N-PX 1 filing877.htm PRIMARY DOCUMENT

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-21667

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Central Investment Portfolios LLC

245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)

CYNTHIA LO BESSETTE, SECRETARY AND CHIEF LEGAL OFFICER, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: 8/31, 9/30

DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.

Fidelity Central Investment Portfolios LLC

BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/10/2020 02:33:36 PM

*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2019 AND FILED HEREWITH.


VOTE SUMMARY REPORT
FIDELITY COMMUNICATION SERVICES CENTRAL FUND (FORMERLY KNOWN AS FIDELITY TELECOM SERVICES CENTRAL FUND)
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Reveta Bowers Management For For
1b Elect Director Robert Corti Management For For
1c Elect Director Hendrik Hartong, III Management For For
1d Elect Director Brian Kelly Management For For
1e Elect Director Robert Kotick Management For For
1f Elect Director Barry Meyer Management For For
1g Elect Director Robert Morgado Management For For
1h Elect Director Peter Nolan Management For For
1i Elect Director Dawn Ostroff Management For For
1j Elect Director Casey Wasserman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Disclosure Shareholder Against For
 
ALIBABA GROUP HOLDING LIMITED
MEETING DATE:  JUL 15, 2019
TICKER:  BABA       SECURITY ID:  01609W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Share Subdivision Management For For
2.1 Elect Daniel Yong Zhang as Director Management For For
2.2 Elect Chee Hwa Tung as Director Management For For
2.3 Elect Jerry Yang as Director Management For For
2.4 Elect Wan Ling Martello as Director Management For For
3 Ratify PricewaterhouseCoopers as Auditors Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 03, 2020
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Sundar Pichai Management For For
1.4 Elect Director John L. Hennessy Management For For
1.5 Elect Director Frances H. Arnold Management For For
1.6 Elect Director L. John Doerr Management For For
1.7 Elect Director Roger W. Ferguson Jr. Management For For
1.8 Elect Director Ann Mather Management For For
1.9 Elect Director Alan R. Mulally Management For Withhold
1.10 Elect Director K. Ram Shiram Management For For
1.11 Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Arbitration of Employment-Related Claims Shareholder Against For
7 Establish Human Rights Risk Oversight Committee Shareholder Against Against
8 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
9 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
10 Report on Takedown Requests Shareholder Against Against
11 Require a Majority Vote for the Election of Directors Shareholder Against For
12 Report on Gender/Racial Pay Gap Shareholder Against Against
13 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
14 Report on Whistleblower Policies and Practices Shareholder Against Against
 
ALTICE USA, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  ATUS       SECURITY ID:  02156K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick Drahi Management For For
1b Elect Director Gerrit Jan Bakker Management For For
1c Elect Director Manon Brouillette Management For For
1d Elect Director David Drahi Management For For
1e Elect Director Dexter Goei Management For For
1f Elect Director Mark Mullen Management For For
1g Elect Director Dennis Okhuijsen Management For For
1h Elect Director Charles Stewart Management For For
1i Elect Director Raymond Svider Management For Against
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
 
ANGI HOMESERVICES INC.
MEETING DATE:  JUN 24, 2020
TICKER:  ANGI       SECURITY ID:  00183L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas R. Evans Management For For
1.2 Elect Director Alesia J. Haas Management For For
1.3 Elect Director Angela R. Hicks Bowman Management For For
1.4 Elect Director Joseph Levin Management For For
1.5 Elect Director William B. Ridenour Management For For
1.6 Elect Director Glenn H. Schiffman Management For For
1.7 Elect Director Craig Smith Management For For
1.8 Elect Director Mark Stein Management For For
1.9 Elect Director Suzy Welch Management For For
1.10 Elect Director Gregg Winiarski Management For For
1.11 Elect Director Yilu Zhao Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
COMCAST CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Naomi M. Bergman Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Amend Stock Option Plan Management For For
4 Amend Restricted Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Independent Board Chair Shareholder Against Against
8 Report on Risks Posed by Failing to Prevent Sexual Harassment Shareholder Against Against
 
DISH NETWORK CORPORATION
MEETING DATE:  MAY 01, 2020
TICKER:  DISH       SECURITY ID:  25470M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen Q. Abernathy Management For For
1.2 Elect Director George R. Brokaw Management For For
1.3 Elect Director James DeFranco Management For For
1.4 Elect Director Cantey M. Ergen Management For For
1.5 Elect Director Charles W. Ergen Management For For
1.6 Elect Director Afshin Mohebbi Management For For
1.7 Elect Director Tom A. Ortolf Management For For
1.8 Elect Director Joseph T. Proietti Management For For
1.9 Elect Director Carl E. Vogel Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ECHOSTAR CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  SATS       SECURITY ID:  278768106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Stanton Dodge Management For For
1.2 Elect Director Michael T. Dugan Management For For
1.3 Elect Director Charles W. Ergen Management For For
1.4 Elect Director Anthony M. Federico Management For For
1.5 Elect Director Pradman P. Kaul Management For For
1.6 Elect Director C. Michael Schroeder Management For For
1.7 Elect Director Jeffrey R. Tarr Management For For
1.8 Elect Director William D. Wade Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ELECTRONIC ARTS INC.
MEETING DATE:  AUG 08, 2019
TICKER:  EA       SECURITY ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard S. Coleman Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Lawrence F. Probst, III Management For For
1e Elect Director Talbott Roche Management For For
1f Elect Director Richard A. Simonson Management For For
1g Elect Director Luis A. Ubinas Management For For
1h Elect Director Heidi J. Ueberroth Management For For
1i Elect Director Andrew Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings Management For For
6 Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings Shareholder Against Against
 
FACEBOOK, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For For
1.3 Elect Director Andrew W. Houston Management For For
1.4 Elect Director Nancy Killefer Management For For
1.5 Elect Director Robert M. Kimmitt Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For For
1.8 Elect Director Tracey T. Travis Management For For
1.9 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Non-Employee Director Compensation Policy Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Require Independent Board Chair Shareholder Against Against
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Report on Political Advertising Shareholder Against Against
8 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
9 Report on Civil and Human Rights Risk Assessment Shareholder Against Against
10 Report on Online Child Sexual Exploitation Shareholder Against Against
11 Report on Median Gender/Racial Pay Gap Shareholder Against For
 
FOX CORPORATION
MEETING DATE:  NOV 14, 2019
TICKER:  FOXA       SECURITY ID:  35137L204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director K. Rupert Murdoch Management For For
1b Elect Director Lachlan K. Murdoch Management For For
1c Elect Director Chase Carey Management For For
1d Elect Director Anne Dias Management For For
1e Elect Director Roland A. Hernandez Management For For
1f Elect Director Jacques Nasser Management For For
1g Elect Director Paul D. Ryan Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
GCI LIBERTY, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  GLIBA       SECURITY ID:  36164V305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald A. Duncan Management For For
1.2 Elect Director Donne F. Fisher Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IAC/INTERACTIVECORP
MEETING DATE:  JUN 25, 2020
TICKER:  IAC       SECURITY ID:  44919P508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reclassification of Shares of Common Stock Management For For
2 Amend Certificate of Incorporation Management For Against
3 Restrict Right to Act by Written Consent Management For For
4 Amend Certificate of Incorporation to Change Company Name to Match Group, Inc. and to Rename the IAC Class M Common Stock Management For For
5 Issue Shares in Connection with the Transaction Agreement Management For For
6 Approve Stock Option Plan Management For For
7 Adjourn Meeting Management For Against
8.1 Elect Director Chelsea Clinton Management For For
8.2 Elect Director Barry Diller Management For For
8.3 Elect Director Michael D. Eisner Management For For
8.4 Elect Director Bonnie S. Hammer Management For For
8.5 Elect Director Victor A. Kaufman Management For For
8.6 Elect Director Joseph Levin Management For For
8.7 Elect Director Bryan Lourd Management For For
8.8 Elect Director David Rosenblatt Management For For
8.9 Elect Director Alan G. Spoon Management For For
8.10 Elect Director Alexander von Furstenberg Management For For
8.11 Elect Director Richard F. Zannino Management For For
9 Ratify Ernst & Young LLP as Auditors Management For For
10 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LIBERTY BROADBAND CORPORATION
MEETING DATE:  MAY 19, 2020
TICKER:  LBRDK       SECURITY ID:  530307107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Malone Management For For
1.2 Elect Director John E. Welsh, III Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
LIBERTY MEDIA CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  FWONA       SECURITY ID:  531229409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Evan D. Malone Management For Withhold
1.2 Elect Director David E. Rapley Management For Withhold
1.3 Elect Director Larry E. Romrell Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
LIBERTY MEDIA CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  FWONA       SECURITY ID:  531229870
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Evan D. Malone Management For Withhold
1.2 Elect Director David E. Rapley Management For Withhold
1.3 Elect Director Larry E. Romrell Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
 
LIONS GATE ENTERTAINMENT CORP.
MEETING DATE:  APR 02, 2020
TICKER:  LGF.A       SECURITY ID:  535919401
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Option and Share Appreciation Rights Exchange Program Management For For
 
LYFT, INC.
MEETING DATE:  JUN 19, 2020
TICKER:  LYFT       SECURITY ID:  55087P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Logan Green Management For For
1.2 Elect Director Ann Miura-Ko Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MATCH GROUP, INC.
MEETING DATE:  JUN 25, 2020
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 For
4 Adjourn Meeting Management For Against
 
MILLICOM INTERNATIONAL CELLULAR SA
MEETING DATE:  JUN 25, 2020
TICKER:  TIGO       SECURITY ID:  L6388F110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau Management For For
2 Receive Board's and Auditor's Reports Management For For
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Allocation of Income Management For For
5 Approve Discharge of Directors Management For For
6 Fix Number of Directors at Eight Management For For
7 Reelect Jose Antonio Rios Garcia as Director Management For For
8 Reelect Pernille Erenbjerg as Director Management For For
9 Reelect Tomas Eliasson as Director Management For For
10 Reelect Odilon Almeida as Director Management For For
11 Reelect Lars-Ake Norling as Director Management For For
12 Reelect James Thompson as Director Management For For
13 Reelect Mercedes Johnson as Director Management For For
14 Elect Mauricio Ramos as Director Management For For
15 Reelect Jose Antonio Rios Garcia as Board Chairman Management For For
16 Approve Remuneration of Directors Management For For
17 Renew Appointment of Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration Management For For
18 Approve Procedure on Appointment of Nomination Committee and Determination of Assignment of Nomination Committee Management For For
19 Approve Share Repurchase Plan Management For For
20 Approve Guidelines and Policy for Remuneration of Senior Management Management For For
21 Approve Share-Based Incentive Plans Management For For
 
NETFLIX, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  NFLX       SECURITY ID:  64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Reed Hastings Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Mathias Dopfner Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against For
6 Adopt Simple Majority Vote Shareholder Against For
7 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Shareholder Against Against
 
NEXSTAR MEDIA GROUP, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  NXST       SECURITY ID:  65336K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Miller Management For For
1.2 Elect Director John R. Muse Management For For
1.3 Elect Director I. Martin Pompadur Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SINCLAIR BROADCAST GROUP, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  SBGI       SECURITY ID:  829226109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David D. Smith Management For For
1.2 Elect Director Frederick G. Smith Management For For
1.3 Elect Director J. Duncan Smith Management For For
1.4 Elect Director Robert E. Smith Management For Withhold
1.5 Elect Director Howard E. Friedman Management For For
1.6 Elect Director Lawrence E. McCanna Management For For
1.7 Elect Director Daniel C. Keith Management For For
1.8 Elect Director Martin R. Leader Management For For
1.9 Elect Director Benson E. Legg Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require a Majority Vote for the Election of Directors Shareholder Against For
 
SPOTIFY TECHNOLOGY SA
MEETING DATE:  APR 22, 2020
TICKER:  SPOT       SECURITY ID:  L8681T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Discharge of Directors Management For For
4a Elect Daniel Ek as A Director Management For For
4b Elect Martin Lorentzon as A Director Management For For
4c Elect Shishir Samir Mehrotra as A Director Management For For
4d Elect Christopher Marshall as B Director Management For For
4e Elect Barry McCarthy as B Director Management For For
4f Elect Heidi O'Neill as B Director Management For For
4g Elect Ted Sarandos as B Director Management For For
4h Elect Thomas Owen Staggs as B Director Management For For
4i Elect Cristina Mayville Stenbeck as B Director Management For For
4j Elect Padmasree Warrior as B Director Management For For
5 Appoint Ernst & Young as Auditor Management For For
6 Approve Remuneration of Directors Management For For
7 Authorize Guy Harles and Alexandre Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws Management For For
 
