

Reelect S Kilsby as Non-Executive Director

Management

For

For

13

Reelect S Masiyiwa as Non-Executive Director

Management

For

For

14

Reelect Y Moon as Non-Executive Director

Management

For

For

15

Reelect G Pitkethly as Executive Director

Management

For

For

16

Reelect J Rishton as Director

Management

For

For

17

Reelect F Sijbesma as Director

Management

For

For

18

Ratify KPMG as Auditors

Management

For

For

19

Grant Board Authority to Issue Shares

Management

For

For

20

Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes

Management

For

For

21

Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes

Management

For

For

22

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

23

Approve Reduction in Share Capital through Cancellation of Ordinary Shares

Management

For

For
 

 

 

UNILEVER PLC
Meeting Date:  APR 29, 2020
Record Date:  APR 27, 2020
Meeting Type:  ANNUAL

Ticker:  ULVR
Security ID:  G92087165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Nils Andersen as Director

Management

For

For

4

Re-elect Laura Cha as Director

Management

For

For

5

Re-elect Vittorio Colao as Director

Management

For

For

6

Re-elect Dr Judith Hartmann as Director

Management

For

For

7

Re-elect Alan Jope as Director

Management

For

For

8

Re-elect Andrea Jung as Director

Management

For

For

9

Re-elect Susan Kilsby as Director

Management

For

For

10

Re-elect Strive Masiyiwa as Director

Management

For

For

11

Re-elect Youngme Moon as Director

Management

For

For

12

Re-elect Graeme Pitkethly as Director

Management

For

For

13

Re-elect John Rishton as Director

Management

For

For

14

Re-elect Feike Sijbesma as Director

Management

For

For

15

Reappoint KPMG LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

VEOLIA ENVIRONNEMENT SA
Meeting Date:  APR 22, 2020
Record Date:  APR 20, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VIE
Security ID:  F9686M107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Non-Deductible Expenses

Management

For

For

4

Approve Allocation of Income and Dividends of EUR 0.50 per Share

Management

For

For

5

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

6

Reelect Jacques Aschenbroich as Director

Management

For

For

7

Reelect Isabelle Courville as Director

Management

For

For

8

Reelect Nathalie Rachou as Director

Management

For

For

9

Reelect Guillaume Texier as Director

Management

For

For

10

Approve Compensation of Antoine Frerot, Chairman and CEO

Management

For

For

11

Approve Compensation Report of Corporate Officers

Management

For

For

12

Approve Remuneration Policy of Chairman and CEO

Management

For

For

13

Approve Remuneration Policy of Corporate Officers

Management

For

For

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

15

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million

Management

For

For

16

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 283 Million

Management

For

For

17

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 283 Million

Management

For

For

18

Authorize Capital Increase of up to Aggregate Nominal Amount of EUR 283 Million for Contributions in Kind

Management

For

For

19

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote

Management

For

For

20

Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value

Management

For

For

21

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

22

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries

Management

For

For

23

Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

24

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

25

Amend Articles 8, 11, 12, 15, 17, 18 and 20 of Bylaws Re: Shares, Board Composition, Chairman of the Board, Board Power, Remuneration of the Board, Censor and Vice-CEO

Management

For

For

26

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

WEST JAPAN RAILWAY CO.
Meeting Date:  JUN 23, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  9021
Security ID:  J95094108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 87.5

Management

For

For

2

Amend Articles to Amend Provisions on Number of Statutory Auditors

Management

For

For

3.1

Elect Director Manabe, Seiji

Management

For

For

3.2

Elect Director Kijima, Tatsuo

Management

For

For

3.3

Elect Director Saito, Norihiko

Management

For

For

3.4

Elect Director Miyahara, Hideo

Management

For

For

3.5

Elect Director Takagi, Hikaru

Management

For

For

3.6

Elect Director Tsutsui, Yoshinobu

Management

For

For

3.7

Elect Director Nozaki, Haruko

Management

For

For

3.8

Elect Director Hasegawa, Kazuaki

Management

For

For

3.9

Elect Director Ogata, Fumito

Management

For

For

3.10

Elect Director Hirano, Yoshihisa

Management

For

For

3.11

Elect Director Sugioka, Atsushi

Management

For

For

3.12

Elect Director Kurasaka, Shoji

Management

For

For

3.13

Elect Director Nakamura, Keijiro

Management

For

For

3.14

Elect Director Kawai, Tadashi

Management

For

For

3.15

Elect Director Nakanishi, Yutaka

Management

For

For

4.1

Appoint Statutory Auditor Tanaka, Fumio

Management

For

For

4.2

Appoint Statutory Auditor Ogura, Maki

Management

For

Against

4.3

Appoint Statutory Auditor Hazama, Emiko

Management

For

For

5

Approve Compensation Ceiling for Statutory Auditors

Management

For

For
 

 

 

WH GROUP LIMITED
Meeting Date:  JUN 02, 2020
Record Date:  MAY 27, 2020
Meeting Type:  ANNUAL

Ticker:  288
Security ID:  G96007102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Jiao Shuge as Director

Management

For

For

2b

Elect Huang Ming as Director

Management

For

For

2c

Elect Lau, Jin Tin Don as Director

Management

For

For

3

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Final Dividend

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

WOLTERS KLUWER NV
Meeting Date:  APR 23, 2020
Record Date:  MAR 26, 2020
Meeting Type:  ANNUAL

Ticker:  WKL
Security ID:  N9643A197

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.a

Receive Report of Management Board (Non-Voting)

Management

None

None

2.b

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2.c

Approve Remuneration Report

Management

For

Against

3.a

Adopt Financial Statements

Management

For

For

3.b

Receive Explanation on Dividend Policy

Management

None

None

3.c

Approve Dividends of EUR 1.18 Per Share

Management

For

For

4.a

Approve Discharge of Management Board

Management

For

For

4.b

Approve Discharge of Supervisory Board

Management

For

For

5.a

Reelect Jeanette Horan to Supervisory Board

Management

For

For

5.b

Elect Jack de Kreij to Supervisory Board

Management

For

For

5.c

Elect Sophie Vandebroek to Supervisory Board

Management

For

For

6

Approve Remuneration Policy for Management Board

Management

For

Against

7.a

Approve Remuneration Policy for Supervisory Board

Management

For

For

7.b

Amend Remuneration of Supervisory Board Members

Management

For

For

8.a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

Management

For

For

8.b

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10

Authorize Cancellation of Repurchased Shares

Management

For

For

11

Other Business (Non-Voting)

Management

None

None

12

Close Meeting

Management

None

None
 

 

 

YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Meeting Date:  APR 30, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BS6
Security ID:  Y9728A102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Directors' Fees

Management

For

For

4

Elect Xu Wen Jiong as Director

Management

For

Against

5

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

Against

7

Authorize Share Repurchase Program

Management

For

For

 

 

ZALANDO SE
Meeting Date:  JUN 23, 2020
Record Date:  JUN 01, 2020
Meeting Type:  ANNUAL

Ticker:  ZAL
Security ID:  D98423102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2019

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

5.1

Ratify Ernst & Young GmbH as Auditors for Fiscal 2020

Management

For

For

5.2

Ratify Ernst & Young GmbH as Auditors Until the 2021 AGM

Management

For

For

6.1

Elect Jennifer Hyman to the Supervisory Board as Shareholder Representative

Management

For

For

6.2a1

Elect Matti Ahtiainen to the Supervisory Board as Employee Representative

Management

For

For

6.2a2

Elect Jade Buddenberg to the Supervisory Board as Employee Representative

Management

For

For

6.2a3

Elect Anika Mangelmann to the Supervisory Board as Employee Representative

Management

For

For

6.2b1

Elect Anthony Brew to the Supervisory Board as Substitute to Employee Representative

Management

For

For

6.2b2

Elect Margot Comon to the Supervisory Board as Substitute to Employee Representative

Management

For

For

6.2b3

Elect Christine Loof to the Supervisory Board as Substitute to Employee Representative

Management

For

For

7

Amend Articles Re: Proof of Entitlement

Management

For

For

8

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

9

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

10

Approve Creation of EUR 100.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

Against

11

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Billion; Approve Creation of EUR 75.2 Million Pool of Capital to Guarantee Conversion Rights

Management

For

Against

12

Approve Reduction of Conditional Capital Authorization from EUR 5.1 Million to EUR 3.6 Million

Management

For

For

13

Amend Stock Option Plan 2013 and 2014

Management

For

For
 

 

 

ZOZO, INC.
Meeting Date:  JAN 28, 2020
Record Date:  NOV 30, 2019
Meeting Type:  SPECIAL

Ticker:  3092
Security ID:  J9893A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Kawabe, Kentaro

Management

For

Against
 

 

 

ZOZO, INC.
Meeting Date:  JUN 29, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  3092
Security ID:  J9893A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, With a Final Dividend of JPY 18

Management

For

For

2.1

Elect Director Ozawa, Takao

Management

For

For

2.2

Elect Director Saito, Taro

Management

For

For

3

Appoint Statutory Auditor Utsunomiya, Junko

Management

For

For

4

Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm

Management

For

For

5

Approve Restricted Stock Plan

Management

For

For

 

 

Franklin LifeSmart 2020 Retirement Target Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

Franklin LifeSmart 2025 Retirement Target Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

Franklin LifeSmart 2030 Retirement Target Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

Franklin LifeSmart 2035 Retirement Target Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

Franklin LifeSmart 2040 Retirement Target Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

Franklin LifeSmart 2045 Retirement Target Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

Franklin LifeSmart 2050 Retirement Target Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

Franklin LifeSmart 2055 Retirement Target Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

Franklin LifeSmart Retirement Income Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

Franklin Moderate Allocation Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

Franklin NextStep Conservative Fund

 

GOLDMAN SACHS TRUST
Meeting Date:  JAN 23, 2020
Record Date:  NOV 04, 2019
Meeting Type:  SPECIAL

Ticker:  
Security ID:  38144N569

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dwight L. Bush

Management

For

For

1.2

Elect Director Kathryn A. Cassidy

Management

For

For

1.3

Elect Director Joaquin Delgado

Management

For

For

1.4

Elect Director Gregory G. Weaver

Management

For

For

 

 

Franklin NextStep Growth Fund

 

GOLDMAN SACHS TRUST
Meeting Date:  JAN 23, 2020
Record Date:  NOV 04, 2019
Meeting Type:  SPECIAL

Ticker:  
Security ID:  38144N569

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dwight L. Bush

Management

For

For

1.2

Elect Director Kathryn A. Cassidy

Management

For

For

1.3

Elect Director Joaquin Delgado

Management

For

For

1.4

Elect Director Gregory G. Weaver

Management

For

For

 

 

Franklin NextStep Moderate Fund

 

GOLDMAN SACHS TRUST
Meeting Date:  JAN 23, 2020
Record Date:  NOV 04, 2019
Meeting Type:  SPECIAL

Ticker:  
Security ID:  38144N569

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dwight L. Bush

Management

For

For

1.2

Elect Director Kathryn A. Cassidy

Management

For

For

1.3

Elect Director Joaquin Delgado

Management

For

For

1.4

Elect Director Gregory G. Weaver

Management

For

For

 

Franklin Payout 2019 Fund

 

 

VOTES BY FRANKLIN PAYOUT 2019 FUND ARE PRIOR TO THE LIQUIDATION EFFECTIVE JANUARY 10, 2020

 

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

Franklin Payout 2020 Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

Franklin Payout 2021 Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

Franklin Payout 2022 Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 

 

 

 

 

Franklin U.S. Core Equity (IU) Fund effective on August 19,2019

 

ABBVIE INC.
Meeting Date:  MAY 08, 2020
Record Date:  MAR 13, 2020
Meeting Type:  ANNUAL

Ticker:  ABBV
Security ID:  00287Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Alpern

Management

For

For

1.2

Elect Director Edward M. Liddy

Management

For

For

1.3

Elect Director Melody B. Meyer

Management

For

For

1.4

Elect Director Frederick H. Waddell

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Eliminate Supermajority Vote Requirement

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

For

7

Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation

Shareholder

Against

Against

 

 

ACCENTURE PLC
Meeting Date:  JAN 30, 2020
Record Date:  DEC 02, 2019
Meeting Type:  ANNUAL

Ticker:  ACN
Security ID:  G1151C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Jaime Ardila

Management

For

For

1b

Elect Director Herbert Hainer

Management

For

For

1c

Elect Director Nancy McKinstry

Management

For

For

1d

Elect Director Gilles C. Pelisson

Management

For

For

1e

Elect Director Paula A. Price

Management

For

For

1f

Elect Director Venkata (Murthy) Renduchintala

Management

For

For

1g

Elect Director David Rowland

Management

For

For

1h

Elect Director Arun Sarin

Management

For

For

1i

Elect Director Julie Sweet

Management

For

For

1j

Elect Director Frank K. Tang

Management

For

For

1k

Elect Director Tracey T. Travis

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Board to Allot and Issue Shares

Management

For

For

6

Authorize Board to Opt-Out of Statutory Pre-Emption Rights

Management

For

For

7

Determine Price Range for Reissuance of Treasury Shares

Management

For

For

 

 

 

ACUITY BRANDS, INC.
Meeting Date:  JAN 08, 2020
Record Date:  NOV 11, 2019
Meeting Type:  ANNUAL

Ticker:  AYI
Security ID:  00508Y102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director W. Patrick Battle

Management

For

For

1b

Elect Director Peter C. Browning

Management

For

For

1c

Elect Director G. Douglas Dillard, Jr.

Management

For

For

1d

Elect Director James H. Hance, Jr.

Management

For

For

1e

Elect Director Robert F. McCullough

Management

For

For

1f

Elect Director Vernon J. Nagel

Management

For

For

1g

Elect Director Dominic J. Pileggi

Management

For

For

1h

Elect Director Ray M. Robinson

Management

For

For

1i

Elect Director Mary A. Winston

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

ADOBE INC.
Meeting Date:  APR 09, 2020
Record Date:  FEB 12, 2020
Meeting Type:  ANNUAL

Ticker:  ADBE
Security ID:  00724F101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Amy L. Banse

Management

For

For

1b

Elect Director Frank A. Calderoni

Management

For

For

1c

Elect Director James E. Daley

Management

For

For

1d

Elect Director Laura B. Desmond

Management

For

For

1e

Elect Director Charles M. Geschke

Management

For

For

1f

Elect Director Shantanu Narayen

Management

For

For

1g

Elect Director Kathleen Oberg

Management

For

For

1h

Elect Director Dheeraj Pandey

Management

For

For

1i

Elect Director David A. Ricks

Management

For

For

1j

Elect Director Daniel L. Rosensweig

Management

For

For

1k

Elect Director John E. Warnock

Management

For

For

2

Amend Qualified Employee Stock Purchase Plan

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Report on Gender Pay Gap

Shareholder

Against

Against

 

 

AGILENT TECHNOLOGIES, INC.
Meeting Date:  APR 17, 2020
Record Date:  JAN 22, 2020
Meeting Type:  ANNUAL

Ticker:  A
Security ID:  00846U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Heidi Kunz

Management

For

For

1.2

Elect Director Susan H. Rataj

Management

For

For

1.3

Elect Director George A. Scangos

Management

For

For

1.4

Elect Director Dow R. Wilson

Management

For

For

2

Approve Qualified Employee Stock Purchase Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

AIR PRODUCTS AND CHEMICALS, INC.
Meeting Date:  JAN 23, 2020
Record Date:  NOV 29, 2019
Meeting Type:  ANNUAL

Ticker:  APD
Security ID:  009158106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan K. Carter

Management

For

For

1b

Elect Director Charles I. Cogut

Management

For

For

1c

Elect Director Chadwick C. Deaton

Management

For

For

1d

Elect Director Seifollah (Seifi) Ghasemi

Management

For

For

1e

Elect Director David H. Y. Ho

Management

For

For

1f

Elect Director Margaret G. McGlynn

Management

For

For

1g

Elect Director Edward L. Monser

Management

For

For

1h

Elect Director Matthew H. Paull

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

AKAMAI TECHNOLOGIES, INC.
Meeting Date:  MAY 20, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

Ticker:  AKAM
Security ID:  00971T101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tom Killalea

Management

For

For

1.2

Elect Director Tom Leighton

Management

For

For

1.3

Elect Director Jonathan Miller

Management

For

For

1.4

Elect Director Monte Ford

Management

For

For

1.5

Elect Director Madhu Ranganathan

Management

For

For

1.6

Elect Director Fred Salerno

Management

For

For

1.7

Elect Director Ben Verwaayen

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

ALIGN TECHNOLOGY, INC.
Meeting Date:  MAY 20, 2020
Record Date:  MAR 25, 2020
Meeting Type:  ANNUAL

Ticker:  ALGN
Security ID:  016255101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin J. Dallas

Management

For

For

1.2

Elect Director Joseph M. Hogan

Management

For

For

1.3

Elect Director Joseph Lacob

Management

For

For

1.4

Elect Director C. Raymond Larkin, Jr.

Management

For

For

1.5

Elect Director George J. Morrow

Management

For

For

1.6

Elect Director Anne M. Myong

Management

For

For

1.7

Elect Director Thomas M. Prescott

Management

For

For

1.8

Elect Director Andrea L. Saia

Management

For

For

1.9

Elect Director Greg J. Santora

Management

For

For

1.10

Elect Director Susan E. Siegel

Management

For

For

1.11

Elect Director Warren S. Thaler

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ALLISON TRANSMISSION HOLDINGS, INC.
Meeting Date:  MAY 06, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  ALSN
Security ID:  01973R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Judy L. Altmaier

Management

For

For

1b

Elect Director Stan A. Askren

Management

For

For

1c

Elect Director Lawrence E. Dewey

Management

For

For

1d

Elect Director David C. Everitt

Management

For

For

1e

Elect Director Alvaro Garcia-Tunon

Management

For

For

1f

Elect Director David S. Graziosi

Management

For

For

1g

Elect Director Carolann I. Haznedar

Management

For

For

1h

Elect Director Richard P. Lavin

Management

For

For

1i

Elect Director Thomas W. Rabaut

Management

For

For

1j

Elect Director Richard V. Reynolds

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

ALPHABET INC.
Meeting Date:  JUN 03, 2020
Record Date:  APR 07, 2020
Meeting Type:  ANNUAL

Ticker:  GOOGL
Security ID:  02079K305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Page

Management

For

For

1.2

Elect Director Sergey Brin

Management

For

For

1.3

Elect Director Sundar Pichai

Management

For

For

1.4

Elect Director John L. Hennessy

Management

For

For

1.5

Elect Director Frances H. Arnold

Management

For

For

1.6

Elect Director L. John Doerr

Management

For

Withhold

1.7

Elect Director Roger W. Ferguson Jr.

Management

For

For

1.8

Elect Director Ann Mather

Management

For

For

1.9

Elect Director Alan R. Mulally

Management

For

Withhold

1.10

Elect Director K. Ram Shiram

Management

For

For

1.11

Elect Director Robin L. Washington

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

6

Report on Arbitration of Employment-Related Claims

Shareholder

Against

Against

7

Establish Human Rights Risk Oversight Committee

Shareholder

Against

For

8

Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors

Shareholder

Against

Against

9

Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

Shareholder

Against

Against

10

Report on Takedown Requests

Shareholder

Against

Against

11

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

12

Report on Gender/Racial Pay Gap

Shareholder

Against

Against

13

Require Independent Director Nominee with Human and/or Civil Rights Experience

Shareholder

Against

Against

14

Report on Whistleblower Policies and Practices

Shareholder

Against

Against
 

 

 

AMAZON.COM, INC.
Meeting Date:  MAY 27, 2020
Record Date:  APR 02, 2020
Meeting Type:  ANNUAL

Ticker:  AMZN
Security ID:  023135106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey P. Bezos

Management

For

For

1b

Elect Director Rosalind G. Brewer

Management

For

For

1c

Elect Director Jamie S. Gorelick

Management

For

For

1d

Elect Director Daniel P. Huttenlocher

Management

For

For

1e

Elect Director Judith A. McGrath

Management

For

For

1f

Elect Director Indra K. Nooyi

Management

For

For

1g

Elect Director Jonathan J. Rubinstein

Management

For

For

1h

Elect Director Thomas O. Ryder

Management

For

Against

1i

Elect Director Patricia Q. Stonesifer

Management

For

For

1j

Elect Director Wendell P. Weeks

Management

For

For

2

Ratify Ernst & Young LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Management

For

Against

5

Report on Management of Food Waste

Shareholder

Against

Against

6

Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services

Shareholder

Against

For

7

Report on Potential Human Rights Impacts of Customers' Use of Rekognition

Shareholder

Against

For

8

Report on Products Promoting Hate Speech and Sales of Offensive Products

Shareholder

Against

For

9

Require Independent Board Chairman

Shareholder

Against

For

10

Report on Global Median Gender/Racial Pay Gap

Shareholder

Against

Against

11

Report on Reducing Environmental and Health Harms to Communities of Color

Shareholder

Against

Against

12

Report on Viewpoint Discrimination

Shareholder

Against

Against

13

Report on Promotion Velocity

Shareholder

Against

For

14

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

15

Human Rights Risk Assessment

Shareholder

Against

Against

16

Report on Lobbying Payments and Policy

Shareholder

Against

For
 

 

 

AMDOCS LIMITED
Meeting Date:  JAN 31, 2020
Record Date:  DEC 05, 2019
Meeting Type:  ANNUAL

Ticker:  DOX
Security ID:  G02602103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert A. Minicucci

Management

For

For

1.2

Elect Director Adrian Gardner

Management

For

For

1.3

Elect Director James S. Kahan

Management

For

For

1.4

Elect Director Rafael de la Vega

Management

For

For

1.5

Elect Director Giora Yaron

Management

For

For

1.6

Elect Director Eli Gelman

Management

For

For

1.7

Elect Director Richard T.C. LeFave

Management

For

For

1.8

Elect Director John A. MacDonald

Management

For

For

1.9

Elect Director Shuky Sheffer

Management

For

For

1.10

Elect Director Yvette Kanouff

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Approve an Increase in the Quarterly Cash Dividend Rate

Management

For

For

4

Accept Financial Statements and Statutory Reports

Management

For

For

5

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

AMEREN CORPORATION
Meeting Date:  MAY 07, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  AEE
Security ID:  023608102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Warner L. Baxter

Management

For

For

1b

Elect Director Cynthia J. Brinkley

Management

For

For

1c

Elect Director Catherine S. Brune

Management

For

For

1d

Elect Director J. Edward Coleman

Management

For

For

1e

Elect Director Ward H. Dickson

Management

For

For

1f

Elect Director Noelle K. Eder

Management

For

For

1g

Elect Director Ellen M. Fitzsimmons

Management

For

For

1h

Elect Director Rafael Flores

Management

For

For

1i

Elect Director Richard J. Harshman

Management

For

For

1j

Elect Director Craig S. Ivey

Management

For

For

1k

Elect Director James C. Johnson

Management

For

For

1l

Elect Director Steven H. Lipstein

Management

For

For

1m

Elect Director Stephen R. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For
 

 

 

AMERICAN WATER WORKS COMPANY, INC.
Meeting Date:  MAY 13, 2020
Record Date:  MAR 17, 2020
Meeting Type:  ANNUAL

Ticker:  AWK
Security ID:  030420103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey N. Edwards

Management

For

For

1b

Elect Director Martha Clark Goss

Management

For

For

1c

Elect Director Veronica M. Hagen

Management

For

For

1d

Elect Director Kimberly J. Harris

Management

For

For

1e

Elect Director Julia L. Johnson

Management

For

For

1f

Elect Director Patricia L. Kampling

Management

For

For

1g

Elect Director Karl F. Kurz

Management

For

For

1h

Elect Director Walter J. Lynch

Management

For

For

1i

Elect Director George MacKenzie

Management

For

For

1j

Elect Director James G. Stavridis

Management

For

For

1k

Elect Director Lloyd M. Yates

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

AMERIPRISE FINANCIAL, INC.
Meeting Date:  APR 29, 2020
Record Date:  MAR 02, 2020
Meeting Type:  ANNUAL

Ticker:  AMP
Security ID:  03076C106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James M. Cracchiolo

Management

For

For

1b

Elect Director Dianne Neal Blixt

Management

For

For

1c

Elect Director Amy DiGeso

Management

For

For

1d

Elect Director Lon R. Greenberg

Management

For

For

1e

Elect Director Jeffrey Noddle

Management

For

For

1f

Elect Director Robert F. Sharpe, Jr.

Management

For

For

1g

Elect Director Brian T. Shea

Management

For

For

1h

Elect Director W. Edward Walter, III

Management

For

For

1i

Elect Director Christopher J. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

AMGEN INC.
Meeting Date:  MAY 19, 2020
Record Date:  MAR 20, 2020
Meeting Type:  ANNUAL

Ticker:  AMGN
Security ID:  031162100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Wanda M. Austin

Management

For

For

1b

Elect Director Robert A. Bradway

Management

For

For

1c

Elect Director Brian J. Druker

Management

For

For

1d

Elect Director Robert A. Eckert

Management

For

For

1e

Elect Director Greg C. Garland

Management

For

For

1f

Elect Director Fred Hassan

Management

For

For

1g

Elect Director Charles M. Holley, Jr.

Management

For

For

1h

Elect Director Tyler Jacks

Management

For

For

1i

Elect Director Ellen J. Kullman

Management

For

For

1j

Elect Director Ronald D. Sugar

Management

For

For

1k

Elect Director R. Sanders Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

 

 

ANSYS, INC.
Meeting Date:  MAY 15, 2020
Record Date:  MAR 20, 2020
Meeting Type:  ANNUAL

Ticker:  ANSS
Security ID:  03662Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ajei S. Gopal

Management

For

For

1b

Elect Director Glenda M. Dorchak

Management

For

For

1c

Elect Director Robert M. Calderoni

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

AON PLC
Meeting Date:  JUN 19, 2020
Record Date:  APR 17, 2020
Meeting Type:  ANNUAL

Ticker:  AON
Security ID:  G0403H108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lester B. Knight

Management

For

For

1.2

Elect Director Gregory C. Case

Management

For

For

1.3

Elect Director Jin-Yong Cai

Management

For

For

1.4

Elect Director Jeffrey C. Campbell

Management

For

For

1.5

Elect Director Fulvio Conti

Management

For

For

1.6

Elect Director Cheryl A. Francis

Management

For

For

1.7

Elect Director J. Michael Losh

Management

For

For

1.8

Elect Director Richard B. Myers

Management

For

For

1.9

Elect Director Richard C. Notebaert

Management

For

For

1.10

Elect Director Gloria Santona

Management

For

For

1.11

Elect Director Carolyn Y. Woo

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Ratify Ernst & Young Chartered Accountants as Statutory Auditor

Management

For

For

5

Authorize Board to Fix Remuneration of Auditors

Management

For

For

 

 

APPLE INC.
Meeting Date:  FEB 26, 2020
Record Date:  JAN 02, 2020
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James Bell

Management

For

For

1b

Elect Director Tim Cook

Management

For

For

1c

Elect Director Al Gore

Management

For

For

1d

Elect Director Andrea Jung

Management

For

For

1e

Elect Director Art Levinson

Management

For

For

1f

Elect Director Ron Sugar

Management

For

For

1g

Elect Director Sue Wagner

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Proxy Access Amendments

Shareholder

Against

Against

5

Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

Shareholder

Against

Against

6

Report on Freedom of Expression and Access to Information Policies

Shareholder

Against

For
 

 

 

APTARGROUP, INC.
Meeting Date:  MAY 06, 2020
Record Date:  MAR 13, 2020
Meeting Type:  ANNUAL

Ticker:  ATR
Security ID:  038336103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director George L. Fotiades

Management

For

For

1b

Elect Director B. Craig Owens

Management

For

For

1c

Elect Director Joanne C. Smith

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

ARCH CAPITAL GROUP LTD.
Meeting Date:  MAY 08, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  ACGL
Security ID:  G0450A105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Louis J. Paglia

Management

For

For

1b

Elect Director Brian S. Posner

Management

For

For

1c

Elect Director John D. Vollaro

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4a

Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4b

Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4c

Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4d

Elect Director Matthew Dragonetti as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4e

Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4f

Elect Director Beau H. Franklin as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4g

Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4h

Elect Director James Haney as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4i

Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4j

Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4k

Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4l

Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4m

Elect Director Tim Peckett as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4n

Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4o

Elect Director Roderick Romeo as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For
 

 

 

ASPEN TECHNOLOGY, INC.
Meeting Date:  DEC 12, 2019
Record Date:  OCT 15, 2019
Meeting Type:  ANNUAL

Ticker:  AZPN
Security ID:  045327103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Donald P. Casey

Management

For

Withhold

1.2

Elect Director Robert M. Whelan, Jr.

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

ASSURED GUARANTY LTD.
Meeting Date:  MAY 06, 2020
Record Date:  MAR 13, 2020
Meeting Type:  ANNUAL

Ticker:  AGO
Security ID:  G0585R106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Francisco L. Borges

Management

For

For

1b

Elect Director G. Lawrence Buhl

Management

For

For

1c

Elect Director Dominic J. Frederico

Management

For

For

1d

Elect Director Bonnie L. Howard

Management

For

For

1e

Elect Director Thomas W. Jones

Management

For

For

1f

Elect Director Patrick W. Kenny

Management

For

For

1g

Elect Director Alan J. Kreczko

Management

For

For

1h

Elect Director Simon W. Leathes

Management

For

For

1i

Elect Director Michael T. O'Kane

Management

For

For

1j

Elect Director Yukiko Omura

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4aa

Elect Howard W. Albert as Director of Assured Guaranty Re Ltd

Management

For

For

4ab

Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd

Management

For

For

4ac

Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd

Management

For

For

4ad

Elect Gary Burnet as Director of Assured Guaranty Re Ltd

Management

For

For

4ae

Elect Ling Chow as Director of Assured Guaranty Re Ltd

Management

For

For

4af

Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd

Management

For

For

4ag

Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd

Management

For

For

4ah

Elect Walter A. Scott as Director of Assured Guaranty Re Ltd

Management

For

For

4B

Ratify PricewaterhouseCoopers LLP as Auditor of Assured Guaranty Re Ltd

Management

For

For
 

 

 

AT&T INC.
Meeting Date:  APR 24, 2020
Record Date:  FEB 26, 2020
Meeting Type:  ANNUAL

Ticker:  T
Security ID:  00206R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Randall L. Stephenson

Management

For

For

1.2

Elect Director Samuel A. Di Piazza, Jr.

Management

For

For

1.3

Elect Director Richard W. Fisher

Management

For

For

1.4

Elect Director Scott T. Ford

Management

For

For

1.5

Elect Director Glenn H. Hutchins

Management

For

For

1.6

Elect Director William E. Kennard

Management

For

For

1.7

Elect Director Debra L. Lee

Management

For

For

1.8

Elect Director Stephen J. Luczo

Management

For

For

1.9

Elect Director Michael B. McCallister

Management

For

For

1.10

Elect Director Beth E. Mooney

Management

For

For

1.11

Elect Director Matthew K. Rose

Management

For

For

1.12

Elect Director Cynthia B. Taylor

Management

For

For

1.13

Elect Director Geoffrey Y. Yang

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Approve Nomination of Employee Representative Director

Shareholder

Against

Against

6

Improve Guiding Principles of Executive Compensation

Shareholder

Against

Against

 

 

ATHENE HOLDING LTD.
Meeting Date:  FEB 12, 2020
Record Date:  NOV 12, 2019
Meeting Type:  SPECIAL

Ticker:  ATH
Security ID:  G0684D107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Bylaws

Management

For

For

2

Approve Conversion of Class B Common Shares

Management

For

For

3

Approve Conversion of Class M Common Shares

Management

For

For

4

Approve Issuance of Shares Pursuant to Transactions with Related Parties

Management

For

For

5

Adjourn Meeting

Management

For

For

A

Shareholder Represents that Neither they nor Any of its Tax Attributed Affiliates Owns Any Class B Shares or Any Equity Interests of Apollo Global Management or AP Alternative Assets. If You do not Mark Yes your Vote may Not Count. For = Yes; Against= No

Management

None

Against

B

Shareholder Represents that it is Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No

Management

None

For
 

 

 

ATHENE HOLDING LTD.
Meeting Date:  JUN 02, 2020
Record Date:  APR 03, 2020
Meeting Type:  ANNUAL

Ticker:  ATH
Security ID:  G0684D107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Scott Kleinman

Management

For

For

1.2

Elect Director Lawrence J. Ruisi

Management

For

For

1.3

Elect Director Hope Schefler Taitz

Management

For

For

1.4

Elect Director Arthur Wrubel

Management

For

For

1.5

Elect Director Fehmi Zeko

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Authorize Board to Fix Remuneration of the Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ATMOS ENERGY CORPORATION
Meeting Date:  FEB 05, 2020
Record Date:  DEC 13, 2019
Meeting Type:  ANNUAL

Ticker:  ATO
Security ID:  049560105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director J. Kevin Akers

Management

For

For

1b

Elect Director Robert W. Best

Management

For

For

1c

Elect Director Kim R. Cocklin

Management

For

For

1d

Elect Director Kelly H. Compton

Management

For

For

1e

Elect Director Sean Donohue

Management

For

For

1f

Elect Director Rafael G. Garza

Management

For

For

1g

Elect Director Richard K. Gordon

Management

For

For

1h

Elect Director Robert C. Grable

Management

For

For

1i

Elect Director Nancy K. Quinn

Management

For

For

1j

Elect Director Richard A. Sampson

Management

For

For

1k

Elect Director Stephen R. Springer

Management

For

For

1l

Elect Director Diana J. Walters

Management

For

Against

1m

Elect Director Richard Ware, II

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

AUTOMATIC DATA PROCESSING, INC.
Meeting Date:  NOV 12, 2019
Record Date:  SEP 13, 2019
Meeting Type:  ANNUAL

Ticker:  ADP
Security ID:  053015103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter Bisson

Management

For

For

1b

Elect Director Richard T. Clark

Management

For

For

1c

Elect Director R. Glenn Hubbard

Management

For

For

1d

Elect Director John P. Jones

Management

For

For

1e

Elect Director Francine S. Katsoudas

Management

For

For

1f

Elect Director Thomas J. Lynch

Management

For

For

1g

Elect Director Scott F. Powers

Management

For

For

1h

Elect Director William J. Ready

Management

For

For

1i

Elect Director Carlos A. Rodriguez

Management

For

For

1j

Elect Director Sandra S. Wijnberg

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

AUTOZONE, INC.
Meeting Date:  DEC 18, 2019
Record Date:  OCT 21, 2019
Meeting Type:  ANNUAL

Ticker:  AZO
Security ID:  053332102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas H. Brooks

Management

For

For

1.2

Elect Director Linda A. Goodspeed

Management

For

For

1.3

Elect Director Earl G. Graves, Jr.

Management

For

For

1.4

Elect Director Enderson Guimaraes

Management

For

For

1.5

Elect Director Michael M. Calbert

Management

For

For

1.6

Elect Director D. Bryan Jordan

Management

For

For

1.7

Elect Director Gale V. King

Management

For

For

1.8

Elect Director George R. Mrkonic, Jr.