T-MOBILE US, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marcelo Claure Management For For
1.2 Elect Director Srikant M. Datar Management For For
1.3 Elect Director Ronald D. Fisher Management For For
1.4 Elect Director Srini Gopalan Management For For
1.5 Elect Director Lawrence H. Guffey Management For For
1.6 Elect Director Timotheus Hottges Management For For
1.7 Elect Director Christian P. Illek Management For For
1.8 Elect Director Stephen Kappes Management For For
1.9 Elect Director Raphael Kubler Management For For
1.10 Elect Director Thorsten Langheim Management For For
1.11 Elect Director G. Michael (Mike) Sievert Management For For
1.12 Elect Director Teresa A. Taylor Management For For
1.13 Elect Director Kelvin R. Westbrook Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against
 
TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE:  SEP 18, 2019
TICKER:  TTWO       SECURITY ID:  874054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Strauss Zelnick Management For For
1.2 Elect Director Michael Dornemann Management For For
1.3 Elect Director J Moses Management For For
1.4 Elect Director Michael Sheresky Management For For
1.5 Elect Director LaVerne Srinivasan Management For For
1.6 Elect Director Susan Tolson Management For For
1.7 Elect Director Paul Viera Management For For
1.8 Elect Director Roland Hernandez Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 11, 2020
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director Francis A. deSouza Management For For
1e Elect Director Michael B.G. Froman Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Mark G. Parker Management For For
1i Elect Director Derica W. Rice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 07, 2020
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Vittorio Colao Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director Clarence Otis, Jr. Management For For
1.6 Elect Director Daniel H. Schulman Management For For
1.7 Elect Director Rodney E. Slater Management For For
1.8 Elect Director Hans E. Vestberg Management For For
1.9 Elect Director Gregory G. Weaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
VONAGE HOLDINGS CORP.
MEETING DATE:  JUN 11, 2020
TICKER:  VG       SECURITY ID:  92886T201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid Akhavan Management For For
1b Elect Director Jan Hauser Management For For
1c Elect Director Priscilla Hung Management For For
1d Elect Director Carolyn Katz Management For For
1e Elect Director Alan Masarek Management For For
1f Elect Director Michael J. McConnell Management For For
1g Elect Director John J. Roberts Management For For
1h Elect Director Gary Steele Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZAYO GROUP HOLDINGS, INC.
MEETING DATE:  JUL 26, 2019
TICKER:  ZAYO       SECURITY ID:  98919V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ZAYO GROUP HOLDINGS, INC.
MEETING DATE:  NOV 05, 2019
TICKER:  ZAYO       SECURITY ID:  98919V105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rick Connor Management For For
1.2 Elect Director Cathy Morris Management For For
1.3 Elect Director Emily White Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZILLOW GROUP, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  Z       SECURITY ID:  98954M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy C. Bohutinsky Management For For
1.2 Elect Director Jay C. Hoag Management For For
1.3 Elect Director Gregory B. Maffei Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Require a Majority Vote for the Election of Directors Shareholder Against For
 
ZYNGA INC.
MEETING DATE:  MAY 19, 2020
TICKER:  ZNGA       SECURITY ID:  98986T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark Pincus Management For For
1b Elect Director Frank Gibeau Management For For
1c Elect Director Regina E. Dugan Management For For
1d Elect Director William "Bing" Gordon Management For For
1e Elect Director Louis J. Lavigne, Jr. Management For For
1f Elect Director Carol G. Mills Management For For
1g Elect Director Janice M. Roberts Management For For
1h Elect Director Ellen F. Siminoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against

VOTE SUMMARY REPORT
FIDELITY CONSUMER DISCRETIONARY CENTRAL FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALPHABET INC.
MEETING DATE:  JUN 03, 2020
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Sundar Pichai Management For For
1.4 Elect Director John L. Hennessy Management For For
1.5 Elect Director Frances H. Arnold Management For For
1.6 Elect Director L. John Doerr Management For For
1.7 Elect Director Roger W. Ferguson Jr. Management For For
1.8 Elect Director Ann Mather Management For For
1.9 Elect Director Alan R. Mulally Management For Withhold
1.10 Elect Director K. Ram Shiram Management For For
1.11 Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Arbitration of Employment-Related Claims Shareholder Against For
7 Establish Human Rights Risk Oversight Committee Shareholder Against Against
8 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
9 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
10 Report on Takedown Requests Shareholder Against Against
11 Require a Majority Vote for the Election of Directors Shareholder Against For
12 Report on Gender/Racial Pay Gap Shareholder Against Against
13 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
14 Report on Whistleblower Policies and Practices Shareholder Against Against
 
AMAZON.COM, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Jamie S. Gorelick Management For For
1d Elect Director Daniel P. Huttenlocher Management For For
1e Elect Director Judith A. McGrath Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Report on Management of Food Waste Shareholder Against For
6 Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services Shareholder Against Against
7 Report on Potential Human Rights Impacts of Customers' Use of Rekognition Shareholder Against Against
8 Report on Products Promoting Hate Speech and Sales of Offensive Products Shareholder Against For
9 Require Independent Board Chairman Shareholder Against Against
10 Report on Global Median Gender/Racial Pay Gap Shareholder Against For
11 Report on Reducing Environmental and Health Harms to Communities of Color Shareholder Against Against
12 Report on Viewpoint Discrimination Shareholder Against Against
13 Report on Promotion Velocity Shareholder Against Against
14 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
15 Human Rights Risk Assessment Shareholder Against For
16 Report on Lobbying Payments and Policy Shareholder Against Against
 
AUTOZONE, INC.
MEETING DATE:  DEC 18, 2019
TICKER:  AZO       SECURITY ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director Linda A. Goodspeed Management For For
1.3 Elect Director Earl G. Graves, Jr. Management For For
1.4 Elect Director Enderson Guimaraes Management For For
1.5 Elect Director Michael M. Calbert Management For For
1.6 Elect Director D. Bryan Jordan Management For For
1.7 Elect Director Gale V. King Management For For
1.8 Elect Director George R. Mrkonic, Jr. Management For For
1.9 Elect Director William C. Rhodes, III Management For For
1.10 Elect Director Jill A. Soltau Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
B&M EUROPEAN VALUE RETAIL SA
MEETING DATE:  JUL 26, 2019
TICKER:  BME       SECURITY ID:  L1175H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts Management For For
2 Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon Management For For
3 Approve Consolidated Financial Statements and Annual Accounts Management For For
4 Approve Unconsolidated Financial Statements and Annual Accounts Management For For
5 Approve Allocation of Income Management For For
6 Approve Dividends Management For For
7 Approve Remuneration Report Management For For
8 Approve Discharge of Directors Management For For
9 Re-elect Peter Bamford as Director Management For For
10 Re-elect Simon Arora as Director Management For For
11 Re-elect Paul McDonald as Director Management For For
12 Re-elect Ron McMillan as Director Management For For
13 Re-elect Kathleen Guion as Director Management For For
14 Re-elect Tiffany Hall as Director Management For For
15 Elect Carolyn Bradley as Director Management For For
16 Elect Gilles Petit as Director Management For For
17 Approve Discharge of Auditors Management For For
18 Reappoint KPMG Luxembourg Societe Cooperative as Auditors Management For For
19 Authorise Board to Fix Remuneration of Auditors Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
 
BEST BUY CO., INC.
MEETING DATE:  JUN 11, 2020
TICKER:  BBY       SECURITY ID:  086516101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Corie S. Barry Management For For
1b Elect Director Lisa M. Caputo Management For For
1c Elect Director J. Patrick Doyle Management For For
1d Elect Director Kathy J. Higgins Victor Management For For
1e Elect Director David W. Kenny Management For For
1f Elect Director Karen A. McLoughlin Management For For
1g Elect Director Thomas L. "Tommy" Millner Management For For
1h Elect Director Claudia F. Munce Management For For
1i Elect Director Richelle P. Parham Management For For
1j Elect Director Eugene A. Woods Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Eliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article IX Management For For
6 Eliminate Supermajority Vote Requirement to Amend Section 1, Election of Directors, of Article III of the Amended and Restated By-laws Management For For
7 Eliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article X Management For For
8 Amend the Anti-Greenmail Provision Voting Standard in Article X, Section 2 Management For For
 
BJ'S WHOLESALE CLUB HOLDINGS, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  BJ       SECURITY ID:  05550J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Maile Clark Management For For
1.2 Elect Director Thomas A. Kingsbury Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
BOOKING HOLDINGS INC.
MEETING DATE:  JUN 04, 2020
TICKER:  BKNG       SECURITY ID:  09857L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy M. Armstrong Management For For
1.2 Elect Director Jeffery H. Boyd Management For For
1.3 Elect Director Glenn D. Fogel Management For For
1.4 Elect Director Mirian M. Graddick-Weir Management For For
1.5 Elect Director Wei Hopeman Management For For
1.6 Elect Director Robert J. Mylod, Jr. Management For For
1.7 Elect Director Charles H. Noski Management For For
1.8 Elect Director Nicholas J. Read Management For For
1.9 Elect Director Thomas E. Rothman Management For For
1.10 Elect Director Bob van Dijk Management For For
1.11 Elect Director Lynn M. Vojvodich Management For For
1.12 Elect Director Vanessa A. Wittman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
MEETING DATE:  JUN 16, 2020
TICKER:  BFAM       SECURITY ID:  109194100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen H. Kramer Management For For
1b Elect Director Sara Lawrence-Lightfoot Management For For
1c Elect Director David H. Lissy Management For For
1d Elect Director Cathy E. Minehan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BURLINGTON STORES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  BURL       SECURITY ID:  122017106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ted English Management For For
1.2 Elect Director Jordan Hitch Management For For
1.3 Elect Director Mary Ann Tocio Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CANADA GOOSE HOLDINGS INC.
MEETING DATE:  AUG 15, 2019
TICKER:  GOOS       SECURITY ID:  135086106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dani Reiss Management For For
1.2 Elect Director Ryan Cotton Management For For
1.3 Elect Director Joshua Bekenstein Management For Withhold
1.4 Elect Director Stephen Gunn Management For For
1.5 Elect Director Jean-Marc Huet Management For For
1.6 Elect Director John Davison Management For For
1.7 Elect Director Maureen Chiquet Management For For
1.8 Elect Director Jodi Butts Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
CAPRI HOLDINGS LIMITED
MEETING DATE:  AUG 01, 2019
TICKER:  CPRI       SECURITY ID:  G1890L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy Gibbons Management For For
1b Elect Director Jane Thompson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CARTER'S, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  CRI       SECURITY ID:  146229109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hali Borenstein Management For For
1b Elect Director Amy Woods Brinkley Management For For
1c Elect Director Giuseppina Buonfantino Management For For
1d Elect Director Michael D. Casey Management For For
1e Elect Director A. Bruce Cleverly Management For For
1f Elect Director Jevin S. Eagle Management For For
1g Elect Director Mark P. Hipp Management For For
1h Elect Director William J. Montgoris Management For For
1i Elect Director Richard A. Noll Management For For
1j Elect Director Gretchen W. Price Management For For
1k Elect Director David Pulver Management For For
1l Elect Director Thomas E. Whiddon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CAVCO INDUSTRIES, INC.
MEETING DATE:  JUL 09, 2019
TICKER:  CVCO       SECURITY ID:  149568107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Greenblatt Management For For
1.2 Elect Director Richard A. Kerley Management For For
1.3 Elect Director Julia W. Sze Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  CMG       SECURITY ID:  169656105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert S. Baldocchi Management For For
1.2 Elect Director Patricia Fili-Krushel Management For For
1.3 Elect Director Neil W. Flanzraich Management For For
1.4 Elect Director Robin Hickenlooper Management For For
1.5 Elect Director Scott Maw Management For For
1.6 Elect Director Ali Namvar Management For For
1.7 Elect Director Brian Niccol Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
5 Require Independent Board Chair Shareholder Against Against
6 Report on Employment-Related Arbitration Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against Against
 