Management

For

For

1.9

Elect Director William C. Rhodes, III

Management

For

For

1.10

Elect Director Jill A. Soltau

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

AVERY DENNISON CORPORATION
Meeting Date:  APR 23, 2020
Record Date:  FEB 24, 2020
Meeting Type:  ANNUAL

Ticker:  AVY
Security ID:  053611109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Bradley A. Alford

Management

For

For

1b

Elect Director Anthony K. Anderson

Management

For

For

1c

Elect Director Peter K. Barker

Management

For

For

1d

Elect Director Mark J. Barrenechea

Management

For

Against

1e

Elect Director Mitchell R. Butier

Management

For

For

1f

Elect Director Ken C. Hicks

Management

For

For

1g

Elect Director Andres A. Lopez

Management

For

For

1h

Elect Director Patrick T. Siewert

Management

For

For

1i

Elect Director Julia A. Stewart

Management

For

For

1j

Elect Director Martha N. Sullivan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

BEST BUY CO., INC.
Meeting Date:  JUN 11, 2020
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

Ticker:  BBY
Security ID:  086516101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Corie S. Barry

Management

For

For

1b

Elect Director Lisa M. Caputo

Management

For

For

1c

Elect Director J. Patrick Doyle

Management

For

For

1d

Elect Director Kathy J. Higgins Victor

Management

For

For

1e

Elect Director David W. Kenny

Management

For

For

1f

Elect Director Karen A. McLoughlin

Management

For

For

1g

Elect Director Thomas L. "Tommy" Millner

Management

For

For

1h

Elect Director Claudia F. Munce

Management

For

For

1i

Elect Director Richelle P. Parham

Management

For

For

1j

Elect Director Eugene A. Woods

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Eliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article IX

Management

For

For

6

Eliminate Supermajority Vote Requirement to Amend Section 1, Election of Directors, of Article III of the Amended and Restated By-laws

Management

For

For

7

Eliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article X

Management

For

For

8

Amend the Anti-Greenmail Provision Voting Standard in Article X, Section 2

Management

For

For
 

 

 

BIOGEN INC.
Meeting Date:  JUN 03, 2020
Record Date:  APR 06, 2020
Meeting Type:  ANNUAL

Ticker:  BIIB
Security ID:  09062X103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alexander J. Denner

Management

For

For

1b

Elect Director Caroline D. Dorsa

Management

For

For

1c

Elect Director William A. Hawkins

Management

For

For

1d

Elect Director Nancy L. Leaming

Management

For

For

1e

Elect Director Jesus B. Mantas

Management

For

For

1f

Elect Director Richard C. Mulligan

Management

For

For

1g

Elect Director Robert W. Pangia

Management

For

For

1h

Elect Director Stelios Papadopoulos

Management

For

For

1i

Elect Director Brian S. Posner

Management

For

For

1j

Elect Director Eric K. Rowinsky

Management

For

For

1k

Elect Director Stephen A. Sherwin

Management

For

For

1l

Elect Director Michel Vounatsos

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

BLACKROCK, INC.
Meeting Date:  MAY 21, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

Ticker:  BLK
Security ID:  09247X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Bader M. Alsaad

Management

For

For

1b

Elect Director Mathis Cabiallavetta

Management

For

For

1c

Elect Director Pamela Daley

Management

For

For

1d

Elect Director William S. Demchak

Management

For

Abstain

1e

Elect Director Jessica P. Einhorn

Management

For

For

1f

Elect Director Laurence D. Fink

Management

For

For

1g

Elect Director William E. Ford

Management

For

For

1h

Elect Director Fabrizio Freda

Management

For

For

1i

Elect Director Murry S. Gerber

Management

For

For

1j

Elect Director Margaret L. Johnson

Management

For

For

1k

Elect Director Robert S. Kapito

Management

For

For

1l

Elect Director Cheryl D. Mills

Management

For

For

1m

Elect Director Gordon M. Nixon

Management

For

For

1n

Elect Director Charles H. Robbins

Management

For

For

1o

Elect Director Marco Antonio Slim Domit

Management

For

For

1p

Elect Director Susan L. Wagner

Management

For

For

1q

Elect Director Mark Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte LLP as Auditors

Management

For

For

4

Report on the Statement on the Purpose of a Corporation

Shareholder

Against

Against

 

 

BRISTOL-MYERS SQUIBB COMPANY
Meeting Date:  MAY 05, 2020
Record Date:  MAR 16, 2020
Meeting Type:  ANNUAL

Ticker:  BMY
Security ID:  110122108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Peter J. Arduini

Management

For

For

1B

Elect Director Robert Bertolini

Management

For

For

1C

Elect Director Michael W. Bonney

Management

For

Against

1D

Elect Director Giovanni Caforio

Management

For

For

1E

Elect Director Matthew W. Emmens

Management

For

For

1F

Elect Director Julia A. Haller

Management

For

For

1G

Elect Director Dinesh C. Paliwal

Management

For

For

1H

Elect Director Theodore R. Samuels

Management

For

For

1I

Elect Director Vicki L. Sato

Management

For

For

1J

Elect Director Gerald L. Storch

Management

For

For

1K

Elect Director Karen H. Vousden

Management

For

For

1L

Elect Director Phyllis R. Yale

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For
 

 

 

BRIXMOR PROPERTY GROUP INC.
Meeting Date:  APR 28, 2020
Record Date:  FEB 12, 2020
Meeting Type:  ANNUAL

Ticker:  BRX
Security ID:  11120U105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James M. Taylor, Jr.

Management

For

For

1.2

Elect Director John G. Schreiber

Management

For

For

1.3

Elect Director Michael Berman

Management

For

For

1.4

Elect Director Julie Bowerman

Management

For

For

1.5

Elect Director Sheryl M. Crosland

Management

For

For

1.6

Elect Director Thomas W. Dickson

Management

For

For

1.7

Elect Director Daniel B. Hurwitz

Management

For

For

1.8

Elect Director William D. Rahm

Management

For

For

1.9

Elect Director Gabrielle Sulzberger

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

CABLE ONE, INC.
Meeting Date:  MAY 15, 2020
Record Date:  MAR 30, 2020
Meeting Type:  ANNUAL

Ticker:  CABO
Security ID:  12685J105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary E. Meduski

Management

For

For

1b

Elect Director Alan G. Spoon

Management

For

For

1c

Elect Director Wallace R. Weitz

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

 

 

CABOT OIL & GAS CORPORATION
Meeting Date:  APR 30, 2020
Record Date:  MAR 04, 2020
Meeting Type:  ANNUAL

Ticker:  COG
Security ID:  127097103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dorothy M. Ables

Management

For

For

1.2

Elect Director Rhys J. Best

Management

For

For

1.3

Elect Director Robert S. Boswell

Management

For

For

1.4

Elect Director Amanda M. Brock

Management

For

For

1.5

Elect Director Peter B. Delaney

Management

For

For

1.6

Elect Director Dan O. Dinges

Management

For

For

1.7

Elect Director Robert Kelley

Management

For

For

1.8

Elect Director W. Matt Ralls

Management

For

For

1.9

Elect Director Marcus A. Watts

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CACI INTERNATIONAL INC
Meeting Date:  NOV 14, 2019
Record Date:  SEP 18, 2019
Meeting Type:  ANNUAL

Ticker:  CACI
Security ID:  127190304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Michael A. Daniels

Management

For

For

1B

Elect Director William L. Jews

Management

For

For

1C

Elect Director Gregory G. Johnson

Management

For

For

1D

Elect Director J. Phillip London

Management

For

For

1E

Elect Director John S. Mengucci

Management

For

For

1F

Elect Director James L. Pavitt

Management

For

For

1G

Elect Director Warren R. Phillips

Management

For

For

1H

Elect Director Debora A. Plunkett

Management

For

For

1I

Elect Director Charles P. Revoile

Management

For

For

1J

Elect Director William S. Wallace

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

CADENCE DESIGN SYSTEMS, INC.
Meeting Date:  APR 30, 2020
Record Date:  MAR 02, 2020
Meeting Type:  ANNUAL

Ticker:  CDNS
Security ID:  127387108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark W. Adams

Management

For

For

1.2

Elect Director Susan L. Bostrom

Management

For

For

1.3

Elect Director Ita Brennan

Management

For

For

1.4

Elect Director Lewis Chew

Management

For

For

1.5

Elect Director James D. Plummer

Management

For

For

1.6

Elect Director Alberto Sangiovanni-Vincentelli

Management

For

For

1.7

Elect Director John B. Shoven

Management

For

For

1.8

Elect Director Young K. Sohn

Management

For

For

1.9

Elect Director Lip-Bu Tan

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

 

 

 

CARLISLE COMPANIES INCORPORATED
Meeting Date:  MAY 06, 2020
Record Date:  MAR 11, 2020
Meeting Type:  ANNUAL

Ticker:  CSL
Security ID:  142339100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert G. Bohn

Management

For

For

1.2

Elect Director Gregg A. Ostrander

Management

For

For

1.3

Elect Director Jesse G. Singh

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CBRE GROUP, INC.
Meeting Date:  MAY 14, 2020
Record Date:  MAR 16, 2020
Meeting Type:  ANNUAL

Ticker:  CBRE
Security ID:  12504L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Brandon B. Boze

Management

For

For

1b

Elect Director Beth F. Cobert

Management

For

For

1c

Elect Director Curtis F. Feeny

Management

For

For

1d

Elect Director Reginald H. Gilyard

Management

For

For

1e

Elect Director Shira D. Goodman

Management

For

For

1f

Elect Director Christopher T. Jenny

Management

For

For

1g

Elect Director Gerardo I. Lopez

Management

For

For

1h

Elect Director Robert E. Sulentic

Management

For

For

1i

Elect Director Laura D. Tyson

Management

For

For

1j

Elect Director Ray Wirta

Management

For

For

1k

Elect Director Sanjiv Yajnik

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

 

 

CERNER CORPORATION
Meeting Date:  MAY 22, 2020
Record Date:  MAR 24, 2020
Meeting Type:  ANNUAL

Ticker:  CERN
Security ID:  156782104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Julie L. Gerberding

Management

For

For

1b

Elect Director Brent Shafer

Management

For

For

1c

Elect Director William D. Zollars

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Amend Advance Notice Provisions

Management

For

For
 

 

 

CHEMED CORPORATION
Meeting Date:  MAY 18, 2020
Record Date:  MAR 26, 2020
Meeting Type:  ANNUAL

Ticker:  CHE
Security ID:  16359R103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin J. McNamara

Management

For

For

1.2

Elect Director Ron DeLyons

Management

For

For

1.3

Elect Director Joel F. Gemunder

Management

For

For

1.4

Elect Director Patrick P. Grace

Management

For

For

1.5

Elect Director Christopher J. Heaney

Management

For

For

1.6

Elect Director Thomas C. Hutton

Management

For

For

1.7

Elect Director Andrea R. Lindell

Management

For

For

1.8

Elect Director Thomas P. Rice

Management

For

For

1.9

Elect Director Donald E. Saunders

Management

For

For

1.10

Elect Director George J. Walsh, III

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

For

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 27, 2020
Record Date:  MAR 30, 2020
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Wanda M. Austin

Management

For

For

1b

Elect Director John B. Frank

Management

For

For

1c

Elect Director Alice P. Gast

Management

For

For

1d

Elect Director Enrique Hernandez, Jr.

Management

For

For

1e

Elect Director Charles W. Moorman, IV

Management

For

For

1f

Elect Director Dambisa F. Moyo

Management

For

For

1g

Elect Director Debra Reed-Klages

Management

For

For

1h

Elect Director Ronald D. Sugar

Management

For

For

1i

Elect Director D. James Umpleby, III

Management

For

For

1j

Elect Director Michael K. Wirth

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Establish Board Committee on Climate Risk

Shareholder

Against

Against

6

Report on Climate Lobbying Aligned with Paris Agreement Goals

Shareholder

Against

For

7

Report on Petrochemical Risk

Shareholder

Against

For

8

Report on Human Rights Practices

Shareholder

Against

Against

9

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

Against

10

Require Independent Board Chair

Shareholder

Against

For
 

 

 

CINTAS CORPORATION
Meeting Date:  OCT 29, 2019
Record Date:  SEP 04, 2019
Meeting Type:  ANNUAL

Ticker:  CTAS
Security ID:  172908105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gerald S. Adolph

Management

For

For

1b

Elect Director John F. Barrett

Management

For

For

1c

Elect Director Melanie W. Barstad

Management

For

For

1d

Elect Director Karen L. Carnahan

Management

For

For

1e

Elect Director Robert E. Coletti

Management

For

For

1f

Elect Director Scott D. Farmer

Management

For

For

1g

Elect Director James J. Johnson

Management

For

For

1h

Elect Director Joseph Scaminace

Management

For

For

1i

Elect Director Ronald W. Tysoe

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Report on Political Contributions

Shareholder

Against

For
 

 

 

CITRIX SYSTEMS, INC.
Meeting Date:  JUN 03, 2020
Record Date:  APR 07, 2020
Meeting Type:  ANNUAL

Ticker:  CTXS
Security ID:  177376100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert M. Calderoni

Management

For

For

1b

Elect Director Nanci E. Caldwell

Management

For

For

1c

Elect Director Robert D. Daleo

Management

For

For

1d

Elect Director Murray J. Demo

Management

For

For

1e

Elect Director Ajei S. Gopal

Management

For

For

1f

Elect Director David J. Henshall

Management

For

For

1g

Elect Director Thomas E. Hogan

Management

For

For

1h

Elect Director Moira A. Kilcoyne

Management

For

For

1i

Elect Director Peter J. Sacripanti

Management

For

For

1j

Elect Director J. Donald Sherman

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

COLGATE-PALMOLIVE COMPANY
Meeting Date:  MAY 08, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  CL
Security ID:  194162103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John P. Bilbrey

Management

For

For

1b

Elect Director John T. Cahill

Management

For

For

1c

Elect Director Lisa M. Edwards

Management

For

For

1d

Elect Director Helene D. Gayle

Management

For

For

1e

Elect Director C. Martin Harris

Management

For

For

1f

Elect Director Martina Hund-Mejean

Management

For

For

1g

Elect Director Lorrie M. Norrington

Management

For

For

1h

Elect Director Michael B. Polk

Management

For

For

1i

Elect Director Stephen I. Sadove

Management

For

For

1j

Elect Director Noel R. Wallace

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For
 

 

 

COPART, INC.
Meeting Date:  DEC 06, 2019
Record Date:  OCT 15, 2019
Meeting Type:  ANNUAL

Ticker:  CPRT
Security ID:  217204106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Willis J. Johnson

Management

For

For

1.2

Elect Director A. Jayson Adair

Management

For

For

1.3

Elect Director Matt Blunt

Management

For

For

1.4

Elect Director Steven D. Cohan

Management

For

Against

1.5

Elect Director Daniel J. Englander

Management

For

For

1.6

Elect Director James E. Meeks

Management

For

For

1.7

Elect Director Thomas N. Tryforos

Management

For

For

1.8

Elect Director Diane M. Morefield

Management

For

For

1.9

Elect Director Stephen Fisher

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

CUMMINS INC.
Meeting Date:  MAY 12, 2020
Record Date:  MAR 10, 2020
Meeting Type:  ANNUAL

Ticker:  CMI
Security ID:  231021106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director N. Thomas Linebarger

Management

For

For

2

Elect Director Robert J. Bernhard

Management

For

For

3

Elect Director Franklin R. Chang Diaz

Management

For

For

4

Elect Director Bruno V. Di Leo Allen

Management

For

For

5

Elect Director Stephen B. Dobbs

Management

For

For

6

Elect Director Robert K. Herdman

Management

For

For

7

Elect Director Alexis M. Herman

Management

For

For

8

Elect Director Thomas J. Lynch

Management

For

For

9

Elect Director William I. Miller

Management

For

For

10

Elect Director Georgia R. Nelson

Management

For

For

11

Elect Director Karen H. Quintos

Management

For

For

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

13

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

14

Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors

Shareholder

Against

Against
 

 

 

DANAHER CORPORATION
Meeting Date:  MAY 05, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  DHR
Security ID:  235851102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Linda Hefner Filler

Management

For

For

1.2

Elect Director Thomas P. Joyce, Jr.

Management

For

For

1.3

Elect Director Teri List-Stoll

Management

For

For

1.4

Elect Director Walter G. Lohr, Jr.

Management

For

For

1.5

Elect Director Jessica L. Mega

Management

For

For

1.6

Elect Director Pardis C. Sabeti

Management

For

For

1.7

Elect Director Mitchell P. Rales

Management

For

For

1.8

Elect Director Steven M. Rales

Management

For

For

1.9

Elect Director John T. Schwieters

Management

For

For

1.10

Elect Director Alan G. Spoon

Management

For

For

1.11

Elect Director Raymond C. Stevens

Management

For

For

1.12

Elect Director Elias A. Zerhouni

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

 

 

DOLBY LABORATORIES, INC.
Meeting Date:  FEB 04, 2020
Record Date:  DEC 06, 2019
Meeting Type:  ANNUAL

Ticker:  DLB
Security ID:  25659T107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin Yeaman

Management

For

For

1.2

Elect Director Peter Gotcher

Management

For

For

1.3

Elect Director Micheline Chau

Management

For

For

1.4

Elect Director David Dolby

Management

For

For

1.5

Elect Director N. William Jasper, Jr.

Management

For

For

1.6

Elect Director Simon Segars

Management

For

For

1.7

Elect Director Roger Siboni

Management

For

For

1.8

Elect Director Anjali Sud

Management

For

For

1.9

Elect Director Avadis Tevanian, Jr.

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

DTE ENERGY COMPANY
Meeting Date:  MAY 07, 2020
Record Date:  MAR 10, 2020
Meeting Type:  ANNUAL

Ticker:  DTE
Security ID:  233331107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gerard M. Anderson

Management

For

For

1.2

Elect Director David A. Brandon

Management

For

For

1.3

Elect Director Charles G. McClure, Jr.

Management

For

For

1.4

Elect Director Gail J. McGovern

Management

For

For

1.5

Elect Director Mark A. Murray

Management

For

For

1.6

Elect Director Gerardo Norcia

Management

For

For

1.7

Elect Director Ruth G. Shaw

Management

For

For

1.8

Elect Director Robert C. Skaggs, Jr.

Management

For

For

1.9

Elect Director David A. Thomas

Management

For

For

1.10

Elect Director Gary H. Torgow

Management

For

For

1.11

Elect Director James H. Vandenberghe

Management

For

For

1.12

Elect Director Valerie M. Williams

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

For

 

 

DUKE REALTY CORPORATION
Meeting Date:  APR 29, 2020
Record Date:  FEB 20, 2020
Meeting Type:  ANNUAL

Ticker:  DRE
Security ID:  264411505

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John P. Case

Management

For

For

1b

Elect Director James B. Connor

Management

For

For

1c

Elect Director Ngaire E. Cuneo

Management

For

For

1d

Elect Director Charles R. Eitel

Management

For

For

1e

Elect Director Tamara D. Fischer

Management

For

For

1f

Elect Director Norman K. Jenkins

Management

For

For

1g

Elect Director Melanie R. Sabelhaus

Management

For

For

1h

Elect Director Peter M. Scott, III

Management

For

For

1i

Elect Director David P. Stockert

Management

For

For

1j

Elect Director Chris T. Sultemeier

Management

For

For

1k

Elect Director Michael E. Szymanczyk

Management

For

For

1l

Elect Director Warren M. Thompson

Management

For

For

1m

Elect Director Lynn C. Thurber

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

EBAY INC.
Meeting Date:  JUN 29, 2020
Record Date:  MAY 11, 2020
Meeting Type:  ANNUAL

Ticker:  EBAY
Security ID:  278642103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anthony J. Bates

Management

For

For

1b

Elect Director Adriane M. Brown

Management

For

For

1c

Elect Director Jesse A. Cohn

Management

For

For

1d

Elect Director Diana Farrell

Management

For

For

1e

Elect Director Logan D. Green

Management

For

For

1f

Elect Director Bonnie S. Hammer

Management

For

For

1g

Elect Director Jamie Iannone

Management

For

For

1h

Elect Director Kathleen C. Mitic

Management

For

For

1i

Elect Director Matthew J. Murphy

Management

For

For

1j

Elect Director Pierre M. Omidyar

Management

For

For

1k

Elect Director Paul S. Pressler

Management

For

For

1l

Elect Director Robert H. Swan

Management

For

For

1m

Elect Director Perry M. Traquina

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

ECOLAB INC.
Meeting Date:  MAY 07, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  ECL
Security ID:  278865100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas M. Baker, Jr.

Management

For

For

1b

Elect Director Shari L. Ballard

Management

For

For

1c

Elect Director Barbara J. Beck

Management

For

For

1d

Elect Director Jeffrey M. Ettinger

Management

For

For

1e

Elect Director Arthur J. Higgins

Management

For

For

1f

Elect Director Michael Larson

Management

For

For

1g

Elect Director David W. MacLennan

Management

For

For

1h

Elect Director Tracy B. McKibben

Management

For

For

1i

Elect Director Lionel L. Nowell, III

Management

For

For

1j

Elect Director Victoria J. Reich

Management

For

For

1k

Elect Director Suzanne M. Vautrinot

Management

For

For

1l

Elect Director John J. Zillmer

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Proxy Access Right

Shareholder

Against

Against
 

 

 

EDWARDS LIFESCIENCES CORPORATION
Meeting Date:  MAY 07, 2020
Record Date:  MAR 13, 2020
Meeting Type:  ANNUAL

Ticker:  EW
Security ID:  28176E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael A. Mussallem

Management

For

For

1b

Elect Director Kieran T. Gallahue

Management

For

For

1c

Elect Director Leslie S. Heisz

Management

For

For

1d

Elect Director William J. Link

Management

For

For

1e

Elect Director Steven R. Loranger

Management

For

For

1f

Elect Director Martha H. Marsh

Management

For

For

1g

Elect Director Ramona Sequeira

Management

For

For

1h

Elect Director Nicholas J. Valeriani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Non-Employee Director Omnibus Stock Plan

Management

For

For

4

Approve Stock Split

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

6

Provide Right to Act by Written Consent

Shareholder

Against

Against
 

 

 

ELI LILLY AND COMPANY
Meeting Date:  MAY 04, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  LLY
Security ID:  532457108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Eskew

Management

For

For

1b

Elect Director William G. Kaelin, Jr.