CHURCHILL DOWNS INCORPORATED
MEETING DATE:  APR 21, 2020
TICKER:  CHDN       SECURITY ID:  171484108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Fealy Management For For
1.2 Elect Director Douglas C. Grissom Management For For
1.3 Elect Director Daniel P. Harrington Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSTELLATION BRANDS, INC.
MEETING DATE:  JUL 16, 2019
TICKER:  STZ       SECURITY ID:  21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer M. Daniels Management For For
1.2 Elect Director Jerry Fowden Management For For
1.3 Elect Director Ernesto M. Hernandez Management For For
1.4 Elect Director Susan Somersille Johnson Management For For
1.5 Elect Director James A. Locke, III Management For For
1.6 Elect Director Daniel J. McCarthy Management For For
1.7 Elect Director William A. Newlands Management For For
1.8 Elect Director Richard Sands Management For For
1.9 Elect Director Robert Sands Management For For
1.10 Elect Director Judy A. Schmeling Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COPART, INC.
MEETING DATE:  DEC 06, 2019
TICKER:  CPRT       SECURITY ID:  217204106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willis J. Johnson Management For For
1.2 Elect Director A. Jayson Adair Management For For
1.3 Elect Director Matt Blunt Management For For
1.4 Elect Director Steven D. Cohan Management For For
1.5 Elect Director Daniel J. Englander Management For For
1.6 Elect Director James E. Meeks Management For For
1.7 Elect Director Thomas N. Tryforos Management For For
1.8 Elect Director Diane M. Morefield Management For For
1.9 Elect Director Stephen Fisher Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
D.R. HORTON, INC.
MEETING DATE:  JAN 22, 2020
TICKER:  DHI       SECURITY ID:  23331A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald R. Horton Management For For
1b Elect Director Barbara K. Allen Management For For
1c Elect Director Brad S. Anderson Management For For
1d Elect Director Michael R. Buchanan Management For For
1e Elect Director Michael W. Hewatt Management For For
1f Elect Director Maribess L. Miller Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
DELIVERY HERO SE
MEETING DATE:  JUN 18, 2020
TICKER:  DHER       SECURITY ID:  D1T0KZ103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Omission of Dividends Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4.1 Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal 2019 Management For For
4.2 Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal 2019 Management For For
4.3 Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal 2019 Management For For
4.4 Approve Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal 2019 Management For For
4.5 Approve Discharge of Supervisory Board Member Vera Stachowiak for Fiscal 2019 Management For For
4.6 Approve Discharge of Supervisory Board Member Christian Graf von Hardenberg for Fiscal 2019 Management For For
4.7 Approve Discharge of Supervisory Board Member Semih Yalcin for Fiscal 2019 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
6.1 Elect Jeanette Gorgas to the Supervisory Board as Shareholder Representative Management For For
6.2 Elect Martin Enderle to the Supervisory Board as Shareholder Representative Management For For
6.3 Elect Patrick Kolek to the Supervisory Board as Shareholder Representative Management For For
6.4 Elect Nils Engvall to the Supervisory Board as Employee Representative Management For For
6.5 Elect Gabriella Ardbo to the Supervisory Board as Employee Representative Management For For
6.6 Elect Gerald Taylor to the Supervisory Board as Employee Representative Management For For
6.7 Elect Gabriela Chavez as Alternate Supervisory Board Member Management For For
6.8 Elect Vera Stachowiak as Alternate Supervisory Board Member Management For For
7 Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights Management For For
8 Approve Creation of EUR 18.7 Million Pool of Capital without Preemptive Rights Management For For
9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights Management For For
10 Amend Articles Re: Shareholder Register Management For For
11 Amend Articles Re: General Meeting Chairman Management For For
12 Amend Articles Re: Majority Requirement for Passing Resolutions at General Meetings Management For For
13 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
14 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
15 Approve Remuneration of the Supervisory Board Chairman Management For For
 
DOLLAR GENERAL CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  DG       SECURITY ID:  256677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren F. Bryant Management For For
1b Elect Director Michael M. Calbert Management For For
1c Elect Director Sandra B. Cochran *Withdrawn Resolution* Management None None
1d Elect Director Patricia D. Fili-Krushel Management For For
1e Elect Director Timothy I. McGuire Management For For
1f Elect Director William C. Rhodes, III Management For For
1g Elect Director Debra A. Sandler Management For For
1h Elect Director Ralph E. Santana Management For For
1i Elect Director Todd J. Vasos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement Management For For
5 Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement Management For For
 
DOLLAR TREE, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  DLTR       SECURITY ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Arnold S. Barron Management For For
1b Elect Director Gregory M. Bridgeford Management For For
1c Elect Director Thomas W. Dickson Management For For
1d Elect Director Lemuel E. Lewis Management For For
1e Elect Director Jeffrey G. Naylor Management For For
1f Elect Director Gary M. Philbin Management For For
1g Elect Director Bob Sasser Management For For
1h Elect Director Thomas A. Saunders, III Management For For
1i Elect Director Stephanie P. Stahl Management For For
1j Elect Director Carrie A. Wheeler Management For For
1k Elect Director Thomas E. Whiddon Management For For
1l Elect Director Carl P. Zeithaml Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Greenhouse Gas Emissions Goals Shareholder Against For
 
DUNKIN' BRANDS GROUP, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  DNKN       SECURITY ID:  265504100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda Boff Management For For
1b Elect Director Irene Chang Britt Management For For
1c Elect Director Michael F. Hines Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
ELDORADO RESORTS, INC.
MEETING DATE:  NOV 15, 2019
TICKER:  ERI       SECURITY ID:  28470R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Change State of Incorporation from Nevada to Delaware Management For For
3 Approve the ERI A&R Nevada Charter Management For For
4 Adjourn Meeting Management For For
 
ELDORADO RESORTS, INC.
MEETING DATE:  JUN 29, 2020
TICKER:  ERI       SECURITY ID:  28470R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary L. Carano Management For For
1.2 Elect Director Bonnie Biumi Management For For
1.3 Elect Director Frank J. Fahrenkopf Management For For
1.4 Elect Director James B. Hawkins Management For For
1.5 Elect Director Gregory J. Kozicz Management For For
1.6 Elect Director Michael E. Pegram Management For For
1.7 Elect Director Thomas R. Reeg Management For For
1.8 Elect Director David P. Tomick Management For For
1.9 Elect Director Roger P. Wagner Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FERRARI NV
MEETING DATE:  APR 16, 2020
TICKER:  RACE       SECURITY ID:  N3167Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Director's Board Report (Non-Voting) Management None None
2.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.c Approve Remuneration Report Management For For
2.d Adopt Financial Statements and Statutory Reports Management For For
2.e Approve Dividends of EUR 1.13 Per Share Management For For
2.f Approve Discharge of Directors Management For For
3.a Reelect John Elkann as Executive Director Management For For
3.b Reelect Louis C. Camilleri as Executive Director Management For For
3.c Reelect Piero Ferrari as Non-Executive Director Management For For
3.d Reelect Delphine Arnault as Non-Executive Director Management For Against
3.e Reelect Eduardo H. Cue as Non-Executive Director Management For For
3.f Reelect Sergio Duca as Non-Executive Director Management For For
3.g Reelect Maria Patrizia Grieco as Non-Executive Director Management For For
3.h Reelect Adam Keswick as Non-Executive Director Management For For
3.i Elect Francesca Bellettini as Non-Executive Director Management For For
3.j Elect Roberto Cingolani as Non-Executive Director Management For For
3.k Elect John Galantic as Non-Executive Director Management For For
4 Appoint Ernst & Young Accountants LLP as Auditors Management For For
5 Amend Remuneration Policy Management For Against
6.1 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For For
6.2 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
6.3 Grant Board Authority to Issue Special Voting Shares Management For Against
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Approve Awards to Chairman Management For For
9 Close Meeting Management None None
 
FIVE BELOW, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  FIVE       SECURITY ID:  33829M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joel D. Anderson Management For For
1b Elect Director Kathleen S. Barclay Management For For
1c Elect Director Thomas M. Ryan Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FLOOR & DECOR HOLDINGS, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  FND       SECURITY ID:  339750101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David B. Kaplan Management For For
1b Elect Director Peter M. Starrett Management For For
1c Elect Director George Vincent West Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
G-III APPAREL GROUP, LTD.
MEETING DATE:  JUN 11, 2020
TICKER:  GIII       SECURITY ID:  36237H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Morris Goldfarb Management For For
1.2 Elect Director Sammy Aaron Management For For
1.3 Elect Director Thomas J. Brosig Management For For
1.4 Elect Director Alan Feller Management For For
1.5 Elect Director Jeffrey Goldfarb Management For For
1.6 Elect Director Victor Herrero Management For For
1.7 Elect Director Jeanette Nostra Management For For
1.8 Elect Director Laura Pomerantz Management For Withhold
1.9 Elect Director Willem van Bokhorst Management For Withhold
1.10 Elect Director Cheryl L. Vitali Management For For
1.11 Elect Director Richard White Management For Withhold
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
 
GRAND CANYON EDUCATION, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  LOPE       SECURITY ID:  38526M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian E. Mueller Management For For
1.2 Elect Director Sara R. Dial Management For For
1.3 Elect Director Jack A. Henry Management For For
1.4 Elect Director Lisa Graham Keegan Management For For
1.5 Elect Director Chevy Humphrey Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditor Management For For
 
HERMES INTERNATIONAL SCA
MEETING DATE:  APR 24, 2020
TICKER:  RMS       SECURITY ID:  F48051100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Discharge of General Managers Management For For
4 Approve Allocation of Income and Dividends of EUR 4.55 per Share Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
7 Approve Compensation of Corporate Officers Management For For
8 Approve Compensation of Axel Dumas, General Manager Management For Against
9 Approve Compensation of Emile Hermes SARL, General Manager Management For Against
10 Approve Compensation of Eric de Seynes, Chairman of the Supervisory Board Management For For
11 Approve Remuneration Policy of General Managers Management For Against
12 Approve Remuneration Policy of Supervisory Board Members Management For For
13 Reelect Dorothee Altmayer as Supervisory Board Member Management For For
14 Reelect Monique Cohen as Supervisory Board Member Management For For
15 Reelect Renaud Mommeja as Supervisory Board Member Management For For
16 Reelect Eric de Seynes as Supervisory Board Member Management For For
17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
18 Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans Management For Against
19 Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
20 Amend Articles 18 and 22 of Bylaws Re: Employee Reprensentative and Supervisory Board Members Remuneration Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
HILTON GRAND VACATIONS INC.
MEETING DATE:  MAY 07, 2020
TICKER:  HGV       SECURITY ID:  43283X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark D. Wang Management For For
1.2 Elect Director Leonard A. Potter Management For For
1.3 Elect Director Brenda J. Bacon Management For For
1.4 Elect Director David W. Johnson Management For For
1.5 Elect Director Mark H. Lazarus Management For For
1.6 Elect Director Pamela H. Patsley Management For For
1.7 Elect Director Paul W. Whetsell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE:  JUN 05, 2020
TICKER:  HLT       SECURITY ID:  43300A203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher J. Nassetta Management For For
1b Elect Director Jonathan D. Gray Management For For
1c Elect Director Charlene T. Begley Management For For
1d Elect Director Melanie L. Healey Management For For
1e Elect Director Raymond E. Mabus, Jr. Management For For
1f Elect Director Judith A. McHale Management For For
1g Elect Director John G. Schreiber Management For For
1h Elect Director Elizabeth A. Smith Management For For
1i Elect Director Douglas M. Steenland Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LENNAR CORPORATION
MEETING DATE:  APR 07, 2020
TICKER:  LEN       SECURITY ID:  526057104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rick Beckwitt Management For For
1b Elect Director Irving Bolotin Management For For
1c Elect Director Steven L. Gerard Management For Against
1d Elect Director Tig Gilliam Management For Against
1e Elect Director Sherrill W. Hudson Management For Against
1f Elect Director Jonathan M. Jaffe Management For For
1g Elect Director Sidney Lapidus Management For For
1h Elect Director Teri P. McClure Management For Against
1i Elect Director Stuart Miller Management For For
1j Elect Director Armando Olivera Management For For
1k Elect Director Jeffrey Sonnenfeld Management For For
1l Elect Director Scott Stowell Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LOWE'S COMPANIES, INC.
MEETING DATE:  MAY 29, 2020
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David H. Batchelder Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Sandra B. Cochran Management For For
1.5 Elect Director Laurie Z. Douglas Management For For
1.6 Elect Director Richard W. Dreiling Management For For
1.7 Elect Director Marvin R. Ellison Management For For
1.8 Elect Director Brian C. Rogers Management For For
1.9 Elect Director Bertram L. Scott Management For For
1.10 Elect Director Lisa W. Wardell Management For For
1.11 Elect Director Eric C. Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
LULULEMON ATHLETICA INC.
MEETING DATE:  JUN 03, 2020
TICKER:  LULU       SECURITY ID:  550021109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Casey Management For For
1b Elect Director Glenn Murphy Management For For
1c Elect Director David M. Mussafer Management For For
1d Elect Director Stephanie Ferris Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Policy to Eliminate the Sale of Items Containing Down Feathers Shareholder Against Against
 
LVMH MOET HENNESSY LOUIS VUITTON SE
MEETING DATE:  JUN 30, 2020
TICKER:  MC       SECURITY ID:  F58485115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 4.80 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Reelect Delphine Arnault as Director Management For For
6 Reelect Antonio Belloni as Director Management For For
7 Reelect Diego Della Valle as Director Management For Against
8 Reelect Marie-Josee Kravis as Director Management For For
9 Reelect Marie-Laure Sauty de Chalon as Director Management For For
10 Elect Natacha Valla as Director Management For For
11 Appoint Lord Powell of Bayswater as Censor Management For Against
12 Approve Compensation Report of Corporate Officers Management For For
13 Approve Compensation of Bernard Arnault, Chairman and CEO Management For For
14 Approve Compensation of Antonio Belloni, Vice-CEO Management For For
15 Approve Remuneration Policy of Corporate Officers Management For For
16 Approve Remuneration Policy of Chairman and CEO Management For For
17 Approve Remuneration Policy of Vice-CEO Management For For
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
20 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
21 Amend Article 11 of Bylaws Re: Employee Representative Management For For
22 Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
23 Amend Article 14 of Bylaws Re: Board Powers Management For For
24 Amend Article 20, 21, 23 and 25 of Bylaws to Comply with Legal Changes Management For For
 