Management

For

For

1c

Elect Director David A. Ricks

Management

For

For

1d

Elect Director Marschall S. Runge

Management

For

For

1e

Elect Director Karen Walker

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Eliminate Supermajority Voting Provisions

Management

For

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

7

Report on Forced Swim Test

Shareholder

Against

Against

8

Require Independent Board Chairman

Shareholder

Against

For

9

Disclose Board Matrix Including Ideological Perspectives

Shareholder

Against

Against

10

Report on Integrating Drug Pricing Risks into Senior Executive Compensation Arrangements

Shareholder

Against

Against

11

Adopt Policy on Bonus Banking

Shareholder

Against

For

12

Clawback Disclosure of Recoupment Activity from Senior Officers

Shareholder

Against

For

 

 

EOG RESOURCES, INC.
Meeting Date:  APR 30, 2020
Record Date:  MAR 06, 2020
Meeting Type:  ANNUAL

Ticker:  EOG
Security ID:  26875P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Janet F. Clark

Management

For

For

1b

Elect Director Charles R. Crisp

Management

For

For

1c

Elect Director Robert P. Daniels

Management

For

For

1d

Elect Director James C. Day

Management

For

For

1e

Elect Director C. Christopher Gaut

Management

For

For

1f

Elect Director Julie J. Robertson

Management

For

For

1g

Elect Director Donald F. Textor

Management

For

For

1h

Elect Director William R. Thomas

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

EPAM SYSTEMS, INC.
Meeting Date:  JUN 09, 2020
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

Ticker:  EPAM
Security ID:  29414B104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Eugene Roman

Management

For

For

1.2

Elect Director Jill B. Smart

Management

For

For

1.3

Elect Director Ronald P. Vargo

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

EQUITY COMMONWEALTH
Meeting Date:  JUN 23, 2020
Record Date:  APR 15, 2020
Meeting Type:  ANNUAL

Ticker:  EQC
Security ID:  294628102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sam Zell

Management

For

For

1.2

Elect Director James S. Corl

Management

For

For

1.3

Elect Director Martin L. Edelman

Management

For

For

1.4

Elect Director Edward A. Glickman

Management

For

For

1.5

Elect Director David A. Helfand

Management

For

For

1.6

Elect Director Peter Linneman

Management

For

For

1.7

Elect Director James L. Lozier, Jr.

Management

For

For

1.8

Elect Director Mary Jane Robertson

Management

For

For

1.9

Elect Director Kenneth Shea

Management

For

For

1.10

Elect Director Gerald A. Spector

Management

For

For

1.11

Elect Director James A. Star

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

EQUITY LIFESTYLE PROPERTIES, INC.
Meeting Date:  APR 28, 2020
Record Date:  FEB 20, 2020
Meeting Type:  ANNUAL

Ticker:  ELS
Security ID:  29472R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew Berkenfield

Management

For

For

1.2

Elect Director Philip Calian

Management

For

For

1.3

Elect Director David Contis

Management

For

For

1.4

Elect Director Constance Freedman

Management

For

For

1.5

Elect Director Thomas Heneghan

Management

For

For

1.6

Elect Director Tao Huang

Management

For

For

1.7

Elect Director Marguerite Nader

Management

For

For

1.8

Elect Director Scott Peppet

Management

For

For

1.9

Elect Director Sheli Rosenberg

Management

For

For

1.10

Elect Director Samuel Zell

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

 

 

EXELIXIS, INC.
Meeting Date:  MAY 20, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

Ticker:  EXEL
Security ID:  30161Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charles Cohen

Management

For

For

1b

Elect Director Carl B. Feldbaum

Management

For

For

1c

Elect Director Maria C. Freire

Management

For

For

1d

Elect Director Alan M. Garber

Management

For

For

1e

Elect Director Vincent T. Marchesi

Management

For

For

1f

Elect Director Michael M. Morrissey

Management

For

For

1g

Elect Director Stelios Papadopoulos

Management

For

For

1h

Elect Director George Poste

Management

For

For

1i

Elect Director Julie Anne Smith

Management

For

For

1j

Elect Director Lance Willsey

Management

For

For

1k

Elect Director Jack L. Wyszomierski

Management

For

For

2

Ratify Ernst & Young LLP as Auditor

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 27, 2020
Record Date:  APR 02, 2020
Meeting Type:  ANNUAL

Ticker:  XOM
Security ID:  30231G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Susan K. Avery

Management

For

For

1.2

Elect Director Angela F. Braly

Management

For

For

1.3

Elect Director Ursula M. Burns

Management

For

For

1.4

Elect Director Kenneth C. Frazier

Management

For

For

1.5

Elect Director Joseph L. Hooley

Management

For

For

1.6

Elect Director Steven A. Kandarian

Management

For

For

1.7

Elect Director Douglas R. Oberhelman

Management

For

For

1.8

Elect Director Samuel J. Palmisano

Management

For

For

1.9

Elect Director William C. Weldon

Management

For

For

1.10

Elect Director Darren W. Woods

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chair

Shareholder

Against

For

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

Against

6

Report on Costs & Benefits of Climate-Related Expenditures

Shareholder

Against

Against

7

Report on Risks of Petrochemical Operations in Flood Prone Areas

Shareholder

Against

For

8

Report on Political Contributions

Shareholder

Against

Against

9

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

F5 NETWORKS, INC.
Meeting Date:  MAR 12, 2020
Record Date:  JAN 07, 2020
Meeting Type:  ANNUAL

Ticker:  FFIV
Security ID:  315616102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director A. Gary Ames

Management

For

For

1b

Elect Director Sandra E. Bergeron

Management

For

For

1c

Elect Director Deborah L. Bevier

Management

For

For

1d

Elect Director Michel Combes

Management

For

For

1e

Elect Director Michael L. Dreyer

Management

For

For

1f

Elect Director Alan J. Higginson

Management

For

For

1g

Elect Director Peter S. Klein

Management

For

For

1h

Elect Director Francois Locoh-Donou

Management

For

For

1i

Elect Director Nikhil Mehta

Management

For

For

1j

Elect Director Marie E. Myers

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

FACEBOOK, INC.
Meeting Date:  MAY 27, 2020
Record Date:  APR 03, 2020
Meeting Type:  ANNUAL

Ticker:  FB
Security ID:  30303M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peggy Alford

Management

For

Withhold

1.2

Elect Director Marc L. Andreessen

Management

For

Withhold

1.3

Elect Director Andrew W. Houston

Management

For

For

1.4

Elect Director Nancy Killefer

Management

For

For

1.5

Elect Director Robert M. Kimmitt

Management

For

For

1.6

Elect Director Sheryl K. Sandberg

Management

For

For

1.7

Elect Director Peter A. Thiel

Management

For

For

1.8

Elect Director Tracey T. Travis

Management

For

For

1.9

Elect Director Mark Zuckerberg

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Approve Non-Employee Director Compensation Policy

Management

For

Against

4

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

5

Require Independent Board Chair

Shareholder

Against

For

6

Require a Majority Vote for the Election of Directors

Shareholder

Against

For

7

Report on Political Advertising

Shareholder

Against

For

8

Require Independent Director Nominee with Human and/or Civil Rights Experience

Shareholder

Against

For

9

Report on Civil and Human Rights Risk Assessment

Shareholder

Against

For

10

Report on Online Child Sexual Exploitation

Shareholder

Against

For

11

Report on Median Gender/Racial Pay Gap

Shareholder

Against

For
 

 

 

FACTSET RESEARCH SYSTEMS INC.
Meeting Date:  DEC 19, 2019
Record Date:  OCT 24, 2019
Meeting Type:  ANNUAL

Ticker:  FDS
Security ID:  303075105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director F. Philip Snow

Management

For

For

1.2

Elect Director Sheila B. Jordan

Management

For

For

1.3

Elect Director James J. McGonigle

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

FAIR ISAAC CORPORATION
Meeting Date:  MAR 04, 2020
Record Date:  JAN 06, 2020
Meeting Type:  ANNUAL

Ticker:  FICO
Security ID:  303250104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Braden R. Kelly

Management

For

For

1b

Elect Director Fabiola R. Arredondo

Management

For

For

1c

Elect Director A. George Battle

Management

For

For

1d

Elect Director James D. Kirsner

Management

For

For

1e

Elect Director William J. Lansing

Management

For

For

1f

Elect Director Eva Manolis

Management

For

For

1g

Elect Director Marc F. McMorris

Management

For

For

1h

Elect Director Joanna Rees

Management

For

For

1i

Elect Director David A. Rey

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

FIDELITY NATIONAL FINANCIAL, INC.
Meeting Date:  JUN 10, 2020
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

Ticker:  FNF
Security ID:  31620R303

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William P. Foley, II

Management

For

For

1.2

Elect Director Douglas K. Ammerman

Management

For

For

1.3

Elect Director Thomas M. Hagerty

Management

For

For

1.4

Elect Director Peter O. Shea, Jr.

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

FIRST AMERICAN FINANCIAL CORPORATION
Meeting Date:  MAY 05, 2020
Record Date:  MAR 18, 2020
Meeting Type:  ANNUAL

Ticker:  FAF
Security ID:  31847R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James L. Doti

Management

For

For

1.2

Elect Director Michael D. McKee

Management

For

For

1.3

Elect Director Thomas V. McKernan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

Against

4

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

 

 

GAMING AND LEISURE PROPERTIES, INC.
Meeting Date:  JUN 11, 2020
Record Date:  APR 06, 2020
Meeting Type:  ANNUAL

Ticker:  GLPI
Security ID:  36467J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter M. Carlino

Management

For

For

1.2

Elect Director Carol ("Lili") Lynton

Management

For

For

1.3

Elect Director Joseph W. Marshall, III

Management

For

For

1.4

Elect Director James B. Perry

Management

For

For

1.5

Elect Director Barry F. Schwartz

Management

For

For

1.6

Elect Director Earl C. Shanks

Management

For

For

1.7

Elect Director E. Scott Urdang

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

GARMIN LTD.
Meeting Date:  JUN 05, 2020
Record Date:  APR 09, 2020
Meeting Type:  ANNUAL

Ticker:  GRMN
Security ID:  H2906T109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Dividends

Management

For

For

4

Approve Discharge of Board and Senior Management

Management

For

For

5.1

Elect Director Jonathan C. Burrell

Management

For

For

5.2

Elect Director Joseph J. Hartnett

Management

For

For

5.3

Elect Director Min H. Kao

Management

For

For

5.4

Elect Director Catherine A. Lewis

Management

For

For

5.5

Elect Director Charles W. Peffer

Management

For

For

5.6

Elect Director Clifton A. Pemble

Management

For

For

6

Elect Min H. Kao as Board Chairman

Management

For

For

7.1

Appoint Jonathan C. Burrell as Member of the Compensation Committee

Management

For

For

7.2

Appoint Joseph J. Hartnett as Member of the Compensation Committee

Management

For

For

7.3

Appoint Catherine A. Lewis as Member of the Compensation Committee

Management

For

For

7.4

Appoint Charles W. Peffer as Member of the Compensation Committee

Management

For

For

8

Designate Wuersch & Gering LLP as Independent Proxy

Management

For

For

9

Ratify Ernst & Young LLP as Auditor

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

11

Approve Fiscal Year 2021 Maximum Aggregate Compensation for the Executive Management

Management

For

For

12

Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2020 AGM and the 2021 AGM

Management

For

For

13

Approve the Renewal of Authorized Share Capital without Preemptive Rights

Management

For

For
 

 

 

GRACO INC.
Meeting Date:  APR 24, 2020
Record Date:  FEB 24, 2020
Meeting Type:  ANNUAL

Ticker:  GGG
Security ID:  384109104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Patrick J. McHale

Management

For

For

1b

Elect Director Lee R. Mitau

Management

For

For

1c

Elect Director Martha A. Morfitt

Management

For

For

1d

Elect Director Kevin J. Wheeler

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

GRAND CANYON EDUCATION, INC.
Meeting Date:  JUN 11, 2020
Record Date:  APR 17, 2020
Meeting Type:  ANNUAL

Ticker:  LOPE
Security ID:  38526M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Brian E. Mueller

Management

For

For

1.2

Elect Director Sara R. Dial

Management

For

For

1.3

Elect Director Jack A. Henry

Management

For

For

1.4

Elect Director Lisa Graham Keegan

Management

For

For

1.5

Elect Director Chevy Humphrey

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditor

Management

For

For

 

 

GRAPHIC PACKAGING HOLDING COMPANY
Meeting Date:  MAY 20, 2020
Record Date:  MAR 26, 2020
Meeting Type:  ANNUAL

Ticker:  GPK
Security ID:  388689101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael P. Doss

Management

For

For

1.2

Elect Director Dean A. Scarborough

Management

For

For

1.3

Elect Director Larry M. Venturelli

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

HEICO CORPORATION
Meeting Date:  MAR 20, 2020
Record Date:  JAN 24, 2020
Meeting Type:  ANNUAL

Ticker:  HEI
Security ID:  422806109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas M. Culligan

Management

For

For

1.2

Elect Director Adolfo Henriques

Management

For

For

1.3

Elect Director Mark H. Hildebrandt

Management

For

Withhold

1.4

Elect Director Eric A. Mendelson

Management

For

For

1.5

Elect Director Laurans A. Mendelson

Management

For

For

1.6

Elect Director Victor H. Mendelson

Management

For

For

1.7

Elect Director Julie Neitzel

Management

For

For

1.8

Elect Director Alan Schriesheim

Management

For

For

1.9

Elect Director Frank J. Schwitter

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

HEICO CORPORATION
Meeting Date:  MAR 20, 2020
Record Date:  JAN 24, 2020
Meeting Type:  ANNUAL

Ticker:  HEI
Security ID:  422806208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Thomas M. Culligan

Management

For

For

1.2

Elect Director Adolfo Henriques

Management

For

For

1.3

Elect Director Mark H. Hildebrandt

Management

For

Withhold

1.4

Elect Director Eric A. Mendelson

Management

For

For

1.5

Elect Director Laurans A. Mendelson

Management

For

For

1.6

Elect Director Victor H. Mendelson

Management

For

For

1.7

Elect Director Julie Neitzel

Management

For

For

1.8

Elect Director Alan Schriesheim

Management

For

For

1.9

Elect Director Frank J. Schwitter

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

HERBALIFE NUTRITION LTD.
Meeting Date:  APR 29, 2020
Record Date:  MAR 02, 2020
Meeting Type:  ANNUAL

Ticker:  HLF
Security ID:  G4412G101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Agwunobi

Management

For

For

1.2

Elect Director James L. Nelson

Management

For

For

1.3

Elect Director Richard H. Carmona

Management

For

For

1.4

Elect Director Jonathan Christodoro

Management

For

For

1.5

Elect Director Hunter C. Gary

Management

For

For

1.6

Elect Director Nicholas Graziano

Management

For

For

1.7

Elect Director Alan LeFevre

Management

For

For

1.8

Elect Director Jesse A. Lynn

Management

For

For

1.9

Elect Director Juan Miguel Mendoza

Management

For

For

1.10

Elect Director Michael Montelongo

Management

For

For

1.11

Elect Director Maria Otero

Management

For

For

1.12

Elect Director Margarita Palau-Hernandez

Management

For

For

1.13

Elect Director John Tartol

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Articles of Association to Eliminate the Casting Vote

Management

For

For

4

Amend Articles of Association

Management

For

For

5

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

 

 

HOLLYFRONTIER CORPORATION
Meeting Date:  MAY 13, 2020
Record Date:  MAR 16, 2020
Meeting Type:  ANNUAL

Ticker:  HFC
Security ID:  436106108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anne-Marie N. Ainsworth

Management

For

For

1b

Elect Director Douglas Y. Bech

Management

For

For

1c

Elect Director Anna C. Catalano

Management

For

For

1d

Elect Director Leldon E. Echols

Management

For

For

1e

Elect Director Michael C. Jennings

Management

For

For

1f

Elect Director R. Craig Knocke

Management

For

For

1g

Elect Director Robert J. Kostelnik

Management

For

For

1h

Elect Director James H. Lee

Management

For

For

1i

Elect Director Franklin Myers

Management

For

For

1j

Elect Director Michael E. Rose

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For
 

 

 

HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 27, 2020
Record Date:  FEB 28, 2020
Meeting Type:  ANNUAL

Ticker:  HON
Security ID:  438516106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Darius Adamczyk

Management

For

For

1B

Elect Director Duncan B. Angove

Management

For

For

1C

Elect Director William S. Ayer

Management

For

For

1D

Elect Director Kevin Burke

Management

For

For

1E

Elect Director D. Scott Davis

Management

For

For

1F

Elect Director Linnet F. Deily

Management

For

For

1G

Elect Director Deborah Flint

Management

For

For

1H

Elect Director Judd Gregg

Management

For

For

1I

Elect Director Clive Hollick

Management

For

For

1J

Elect Director Grace D. Lieblein

Management

For

For

1K

Elect Director Raymond T. Odierno

Management

For

For

1L

Elect Director George Paz

Management

For

For

1M

Elect Director Robin L. Washington

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditor

Management

For

For

4

Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

 

HOST HOTELS & RESORTS, INC.
Meeting Date:  MAY 15, 2020
Record Date:  MAR 19, 2020
Meeting Type:  ANNUAL

Ticker:  HST
Security ID:  44107P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mary L. Baglivo

Management

For

For

1.2

Elect Director Sheila C. Bair

Management

For

For

1.3

Elect Director Richard E. Marriott

Management

For

For

1.4

Elect Director Sandeep L. Mathrani

Management

For

For

1.5

Elect Director John B. Morse, Jr.

Management

For

For

1.6

Elect Director Mary Hogan Preusse

Management

For

For

1.7

Elect Director Walter C. Rakowich

Management

For

For

1.8

Elect Director James F. Risoleo

Management

For

For

1.9

Elect Director Gordon H. Smith

Management

For

For

1.10

Elect Director A. William Stein

Management

For

For

2

Ratify KPMG LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

HUMANA INC.
Meeting Date:  APR 23, 2020
Record Date:  FEB 24, 2020
Meeting Type:  ANNUAL

Ticker:  HUM
Security ID:  444859102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kurt J. Hilzinger

Management

For

For

1b

Elect Director Frank J. Bisignano

Management

For

For

1c

Elect Director Bruce D. Broussard

Management

For

For

1d

Elect Director Frank A. D'Amelio

Management

For

For

1e

Elect Director W. Roy Dunbar

Management

For

For

1f

Elect Director Wayne A.I. Frederick

Management

For

For

1g

Elect Director John W. Garratt

Management

For

For

1h

Elect Director David A. Jones, Jr.