LYFT, INC.
MEETING DATE:  JUN 19, 2020
TICKER:  LYFT       SECURITY ID:  55087P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Logan Green Management For For
1.2 Elect Director Ann Miura-Ko Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
M/I HOMES, INC.
MEETING DATE:  MAY 11, 2020
TICKER:  MHO       SECURITY ID:  55305B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Phillip G. Creek Management For For
1.2 Elect Director Nancy J. Kramer Management For For
1.3 Elect Director Norman L. Traeger Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MARRIOTT VACATIONS WORLDWIDE CORPORATION
MEETING DATE:  MAY 12, 2020
TICKER:  VAC       SECURITY ID:  57164Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C.E. Andrews Management For For
1.2 Elect Director William W. McCarten Management For For
1.3 Elect Director William J. Shaw Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Robert Eckert Management For For
1c Elect Director Catherine Engelbert Management For For
1d Elect Director Margaret Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Christopher Kempczinski Management For For
1g Elect Director Richard Lenny Management For For
1h Elect Director John Mulligan Management For For
1i Elect Director Sheila Penrose Management For For
1j Elect Director John Rogers, Jr. Management For For
1k Elect Director Paul Walsh Management For For
1l Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Report on Sugar and Public Health Shareholder Against Against
 
MONRO, INC.
MEETING DATE:  AUG 13, 2019
TICKER:  MNRO       SECURITY ID:  610236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frederick M. Danziger Management For For
1.2 Elect Director Stephen C. McCluski Management For For
1.3 Elect Director Robert E. Mellor Management For For
1.4 Elect Director Peter J. Solomon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NATIONAL VISION HOLDINGS, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  EYE       SECURITY ID:  63845R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Tehle Management For For
1.2 Elect Director Thomas V. Taylor, Jr. Management For For
1.3 Elect Director Virginia A. Hepner Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NETFLIX, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  NFLX       SECURITY ID:  64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Reed Hastings Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Mathias Dopfner Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against For
6 Adopt Simple Majority Vote Shareholder Against For
7 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Shareholder Against Against
 
NIKE, INC.
MEETING DATE:  SEP 19, 2019
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director Peter B. Henry Management For For
1.3 Elect Director Michelle A. Peluso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NOODLES & COMPANY
MEETING DATE:  APR 30, 2020
TICKER:  NDLS       SECURITY ID:  65540B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary Egan Management For For
1.2 Elect Director Robert Hartnett Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NVR, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  NVR       SECURITY ID:  62944T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. E. Andrews Management For For
1.2 Elect Director Sallie B. Bailey Management For For
1.3 Elect Director Thomas D. Eckert Management For For
1.4 Elect Director Alfred E. Festa Management For For
1.5 Elect Director Manuel H. Johnson Management For For
1.6 Elect Director Alexandra A. Jung Management For For
1.7 Elect Director Mel Martinez Management For For
1.8 Elect Director William A. Moran Management For For
1.9 Elect Director David A. Preiser Management For For
1.10 Elect Director W. Grady Rosier Management For For
1.11 Elect Director Susan Williamson Ross Management For For
1.12 Elect Director Dwight C. Schar Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
O'REILLY AUTOMOTIVE, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  ORLY       SECURITY ID:  67103H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David O'Reilly Management For For
1b Elect Director Larry O'Reilly Management For For
1c Elect Director Greg Henslee Management For For
1d Elect Director Jay D. Burchfield Management For For
1e Elect Director Thomas T. Hendrickson Management For For
1f Elect Director John R. Murphy Management For For
1g Elect Director Dana M. Perlman Management For For
1h Elect Director Maria A. Sastre Management For For
1i Elect Director Andrea M. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Amend Articles of Incorporation Management For For
6 Report on Material Human Capital Risks Shareholder Against For
7 Require Independent Board Chairman Shareholder Against Against
 
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
MEETING DATE:  JUN 22, 2020
TICKER:  OLLI       SECURITY ID:  681116109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Alissa Ahlman Management For For
1B Elect Director Robert Fisch Management For For
1C Elect Director John Swygert Management For For
1D Elect Director Richard Zannino Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director Jonathan Christodoro Management For For
1c Elect Director John J. Donahoe Management For For
1d Elect Director David W. Dorman Management For For
1e Elect Director Belinda J. Johnson Management For For
1f Elect Director Gail J. McGovern Management For For
1g Elect Director Deborah M. Messemer Management For For
1h Elect Director David M. Moffett Management For For
1i Elect Director Ann M. Sarnoff Management For For
1j Elect Director Daniel H. Schulman Management For For
1k Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Adopt Human and Indigenous People's Rights Policy Shareholder Against Against
 
PERFORMANCE FOOD GROUP COMPANY
MEETING DATE:  NOV 13, 2019
TICKER:  PFGC       SECURITY ID:  71377A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George L. Holm Management For For
1b Elect Director Arthur B. Winkleblack - Withdrawn Management None None
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Eliminate Supermajority Vote Requirement for Amending Government Documents and Removing Directors Management For For
7 Provide Right to Call Special Meeting Management For For
 
PLANET FITNESS, INC.
MEETING DATE:  APR 30, 2020
TICKER:  PLNT       SECURITY ID:  72703H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen Spinelli, Jr. Management For For
1.2 Elect Director Enshalla Anderson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PVH CORP.
MEETING DATE:  JUN 18, 2020
TICKER:  PVH       SECURITY ID:  693656100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary Baglivo Management For For
1b Elect Director Brent Callinicos Management For For
1c Elect Director Emanuel Chirico Management For For
1d Elect Director Joseph B. Fuller Management For For
1e Elect Director V. James Marino Management For For
1f Elect Director G. Penny McIntyre Management For For
1g Elect Director Amy McPherson Management For For
1h Elect Director Henry Nasella Management For For
1i Elect Director Edward R. Rosenfeld Management For For
1j Elect Director Craig Rydin Management For For
1k Elect Director Judith Amanda Sourry Knox Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
RESTAURANT BRANDS INTERNATIONAL INC.
MEETING DATE:  JUN 10, 2020
TICKER:  QSR       SECURITY ID:  76131D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexandre Behring Management For For
1.2 Elect Director Joao M. Castro-Neves Management For For
1.3 Elect Director Maximilien de Limburg Stirum Management For For
1.4 Elect Director Paul J. Fribourg Management For For
1.5 Elect Director Neil Golden Management For For
1.6 Elect Director Ali Hedayat Management For For
1.7 Elect Director Golnar Khosrowshahi Management For For
1.8 Elect Director Giovanni (John) Prato Management For For
1.9 Elect Director Daniel S. Schwartz Management For For
1.10 Elect Director Carlos Alberto Sicupira Management For For
1.11 Elect Director Roberto Moses Thompson Motta Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Report on Minimum Requirements and Standards Related to Workforce Practices Shareholder Against Against
5 Report on Comprehensive Policy on Plastic Pollution and Sustainable Packaging Shareholder Against For
 
ROSS STORES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  ROST       SECURITY ID:  778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Balmuth Management For For
1b Elect Director K. Gunnar Bjorklund Management For For
1c Elect Director Michael J. Bush Management For For
1d Elect Director Norman A. Ferber Management For For
1e Elect Director Sharon D. Garrett Management For For
1f Elect Director Stephen D. Milligan Management For For
1g Elect Director Patricia H. Mueller Management For For
1h Elect Director George P. Orban Management For For
1i Elect Director Gregory L. Quesnel Management For For
1j Elect Director Larree M. Renda Management For For
1k Elect Director Barbara Rentler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 18, 2020
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard E. Allison, Jr. Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Andrew Campion Management For For
1d Elect Director Mary N. Dillon Management For For
1e Elect Director Isabel Ge Mahe Management For For
1f Elect Director Mellody Hobson Management For For
1g Elect Director Kevin R. Johnson Management For For
1h Elect Director Jorgen Vig Knudstorp Management For For
1i Elect Director Satya Nadella Management For For
1j Elect Director Joshua Cooper Ramo Management For For
1k Elect Director Clara Shih Management For For
1l Elect Director Javier G. Teruel Management For For
1m Elect Director Myron E. Ullman, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Shareholder Against Against
 
TAPESTRY, INC.
MEETING DATE:  NOV 07, 2019
TICKER:  TPR       SECURITY ID:  876030107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darrell Cavens Management For For
1B Elect Director David Denton Management For For
1C Elect Director Anne Gates Management For For
1D Elect Director Andrea Guerra Management For For
1E Elect Director Susan Kropf Management For For
1F Elect Director Annabelle Yu Long Management For For
1G Elect Director Ivan Menezes Management For For
1H Elect Director Jide Zeitlin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
TARGET CORPORATION
MEETING DATE:  JUN 10, 2020
TICKER:  TGT       SECURITY ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director George S. Barrett Management For For
1c Elect Director Brian C. Cornell Management For For
1d Elect Director Calvin Darden Management For For
1e Elect Director Robert L. Edwards Management For For
1f Elect Director Melanie L. Healey Management For For
1g Elect Director Donald R. Knauss Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Mary E. Minnick Management For For
1j Elect Director Kenneth L. Salazar Management For For
1k Elect Director Dmitri L. Stockton Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
THE CHILDREN'S PLACE, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  PLCE       SECURITY ID:  168905107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph Alutto Management For For
1b Elect Director John E. Bachman Management For For
1c Elect Director Marla Malcolm Beck Management For For
1d Elect Director Elizabeth J. Boland Management For For
1e Elect Director Jane Elfers Management For For
1f Elect Director Joseph Gromek Management For For
1g Elect Director Norman Matthews Management For For
1h Elect Director Robert L. Mettler Management For For
1i Elect Director Debby Reiner Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Shareholder Written Consent Provisions Shareholder Against Against
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
6 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
7 Report on Congruency Political Analysis and Electioneering Expenditures Shareholder Against Against
 
THE KROGER CO.
MEETING DATE:  JUN 25, 2020
TICKER:  KR       SECURITY ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Anne Gates Management For For
1c Elect Director Karen M. Hoguet Management For For
1d Elect Director Susan J. Kropf Management For For
1e Elect Director W. Rodney McMullen Management For For
1f Elect Director Clyde R. Moore Management For For
1g Elect Director Ronald L. Sargent Management For For
1h Elect Director Bobby S. Shackouls Management For For
1i Elect Director Mark S. Sutton Management For For
1j Elect Director Ashok Vemuri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLC as Auditor Management For For
4 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Against
5 Report on Human Rights Due Diligence Process in Operations and Supply Chain Shareholder Against For
 
THE REALREAL, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  REAL       SECURITY ID:  88339P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Michael A. Kumin Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
THE TJX COMPANIES, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  TJX       SECURITY ID:  872540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Alan M. Bennett Management For For
1c Elect Director Rosemary T. Berkery Management For For
1d Elect Director David T. Ching Management For For
1e Elect Director Ernie Herrman Management For For
1f Elect Director Michael F. Hines Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director Carol Meyrowitz Management For For
1i Elect Director Jackwyn L. Nemerov Management For For
1j Elect Director John F. O'Brien Management For For
1k Elect Director Willow B. Shire Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Reduction of Chemical Footprint Shareholder Against For
5 Report on Animal Welfare Shareholder Against Against
6 Report on Pay Disparity Shareholder Against Against
7 Stock Retention/Holding Period Shareholder Against Against
 
ULTA BEAUTY, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  ULTA       SECURITY ID:  90384S303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michelle L. Collins Management For For
1.2 Elect Director Patricia A. Little Management For For
1.3 Elect Director Michael C. Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
US FOODS HOLDING CORP.
MEETING DATE:  MAY 13, 2020
TICKER:  USFD       SECURITY ID:  912008109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Court D. Carruthers Management For For
1b Elect Director David M. Tehle Management For For
1c Elect Director Ann E. Ziegler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
VAIL RESORTS, INC.
MEETING DATE:  DEC 05, 2019
TICKER:  MTN       SECURITY ID:  91879Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan L. Decker Management For For
1b Elect Director Robert A. Katz Management For For
1c Elect Director John T. Redmond Management For For
1d Elect Director Michele Romanow Management For For
1e Elect Director Hilary A. Schneider Management For For
1f Elect Director D. Bruce Sewell Management For For
1g Elect Director John F. Sorte Management For For
1h Elect Director Peter A. Vaughn Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VF CORPORATION
MEETING DATE:  JUL 16, 2019
TICKER:  VFC       SECURITY ID:  918204108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard T. Carucci Management For For
1.2 Elect Director Juliana L. Chugg Management For For
1.3 Elect Director Benno Dorer Management For For
1.4 Elect Director Mark S. Hoplamazian Management For For
1.5 Elect Director Laura W. Lang Management For For
1.6 Elect Director W. Alan McCollough Management For For
1.7 Elect Director W. Rodney McMullen Management For For
1.8 Elect Director Clarence Otis, Jr. Management For For
1.9 Elect Director Steven E. Rendle Management For For
1.10 Elect Director Carol L. Roberts Management For For
1.11 Elect Director Matthew J. Shattock Management For For
1.12 Elect Director Veronica B. Wu Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WALMART INC.
MEETING DATE:  JUN 03, 2020
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar Conde Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Sarah J. Friar Management For For
1d Elect Director Carla A. Harris Management For For
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Marissa A. Mayer Management For For
1g Elect Director C. Douglas McMillon Management For For
1h Elect Director Gregory B. Penner Management For For
1i Elect Director Steven S Reinemund Management For For
1j Elect Director S. Robson Walton Management For For
1k Elect Director Steuart L. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For Against
5 Report on Impacts of Single-Use Plastic Bags Shareholder Against For
6 Report on Supplier Antibiotics Use Standards Shareholder Against Against
7 Adopt Policy to Include Hourly Associates as Director Candidates Shareholder Against Against
8 Report on Strengthening Prevention of Workplace Sexual Harassment Shareholder Against Against
 