Management

For

For

1i

Elect Director Karen W. Katz

Management

For

For

1j

Elect Director William J. McDonald

Management

For

For

1k

Elect Director James J. O'Brien

Management

For

For

1l

Elect Director Marissa T. Peterson

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

IDEXX LABORATORIES, INC.
Meeting Date:  MAY 06, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  IDXX
Security ID:  45168D104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Rebecca M. Henderson

Management

For

For

1b

Elect Director Lawrence D. Kingsley

Management

For

For

1c

Elect Director Sophie V. Vandebroek

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

IHS MARKIT LTD.
Meeting Date:  APR 16, 2020
Record Date:  FEB 20, 2020
Meeting Type:  ANNUAL

Ticker:  INFO
Security ID:  G47567105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lance Uggla

Management

For

For

1b

Elect Director John Browne

Management

For

For

1c

Elect Director Ruann F. Ernst

Management

For

For

1d

Elect Director William E. Ford

Management

For

For

1e

Elect Director Jean-Paul L. Montupet

Management

For

For

1f

Elect Director Deborah K. Orida

Management

For

For

1g

Elect Director James A. Rosenthal

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

INGERSOLL RAND, INC.
Meeting Date:  JUN 16, 2020
Record Date:  APR 22, 2020
Meeting Type:  ANNUAL

Ticker:  IR
Security ID:  45687V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kirk E. Arnold

Management

For

For

1b

Elect Director William P. Donnelly

Management

For

For

1c

Elect Director Marc E. Jones

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

INGERSOLL-RAND PLC
Meeting Date:  FEB 04, 2020
Record Date:  DEC 17, 2019
Meeting Type:  SPECIAL

Ticker:  IR
Security ID:  G47791101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Change Company Name to Trane Technologies plc

Management

For

For

 

 

INGREDION INCORPORATED
Meeting Date:  MAY 20, 2020
Record Date:  MAR 26, 2020
Meeting Type:  ANNUAL

Ticker:  INGR
Security ID:  457187102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Luis Aranguren-Trellez

Management

For

For

1b

Elect Director David B. Fischer

Management

For

For

1c

Elect Director Paul Hanrahan

Management

For

For

1d

Elect Director Rhonda L. Jordan

Management

For

For

1e

Elect Director Gregory B. Kenny

Management

For

For

1f

Elect Director Barbara A. Klein

Management

For

For

1g

Elect Director Victoria J. Reich

Management

For

For

1h

Elect Director Stephan B. Tanda

Management

For

For

1i

Elect Director Jorge A. Uribe

Management

For

For

1j

Elect Director Dwayne A. Wilson

Management

For

For

1k

Elect Director James P. Zallie

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

INTEL CORPORATION
Meeting Date:  MAY 14, 2020
Record Date:  MAR 16, 2020
Meeting Type:  ANNUAL

Ticker:  INTC
Security ID:  458140100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James J. Goetz

Management

For

For

1b

Elect Director Alyssa Henry

Management

For

For

1c

Elect Director Omar Ishrak

Management

For

For

1d

Elect Director Risa Lavizzo-Mourey

Management

For

For

1e

Elect Director Tsu-Jae King Liu

Management

For

For

1f

Elect Director Gregory D. Smith

Management

For

For

1g

Elect Director Robert 'Bob' H. Swan

Management

For

For

1h

Elect Director Andrew Wilson

Management

For

For

1i

Elect Director Frank D. Yeary

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

Against

6

Report on Global Median Gender/Racial Pay Gap

Shareholder

Against

Against
 

 

 

INTUIT INC.
Meeting Date:  JAN 23, 2020
Record Date:  NOV 25, 2019
Meeting Type:  ANNUAL

Ticker:  INTU
Security ID:  461202103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Eve Burton

Management

For

For

1b

Elect Director Scott D. Cook

Management

For

For

1c

Elect Director Richard L. Dalzell

Management

For

For

1d

Elect Director Sasan K. Goodarzi

Management

For

For

1e

Elect Director Deborah Liu

Management

For

For

1f

Elect Director Suzanne Nora Johnson

Management

For

For

1g

Elect Director Dennis D. Powell

Management

For

For

1h

Elect Director Brad D. Smith

Management

For

For

1i

Elect Director Thomas Szkutak

Management

For

For

1j

Elect Director Raul Vazquez

Management

For

For

1k

Elect Director Jeff Weiner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Adopt a Mandatory Arbitration Bylaw

Shareholder

Against

Against

 

 

INVESCO LTD.
Meeting Date:  MAY 14, 2020
Record Date:  MAR 12, 2020
Meeting Type:  ANNUAL

Ticker:  IVZ
Security ID:  G491BT108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sarah E. Beshar

Management

For

For

1.2

Elect Director Martin L. Flanagan

Management

For

For

1.3

Elect Director William F. Glavin, Jr.

Management

For

For

1.4

Elect Director C. Robert Henrikson

Management

For

For

1.5

Elect Director Denis Kessler

Management

For

For

1.6

Elect Director Nigel Sheinwald

Management

For

For

1.7

Elect Director G. Richard Wagoner, Jr.

Management

For

For

1.8

Elect Director Phoebe A. Wood

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

JONES LANG LASALLE INCORPORATED
Meeting Date:  MAY 28, 2020
Record Date:  APR 03, 2020
Meeting Type:  ANNUAL

Ticker:  JLL
Security ID:  48020Q107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Hugo Bague

Management

For

For

1b

Elect Director Matthew Carter, Jr.

Management

For

For

1c

Elect Director Samuel A. Di Piazza, Jr.

Management

For

For

1d

Elect Director Ming Lu

Management

For

For

1e

Elect Director Bridget A. Macaskill

Management

For

For

1f

Elect Director Deborah H. McAneny

Management

For

For

1g

Elect Director Siddharth (Bobby) N. Mehta

Management

For

For

1h

Elect Director Martin H. Nesbitt

Management

For

For

1i

Elect Director Jeetendra (Jeetu) I. Patel

Management

For

For

1j

Elect Director Sheila A. Penrose

Management

For

For

1k

Elect Director Ann Marie Petach

Management

For

For

1l

Elect Director Christian Ulbrich

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

 

LAMAR ADVERTISING COMPANY
Meeting Date:  MAY 28, 2020
Record Date:  MAR 30, 2020
Meeting Type:  ANNUAL

Ticker:  LAMR
Security ID:  512816109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nancy Fletcher

Management

For

For

1.2

Elect Director John E. Koerner, III

Management

For

For

1.3

Elect Director Marshall A. Loeb

Management

For

For

1.4

Elect Director Stephen P. Mumblow

Management

For

For

1.5

Elect Director Thomas V. Reifenheiser

Management

For

For

1.6

Elect Director Anna Reilly

Management

For

For

1.7

Elect Director Kevin P. Reilly, Jr.

Management

For

For

1.8

Elect Director Wendell Reilly

Management

For

Withhold

1.9

Elect Director Elizabeth Thompson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

LANDSTAR SYSTEM, INC.
Meeting Date:  MAY 19, 2020
Record Date:  MAR 24, 2020
Meeting Type:  ANNUAL

Ticker:  LSTR
Security ID:  515098101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David G. Bannister

Management

For

For

1b

Elect Director George P. Scanlon

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

LIFE STORAGE, INC.
Meeting Date:  MAY 28, 2020
Record Date:  MAR 30, 2020
Meeting Type:  ANNUAL

Ticker:  LSI
Security ID:  53223X107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark G. Barberio

Management

For

For

1b

Elect Director Joseph V. Saffire

Management

For

For

1c

Elect Director Charles E. Lannon

Management

For

For

1d

Elect Director Stephen R. Rusmisel

Management

For

For

1e

Elect Director Arthur L. Havener, Jr.

Management

For

For

1f

Elect Director Dana Hamilton

Management

For

For

1g

Elect Director Edward J. Pettinella

Management

For

For

1h

Elect Director David L. Rogers

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Approve Non-Employee Director Restricted Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

LINCOLN NATIONAL CORPORATION
Meeting Date:  JUN 11, 2020
Record Date:  APR 07, 2020
Meeting Type:  ANNUAL

Ticker:  LNC
Security ID:  534187109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Deirdre P. Connelly

Management

For

For

1.2

Elect Director William H. Cunningham

Management

For

For

1.3

Elect Director Dennis R. Glass

Management

For

For

1.4

Elect Director George W. Henderson, III

Management

For

For

1.5

Elect Director Eric G. Johnson

Management

For

For

1.6

Elect Director Gary C. Kelly

Management

For

For

1.7

Elect Director M. Leanne Lachman

Management

For

For

1.8

Elect Director Michael F. Mee

Management

For

For

1.9

Elect Director Patrick S. Pittard

Management

For

For

1.10

Elect Director Lynn M. Utter

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Amend Special Meeting Right Provisions

Shareholder

Against

Against

6

Require Independent Board Chair

Shareholder

Against

Against

 

 

LOCKHEED MARTIN CORPORATION
Meeting Date:  APR 23, 2020
Record Date:  FEB 24, 2020
Meeting Type:  ANNUAL

Ticker:  LMT
Security ID:  539830109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel F. Akerson

Management

For

For

1.2

Elect Director David B. Burritt

Management

For

For

1.3

Elect Director Bruce A. Carlson

Management

For

Against

1.4

Elect Director Joseph F. Dunford, Jr.

Management

For

For

1.5

Elect Director James O. Ellis, Jr.

Management

For

For

1.6

Elect Director Thomas J. Falk

Management

For

For

1.7

Elect Director Ilene S. Gordon

Management

For

For

1.8

Elect Director Marillyn A. Hewson

Management

For

For

1.9

Elect Director Vicki A. Hollub

Management

For

For

1.10

Elect Director Jeh C. Johnson

Management

For

For

1.11

Elect Director Debra L. Reed-Klages

Management

For

For

1.12

Elect Director James D. Taiclet, Jr.

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For
 

 

 

LPL FINANCIAL HOLDINGS INC.
Meeting Date:  MAY 06, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  LPLA
Security ID:  50212V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Dan H. Arnold

Management

For

For

1b

Elect Director Edward C. Bernard

Management

For

For

1c

Elect Director H. Paulett Eberhart

Management

For

For

1d

Elect Director William F. Glavin, Jr.

Management

For

For

1e

Elect Director Allison H. Mnookin

Management

For

For

1f

Elect Director Anne M. Mulcahy

Management

For

For

1g

Elect Director James S. Putnam

Management

For

For

1h

Elect Director Richard P. Schifter

Management

For

For

1i

Elect Director Corey E. Thomas

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

LULULEMON ATHLETICA INC.
Meeting Date:  JUN 03, 2020
Record Date:  APR 08, 2020
Meeting Type:  ANNUAL

Ticker:  LULU
Security ID:  550021109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael Casey

Management

For

For

1b

Elect Director Glenn Murphy

Management

For

For

1c

Elect Director David M. Mussafer

Management

For

For

1d

Elect Director Stephanie Ferris

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Policy to Eliminate the Sale of Items Containing Down Feathers

Shareholder

Against

Against

 

 

LYONDELLBASELL INDUSTRIES N.V.
Meeting Date:  SEP 12, 2019
Record Date:  AUG 15, 2019
Meeting Type:  SPECIAL

Ticker:  LYB
Security ID:  N53745100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

2

Approve the Cancellation of Shares

Management

For

For

 

 

LYONDELLBASELL INDUSTRIES N.V.
Meeting Date:  MAY 29, 2020
Record Date:  MAY 01, 2020
Meeting Type:  ANNUAL

Ticker:  LYB
Security ID:  N53745100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jacques Aigrain

Management

For

For

1b

Elect Director Lincoln Benet

Management

For

For

1c

Elect Director Jagjeet (Jeet) Bindra

Management

For

For

1d

Elect Director Robin Buchanan

Management

For

For

1e

Elect Director Stephen Cooper

Management

For

For

1f

Elect Director Nance Dicciani

Management

For

For

1g

Elect Director Claire Farley

Management

For

For

1h

Elect Director Isabella (Bella) Goren

Management

For

For

1i

Elect Director Michael Hanley

Management

For

For

1j

Elect Director Albert Manifold

Management

For

For

1k

Elect Director Bhavesh (Bob) Patel

Management

For

For

2

Approve Discharge of the Members of the Board of Directors

Management

For

For

3

Adopt Financial Statements and Statutory Reports

Management

For

For

4

Ratify PricewaterhouseCoopers Accountants N.V. as Auditors

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Dividends of USD 4.20 Per Share

Management

For

For

8

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9

Approve Cancellation of Shares

Management

For

For
 

 

 

MANHATTAN ASSOCIATES, INC.
Meeting Date:  MAY 14, 2020
Record Date:  MAR 20, 2020
Meeting Type:  ANNUAL

Ticker:  MANH
Security ID:  562750109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Eddie Capel

Management

For

For

1b

Elect Director Charles E. Moran

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditor

Management

For

For

 

 

MANPOWERGROUP, INC.
Meeting Date:  MAY 08, 2020
Record Date:  FEB 28, 2020
Meeting Type:  ANNUAL

Ticker:  MAN
Security ID:  56418H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Gina R. Boswell

Management

For

For

1B

Elect Director Cari M. Dominguez

Management

For

For

1C

Elect Director William Downe

Management

For

For

1D

Elect Director John F. Ferraro

Management

For

For

1E

Elect Director Patricia Hemingway Hall

Management

For

For

1F

Elect Director Julie M. Howard

Management

For

For

1G

Elect Director Ulice Payne, Jr.

Management

For

For

1H

Elect Director Jonas Prising

Management

For

For

1I

Elect Director Paul Read

Management

For

For

1J

Elect Director Elizabeth P. Sartain

Management

For

For

1K

Elect Director Michael J. Van Handel

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For
 

 

 

MARATHON PETROLEUM CORPORATION
Meeting Date:  APR 29, 2020
Record Date:  MAR 02, 2020
Meeting Type:  ANNUAL

Ticker:  MPC
Security ID:  56585A102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Declassify the Board of Directors

Management

For

For

2a

Elect Director Steven A. Davis

Management

For

Against

2b

Elect Director J. Michael Stice

Management

For

For

2c

Elect Director John P. Surma

Management

For

For

2d

Elect Director Susan Tomasky

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Adopt Simple Majority Vote

Shareholder

For

For

6

Report on Integrating Community Impacts Into Executive Compensation Program

Shareholder

Against

Against

 

 

MARKETAXESS HOLDINGS INC.
Meeting Date:  JUN 10, 2020
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

Ticker:  MKTX
Security ID:  57060D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard M. McVey

Management

For

For

1b

Elect Director Nancy Altobello

Management

For

For

1c

Elect Director Steven L. Begleiter

Management

For

For

1d

Elect Director Stephen P. Casper

Management

For

For

1e

Elect Director Jane Chwick

Management

For

For

1f

Elect Director Christopher R. Concannon

Management

For

For

1g

Elect Director William F. Cruger

Management

For

For

1h

Elect Director Justin G. Gmelich

Management

For

For

1i

Elect Director Richard G. Ketchum

Management

For

For

1j

Elect Director Emily H. Portney

Management

For

For

1k

Elect Director Richard L. Prager

Management

For

For

1l

Elect Director John Steinhardt

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For
 

 

 

MASIMO CORPORATION
Meeting Date:  MAY 29, 2020
Record Date:  MAR 30, 2020
Meeting Type:  ANNUAL

Ticker:  MASI
Security ID:  574795100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Julie A. Shimer

Management

For

For

1.2

Elect Director H Michael Cohen

Management

For

For

2

Ratify Grant Thornton LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Omnibus Stock Plan

Management

For

Against

5

Amend Executive Incentive Bonus Plan

Management

For

For

 

 

MASTERCARD INCORPORATED
Meeting Date:  JUN 16, 2020
Record Date:  APR 20, 2020
Meeting Type:  ANNUAL

Ticker:  MA
Security ID:  57636Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard Haythornthwaite

Management

For

Against

1b

Elect Director Ajay Banga

Management

For

For

1c

Elect Director Richard K. Davis

Management

For

For

1d

Elect Director Steven J. Freiberg

Management

For

For

1e

Elect Director Julius Genachowski

Management

For

For

1f

Elect Director Choon Phong Goh

Management

For

For

1g

Elect Director Merit E. Janow

Management

For

For

1h

Elect Director Oki Matsumoto

Management

For

For

1i

Elect Director Youngme Moon

Management

For

For

1j

Elect Director Rima Qureshi

Management

For

For

1k

Elect Director Jose Octavio Reyes Lagunes

Management

For

For

1l

Elect Director Gabrielle Sulzberger

Management

For

For

1m

Elect Director Jackson Tai

Management

For

For

1n

Elect Director Lance Uggla

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

MATCH GROUP, INC.
Meeting Date:  JUN 25, 2020
Record Date:  MAY 04, 2020
Meeting Type:  SPECIAL

Ticker:  MTCH
Security ID:  57665R106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Classify the Board of Directors

Management

For

Against

3

Restrict Right to Act by Written Consent

Management

For

Against

4

Adjourn Meeting

Management

For

For

 

 

MEDTRONIC PLC
Meeting Date:  DEC 06, 2019
Record Date:  OCT 10, 2019
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  G5960L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard H. Anderson

Management

For

For

1b

Elect Director Craig Arnold

Management

For

For

1c

Elect Director Scott C. Donnelly

Management

For

For

1d

Elect Director Andrea J. Goldsmith

Management

For

For

1e

Elect Director Randall J. Hogan, III

Management

For

For

1f

Elect Director Omar Ishrak

Management

For

For

1g

Elect Director Michael O. Leavitt

Management

For

For

1h

Elect Director James T. Lenehan

Management

For

For

1i

Elect Director Geoffrey S. Martha

Management

For

For

1j

Elect Director Elizabeth G. Nabel

Management

For

For

1k

Elect Director Denise M. O'Leary

Management

For

For

1l

Elect Director Kendall J. Powell

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Renew the Board's Authority to Issue Shares Under Irish Law

Management

For

For

5

Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law

Management

For

For

6

Authorize Overseas Market Purchases of Ordinary Shares

Management

For

For
 

 

 

MERCK & CO., INC.
Meeting Date:  MAY 26, 2020
Record Date:  MAR 27, 2020
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leslie A. Brun

Management

For

For

1b

Elect Director Thomas R. Cech

Management

For

For

1c

Elect Director Mary Ellen Coe

Management

For

For

1d

Elect Director Pamela J. Craig

Management

For

For

1e

Elect Director Kenneth C. Frazier

Management

For

For

1f

Elect Director Thomas H. Glocer

Management

For

For

1g

Elect Director Risa J. Lavizzo-Mourey

Management

For

For

1h

Elect Director Paul B. Rothman

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Christine E. Seidman

Management

For

For

1k

Elect Director Inge G. Thulin

Management

For

For

1l

Elect Director Kathy J. Warden

Management

For

For

1m

Elect Director Peter C. Wendell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

Against

5

Report on Corporate Tax Savings Allocation

Shareholder

Against

Against

 

 

METLIFE, INC.
Meeting Date:  JUN 16, 2020
Record Date:  APR 23, 2020
Meeting Type:  ANNUAL

Ticker:  MET
Security ID:  59156R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Cheryl W. Grise

Management

For

For

1b

Elect Director Carlos M. Gutierrez

Management

For

For

1c

Elect Director Gerald L. Hassell

Management

For

For

1d

Elect Director David L. Herzog

Management

For

For

1e

Elect Director R. Glenn Hubbard

Management

For

For

1f

Elect Director Edward J. Kelly, III

Management

For

For

1g

Elect Director William E. Kennard

Management

For

For

1h

Elect Director Michel A. Khalaf

Management

For

For

1i

Elect Director Catherine R. Kinney

Management

For

For

1j

Elect Director Diana L. McKenzie

Management

For

For

1k

Elect Director Denise M. Morrison

Management

For

For

1l

Elect Director Mark A. Weinberger

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

METTLER-TOLEDO INTERNATIONAL INC.
Meeting Date:  MAY 07, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  MTD
Security ID:  592688105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert F. Spoerry

Management

For

For

1.2

Elect Director Wah-Hui Chu

Management

For

For

1.3

Elect Director Domitille Doat-Le Bigot

Management

For

For

1.4

Elect Director Olivier A. Filliol

Management

For

For

1.5

Elect Director Elisha W. Finney

Management

For

For

1.6

Elect Director Richard Francis

Management

For

For

1.7

Elect Director Michael A. Kelly

Management

For

For

1.8

Elect Director Thomas P. Salice

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MFA FINANCIAL, INC.
Meeting Date:  JUN 10, 2020
Record Date:  MAR 27, 2020
Meeting Type:  ANNUAL

Ticker:  MFA
Security ID:  55272X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Laurie S. Goodman

Management

For

For

1b

Elect Director Craig L. Knutson

Management

For

For

1c

Elect Director Richard C. Wald

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For
 

 

 

MGIC INVESTMENT CORPORATION
Meeting Date:  APR 23, 2020
Record Date:  MAR 06, 2020
Meeting Type:  ANNUAL

Ticker:  MTG
Security ID:  552848103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel A. Arrigoni

Management

For

For

1.2

Elect Director C. Edward Chaplin

Management

For

For

1.3

Elect Director Curt S. Culver

Management

For

For

1.4

Elect Director Jay C. Hartzell

Management

For

For

1.5

Elect Director Timothy A. Holt

Management

For

For

1.6

Elect Director Kenneth M. Jastrow, II

Management

For

For

1.7

Elect Director Jodeen A. Kozlak

Management

For

For

1.8

Elect Director Michael E. Lehman

Management

For

For

1.9

Elect Director Melissa B. Lora

Management

For

For

1.10

Elect Director Timothy J. Mattke

Management

For

For

1.11

Elect Director Gary A. Poliner

Management

For

For

1.12

Elect Director Sheryl L. Sculley

Management

For

For

1.13

Elect Director Mark M. Zandi

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

MICROSOFT CORPORATION
Meeting Date:  DEC 04, 2019
Record Date:  OCT 08, 2019
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William H. Gates, III

Management

For

For

1.2

Elect Director Reid G. Hoffman

Management

For

For

1.3

Elect Director Hugh F. Johnston

Management

For

For

1.4

Elect Director Teri L. List-Stoll

Management

For

For

1.5

Elect Director Satya Nadella

Management

For

For

1.6

Elect Director Sandra E. Peterson

Management

For

For

1.7

Elect Director Penny S. Pritzker

Management

For

For

1.8

Elect Director Charles W. Scharf

Management

For

For

1.9

Elect Director Arne M. Sorenson

Management

For

For

1.10

Elect Director John W. Stanton

Management

For

For

1.11

Elect Director John W. Thompson

Management

For

For

1.12

Elect Director Emma N. Walmsley

Management

For

For

1.13

Elect Director Padmasree Warrior

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Report on Employee Representation on the Board of Directors

Shareholder

Against

Against

5

Report on Gender Pay Gap

Shareholder

Against

Against
 

 

 

MONSTER BEVERAGE CORPORATION
Meeting Date:  JUN 03, 2020
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

Ticker:  MNST
Security ID:  61174X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Sacks

Management

For

For

1.2

Elect Director Hilton H. Schlosberg

Management

For

Withhold

1.3

Elect Director Mark J. Hall

Management

For

For

1.4

Elect Director Kathleen E. Ciaramello

Management

For

For

1.5

Elect Director Gary P. Fayard

Management

For

For

1.6

Elect Director Jeanne P. Jackson

Management

For

For

1.7

Elect Director Steven G. Pizula

Management

For

For

1.8

Elect Director Benjamin M. Polk

Management

For

For

1.9

Elect Director Sydney Selati

Management

For

For

1.10

Elect Director Mark S. Vidergauz

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For
 

 

 

MOODY'S CORPORATION
Meeting Date:  APR 21, 2020
Record Date:  FEB 24, 2020
Meeting Type:  ANNUAL

Ticker:  MCO
Security ID:  615369105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Basil L. Anderson

Management

For

For

1b

Elect Director Jorge A. Bermudez

Management

For

For

1c

Elect Director Therese Esperdy

Management

For

For

1d

Elect Director Vincent A. Forlenza

Management

For

For

1e

Elect Director Kathryn M. Hill

Management

For

For

1f

Elect Director Raymond W. McDaniel, Jr.

Management

For

For

1g

Elect Director Henry A. McKinnell, Jr.

Management

For

For

1h

Elect Director Leslie F. Seidman

Management

For

For

1i

Elect Director Bruce Van Saun

Management

For

For

2a

Eliminate Supermajority Vote Requirements to Amend Charter and Bylaws

Management

For

For

2b

Eliminate Supermajority Vote Requirement to Remove Directors

Management

For

For

2c

Eliminate Supermajority Vote Requirement for Filling Open Board Seats

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MORGAN STANLEY
Meeting Date:  MAY 21, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

Ticker:  MS
Security ID:  617446448

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Elizabeth Corley

Management

For

For

1b

Elect Director Alistair Darling

Management

For

For

1c

Elect Director Thomas H. Glocer

Management

For

For

1d

Elect Director James P. Gorman

Management

For

For

1e

Elect Director Robert H. Herz

Management

For

For

1f

Elect Director Nobuyuki Hirano

Management

For

For

1g

Elect Director Stephen J. Luczo

Management

For

For

1h

Elect Director Jami Miscik

Management

For

For

1i

Elect Director Dennis M. Nally

Management

For

For

1j

Elect Director Takeshi Ogasawara

Management

For

For

1k

Elect Director Hutham S. Olayan

Management

For

For

1l

Elect Director Mary L. Schapiro

Management

For

For

1m

Elect Director Perry M. Traquina

Management

For

For

1n

Elect Director Rayford Wilkins, Jr.

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

NASDAQ, INC.
Meeting Date:  MAY 19, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

Ticker:  NDAQ
Security ID:  631103108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Melissa M. Arnoldi

Management

For

For

1b

Elect Director Charlene T. Begley

Management

For

For

1c

Elect Director Steven D. Black

Management

For

For

1d

Elect Director Adena T. Friedman

Management

For

For

1e

Elect Director Essa Kazim

Management

For

For

1f

Elect Director Thomas A. Kloet

Management

For

For

1g

Elect Director John D. Rainey

Management

For

For

1h

Elect Director Michael R. Splinter

Management

For

For

1i

Elect Director Jacob Wallenberg

Management

For

For

1j

Elect Director Alfred W. Zollar

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

Against

 

 

NATIONAL FUEL GAS COMPANY
Meeting Date:  MAR 11, 2020
Record Date:  JAN 13, 2020
Meeting Type:  ANNUAL

Ticker:  NFG
Security ID:  636180101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David H. Anderson

Management

For

For

1.2

Elect Director David P. Bauer

Management

For

For

1.3

Elect Director Barbara M. Baumann

Management

For

For

1.4

Elect Director Jeffrey W. Shaw

Management

For

For

1.5

Elect Director Thomas E. Skains

Management

For

For

1.6

Elect Director Ronald J. Tanski

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Declassify the Board of Directors

Shareholder

Against

For
 

 

 

NEWMARKET CORPORATION
Meeting Date:  APR 23, 2020
Record Date:  FEB 28, 2020
Meeting Type:  ANNUAL

Ticker:  NEU
Security ID:  651587107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Phyllis L. Cothran

Management

For

For

1.2

Elect Director Mark M. Gambill

Management

For

For

1.3

Elect Director Bruce C. Gottwald

Management

For

For

1.4

Elect Director Thomas E. Gottwald

Management

For

For

1.5

Elect Director Patrick D. Hanley

Management

For

For

1.6

Elect Director H. Hiter Harris, III

Management

For

For

1.7

Elect Director James E. Rogers

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

NEXTERA ENERGY, INC.
Meeting Date:  MAY 21, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

Ticker:  NEE
Security ID:  65339F101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sherry S. Barrat

Management

For

For

1b

Elect Director James L. Camaren

Management

For

For

1c

Elect Director Kenneth B. Dunn

Management

For

For

1d

Elect Director Naren K. Gursahaney

Management

For

For

1e

Elect Director Kirk S. Hachigian

Management

For

For

1f

Elect Director Toni Jennings

Management

For

For

1g

Elect Director Amy B. Lane

Management

For

For

1h

Elect Director David L. Porges

Management

For

For

1i

Elect Director James L. Robo

Management

For

For

1j

Elect Director Rudy E. Schupp

Management

For

For

1k

Elect Director John L. Skolds

Management

For

For

1l

Elect Director William H. Swanson

Management

For

For

1m

Elect Director Darryl L. Wilson

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Political Contributions

Shareholder

Against

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For
 

 

 

NORTHROP GRUMMAN CORPORATION
Meeting Date:  MAY 20, 2020
Record Date:  MAR 24, 2020
Meeting Type:  ANNUAL

Ticker:  NOC
Security ID:  666807102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kathy J. Warden

Management

For

For

1.2

Elect Director Marianne C. Brown

Management

For

For

1.3

Elect Director Donald E. Felsinger

Management

For

For

1.4

Elect Director Ann M. Fudge

Management

For

For

1.5

Elect Director Bruce S. Gordon

Management

For

For

1.6

Elect Director William H. Hernandez

Management

For

For

1.7

Elect Director Madeleine A. Kleiner

Management

For

For

1.8

Elect Director Karl J. Krapek

Management

For

For

1.9

Elect Director Gary Roughead

Management

For

For

1.10

Elect Director Thomas M. Schoewe

Management

For

For

1.11

Elect Director James S. Turley

Management

For

For

1.12

Elect Director Mark A. Welsh, III

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Report on Human Rights Impact Assessment

Shareholder

Against

Against

5

Reduce Ownership Threshold for Shareholders to Request Action by Written Consent

Shareholder

Against

For
 

 

 

NVR, INC.
Meeting Date:  MAY 05, 2020
Record Date:  MAR 02, 2020
Meeting Type:  ANNUAL

Ticker:  NVR
Security ID:  62944T105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. E. Andrews

Management

For

For

1.2

Elect Director Sallie B. Bailey

Management

For

For

1.3

Elect Director Thomas D. Eckert

Management

For

For

1.4

Elect Director Alfred E. Festa

Management

For

For

1.5

Elect Director Manuel H. Johnson

Management

For

For

1.6

Elect Director Alexandra A. Jung

Management

For

For

1.7

Elect Director Mel Martinez

Management

For

For

1.8

Elect Director William A. Moran

Management

For

Against

1.9

Elect Director David A. Preiser

Management

For

For

1.10

Elect Director W. Grady Rosier

Management

For

For

1.11

Elect Director Susan Williamson Ross

Management

For

For

1.12

Elect Director Dwight C. Schar

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

O'REILLY AUTOMOTIVE, INC.
Meeting Date:  MAY 14, 2020
Record Date:  MAR 16, 2020
Meeting Type:  ANNUAL

Ticker:  ORLY
Security ID:  67103H107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David O'Reilly

Management

For

For

1b

Elect Director Larry O'Reilly

Management

For

For

1c

Elect Director Greg Henslee

Management

For

For

1d

Elect Director Jay D. Burchfield

Management

For

For

1e

Elect Director Thomas T. Hendrickson

Management

For

For

1f

Elect Director John R. Murphy

Management

For

For

1g

Elect Director Dana M. Perlman

Management

For

For

1h

Elect Director Maria A. Sastre

Management

For

For

1i

Elect Director Andrea M. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Management

For

For

5

Amend Articles of Incorporation

Management

For

For

6

Report on Material Human Capital Risks

Shareholder

Against

For

7

Require Independent Board Chairman

Shareholder

Against

For
 

 

 

OLD DOMINION FREIGHT LINE, INC.
Meeting Date:  MAY 20, 2020
Record Date:  MAR 12, 2020
Meeting Type:  ANNUAL

Ticker:  ODFL
Security ID:  679580100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sherry A. Aaholm

Management

For

For

1.2

Elect Director Earl E. Congdon

Management

For

For

1.3

Elect Director David S. Congdon

Management

For

For

1.4

Elect Director John R. Congdon, Jr.

Management

For

Withhold

1.5

Elect Director Bradley R. Gabosch

Management

For

For

1.6

Elect Director Greg C. Gantt

Management

For

For

1.7

Elect Director Patrick D. Hanley

Management

For

For

1.8

Elect Director John D. Kasarda

Management

For

For

1.9

Elect Director Wendy T. Stallings

Management

For

For

1.10

Elect Director Leo H. Suggs

Management

For

For

1.11

Elect Director D. Michael Wray

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Ratify Ernst & Young LLP as Auditor

Management

For

For

 

 

OLD REPUBLIC INTERNATIONAL CORPORATION
Meeting Date:  MAY 22, 2020
Record Date:  MAR 24, 2020
Meeting Type:  ANNUAL

Ticker:  ORI
Security ID:  680223104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles J. Kovaleski

Management

For

For

1.2

Elect Director Craig R. Smiddy

Management

For

For

1.3

Elect Director Arnold L. Steiner

Management

For

For

1.4

Elect Director Fredricka Taubitz

Management

For

For

1.5

Elect Director Aldo C. Zucaro

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

ORACLE CORPORATION
Meeting Date:  NOV 19, 2019
Record Date:  SEP 20, 2019
Meeting Type:  ANNUAL

Ticker:  ORCL
Security ID:  68389X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey S. Berg

Management

For

For

1.2

Elect Director Michael J. Boskin

Management

For

For

1.3

Elect Director Safra A. Catz

Management

For

For

1.4

Elect Director Bruce R. Chizen

Management

For

For

1.5

Elect Director George H. Conrades

Management

For

Withhold

1.6

Elect Director Lawrence J. Ellison

Management

For

For

1.7

Elect Director Rona A. Fairhead

Management

For

For

1.8

Elect Director Hector Garcia-Molina *Withdrawn Resolution*

Management

None

None

1.9

Elect Director Jeffrey O. Henley

Management

For

For

1.10

Elect Director Mark V. Hurd - Deceased

Management

None

None

1.11

Elect Director Renee J. James

Management

For

For

1.12

Elect Director Charles W. Moorman, IV

Management

For

Withhold

1.13

Elect Director Leon E. Panetta

Management

For

Withhold

1.14

Elect Director William G. Parrett

Management

For

For

1.15

Elect Director Naomi O. Seligman

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Report on Gender Pay Gap

Shareholder

Against

For

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

OSHKOSH CORPORATION
Meeting Date:  FEB 04, 2020
Record Date:  DEC 13, 2019
Meeting Type:  ANNUAL

Ticker:  OSK
Security ID:  688239201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Keith J. Allman

Management

For

For

1.2

Elect Director Wilson R. Jones

Management

For

For

1.3

Elect Director Tyrone M. Jordan

Management

For

For

1.4

Elect Director Kimberley Metcalf-Kupres

Management

For

For

1.5

Elect Director Stephen D. Newlin

Management

For

For

1.6

Elect Director Raymond T. Odierno

Management

For

For

1.7

Elect Director Craig P. Omtvedt

Management

For

For

1.8

Elect Director Duncan J. Palmer

Management

For

For

1.9

Elect Director Sandra E. Rowland

Management

For

For

1.10

Elect Director John S. Shiely

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

PEPSICO, INC.
Meeting Date:  MAY 06, 2020
Record Date:  MAR 02, 2020
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Shona L. Brown

Management

For

For

1b

Elect Director Cesar Conde

Management

For

For

1c

Elect Director Ian Cook

Management

For

For

1d

Elect Director Dina Dublon

Management

For

For

1e

Elect Director Richard W. Fisher

Management

For

For

1f

Elect Director Michelle Gass

Management

For

For

1g

Elect Director Ramon L. Laguarta

Management

For

For

1h

Elect Director David C. Page

Management

For

For

1i

Elect Director Robert C. Pohlad

Management

For

For

1j

Elect Director Daniel Vasella

Management

For

For

1k

Elect Director Darren Walker

Management

For

For

1l

Elect Director Alberto Weisser

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

5

Report on Sugar and Public Health

Shareholder

Against

Against

 

 

PHILLIPS 66
Meeting Date:  MAY 06, 2020
Record Date:  MAR 11, 2020
Meeting Type:  ANNUAL

Ticker:  PSX
Security ID:  718546104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charles M. Holley

Management

For

For

1b

Elect Director Glenn F. Tilton

Management

For

For

1c

Elect Director Marna C. Whittington

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Risks of Gulf Coast Petrochemical Investments

Shareholder

Against

For
 

 

 

POLARIS INC.
Meeting Date:  APR 30, 2020
Record Date:  MAR 02, 2020
Meeting Type:  ANNUAL

Ticker:  PII
Security ID:  731068102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director George W. Bilicic

Management

For

For

1b

Elect Director Gary E. Hendrickson

Management

For

For

1c

Elect Director Gwenne A. Henricks

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Ernst &Young LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

PROLOGIS, INC.
Meeting Date:  APR 29, 2020
Record Date:  MAR 06, 2020
Meeting Type:  ANNUAL

Ticker:  PLD
Security ID:  74340W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Hamid R. Moghadam

Management

For

For

1b

Elect Director Cristina G. Bita

Management

For

For

1c

Elect Director George L. Fotiades

Management

For

For

1d

Elect Director Lydia H. Kennard

Management

For

For

1e

Elect Director Irving F. Lyons, III

Management

For

For

1f

Elect Director Avid Modjtabai

Management

For

For

1g

Elect Director David P. O'Connor

Management

For

For

1h

Elect Director Olivier Piani

Management

For

For

1i

Elect Director Jeffrey L. Skelton

Management

For

For

1j

Elect Director Carl B. Webb

Management

For

For

1k

Elect Director William D. Zollars

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Approve Omnibus Stock Plan

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

PUBLIC STORAGE
Meeting Date:  APR 21, 2020
Record Date:  FEB 28, 2020
Meeting Type:  ANNUAL

Ticker:  PSA
Security ID:  74460D109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald L. Havner, Jr.