WAYFAIR INC.
MEETING DATE:  MAY 12, 2020
TICKER:  W       SECURITY ID:  94419L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Niraj Shah Management For For
1b Elect Director Steven Conine Management For For
1c Elect Director Julie Bradley Management For For
1d Elect Director Andrea Jung Management For For
1e Elect Director Michael Kumin Management For For
1f Elect Director James Miller *Withdrawn Resolution* Management None None
1g Elect Director Jeffrey Naylor Management For For
1h Elect Director Anke Schaferkordt Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
YUM! BRANDS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  YUM       SECURITY ID:  988498101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paget L. Alves Management For For
1b Elect Director Keith Barr Management For For
1c Elect Director Michael J. Cavanagh Management For For
1d Elect Director Christopher M. Connor Management For For
1e Elect Director Brian C. Cornell Management For For
1f Elect Director Tanya L. Domier Management For For
1g Elect Director David W. Gibbs Management For For
1h Elect Director Mirian M. Graddick-Weir Management For For
1i Elect Director Thomas C. Nelson Management For For
1j Elect Director P. Justin Skala Management For For
1k Elect Director Elane B. Stock Management For For
1l Elect Director Annie Young-Scrivner Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Supply Chain Impact on Deforestation Shareholder Against Against

VOTE SUMMARY REPORT
FIDELITY CONSUMER STAPLES CENTRAL FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John T. Casteen, III Management For For
1b Elect Director Dinyar S. Devitre Management For For
1c Elect Director Thomas F. Farrell, II Management For For
1d Elect Director Debra J. Kelly-Ennis Management For For
1e Elect Director W. Leo Kiely, III Management For For
1f Elect Director Kathryn B. McQuade Management For For
1g Elect Director George Munoz Management For For
1h Elect Director Mark E. Newman Management For For
1i Elect Director Nabil Y. Sakkab Management For For
1j Elect Director Virginia E. Shanks Management For For
1k Elect Director Howard A. Willard, III *Withdrawn Resolution* Management None None
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Underage Tobacco Prevention Policies Shareholder Against For
 
AVON PRODUCTS, INC.
MEETING DATE:  NOV 13, 2019
TICKER:  AVP       SECURITY ID:  054303102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
BUDWEISER BREWING COMPANY APAC LIMITED
MEETING DATE:  MAY 15, 2020
TICKER:  1876       SECURITY ID:  G1674K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Jan Craps as Director Management For For
3b Elect Carlos Brito as Director Management For For
3c Elect Mun Tak Marjorie Yang as Director Management For For
3d Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
8 Amend Articles of Association Management For For
 
C&S PAPER CO., LTD.
MEETING DATE:  JUL 26, 2019
TICKER:  002511       SECURITY ID:  Y1822U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Investment in Factory Project Management For For
2 Approve Draft and Summary of the Employee Share Purchase Plan Management For For
3 Approve Management System of Employee Share Purchase Plan Management For For
4 Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan Management For For
5 Amend Articles of Association to Decrease Registered Capital Management For For
 
C&S PAPER CO., LTD.
MEETING DATE:  OCT 08, 2019
TICKER:  002511       SECURITY ID:  Y1822U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve to Appoint Auditor Management For For
2 Approve Provision of Guarantee Management For For
 
C&S PAPER CO., LTD.
MEETING DATE:  DEC 23, 2019
TICKER:  002511       SECURITY ID:  Y1822U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Use of Idle Funds to Purchase Financial Products Management For For
2 Approve Use of Idle Funds for National Bonds Reverse Repurchase Investment Management For For
3 Approve Credit Line Bank Application Management For For
4 Approve Provision of Guarantee for Subsidiary Management For For
5 Approve Provision of Guarantee for Company's Dealer Bank Credit Management For For
6 Approve Capital Injection Management For For
7 Approve Shareholder Return Plan Management For For
 
COCA-COLA EUROPEAN PARTNERS PLC
MEETING DATE:  MAY 27, 2020
TICKER:  CCEP       SECURITY ID:  G25839104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Jan Bennink as Director Management For For
5 Re-elect Thomas Johnson as Director Management For For
6 Elect Dessi Temperley as Director Management For For
7 Re-elect Jose Ignacio Comenge as Director Management For For
8 Re-elect Francisco Crespo Benitez as Director Management For For
9 Re-elect Irial Finan as Director Management For For
10 Re-elect Damian Gammell as Director Management For For
11 Re-elect Nathalie Gaveau as Director Management For For
12 Re-elect Alvaro Gomez-Trenor Aguilar as Director Management For For
13 Re-elect Dagmar Kollmann as Director Management For For
14 Re-elect Alfonso Libano Daurella as Director Management For For
15 Re-elect Lord Mark Price as Director Management For For
16 Re-elect Mario Rotllant Sola as Director Management For For
17 Reappoint Ernst & Young LLP as Auditors Management For For
18 Authorise Board to Fix Remuneration of Auditors Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity Management For For
21 Approve Waiver on Tender-Bid Requirement Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
24 Authorise Off-Market Purchase of Ordinary Shares Management For For
25 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
COLGATE-PALMOLIVE COMPANY
MEETING DATE:  MAY 08, 2020
TICKER:  CL       SECURITY ID:  194162103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Bilbrey Management For For
1b Elect Director John T. Cahill Management For For
1c Elect Director Lisa M. Edwards Management For For
1d Elect Director Helene D. Gayle Management For For
1e Elect Director C. Martin Harris Management For For
1f Elect Director Martina Hund-Mejean Management For For
1g Elect Director Lorrie M. Norrington Management For For
1h Elect Director Michael B. Polk Management For For
1i Elect Director Stephen I. Sadove Management For For
1j Elect Director Noel R. Wallace Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
COMPASS GROUP PLC
MEETING DATE:  FEB 06, 2020
TICKER:  CPG       SECURITY ID:  G23296208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Karen Witts as Director Management For For
5 Re-elect Dominic Blakemore as Director Management For For
6 Re-elect Gary Green as Director Management For For
7 Re-elect Carol Arrowsmith as Director Management For For
8 Re-elect John Bason as Director Management For For
9 Re-elect Stefan Bomhard as Director Management For For
10 Re-elect John Bryant as Director Management For For
11 Re-elect Anne-Francoise Nesmes as Director Management For For
12 Re-elect Nelson Silva as Director Management For For
13 Re-elect Ireena Vittal as Director Management For For
14 Re-elect Paul Walsh as Director Management For For
15 Reappoint KPMG LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Approve Payment of Fees to Non-executive Directors Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with 14 Working Days' Notice Management For For
 
CONAGRA BRANDS, INC.
MEETING DATE:  SEP 19, 2019
TICKER:  CAG       SECURITY ID:  205887102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anil Arora Management For For
1b Elect Director Thomas "Tony" K. Brown Management For For
1c Elect Director Stephen G. Butler Management For For
1d Elect Director Sean M. Connolly Management For For
1e Elect Director Joie A. Gregor Management For For
1f Elect Director Rajive Johri Management For For
1g Elect Director Richard H. Lenny Management For For
1h Elect Director Melissa Lora Management For For
1i Elect Director Ruth Ann Marshall Management For For
1j Elect Director Craig P. Omtvedt Management For For
1k Elect Director Scott Ostfeld Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSTELLATION BRANDS, INC.
MEETING DATE:  JUL 16, 2019
TICKER:  STZ       SECURITY ID:  21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer M. Daniels Management For For
1.2 Elect Director Jerry Fowden Management For For
1.3 Elect Director Ernesto M. Hernandez Management For For
1.4 Elect Director Susan Somersille Johnson Management For For
1.5 Elect Director James A. Locke, III Management For For
1.6 Elect Director Daniel J. McCarthy Management For For
1.7 Elect Director William A. Newlands Management For For
1.8 Elect Director Richard Sands Management For For
1.9 Elect Director Robert Sands Management For For
1.10 Elect Director Judy A. Schmeling Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COSTCO WHOLESALE CORPORATION
MEETING DATE:  JAN 22, 2020
TICKER:  COST       SECURITY ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Decker Management For For
1.2 Elect Director Richard A. Galanti Management For For
1.3 Elect Director Sally Jewell Management For For
1.4 Elect Director Charles T. Munger Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause Management For For
5 Disclose Board Diversity and Qualifications Matrix Shareholder Against Against
 
COTY INC.
MEETING DATE:  NOV 05, 2019
TICKER:  COTY       SECURITY ID:  222070203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Beatrice Ballini Management For For
1.2 Elect Director Sabine Chalmers Management For For
1.3 Elect Director Joachim Creus Management For For
1.4 Elect Director Pierre Denis Management For For
1.5 Elect Director Olivier Goudet Management For For
1.6 Elect Director Peter Harf Management For For
1.7 Elect Director Pierre Laubies Management For For
1.8 Elect Director Paul S. Michaels Management For For
1.9 Elect Director Erhard Schoewel Management For For
1.10 Elect Director Robert Singer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DANONE SA
MEETING DATE:  JUN 26, 2020
TICKER:  BN       SECURITY ID:  F12033134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.10 per Share Management For For
4 Reelect Gregg L. Engles as Director Management For Against
5 Reelect Gaelle Olivier as Director Management For For
6 Reelect Isabelle Seillier as Director Management For For
7 Reelect Jean-Michel Severino as Director Management For For
8 Reelect Lionel Zinsou-Derlin as Director Management For For
9 Approve Compensation Report of Corporate Officers Management For For
10 Approve Compensation of Emmanuel Faber, Chairman and CEO Management For For
11 Approve Remuneration Policy of Corporate Officers Management For For
12 Approve Remuneration Policy of Directors Management For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
14 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
15 Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
16 Amend Article 15 of Bylaws Re: Employee Representatives Management For For
17 Amend Article 19 of Bylaws Re: Related Parties Agreements Management For For
18 Amend Article 21 of Bylaws Re: Alternate Auditors Management For For
19 Amend Articles 20 and 27 of Bylaws Re: Directors Remuneration and Powers of General Meeting Management For For
20 Amend Article 1 of Bylaws Re: Adopt the French (Societe a Mission) Status Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
DARLING INGREDIENTS INC.
MEETING DATE:  MAY 05, 2020
TICKER:  DAR       SECURITY ID:  237266101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Randall C. Stuewe Management For For
1b Elect Director Charles Adair Management For For
1c Elect Director Beth Albright Management For For
1d Elect Director Linda Goodspeed Management For For
1e Elect Director Dirk Kloosterboer Management For For
1f Elect Director Mary R. Korby Management For For
1g Elect Director Charles Macaluso Management For For
1h Elect Director Gary W. Mize Management For For
1i Elect Director Michael E. Rescoe Management For For
1j Elect Director Nicole M. Ringenberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOLLAR GENERAL CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  DG       SECURITY ID:  256677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren F. Bryant Management For For
1b Elect Director Michael M. Calbert Management For For
1c Elect Director Sandra B. Cochran *Withdrawn Resolution* Management None None
1d Elect Director Patricia D. Fili-Krushel Management For For
1e Elect Director Timothy I. McGuire Management For For
1f Elect Director William C. Rhodes, III Management For For
1g Elect Director Debra A. Sandler Management For For
1h Elect Director Ralph E. Santana Management For For
1i Elect Director Todd J. Vasos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement Management For For
5 Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement Management For For
 
DOLLAR TREE, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  DLTR       SECURITY ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Arnold S. Barron Management For For
1b Elect Director Gregory M. Bridgeford Management For For
1c Elect Director Thomas W. Dickson Management For For
1d Elect Director Lemuel E. Lewis Management For For
1e Elect Director Jeffrey G. Naylor Management For For
1f Elect Director Gary M. Philbin Management For For
1g Elect Director Bob Sasser Management For For
1h Elect Director Thomas A. Saunders, III Management For For
1i Elect Director Stephanie P. Stahl Management For For
1j Elect Director Carrie A. Wheeler Management For For
1k Elect Director Thomas E. Whiddon Management For For
1l Elect Director Carl P. Zeithaml Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Greenhouse Gas Emissions Goals Shareholder Against For
 