Management

For

For

1.2

Elect Director Tamara Hughes Gustavson

Management

For

For

1.3

Elect Director Uri P. Harkham

Management

For

For

1.4

Elect Director Leslie S. Heisz

Management

For

For

1.5

Elect Director B. Wayne Hughes, Jr.

Management

For

For

1.6

Elect Director Avedick B. Poladian

Management

For

For

1.7

Elect Director Gary E. Pruitt

Management

For

For

1.8

Elect Director John Reyes

Management

For

Against

1.9

Elect Director Joseph D. Russell, Jr.

Management

For

For

1.10

Elect Director Tariq M. Shaukat

Management

For

For

1.11

Elect Director Ronald P. Spogli

Management

For

For

1.12

Elect Director Daniel C. Staton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

PULTEGROUP, INC.
Meeting Date:  MAY 07, 2020
Record Date:  MAR 13, 2020
Meeting Type:  ANNUAL

Ticker:  PHM
Security ID:  745867101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Brian P. Anderson

Management

For

For

1b

Elect Director Bryce Blair

Management

For

For

1c

Elect Director Richard W. Dreiling

Management

For

For

1d

Elect Director Thomas J. Folliard

Management

For

For

1e

Elect Director Cheryl W. Grise

Management

For

For

1f

Elect Director Andre J. Hawaux

Management

For

For

1g

Elect Director Ryan R. Marshall

Management

For

For

1h

Elect Director John R. Peshkin

Management

For

For

1i

Elect Director Scott F. Powers

Management

For

For

1j

Elect Director Lila Snyder

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

RAYTHEON COMPANY
Meeting Date:  OCT 11, 2019
Record Date:  SEP 10, 2019
Meeting Type:  SPECIAL

Ticker:  RTN
Security ID:  755111507

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Advisory Vote on Golden Parachutes

Management

For

For

3

Adjourn Meeting

Management

For

For

 

 

REGENERON PHARMACEUTICALS, INC.
Meeting Date:  JUN 12, 2020
Record Date:  APR 14, 2020
Meeting Type:  ANNUAL

Ticker:  REGN
Security ID:  75886F107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director N. Anthony Coles

Management

For

For

1b

Elect Director Joseph L. Goldstein

Management

For

For

1c

Elect Director Christine A. Poon

Management

For

Against

1d

Elect Director P. Roy Vagelos

Management

For

For

1e

Elect Director Huda Y. Zoghbi

Management

For

Against

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

RELIANCE STEEL & ALUMINUM CO.
Meeting Date:  MAY 20, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  RS
Security ID:  759509102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sarah J. Anderson

Management

For

For

1b

Elect Director Lisa L. Baldwin

Management

For

For

1c

Elect Director Karen W. Colonias

Management

For

For

1d

Elect Director John G. Figueroa

Management

For

For

1e

Elect Director David H. Hannah

Management

For

For

1f

Elect Director James D. Hoffman

Management

For

For

1g

Elect Director Mark V. Kaminski

Management

For

For

1h

Elect Director Robert A. McEvoy

Management

For

For

1i

Elect Director Andrew G. Sharkey, III

Management

For

For

1j

Elect Director Douglas W. Stotlar

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

6

Amend Proxy Access Right

Shareholder

Against

Against
 

 

 

ROBERT HALF INTERNATIONAL INC.
Meeting Date:  MAY 20, 2020
Record Date:  MAR 27, 2020
Meeting Type:  ANNUAL

Ticker:  RHI
Security ID:  770323103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Julia L. Coronado

Management

For

For

1.2

Elect Director Dirk A. Kempthorne

Management

For

For

1.3

Elect Director Harold M. Messmer, Jr.

Management

For

For

1.4

Elect Director Marc H. Morial

Management

For

For

1.5

Elect Director Barbara J. Novogradac

Management

For

For

1.6

Elect Director Robert J. Pace

Management

For

For

1.7

Elect Director Frederick A. Richman

Management

For

For

1.8

Elect Director M. Keith Waddell

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

 

 

ROSS STORES, INC.
Meeting Date:  MAY 20, 2020
Record Date:  MAR 24, 2020
Meeting Type:  ANNUAL

Ticker:  ROST
Security ID:  778296103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael Balmuth

Management

For

For

1b

Elect Director K. Gunnar Bjorklund

Management

For

For

1c

Elect Director Michael J. Bush

Management

For

For

1d

Elect Director Norman A. Ferber

Management

For

For

1e

Elect Director Sharon D. Garrett

Management

For

For

1f

Elect Director Stephen D. Milligan

Management

For

For

1g

Elect Director Patricia H. Mueller

Management

For

For

1h

Elect Director George P. Orban

Management

For

For

1i

Elect Director Gregory L. Quesnel

Management

For

For

1j

Elect Director Larree M. Renda

Management

For

For

1k

Elect Director Barbara Rentler

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

RPM INTERNATIONAL INC.
Meeting Date:  OCT 03, 2019
Record Date:  AUG 09, 2019
Meeting Type:  ANNUAL

Ticker:  RPM
Security ID:  749685103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kirkland B. Andrews

Management

For

For

1.2

Elect Director David A. Daberko

Management

For

For

1.3

Elect Director Thomas S. Gross

Management

For

For

1.4

Elect Director Frank C. Sullivan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

S&P GLOBAL INC.
Meeting Date:  MAY 13, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

Ticker:  SPGI
Security ID:  78409V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marco Alvera

Management

For

For

1.2

Elect Director William J. Amelio

Management

For

For

1.3

Elect Director William D. Green

Management

For

For

1.4

Elect Director Charles E. Haldeman, Jr.

Management

For

For

1.5

Elect Director Stephanie C. Hill

Management

For

For

1.6

Elect Director Rebecca J. Jacoby

Management

For

For

1.7

Elect Director Monique F. Leroux

Management

For

For

1.8

Elect Director Maria R. Morris

Management

For

For

1.9

Elect Director Douglas L. Peterson

Management

For

For

1.10

Elect Director Edward B. Rust, Jr.

Management

For

For

1.11

Elect Director Kurt L. Schmoke

Management

For

For

1.12

Elect Director Richard E. Thornburgh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Provide Directors May Be Removed With or Without Cause

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

SEI INVESTMENTS COMPANY
Meeting Date:  JUN 03, 2020
Record Date:  MAR 27, 2020
Meeting Type:  ANNUAL

Ticker:  SEIC
Security ID:  784117103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Sarah W. Blumenstein

Management

For

For

1b

Elect Director Kathryn M. McCarthy

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

 

 

SERVICE PROPERTIES TRUST
Meeting Date:  JUN 10, 2020
Record Date:  MAR 16, 2020
Meeting Type:  ANNUAL

Ticker:  SVC
Security ID:  81761L102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John L. Harrington

Management

For

For

1.2

Elect Director John G. Murray

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

SKECHERS U.S.A., INC.
Meeting Date:  MAY 21, 2020
Record Date:  MAR 23, 2020
Meeting Type:  ANNUAL

Ticker:  SKX
Security ID:  830566105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Katherine Blair

Management

For

For

1.2

Elect Director Geyer Kosinski

Management

For

For

1.3

Elect Director Richard Rappaport

Management

For

For

1.4

Elect Director Richard Siskind

Management

For

For

2

Adopt a Comprehensive Human Rights Policy

Shareholder

Against

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

SKYWORKS SOLUTIONS, INC.
Meeting Date:  MAY 06, 2020
Record Date:  MAR 12, 2020
Meeting Type:  ANNUAL

Ticker:  SWKS
Security ID:  83088M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David J. Aldrich

Management

For

For

1b

Elect Director Alan S. Batey

Management

For

For

1c

Elect Director Kevin L. Beebe

Management

For

For

1d

Elect Director Timothy R. Furey

Management

For

For

1e

Elect Director Liam K. Griffin

Management

For

For

1f

Elect Director Christine King

Management

For

For

1g

Elect Director David P. McGlade

Management

For

For

1h

Elect Director Robert A. Schriesheim

Management

For

For

1i

Elect Director Kimberly S. Stevenson

Management

For

For

2

Ratify KPMG LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Eliminate Supermajority Vote Requirement to Approve Merger or Consolidation, Disposition of All or Substantially All of Assets, or Issuance of a Substantial Amount of Securities

Management

For

For

6

Eliminate Supermajority Vote Requirement to Approve Business Combination

Management

For

For

7

Eliminate Supermajority Vote Requirement to Amend Charter Provisions Governing Directors

Management

For

For

8

Eliminate Supermajority Vote Requirement to Amend Charter Provision Governing Action by Stockholders

Management

For

For

9

Provide Right to Act by Written Consent

Shareholder

Against

For
 

 

 

STARBUCKS CORPORATION
Meeting Date:  MAR 18, 2020
Record Date:  JAN 10, 2020
Meeting Type:  ANNUAL

Ticker:  SBUX
Security ID:  855244109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard E. Allison, Jr.

Management

For

For

1b

Elect Director Rosalind G. Brewer

Management

For

For

1c

Elect Director Andrew Campion

Management

For

For

1d

Elect Director Mary N. Dillon

Management

For

Against

1e

Elect Director Isabel Ge Mahe

Management

For

For

1f

Elect Director Mellody Hobson

Management

For

For

1g

Elect Director Kevin R. Johnson

Management

For

For

1h

Elect Director Jorgen Vig Knudstorp

Management

For

For

1i

Elect Director Satya Nadella

Management

For

For

1j

Elect Director Joshua Cooper Ramo

Management

For

For

1k

Elect Director Clara Shih

Management

For

For

1l

Elect Director Javier G. Teruel

Management

For

For

1m

Elect Director Myron E. Ullman, III

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Report on Risks of Omitting Viewpoint and Ideology from EEO Policy

Shareholder

Against

Against

 

 

STATE STREET CORPORATION
Meeting Date:  MAY 20, 2020
Record Date:  MAR 11, 2020
Meeting Type:  ANNUAL

Ticker:  STT
Security ID:  857477103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Patrick de Saint-Aignan

Management

For

For

1b

Elect Director Marie A. Chandoha

Management

For

For

1c

Elect Director Lynn A. Dugle

Management

For

For

1d

Elect Director Amelia C. Fawcett

Management

For

For

1e

Elect Director William C. Freda

Management

For

For

1f

Elect Director Sara Mathew

Management

For

For

1g

Elect Director William L. Meaney

Management

For

For

1h

Elect Director Ronald P. O'Hanley

Management

For

For

1i

Elect Director Sean O'Sullivan

Management

For

For

1j

Elect Director Richard P. Sergel

Management

For

For

1k

Elect Director Gregory L. Summe

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

STRYKER CORPORATION
Meeting Date:  MAY 05, 2020
Record Date:  MAR 06, 2020
Meeting Type:  ANNUAL

Ticker:  SYK
Security ID:  863667101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary K. Brainerd

Management

For

For

1b

Elect Director Srikant M. Datar

Management

For

For

1c

Elect Director Roch Doliveux

Management

For

For

1d

Elect Director Allan C. Golston

Management

For

For

1e

Elect Director Kevin A. Lobo

Management

For

For

1f

Elect Director Sherilyn S. McCoy

Management

For

For

1g

Elect Director Andrew K. Silvernail

Management

For

For

1h

Elect Director Lisa M. Skeete Tatum

Management

For

For

1i

Elect Director Ronda E. Stryker

Management

For

For

1j

Elect Director Rajeev Suri

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Non-Management Employee Representation on the Board of Directors

Shareholder

Against

Against

 

 

SYNCHRONY FINANCIAL
Meeting Date:  MAY 21, 2020
Record Date:  MAR 26, 2020
Meeting Type:  ANNUAL

Ticker:  SYF
Security ID:  87165B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Margaret M. Keane

Management

For

For

1b

Elect Director Fernando Aguirre

Management

For

For

1c

Elect Director Paget L. Alves

Management

For

For

1d

Elect Director Arthur W. Coviello, Jr.

Management

For

For

1e

Elect Director William W. Graylin

Management

For

For

1f

Elect Director Roy A. Guthrie

Management

For

For

1g

Elect Director Richard C. Hartnack

Management

For

For

1h

Elect Director Jeffrey G. Naylor

Management

For

For

1i

Elect Director Laurel J. Richie

Management

For

For

1j

Elect Director Olympia J. Snowe

Management

For

For

1k

Elect Director Ellen M. Zane

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

SYNNEX CORPORATION
Meeting Date:  MAR 17, 2020
Record Date:  JAN 23, 2020
Meeting Type:  ANNUAL

Ticker:  SNX
Security ID:  87162W100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kevin Murai

Management

For

For

1.2

Elect Director Dwight Steffensen

Management

For

For

1.3

Elect Director Dennis Polk

Management

For

For

1.4

Elect Director Fred Breidenbach

Management

For

For

1.5

Elect Director Laurie Simon Hodrick

Management

For

For

1.6

Elect Director Hau Lee

Management

For

For

1.7

Elect Director Matthew Miau

Management

For

Withhold

1.8

Elect Director Gregory Quesnel

Management

For

For

1.9

Elect Director Ann Vezina

Management

For

For

1.10

Elect Director Thomas Wurster

Management

For

For

1.11

Elect Director Duane Zitzner

Management

For

For

1.12

Elect Director Andrea Zulberti

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

SYNOPSYS, INC.
Meeting Date:  APR 09, 2020
Record Date:  FEB 10, 2020
Meeting Type:  ANNUAL

Ticker:  SNPS
Security ID:  871607107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Aart J. de Geus

Management

For

For

1.2

Elect Director Chi-Foon Chan

Management

For

For

1.3

Elect Director Janice D. Chaffin

Management

For

For

1.4

Elect Director Bruce R. Chizen

Management

For

For

1.5

Elect Director Mercedes Johnson

Management

For

For

1.6

Elect Director Chrysostomos L. "Max" Nikias

Management

For

For

1.7

Elect Director John Schwarz

Management

For

For

1.8

Elect Director Roy Vallee

Management

For

For

1.9

Elect Director Steven C. Walske

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

SYSCO CORPORATION
Meeting Date:  NOV 15, 2019
Record Date:  SEP 16, 2019
Meeting Type:  ANNUAL

Ticker:  SYY
Security ID:  871829107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Thomas L. Bene

Management

For

For

1b

Elect Director Daniel J. Brutto

Management

For

For

1c

Elect Director John M. Cassaday

Management

For

For

1d

Elect Director Joshua D. Frank

Management

For

For

1e

Elect Director Larry C. Glasscock

Management

For

For

1f

Elect Director Bradley M. Halverson

Management

For

For

1g

Elect Director John M. Hinshaw

Management

For

For

1h

Elect Director Hans-Joachim Koerber

Management

For

For

1i

Elect Director Stephanie A. Lundquist

Management

For

For

1j

Elect Director Nancy S. Newcomb

Management

For

For

1k

Elect Director Nelson Peltz

Management

For

For

1l

Elect Director Edward D. Shirley

Management

For

For

1m

Elect Director Sheila G. Talton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

 

 

 

T. ROWE PRICE GROUP, INC.
Meeting Date:  MAY 12, 2020
Record Date:  MAR 11, 2020
Meeting Type:  ANNUAL

Ticker:  TROW
Security ID:  74144T108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark S. Bartlett

Management

For

For

1b

Elect Director Mary K. Bush

Management

For

For

1c

Elect Director Dina Dublon

Management

For

For

1d

Elect Director Freeman A. Hrabowski, III

Management

For

For

1e

Elect Director Robert F. MacLellan

Management

For

For

1f

Elect Director Olympia J. Snowe

Management

For

For

1g

Elect Director Robert J. Stevens

Management

For

For

1h

Elect Director William J. Stromberg

Management

For

For

1i

Elect Director Richard R. Verma

Management

For

For

1j

Elect Director Sandra S. Wijnberg

Management

For

For

1k

Elect Director Alan D. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

5

Report on and Assess Proxy Voting Policies in Relation to Climate Change Position

Shareholder

Against

Against

 

 

TELEDYNE TECHNOLOGIES INCORPORATED
Meeting Date:  APR 22, 2020
Record Date:  MAR 02, 2020
Meeting Type:  ANNUAL

Ticker:  TDY
Security ID:  879360105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roxanne S. Austin

Management

For

For

1.2

Elect Director Kenneth C. Dahlberg

Management

For

For

1.3

Elect Director Robert A. Malone

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 23, 2020
Record Date:  FEB 24, 2020
Meeting Type:  ANNUAL

Ticker:  TXN
Security ID:  882508104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark A. Blinn

Management

For

For

1b

Elect Director Todd M. Bluedorn

Management

For

For

1c

Elect Director Janet F. Clark

Management

For

For

1d

Elect Director Carrie S. Cox

Management

For

For

1e

Elect Director Martin S. Craighead

Management

For

For

1f

Elect Director Jean M. Hobby

Management

For

For

1g

Elect Director Michael D. Hsu

Management

For

For

1h

Elect Director Ronald Kirk

Management

For

For

1i

Elect Director Pamela H. Patsley

Management

For

For

1j

Elect Director Robert E. Sanchez

Management

For

For

1k

Elect Director Richard k. Templeton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

THE COOPER COMPANIES, INC.
Meeting Date:  MAR 18, 2020
Record Date:  JAN 23, 2020
Meeting Type:  ANNUAL

Ticker:  COO
Security ID:  216648402

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. Thomas Bender

Management

For

For

1.2

Elect Director Colleen E. Jay

Management

For

For

1.3

Elect Director William A. Kozy

Management

For

For

1.4

Elect Director Jody S. Lindell

Management

For

For

1.5

Elect Director Gary S. Petersmeyer

Management

For

For

1.6

Elect Director Allan E. Rubenstein

Management

For

For

1.7

Elect Director Robert S. Weiss

Management

For

For

1.8

Elect Director Albert G. White, III

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Approve Non-Employee Director Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

THE ESTEE LAUDER COMPANIES INC.
Meeting Date:  NOV 15, 2019
Record Date:  SEP 16, 2019
Meeting Type:  ANNUAL

Ticker:  EL
Security ID:  518439104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald S. Lauder

Management

For

For

1.2

Elect Director William P. Lauder

Management

For

For

1.3

Elect Director Richard D. Parsons

Management

For

For

1.4

Elect Director Lynn Forester de Rothschild

Management

For

For

1.5

Elect Director Jennifer Tejada

Management

For

For

1.6

Elect Director Richard F. Zannino

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For
 

 

 

THE KROGER CO.
Meeting Date:  JUN 25, 2020
Record Date:  APR 27, 2020
Meeting Type:  ANNUAL

Ticker:  KR
Security ID:  501044101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Nora A. Aufreiter

Management

For

For

1b

Elect Director Anne Gates

Management

For

For

1c

Elect Director Karen M. Hoguet

Management

For

For

1d

Elect Director Susan J. Kropf

Management

For

For

1e

Elect Director W. Rodney McMullen

Management

For

For

1f

Elect Director Clyde R. Moore

Management

For

For

1g

Elect Director Ronald L. Sargent

Management

For

For

1h

Elect Director Bobby S. Shackouls

Management

For

For

1i

Elect Director Mark S. Sutton

Management

For

For

1j

Elect Director Ashok Vemuri

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLC as Auditor

Management

For

For

4

Assess Environmental Impact of Non-Recyclable Packaging

Shareholder

Against

Against

5

Report on Human Rights Due Diligence Process in Operations and Supply Chain

Shareholder

Against

Against

 

 

THE PROCTER & GAMBLE COMPANY
Meeting Date:  OCT 08, 2019
Record Date:  AUG 09, 2019
Meeting Type:  ANNUAL

Ticker:  PG
Security ID:  742718109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Francis S. Blake

Management

For

For

1b

Elect Director Angela F. Braly

Management

For

For

1c

Elect Director Amy L. Chang

Management

For

For

1d

Elect Director Scott D. Cook

Management

For

For

1e

Elect Director Joseph Jimenez

Management

For

For

1f

Elect Director Terry J. Lundgren

Management

For

For

1g

Elect Director Christine M. McCarthy

Management

For

For

1h

Elect Director W. James McNerney, Jr.

Management

For

For

1i

Elect Director Nelson Peltz

Management

For

For

1j

Elect Director David S. Taylor

Management

For

For

1k

Elect Director Margaret C. Whitman

Management

For

For

1l

Elect Director Patricia A. Woertz

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For
 

 

 

THE SHERWIN-WILLIAMS COMPANY
Meeting Date:  APR 22, 2020
Record Date:  FEB 27, 2020
Meeting Type:  ANNUAL

Ticker:  SHW
Security ID:  824348106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kerrii B. Anderson

Management

For

For

1.2

Elect Director Arthur F. Anton

Management

For

For

1.3

Elect Director Jeff M. Fettig

Management

For

For

1.4

Elect Director Richard J. Kramer

Management

For

For

1.5

Elect Director Susan J. Kropf

Management

For

For

1.6

Elect Director John G. Morikis

Management

For

For

1.7

Elect Director Christine A. Poon

Management

For

For

1.8

Elect Director Michael H. Thaman

Management

For

For

1.9

Elect Director Matthew Thornton, III

Management

For

For

1.10

Elect Director Steven H. Wunning

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

 

THE TJX COMPANIES, INC.
Meeting Date:  JUN 09, 2020
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

Ticker:  TJX
Security ID:  872540109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Zein Abdalla

Management

For

For

1b

Elect Director Alan M. Bennett

Management

For

For

1c

Elect Director Rosemary T. Berkery

Management

For

For

1d

Elect Director David T. Ching

Management

For

For

1e

Elect Director Ernie Herrman

Management

For

For

1f

Elect Director Michael F. Hines

Management

For

For

1g

Elect Director Amy B. Lane

Management

For

For

1h

Elect Director Carol Meyrowitz

Management

For

For

1i

Elect Director Jackwyn L. Nemerov

Management

For

For

1j

Elect Director John F. O'Brien

Management

For

For

1k

Elect Director Willow B. Shire

Management

For

For

2

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Reduction of Chemical Footprint

Shareholder

Against

Against

5

Report on Animal Welfare

Shareholder

Against

Against

6

Report on Pay Disparity

Shareholder

Against

Against

7

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

THE WESTERN UNION COMPANY
Meeting Date:  MAY 14, 2020
Record Date:  MAR 16, 2020
Meeting Type:  ANNUAL

Ticker:  WU
Security ID:  959802109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Martin I. Cole

Management

For

For

1b

Elect Director Hikmet Ersek

Management

For

For

1c

Elect Director Richard A. Goodman

Management

For

For

1d

Elect Director Betsy D. Holden

Management

For

For

1e

Elect Director Jeffrey A. Joerres

Management

For

For

1f

Elect Director Michael A. Miles, Jr.

Management

For

For

1g

Elect Director Timothy P. Murphy

Management

For

For

1h

Elect Director Jan Siegmund

Management

For

For

1i

Elect Director Angela A. Sun

Management

For

For

1j

Elect Director Solomon D. Trujillo

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Report on Political Contributions Disclosure

Shareholder

Against

For
 

 

 

TRACTOR SUPPLY COMPANY
Meeting Date:  MAY 07, 2020
Record Date:  MAR 10, 2020
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  892356106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cynthia T. Jamison

Management

For

For

1.2

Elect Director Ricardo Cardenas

Management

For

For

1.3

Elect Director Denise L. Jackson

Management

For

For

1.4

Elect Director Thomas A. Kingsbury

Management

For

For

1.5

Elect Director Ramkumar Krishnan

Management

For

For

1.6

Elect Director George MacKenzie

Management

For

For

1.7

Elect Director Edna K. Morris

Management

For

For

1.8

Elect Director Mark J. Weikel

Management

For

For

1.9

Elect Director Harry A. Lawton, III

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Eliminate Supermajority Vote Requirement

Management

For

For

 

 

TRANE TECHNOLOGIES PLC
Meeting Date:  JUN 04, 2020
Record Date:  APR 08, 2020
Meeting Type:  ANNUAL

Ticker:  TT
Security ID:  G8994E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kirk E. Arnold

Management

For

For

1b

Elect Director Ann C. Berzin

Management

For

For

1c

Elect Director John Bruton

Management

For

For

1d

Elect Director Jared L. Cohon

Management

For

For

1e

Elect Director Gary D. Forsee

Management

For

For

1f

Elect Director Linda P. Hudson

Management

For

For

1g

Elect Director Michael W. Lamach

Management

For

For

1h

Elect Director Myles P. Lee

Management

For

For

1i

Elect Director Karen B. Peetz

Management

For

For

1j

Elect Director John P. Surma

Management

For

For

1k

Elect Director Richard J. Swift

Management

For

For

1l

Elect Director Tony L. White

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Authorize Issue of Equity

Management

For

For

5

Renew Directors' Authority to Issue Shares for Cash

Management

For

For

6

Authorize Reissuance of Repurchased Shares

Management

For

For
 

 

 

TYLER TECHNOLOGIES, INC.
Meeting Date:  MAY 12, 2020
Record Date:  MAR 20, 2020
Meeting Type:  ANNUAL

Ticker:  TYL
Security ID:  902252105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Donald R. Brattain

Management

For

For

1b

Elect Director Glenn A. Carter

Management

For

For

1c

Elect Director Brenda A. Cline

Management

For

For

1d

Elect Director J. Luther King, Jr.

Management

For

For

1e

Elect Director Mary L. Landrieu

Management

For

For

1f

Elect Director John S. Marr, Jr.

Management

For

For

1g

Elect Director H. Lynn Moore, Jr.

Management

For

For

1h

Elect Director Daniel M. Pope

Management

For

For

1i

Elect Director Dustin R. Womble

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TYSON FOODS, INC.
Meeting Date:  FEB 06, 2020
Record Date:  DEC 09, 2019
Meeting Type:  ANNUAL

Ticker:  TSN
Security ID:  902494103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John Tyson

Management

For

For

1b

Elect Director Gaurdie E. Banister, Jr.

Management

For

For

1c

Elect Director Dean Banks

Management

For

For

1d

Elect Director Mike Beebe

Management

For

For

1e

Elect Director Mikel A. Durham

Management

For

For

1f

Elect Director Jonathan D. Mariner

Management

For

For

1g

Elect Director Kevin M. McNamara

Management

For

For

1h

Elect Director Cheryl S. Miller

Management

For

For

1i

Elect Director Jeffrey K. Schomburger

Management

For

For

1j

Elect Director Robert Thurber

Management

For

For

1k

Elect Director Barbara A. Tyson

Management

For

Against

1l

Elect Director Noel White

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Deforestation Impacts in Company's Supply Chain

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Report on Human Rights Risk Assessment Process

Shareholder

Against

For

7

Adopt Share Retention Policy For Senior Executives

Shareholder

Against

Against
 

 

 

UBIQUITI INC.
Meeting Date:  DEC 11, 2019
Record Date:  OCT 18, 2019
Meeting Type:  ANNUAL

Ticker:  UI
Security ID:  90353W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ronald A. Sege

Management

For

Withhold

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

UGI CORPORATION
Meeting Date:  JAN 22, 2020
Record Date:  NOV 13, 2019
Meeting Type:  ANNUAL

Ticker:  UGI
Security ID:  902681105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director M. Shawn Bort

Management

For

For

1.2

Elect Director Theodore A. Dosch

Management

For

For

1.3

Elect Director Alan N. Harris

Management

For

For

1.4

Elect Director Frank S. Hermance

Management

For

For

1.5

Elect Director William J. Marrazzo

Management

For

For

1.6

Elect Director Kelly A. Romano

Management

For

For

1.7

Elect Director Marvin O. Schlanger

Management

For

For

1.8

Elect Director James B. Stallings, Jr.

Management

For

For

1.9

Elect Director K. Richard Turner

Management

For

For

1.10

Elect Director John L. Walsh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

ULTA BEAUTY, INC.
Meeting Date:  JUN 03, 2020
Record Date:  APR 06, 2020
Meeting Type:  ANNUAL

Ticker:  ULTA
Security ID:  90384S303

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michelle L. Collins

Management

For

For

1.2

Elect Director Patricia A. Little

Management

For

For

1.3

Elect Director Michael C. Smith

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

VALERO ENERGY CORPORATION
Meeting Date:  APR 30, 2020
Record Date:  MAR 04, 2020
Meeting Type:  ANNUAL

Ticker:  VLO
Security ID:  91913Y100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director H. Paulett Eberhart

Management

For

For

1B

Elect Director Joseph W. Gorder

Management

For

For

1C

Elect Director Kimberly S. Greene

Management

For

For

1D

Elect Director Deborah P. Majoras

Management

For

For

1E

Elect Director Eric D. Mullins

Management

For

For

1F

Elect Director Donald L. Nickles

Management

For

For

1G

Elect Director Philip J. Pfeiffer

Management

For

For

1H

Elect Director Robert A. Profusek

Management

For

For

1I

Elect Director Stephen M. Waters

Management

For

For

1J

Elect Director Randall J. Weisenburger

Management

For

For

1K

Elect Director Rayford Wilkins, Jr.

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For
 

 

 

VARIAN MEDICAL SYSTEMS, INC.
Meeting Date:  FEB 13, 2020
Record Date:  DEC 16, 2019
Meeting Type:  ANNUAL

Ticker:  VAR
Security ID:  92220P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Anat Ashkenazi

Management

For

For

1b

Elect Director Jeffrey R. Balser

Management

For

For

1c

Elect Director Judy Bruner

Management

For

For

1d

Elect Director Jean-Luc Butel

Management

For

For

1e

Elect Director Regina E. Dugan

Management

For

For

1f

Elect Director R. Andrew Eckert

Management

For

For

1g

Elect Director Phillip G. Febbo

Management

For

For

1h

Elect Director David J. Illingworth

Management

For

For

1i

Elect Director Michelle M. Le Beau

Management

For

For

1j

Elect Director Dow R. Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

VEEVA SYSTEMS INC.
Meeting Date:  JUN 25, 2020
Record Date:  MAY 01, 2020
Meeting Type:  ANNUAL

Ticker:  VEEV
Security ID:  922475108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark Carges

Management

For

For

1.2

Elect Director Paul E. Chamberlain

Management

For

For

1.3

Elect Director Paul Sekhri

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 07, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  VZ
Security ID:  92343V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shellye L. Archambeau

Management

For

For

1.2

Elect Director Mark T. Bertolini

Management

For

For

1.3

Elect Director Vittorio Colao

Management

For

For

1.4

Elect Director Melanie L. Healey

Management

For

For

1.5

Elect Director Clarence Otis, Jr.

Management

For

For

1.6

Elect Director Daniel H. Schulman

Management

For

For

1.7

Elect Director Rodney E. Slater

Management

For

For

1.8

Elect Director Hans E. Vestberg

Management

For

For

1.9

Elect Director Gregory G. Weaver

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Eliminate Above-Market Earnings in Executive Retirement Plans

Shareholder

Against

Against

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

7

Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation

Shareholder

Against

Against

8

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

Against
 

 

 

VORNADO REALTY TRUST
Meeting Date:  MAY 14, 2020
Record Date:  MAR 16, 2020
Meeting Type:  ANNUAL

Ticker:  VNO
Security ID:  929042109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steven Roth

Management

For

For

1.2

Elect Director Candace K. Beinecke

Management

For

For

1.3

Elect Director Michael D. Fascitelli

Management

For

For

1.4

Elect Director Beatrice Hamza Bassey

Management

For

For

1.5

Elect Director William W. Helman, IV

Management

For

For

1.6

Elect Director David M. Mandelbaum

Management

For

For

1.7

Elect Director Mandakini Puri

Management

For

For

1.8

Elect Director Daniel R. Tisch

Management

For

For

1.9

Elect Director Richard R. West

Management

For

For

1.10

Elect Director Russell B. Wight, Jr.

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Omnibus Stock Plan

Management

For

For
 

 

 

W.R. BERKLEY CORPORATION
Meeting Date:  JUN 12, 2020
Record Date:  APR 15, 2020
Meeting Type:  ANNUAL

Ticker:  WRB
Security ID:  084423102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Maria Luisa Ferre

Management

For

For

1b

Elect Director Jack H. Nusbaum

Management

For

Against

1c

Elect Director Mark L. Shapiro

Management

For

Against

1d

Elect Director Jonathan Talisman

Management

For

For

2

Increase Authorized Common Stock

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For

 

 

W.W. GRAINGER, INC.
Meeting Date:  APR 29, 2020
Record Date:  MAR 02, 2020
Meeting Type:  ANNUAL

Ticker:  GWW
Security ID:  384802104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Adkins

Management

For

For

1.2

Elect Director Brian P. Anderson

Management

For

For

1.3

Elect Director V. Ann Hailey

Management

For

For

1.4

Elect Director Stuart L. Levenick

Management

For

For

1.5

Elect Director D.G. Macpherson

Management

For

For

1.6

Elect Director Neil S. Novich

Management

For

For

1.7

Elect Director Beatriz R. Perez

Management

For

For

1.8

Elect Director Michael J. Roberts

Management

For

For

1.9

Elect Director E. Scott Santi

Management

For

For

1.10

Elect Director Susan Slavik Williams

Management

For

For

1.11

Elect Director Lucas E. Watson

Management

For

For

2

Ratify Ernst & Young LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

WATERS CORPORATION
Meeting Date:  MAY 12, 2020
Record Date:  MAR 18, 2020
Meeting Type:  ANNUAL

Ticker:  WAT
Security ID:  941848103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Linda Baddour

Management

For

For

1.2

Elect Director Michael J. Berendt

Management

For

For

1.3

Elect Director Edward Conard

Management

For

For

1.4

Elect Director Laurie H. Glimcher

Management

For

For

1.5

Elect Director Gary E. Hendrickson

Management

For

For

1.6

Elect Director Christopher A. Kuebler

Management

For

For

1.7

Elect Director Christopher J. O'Connell

Management

For

For

1.8

Elect Director Flemming Ornskov

Management

For

For

1.9

Elect Director JoAnn A. Reed

Management

For

For

1.10

Elect Director Thomas P. Salice

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

WEC ENERGY GROUP, INC.
Meeting Date:  MAY 06, 2020
Record Date:  FEB 26, 2020
Meeting Type:  ANNUAL

Ticker:  WEC
Security ID:  92939U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Patricia W. Chadwick

Management

For

For

1.2

Elect Director Curt S. Culver

Management

For

For

1.3

Elect Director Danny L. Cunningham

Management

For

For

1.4

Elect Director William M. Farrow, III

Management

For

For

1.5

Elect Director Thomas J. Fischer

Management

For

For

1.6

Elect Director J. Kevin Fletcher

Management

For

For

1.7

Elect Director Maria C. Green

Management

For

For

1.8

Elect Director Gale E. Klappa

Management

For

For

1.9

Elect Director Henry W. Knueppel

Management

For

For

1.10

Elect Director Thomas K. Lane

Management

For

For

1.11

Elect Director Ulice Payne, Jr.

Management

For

For

1.12

Elect Director Mary Ellen Stanek

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

WEINGARTEN REALTY INVESTORS
Meeting Date:  APR 29, 2020
Record Date:  MAR 02, 2020
Meeting Type:  ANNUAL

Ticker:  WRI
Security ID:  948741103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Andrew M. Alexander

Management

For

For

1b

Elect Director Stanford J. Alexander

Management

For

For

1c

Elect Director Shelaghmichael C. Brown

Management

For

For

1d

Elect Director Stephen A. Lasher

Management

For

For

1e

Elect Director Thomas L. Ryan

Management

For

Against

1f

Elect Director Douglas W. Schnitzer

Management

For

For

1g

Elect Director C. Park Shaper

Management

For

For

1h

Elect Director Marc J. Shapiro

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date:  MAY 05, 2020
Record Date:  MAR 10, 2020
Meeting Type:  ANNUAL

Ticker:  WST
Security ID:  955306105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark A. Buthman

Management

For

For

1b

Elect Director William F. Feehery

Management

For

For

1c

Elect Director Robert F. Friel

Management

For

For

1d

Elect Director Eric M. Green

Management

For

For

1e

Elect Director Thomas W. Hofmann

Management

For

For

1f

Elect Director Paula A. Johnson

Management

For

For

1g

Elect Director Deborah L. V. Keller

Management

For

For

1h

Elect Director Myla P. Lai-Goldman

Management

For

For

1i

Elect Director Douglas A. Michels

Management

For

For

1j

Elect Director Paolo Pucci

Management

For

For

1k

Elect Director Patrick J. Zenner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Increase Authorized Common Stock

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

 

WILLIAMS-SONOMA, INC.
Meeting Date:  JUN 03, 2020
Record Date:  APR 06, 2020
Meeting Type:  ANNUAL

Ticker:  WSM
Security ID:  969904101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Laura Alber

Management

For

For

1.2

Elect Director Scott Dahnke

Management

For

For

1.3

Elect Director Anne Mulcahy

Management

For

For

1.4

Elect Director William Ready

Management

For

For

1.5

Elect Director Sabrina Simmons

Management

For

For

1.6

Elect Director Frits van Paasschen

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant) Franklin Fund Allocator Series          

 

 

 

By (Signature and Title)* /s/MATTHEW T. HINKLE_____        

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

 

 

Date August 26, 2020   

 

* Print the name and title of each signing officer under his or her signature.