EDGEWELL PERSONAL CARE COMPANY
MEETING DATE:  FEB 06, 2020
TICKER:  EPC       SECURITY ID:  28035Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert W. Black Management For For
1b Elect Director George R. Corbin Management For For
1c Elect Director Daniel J. Heinrich Management For For
1d Elect Director Carla C. Hendra Management For For
1e Elect Director R. David Hoover Management For For
1f Elect Director John C. Hunter, III Management For For
1g Elect Director James C. Johnson Management For For
1h Elect Director Rod R. Little Management For For
1i Elect Director Joseph D. O'Leary Management For For
1j Elect Director Rakesh Sachdev Management For For
1k Elect Director Gary K. Waring Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
ENERGIZER HOLDINGS, INC.
MEETING DATE:  JAN 27, 2020
TICKER:  ENR       SECURITY ID:  29272W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carlos Abrams-Rivera Management For For
1b Elect Director Bill G. Armstrong Management For For
1c Elect Director Cynthia J. Brinkley Management For For
1d Elect Director Rebecca Frankiewicz Management For For
1e Elect Director Alan R. Hoskins Management For For
1f Elect Director Kevin J. Hunt Management For For
1g Elect Director James C. Johnson Management For For
1h Elect Director John E. Klein Management For For
1i Elect Director Patrick J. Moore Management For For
1j Elect Director Nneka L. Rimmer Management For For
1k Elect Director Robert V. Vitale Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
ESSITY AB
MEETING DATE:  APR 02, 2020
TICKER:  ESSITY.B       SECURITY ID:  W3R06F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.b Approve Allocation of Income and Dividends of SEK 6.25 Per Share Management For Did Not Vote
8.c Approve Discharge of Board and President Management For Did Not Vote
9 Determine Number of Members (9) and Deputy Members (0) of Board Management For Did Not Vote
10 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12.a Reelect Ewa Bjorling as Director Management For Did Not Vote
12.b Reelect Par Boman as Director Management For Did Not Vote
12.c Reelect Maija-Liisa Friman as Director Management For Did Not Vote
12.d Reelect Annemarie Gardshol as Director Management For Did Not Vote
12.e Reelect Magnus Groth as Director Management For Did Not Vote
12.f Reelect Bert Nordberg as Director Management For Did Not Vote
12.g Reelect Louise Svanberg as Director Management For Did Not Vote
12.h Reelect Lars Rebien Sorensen as Director Management For Did Not Vote
12.i Reelect Barbara M. Thoralfsson as Director Management For Did Not Vote
13 Reelect Par Boman as Board Chairman Management For Did Not Vote
14 Ratify Ernst & Young as Auditors Management For Did Not Vote
15 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17 Amend Articles of Association Re: Participation in the General Meeting Management For Did Not Vote
18 Close Meeting Management None None
 
FRESHPET, INC.
MEETING DATE:  SEP 26, 2019
TICKER:  FRPT       SECURITY ID:  358039105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director J. David Basto Management For For
1.2 Elect Director Lawrence S. Coben Management For For
1.3 Elect Director Walter N. George, III Management For For
1.4 Elect Director Craig D. Steeneck Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
GENERAL MILLS, INC.
MEETING DATE:  SEP 24, 2019
TICKER:  GIS       SECURITY ID:  370334104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Kerry Clark Management For For
1b Elect Director David M. Cordani Management For For
1c Elect Director Roger W. Ferguson, Jr. Management For For
1d Elect Director Jeffrey L. Harmening Management For For
1e Elect Director Maria G. Henry Management For For
1f Elect Director Elizabeth C. Lempres Management For For
1g Elect Director Diane L. Neal Management For For
1h Elect Director Steve Odland Management For For
1i Elect Director Maria A. Sastre Management For For
1j Elect Director Eric D. Sprunk Management For For
1k Elect Director Jorge A. Uribe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
KEURIG DR PEPPER INC.
MEETING DATE:  JUN 24, 2020
TICKER:  KDP       SECURITY ID:  49271V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert J. Gamgort Management For For
1b Elect Director Olivier Goudet Management For For
1c Elect Director Peter Harf Management For Against
1d Elect Director Genevieve Hovde Management For For
1e Elect Director Anna-Lena Kamenetzky Management For For
1f Elect Director Paul S. Michaels Management For For
1g Elect Director Pamela H. Patsley Management For For
1h Elect Director Gerhard Pleuhs Management For For
1i Elect Director Fabien Simon Management For For
1j Elect Director Robert Singer Management For For
1k Elect Director Dirk Van de Put Management For For
1l Elect Director Larry D. Young Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LAMB WESTON HOLDINGS, INC.
MEETING DATE:  SEP 26, 2019
TICKER:  LW       SECURITY ID:  513272104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter J. Bensen Management For For
1b Elect Director Charles A. Blixt Management For For
1c Elect Director Andre J. Hawaux Management For For
1d Elect Director W.G. Jurgensen Management For For
1e Elect Director Thomas P. Maurer Management For For
1f Elect Director Hala G. Moddelmog Management For For
1g Elect Director Maria Renna Sharpe Management For For
1h Elect Director Thomas P. Werner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Pesticide Use in the Company's Supply Chain Shareholder Against Against
 
MONDELEZ INTERNATIONAL, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  MDLZ       SECURITY ID:  609207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lewis W.K. Booth Management For For
1.2 Elect Director Charles E. Bunch Management For For
1.3 Elect Director Debra A. Crew Management For For
1.4 Elect Director Lois D. Juliber Management For For
1.5 Elect Director Peter W. May Management For For
1.6 Elect Director Jorge S. Mesquita Management For For
1.7 Elect Director Fredric G. Reynolds Management For For
1.8 Elect Director Christiana S. Shi Management For For
1.9 Elect Director Patrick T. Siewert Management For For
1.10 Elect Director Michael A. Todman Management For For
1.11 Elect Director Jean-Francois M. L. van Boxmeer Management For For
1.12 Elect Director Dirk Van de Put Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Consider Pay Disparity Between Executives and Other Employees Shareholder Against Against
 
MONSTER BEVERAGE CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  MNST       SECURITY ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Sacks Management For For
1.2 Elect Director Hilton H. Schlosberg Management For For
1.3 Elect Director Mark J. Hall Management For For
1.4 Elect Director Kathleen E. Ciaramello Management For For
1.5 Elect Director Gary P. Fayard Management For For
1.6 Elect Director Jeanne P. Jackson Management For For
1.7 Elect Director Steven G. Pizula Management For For
1.8 Elect Director Benjamin M. Polk Management For For
1.9 Elect Director Sydney Selati Management For For
1.10 Elect Director Mark S. Vidergauz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
MUYUAN FOODS CO., LTD.
MEETING DATE:  AUG 28, 2019
TICKER:  002714       SECURITY ID:  Y6149B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Additional Daily Related-party Transactions Management For For
 
MUYUAN FOODS CO., LTD.
MEETING DATE:  NOV 25, 2019
TICKER:  002714       SECURITY ID:  Y6149B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Amendments to Articles of Association Management For For
2 Approve Draft and Summary of Performance Shares Incentive Plan Management For For
3 Approve Methods to Assess the Performance of Plan Participants Management For For
4 Approve Authorization of the Board to Handle All Related Matters Management For For
5 Approve Provision of Guarantee to Controlled Subsidiary Management For For
6 Approve Signing of Strategic Cooperation Management For For
7 Approve Authorization of the Board on Strategic Cooperation Management For For
8 Approve Set-up of Joint Venture Company in Neixiang County Management For For
9 Approve Set-up of Joint Venture Company in Huimin County Management For For
 
MUYUAN FOODS CO., LTD.
MEETING DATE:  DEC 26, 2019
TICKER:  002714       SECURITY ID:  Y6149B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Development of Supply Chain Accounts Payable Asset Securitization Management For For
2 Approve Authorization of the Management to Handle All Related Matters Regarding Supply Chain Accounts Payable Asset Securitization Management For For
3 Approve Related Party Transaction Management For For
4 Approve Signing of Strategic Cooperation Framework Agreement Management For For
5 Approve Authorization of the Board to Handle All Matters Related to the Cooperation with SDIC Chuangyi Industry Fund Management Co., Ltd. Management For For
6 Approve Use of Own Idle Funds to Conduct Entrusted Asset Management Management For For
 
NOMAD FOODS LIMITED
MEETING DATE:  JUN 17, 2020
TICKER:  NOMD       SECURITY ID:  G6564A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin Ellis Franklin Management For For
1.2 Elect Director Noam Gottesman Management For For
1.3 Elect Director Ian G.H. Ashken Management For For
1.4 Elect Director Stefan Descheemaeker Management For For
1.5 Elect Director Jeremy Isaacs Management For For
1.6 Elect Director James E. Lillie Management For For
1.7 Elect Director Stuart M. MacFarlane Management For For
1.8 Elect Director Lord Myners of Truro Management For For
1.9 Elect Director Victoria Parry Management For For
1.10 Elect Director Simon White Management For For
1.11 Elect Director Samy Zekhout Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
OCADO GROUP PLC
MEETING DATE:  MAY 06, 2020
TICKER:  OCDO       SECURITY ID:  G6718L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Re-elect Lord Rose as Director Management For For
4 Re-elect Tim Steiner as Director Management For For
5 Re-elect Duncan Tatton-Brown as Director Management For For
6 Re-elect Neill Abrams as Director Management For For
7 Re-elect Mark Richardson as Director Management For For
8 Re-elect Luke Jensen as Director Management For For
9 Re-elect Jorn Rausing as Director Management For For
10 Re-elect Andrew Harrison as Director Management For For
11 Re-elect Emma Lloyd as Director Management For For
12 Re-elect Julie Southern as Director Management For For
13 Elect John Martin as Director Management For For
14 Elect Claudia Arney as Director Management For For
15 Reappoint Deloitte LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Amend Executive Share Option Scheme Management For For
19 Approve Employee Share Purchase Plan Management For For
20 Approve Restricted Share Plan Management For For
21 Authorise Issue of Equity Management For For
22 Authorise Issue of Equity in Connection with a Rights Issue Management For For
23 Authorise Issue of Equity without Pre-emptive Rights Management For For
24 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
25 Authorise Market Purchase of Ordinary Shares Management For For
26 Adopt New Articles of Association Management For For
27 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
PEPSICO, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  PEP       SECURITY ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shona L. Brown Management For For
1b Elect Director Cesar Conde Management For For
1c Elect Director Ian Cook Management For For
1d Elect Director Dina Dublon Management For For
1e Elect Director Richard W. Fisher Management For For
1f Elect Director Michelle Gass Management For For
1g Elect Director Ramon L. Laguarta Management For For
1h Elect Director David C. Page Management For For
1i Elect Director Robert C. Pohlad Management For For
1j Elect Director Daniel Vasella Management For For
1k Elect Director Darren Walker Management For For
1l Elect Director Alberto Weisser Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
5 Report on Sugar and Public Health Shareholder Against Against
 
PERFORMANCE FOOD GROUP COMPANY
MEETING DATE:  NOV 13, 2019
TICKER:  PFGC       SECURITY ID:  71377A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director George L. Holm Management For For
1b Elect Director Arthur B. Winkleblack - Withdrawn Management None None
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Eliminate Supermajority Vote Requirement for Amending Government Documents and Removing Directors Management For For
7 Provide Right to Call Special Meeting Management For For
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 06, 2020
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andre Calantzopoulos Management For For
1b Elect Director Louis C. Camilleri Management For For
1c Elect Director Werner Geissler Management For For
1d Elect Director Lisa A. Hook Management For For
1e Elect Director Jennifer Li Management For For
1f Elect Director Jun Makihara Management For For
1g Elect Director Kalpana Morparia Management For For
1h Elect Director Lucio A. Noto Management For For
1i Elect Director Frederik Paulsen Management For For
1j Elect Director Robert B. Polet Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditor Management For For
 
RECKITT BENCKISER GROUP PLC
MEETING DATE:  MAY 12, 2020
TICKER:  RB       SECURITY ID:  G74079107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Andrew Bonfield as Director Management For For
5 Re-elect Nicandro Durante as Director Management For For
6 Re-elect Mary Harris as Director Management For For
7 Re-elect Mehmood Khan as Director Management For For
8 Re-elect Pam Kirby as Director Management For For
9 Re-elect Chris Sinclair as Director Management For For
10 Re-elect Elane Stock as Director Management For For
11 Elect Jeff Carr as Director Management For For
12 Elect Sara Mathew as Director Management For For
13 Elect Laxman Narasimhan as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SPECTRUM BRANDS HOLDINGS, INC.
MEETING DATE:  JUL 10, 2019
TICKER:  SPB       SECURITY ID:  84790A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sherianne James Management For For
1.2 Elect Director Norman S. Matthews Management For For
1.3 Elect Director Joseph S. Steinberg Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SYSCO CORPORATION
MEETING DATE:  NOV 15, 2019
TICKER:  SYY       SECURITY ID:  871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas L. Bene Management For For
1b Elect Director Daniel J. Brutto Management For For
1c Elect Director John M. Cassaday Management For For
1d Elect Director Joshua D. Frank Management For For
1e Elect Director Larry C. Glasscock Management For For
1f Elect Director Bradley M. Halverson Management For For
1g Elect Director John M. Hinshaw Management For For
1h Elect Director Hans-Joachim Koerber Management For For
1i Elect Director Stephanie A. Lundquist Management For For
1j Elect Director Nancy S. Newcomb Management For For
1k Elect Director Nelson Peltz Management For For
1l Elect Director Edward D. Shirley Management For For
1m Elect Director Sheila G. Talton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 22, 2020
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Marc Bolland Management For For
1.3 Elect Director Ana Botin Management For For
1.4 Elect Director Christopher C. Davis Management For For
1.5 Elect Director Barry Diller Management For For
1.6 Elect Director Helene D. Gayle Management For For
1.7 Elect Director Alexis M. Herman Management For For
1.8 Elect Director Robert A. Kotick Management For For
1.9 Elect Director Maria Elena Lagomasino Management For For
1.10 Elect Director James Quincey Management For For
1.11 Elect Director Caroline J. Tsay Management For For
1.12 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
4 Report on the Health Impacts and Risks of Sugar in the Company's Products Shareholder Against Against
 
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE:  NOV 15, 2019
TICKER:  EL       SECURITY ID:  518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald S. Lauder Management For For
1.2 Elect Director William P. Lauder Management For For
1.3 Elect Director Richard D. Parsons Management For For
1.4 Elect Director Lynn Forester de Rothschild Management For For
1.5 Elect Director Jennifer Tejada Management For For
1.6 Elect Director Richard F. Zannino Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
THE HAIN CELESTIAL GROUP, INC.
MEETING DATE:  NOV 19, 2019
TICKER:  HAIN       SECURITY ID:  405217100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard A. Beck Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Dean Hollis Management For For
1d Elect Director Shervin J. Korangy Management For For
1e Elect Director Roger Meltzer Management For For
1f Elect Director Mark L. Schiller Management For For
1g Elect Director Michael B. Sims Management For For
1h Elect Director Glenn W. Welling Management For For
1i Elect Director Dawn M. Zier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE J. M. SMUCKER COMPANY
MEETING DATE:  AUG 14, 2019
TICKER:  SJM       SECURITY ID:  832696405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kathryn W. Dindo Management For For
1b Elect Director Paul J. Dolan Management For For
1c Elect Director Jay L. Henderson Management For For
1d Elect Director Gary A. Oatey Management For For
1e Elect Director Kirk L. Perry Management For For
1f Elect Director Sandra Pianalto Management For For
1g Elect Director Nancy Lopez Russell Management For For
1h Elect Director Alex Shumate Management For For
1i Elect Director Mark T. Smucker Management For For
1j Elect Director Richard K. Smucker Management For For
1k Elect Director Timothy P. Smucker Management For For
1l Elect Director Dawn C. Willoughby Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE KRAFT HEINZ COMPANY
MEETING DATE:  SEP 12, 2019
TICKER:  KHC       SECURITY ID:  500754106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory E. Abel Management For For
1b Elect Director Alexandre Behring Management For For
1c Elect Director Joao M. Castro-Neves Management For For
1d Elect Director Tracy Britt Cool Management For For
1e Elect Director John T. Cahill Management For For
1f Elect Director Feroz Dewan Management For For
1g Elect Director Jeanne P. Jackson Management For For
1h Elect Director Jorge Paulo Lemann Management For For
1i Elect Director John C. Pope Management For For
1j Elect Director Alexandre Van Damme Management For For
1k Elect Director George Zoghbi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Protein Diversification Shareholder Against Against
5 Report on Efforts to Reduce Pesticide Use in the Company's Supply Chain Shareholder Against Against
 
THE KRAFT HEINZ COMPANY
MEETING DATE:  MAY 07, 2020
TICKER:  KHC       SECURITY ID:  500754106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory E. Abel Management For For
1b Elect Director Alexandre Behring Management For For
1c Elect Director John T. Cahill Management For For
1d Elect Director Joao M. Castro-Neves Management For For
1e Elect Director Timothy Kenesey Management For For
1f Elect Director Jorge Paulo Lemann Management For For
1g Elect Director Susan Mulder Management For For
1h Elect Director John C. Pope Management For For
1i Elect Director Elio Leoni Sceti Management For For
1j Elect Director Alexandre Van Damme Management For For
1k Elect Director George Zoghbi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Reduce Supermajority Vote Requirement Shareholder Against Against
 
THE KROGER CO.
MEETING DATE:  JUN 25, 2020
TICKER:  KR       SECURITY ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Anne Gates Management For For
1c Elect Director Karen M. Hoguet Management For For
1d Elect Director Susan J. Kropf Management For For
1e Elect Director W. Rodney McMullen Management For For
1f Elect Director Clyde R. Moore Management For For
1g Elect Director Ronald L. Sargent Management For For
1h Elect Director Bobby S. Shackouls Management For For
1i Elect Director Mark S. Sutton Management For For
1j Elect Director Ashok Vemuri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLC as Auditor Management For For
4 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Against
5 Report on Human Rights Due Diligence Process in Operations and Supply Chain Shareholder Against For
 
THE PROCTER & GAMBLE COMPANY
MEETING DATE:  OCT 08, 2019
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Amy L. Chang Management For For
1d Elect Director Scott D. Cook Management For For
1e Elect Director Joseph Jimenez Management For For
1f Elect Director Terry J. Lundgren Management For For
1g Elect Director Christine M. McCarthy Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director Nelson Peltz Management For For
1j Elect Director David S. Taylor Management For For
1k Elect Director Margaret C. Whitman Management For For
1l Elect Director Patricia A. Woertz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
TREEHOUSE FOODS, INC.
MEETING DATE:  APR 30, 2020
TICKER:  THS       SECURITY ID:  89469A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark R. Hunter Management For For
1.2 Elect Director Ann M. Sardini Management For For
1.3 Elect Director Jean E. Spence Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
TYSON FOODS, INC.
MEETING DATE:  FEB 06, 2020
TICKER:  TSN       SECURITY ID:  902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Tyson Management For For
1b Elect Director Gaurdie E. Banister, Jr. Management For For
1c Elect Director Dean Banks Management For For
1d Elect Director Mike Beebe Management For For
1e Elect Director Mikel A. Durham Management For For
1f Elect Director Jonathan D. Mariner Management For For
1g Elect Director Kevin M. McNamara Management For For
1h Elect Director Cheryl S. Miller Management For For
1i Elect Director Jeffrey K. Schomburger Management For For
1j Elect Director Robert Thurber Management For For
1k Elect Director Barbara A. Tyson Management For Against
1l Elect Director Noel White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Deforestation Impacts in Company's Supply Chain Shareholder Against For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Human Rights Risk Assessment Process Shareholder Against Against
7 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
UNILEVER NV
MEETING DATE:  APR 30, 2020
TICKER:  UNA       SECURITY ID:  N8981F289
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discussion of the Annual Report and Accounts for the 2019 Financial Year Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Remuneration Report Management For For
4 Approve Discharge of Executive Directors Management For For
5 Approve Discharge of Non-Executive Directors Management For For
6 Reelect N Andersen as Non-Executive Director Management For For
7 Reelect L Cha as Non-Executive Director Management For For
8 Reelect V Colao as Non-Executive Director Management For For
9 Reelect J Hartmann as Non-Executive Director Management For For
10 Reelect A Jope as Executive Director Management For For
11 Reelect A Jung as Non-Executive Director Management For For
12 Reelect S Kilsby as Non-Executive Director Management For For
13 Reelect S Masiyiwa as Non-Executive Director Management For For
14 Reelect Y Moon as Non-Executive Director Management For For
15 Reelect G Pitkethly as Executive Director Management For For
16 Reelect J Rishton as Director Management For For
17 Reelect F Sijbesma as Director Management For For
18 Ratify KPMG as Auditors Management For For
19 Grant Board Authority to Issue Shares Management For For
20 Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes Management For For
21 Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes Management For For
22 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
23 Approve Reduction in Share Capital through Cancellation of Ordinary Shares Management For For
 
US FOODS HOLDING CORP.
MEETING DATE:  MAY 13, 2020
TICKER:  USFD       SECURITY ID:  912008109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Court D. Carruthers Management For For
1b Elect Director David M. Tehle Management For For
1c Elect Director Ann E. Ziegler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
 
WALMART INC.
MEETING DATE:  JUN 03, 2020
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar Conde Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Sarah J. Friar Management For For
1d Elect Director Carla A. Harris Management For For
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Marissa A. Mayer Management For For
1g Elect Director C. Douglas McMillon Management For For
1h Elect Director Gregory B. Penner Management For For
1i Elect Director Steven S Reinemund Management For For
1j Elect Director S. Robson Walton Management For For
1k Elect Director Steuart L. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For Against
5 Report on Impacts of Single-Use Plastic Bags Shareholder Against For
6 Report on Supplier Antibiotics Use Standards Shareholder Against Against
7 Adopt Policy to Include Hourly Associates as Director Candidates Shareholder Against Against
8 Report on Strengthening Prevention of Workplace Sexual Harassment Shareholder Against Against
 
WEN'S FOODSTUFF GROUP CO., LTD.
MEETING DATE:  NOV 08, 2019
TICKER:  300498       SECURITY ID:  Y2R30P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Adjustment on Issuance of Commercial Papers Management For For
2 Approve Adjustment on Related Party Transaction Management For For
3 Approve Repurchase and Cancellation of Performance Share Plan Management For For
4 Approve Changes in Registered Capital and Amend Articles of Association Management For For
 
WEN'S FOODSTUFFS GROUP CO., LTD.
MEETING DATE:  JUL 03, 2019
TICKER:  300498       SECURITY ID:  Y2R30P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Repurchase and Cancellation of Performance Shares Management For For
2 Approve Change in Registered Capital and Amendments to Articles of Association Management For For
 
WEN'S FOODSTUFFS GROUP CO., LTD.
MEETING DATE:  AUG 15, 2019
TICKER:  300498       SECURITY ID:  Y2R30P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Auditor Management For For
2 Approve Adjustment on Assessment Standard for Performance Share Incentive Plan Management For For
3 Elect Yin Yulong as Independent Director Management For For
 
WEN'S FOODSTUFFS GROUP CO., LTD.
MEETING DATE:  SEP 06, 2019
TICKER:  300498       SECURITY ID:  Y2R30P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Profit Distribution Management For For
2 Approve Donation to Beiying Charity Foundation in Xinxing County, Guangdong Province Management For For
3 Approve Donation to Guangdong Province Foundation and Applied Basic Research Fund Committee Management For For

VOTE SUMMARY REPORT
FIDELITY EMERGING MARKETS EQUITY CENTRAL FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
51JOB, INC.
MEETING DATE:  DEC 12, 2019
TICKER:  JOBS       SECURITY ID:  316827104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Junichi Arai as Director Management For For
2 Elect David K. Chao as Director Management For For
3 Elect Li-Lan Cheng as Director Management For For
4 Elect Eric He as Director Management For For
5 Elect Rick Yan as Director Management For For
 
ABSA GROUP LTD.
MEETING DATE:  JUN 04, 2020
TICKER:  ABG       SECURITY ID:  S0270C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reappoint Ernst & Young Inc. as Auditors of the Company with Ernest van Rooyen as the Designated Auditor Management For For
2.1 Re-elect Mark Merson as Director Management For For
2.2 Re-elect Wendy Lucas-Bull as Director Management For For
2.3 Re-elect Colin Beggs as Director Management For For
2.4 Re-elect Daniel Hodge as Director Management For For
2.5 Re-elect Jason Quinn as Director Management For For
3.1 Elect Ihron Rensburg as Director Management For For
3.2 Elect Rose Keanly as Director Management For For
3.3 Elect Swithin Munyantwali as Director Management For For
3.4 Elect Daniel Mminele as Director Management For For
4.1 Re-elect Alex Darko as Member of the Group Audit and Compliance Committee Management For For
4.2 Re-elect Daisy Naidoo as Member of the Group Audit and Compliance Committee Management For For
4.3 Re-elect Tasneem Abdool-Samad as Member of the Group Audit and Compliance Committee Management For For
4.4 Elect Swithin Munyantwali as Member of the Group Audit and Compliance Committee Management For For
5 Place Authorised but Unissued Shares under Control of Directors Management For For
1 Approve Remuneration Policy Management For For
2 Approve Remuneration Implementation Report Management For For
3 Approve Providing Shareholders with an Initial Assessment of the Company's Exposure to Climate Change Risk Management For For
1 Approve Remuneration of Non-Executive Directors Management For For
2 Approve Increase in Authorised Ordinary Share Capital Management For For
3 Authorise Repurchase of Issued Share Capital Management For For
4 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Reveta Bowers Management For For
1b Elect Director Robert Corti Management For For
1c Elect Director Hendrik Hartong, III Management For For
1d Elect Director Brian Kelly Management For For
1e Elect Director Robert Kotick Management For For
1f Elect Director Barry Meyer Management For For
1g Elect Director Robert Morgado Management For For
1h Elect Director Peter Nolan Management For For
1i Elect Director Dawn Ostroff Management For For
1j Elect Director Casey Wasserman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Political Contributions Disclosure Shareholder Against For
 
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED
MEETING DATE:  AUG 06, 2019
TICKER:  532921       SECURITY ID:  Y00130107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend on Equity Shares Management For For
3 Approve Dividend on Preferences Shares Management For For
4 Reelect Rajesh S. Adani as Director Management For For
5 Elect Mukesh Kumar as Director Management For For
6 Elect Nirupama Rao as Director Management For For
7 Reelect G. Raghuram as Director Management For For
8 Reelect G. K. Pillai as Director Management For For
9 Approve Reappointment and Remuneration of Malay Mahadevia as Whole Time Director Management For For
10 Approve Payment of Commission to Non-Executive Directors Management For For
 
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED
MEETING DATE:  JUN 26, 2020
TICKER:  532921       SECURITY ID:  Y00130107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend Management For For
3 Approve Dividend on Preferences Shares Management For For
4 Reelect Karan Adani as Director Management For For
5 Elect Bharat Sheth as Director Management For For
6 Approve Material Related Party Transactions Management For For
7 Approve Shifting of Registered Office of the Company Management For For
 
ADECOAGRO SA
MEETING DATE:  APR 15, 2020
TICKER:  AGRO       SECURITY ID:  L00849106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Financial Statements Management For For
3 Approve Allocation of Income Management For For
4 Approve Discharge of Directors Management For For
5 Approve Remuneration of Directors for FY 2019 Management For For
6 Appoint PricewaterhouseCoopers as Auditor Management For For
7.1 Elect Plinio Musetti as Director Management For For
7.2 Elect Daniel Gonzalez as Director Management For For
7.3 Elect Mariano Bosch as Director Management For For
8 Approve Remuneration of Directors for FY 2020 Management For For
1 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital Management For For
2 Amend Article 5.1.1 of the Articles of Association Management For For
3 Amend Article 12.2.3 of the Articles of Association Management For For
 
ADYEN NV
MEETING DATE:  MAY 26, 2020
TICKER:  ADYEN       SECURITY ID:  N3501V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Approve Remuneration Report Management For For
2.c Adopt Annual Accounts Management For For
2.d Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.e Approve Remuneration Policy for Management Board Management For For
2.f Approve Remuneration Policy for Supervisory Board Management For For
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Reelect Piero Overmars to Supervisory Board Management For For
6 Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
7 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Ratify PWC as Auditors Management For For
10 Close Meeting Management None None
 
AGTECH HOLDINGS LIMITED
MEETING DATE:  FEB 21, 2020
TICKER:  8279       SECURITY ID:  G0135Z103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Alibaba Cooperation Framework Agreement, Annual Caps and Related Transactions Management For For
 
AGTECH HOLDINGS LIMITED
MEETING DATE:  MAY 22, 2020
TICKER:  8279       SECURITY ID:  G0135Z103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Elect Yang Guang as Director Management For For
2.2 Elect Ji Gang as Director Management For For
2.3 Elect Monica Maria Nunes as Director Management For For
2.4 Authorize Board to Fix Remuneration of Directors Management For Against
3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
4.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
4.2 Authorize Repurchase of Issued Share Capital Management For For
4.3 Authorize Reissuance of Repurchased Shares Management For Against
 
AHLI UNITED BANK BSC
MEETING DATE:  MAR 19, 2020
TICKER:  AUB       SECURITY ID:  M0403T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Minutes of Previous Meeting Held on 28 March 2019 Management For For
2 Approve Board Report on Company Operations for FY 2019 Management For For
3 Approve Auditors' Report on Company Financial Statements for FY 2019 Management For For
4 Accept Consolidated Financial Statements and Statutory Reports for FY 2019 Management For For
5.1 Approve Transfer of USD 73,050,104 to Statutory Reserve Management For For
5.2 Approve Dividends of USD 0.05 per Share Management For For
5.3 Approve Charitable Donations of USD 1,000,000 Management For For
5.4 Approve Allocation of Income to Retained Earnings of USD 217,728,720 Management For For
6 Approve Stock Dividend Program Re: 1:10 Management For For
7 Approve Remuneration of Directors of USD 2,141,101 Management For For
8 Approve Repurchase of Shares Up to 10 Percent of the Capital Management For For
9 Approve Corporate Governance Report Management For Against
10 Approve Discharge of Directors for FY 2019 Management For For
11 Approve Decrease in Size of Board from 11 to 10 Members Management For Against
12 Ratify Auditors and Fix Their Remuneration for FY 2020 Management For For
13 Other Business Management For Against
1 Approve Minutes of Previous Meeting held on 28 March 2019 Management For For
2 Authorize Renewal of Issuance of Bonds, Loans and Other Financial Instruments Up to USD 4,000,000,000 Management For For
3 Amend Articles to Reflect Changes in Capital Management For For
4 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
ALDREES PETROLEUM & TRANSPORT SERVICES CO.
MEETING DATE:  APR 28, 2020
TICKER:  4200       SECURITY ID:  M05236100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Auditors' Report on Company Financial Statements for FY 2019 Management For For
2 Accept Financial Statements and Statutory Reports for FY 2019 Management For For
3 Approve Board Report on Company Operations for FY 2019 Management For For
4 Approve Dividends of SAR 1.50 per Share for FY 2019 Management For For
5 Approve Remuneration of Directors of SAR 3,500,000 for FY 2019 Management For For
6 Approve Remuneration of Audit Committee Members of SAR 300,000 for FY 2019 Management For For
7 Approve Discharge of Directors for FY 2019 Management For For
8 Ratify Auditors and Fix Their Remuneration for FY 2020 and Q1 of FY 2021 Management For For
9 Approve Related Party Transactions Re: Aldrees Industrial & Trading Company Management For For
10 Approve Related Party Transactions Re: Chairman Management For For
11 Approve Related Party Transactions Re: Almadarat Company Management For For
12 Approve Related Party Transactions Re: Almadarat Company Management For For
13 Approve Related Party Transactions Re: Chairman Deputy Management For For
 
ALIBABA GROUP HOLDING LIMITED
MEETING DATE:  JUL 15, 2019
TICKER:  BABA       SECURITY ID:  01609W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Share Subdivision Management For For
2.1 Elect Daniel Yong Zhang as Director Management For For
2.2 Elect Chee Hwa Tung as Director Management For For
2.3 Elect Jerry Yang as Director Management For For
2.4 Elect Wan Ling Martello as Director Management For For
3 Ratify PricewaterhouseCoopers as Auditors Management For For
 
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
MEETING DATE:  APR 09, 2020
TICKER:  241       SECURITY ID:  G0171K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2021 Logistics Services Framework Agreement, Proposed Annual Cap and Related Transactions Management For For
2 Approve 2021 Platform Services Framework Agreement, Proposed Annual Cap and Related Transactions Management For For
3 Approve 2021 Advertising Services Framework Agreement, Proposed Annual Cap and Related Transactions Management For For
4 Authorize the Board to Deal with All Related Matters Management For For
 
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
MEETING DATE:  APR 09, 2020
TICKER:  241       SECURITY ID:  G0171K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Approve Share Purchase Agreement and Related Transactions Management For For
1b Authorize Board to Deal with All Matters in Relation to the Share Purchase Agreement Management For For
2a Approve Grant of Specific Mandate to Issue Consideration Shares to Ali JK Nutritional Products Holding Limited in Accordance With the Terms of the Share Purchase Agreement Management For For
2b Authorize Board to Deal with All Matters in Relation to the Grant of Specific Mandate to Issue Consideration Shares Management For For
3a Approve the Framework Technical Services Agreement, Non-Exempt Continuing Connected Transactions, Proposed Annual Caps and Related Transactions Management For For
3b Authorize Board to Deal with All Matters in Relation to the Framework Technical Services Agreement, Non-Exempt Continuing Connected Transactions and Proposed Annual Caps Management For For
 
AMBEV SA
MEETING DATE:  APR 24, 2020
TICKER:  ABEV3       SECURITY ID:  02319V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Fix Number of Directors at 11 Management For For
4a Elect Directors Management For Against
4b In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? Management None Against
4c In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? Management None Abstain
5a.i Elect Fiscal Council Members Management For For
5a.ii In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? Management None Against
5b Elect Vinicius Balbino Bouhid as Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder Shareholder None Abstain
6 Approve Remuneration of Company's Management Management For For
7 Approve Remuneration of Fiscal Council Members Management For For
1 Amend Article 5 to Reflect Changes in Capital Management For For
2 Amend Article 8 Management For For
3 Amend Articles 11, 15, 16, 17, 18 and 19 Management For For
4 Amend Article 21 Management For For
5 Amend Articles 22 to 34 Management For For
6 Consolidate Bylaws Management For For
7 Amend Restricted Stock Plan Management For Against
 
AMERICA MOVIL SAB DE CV
MEETING DATE:  APR 24, 2020
TICKER:  AMXL       SECURITY ID:  02364W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect or Ratify Directors for Series L Shareholders Management For For
2 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
AMOREPACIFIC GROUP, INC.
MEETING DATE:  MAR 20, 2020
TICKER:  002790       SECURITY ID:  Y0126C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Kim Eon-su as Outside Director Management For For
2.2 Elect Kim Young-seon as Outside Director Management For For
2.3 Elect Lee Gyeong-mi as Outside Director Management For For
3.1 Elect Kim Eon-su as a Member of Audit Committee Management For For
3.2 Elect Kim Young-seon as a Member of Audit Committee Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
ANGLOGOLD ASHANTI LTD.
MEETING DATE:  JUN 10, 2020
TICKER:  ANG       SECURITY ID:  S04255196
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Re-elect Sipho Pityana as Director Management For For
1.2 Re-elect Albert Garner as Director Management For For
1.3 Re-elect Rhidwaan Gasant as Director Management For For
2.1 Elect Maria Ramos as Director Management For For
2.2 Elect Nelisiwe Magubane as Director Management For For
3.1 Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee Management For For
3.2 Re-elect Maria Richter as Member of the Audit and Risk Committee Management For For
3.3 Re-elect Alan Ferguson as Member of the Audit and Risk Committee Management For For
3.4 Elect Jochen Tilk as Member of the Audit and Risk Committee Management For For
4 Reappoint Ernst & Young Inc as Auditors of the Company with Ernest Botha as the Lead Audit Partner Management For For
5 Place Authorised but Unissued Shares under Control of Directors Management For For
6.1 Approve Remuneration Policy Management For For
6.2 Approve Remuneration Implementation Report Management For For
7 Approve Non-executive Directors' Fees Management For For
8 Authorise Repurchase of Issued Share Capital Management For For
9 Authorise Board to Issue Shares for Cash Management For For
10 Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act Management For For
11 Amend Memorandum of Incorporation Management For For
12 Authorise Ratification of Approved Resolutions Management For For
 
ANTOFAGASTA PLC
MEETING DATE:  MAY 20, 2020
TICKER:  ANTO       SECURITY ID:  G0398N128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Jean-Paul Luksic as Director Management For For
6 Re-elect Ollie Oliveira as Director Management For For
7 Re-elect Ramon Jara as Director Management For For
8 Re-elect Juan Claro as Director Management For For
9 Re-elect Andronico Luksic as Director Management For For
10 Re-elect Vivianne Blanlot as Director Management For For
11 Re-elect Jorge Bande as Director Management For For
12 Re-elect Francisca Castro as Director Management For For
13 Re-elect Michael Anglin as Director Management For For
14 Elect Tony Jensen as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ASML HOLDING NV
MEETING DATE:  APR 22, 2020
TICKER:  ASML       SECURITY ID:  N07059202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss the Company's Business, Financial Situation and Sustainability Management None None
3.a Approve Remuneration Report Management For For
3.b Adopt Financial Statements and Statutory Reports Management For For
3.c Receive Clarification on Company's Reserves and Dividend Policy Management None None
3.d Approve Dividends of EUR 2.40 Per Share Management For For
4.a Approve Discharge of Management Board Management For For
4.b Approve Discharge of Supervisory Board Management For For
5 Approve Number of Shares for Management Board Management For For
6 Approve Certain Adjustments to the Remuneration Policy for Management Board Management For For
7 Approve Remuneration Policy for Supervisory Board Management For For
8.a Announce Vacancies on the Supervisory Board Management None None
8.b Opportunity to Make Recommendations Management None None
8.c Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board Management None None
8.d Reelect A.P. (Annet) Aris to Supervisory Board Management For For
8.e Elect D.M. (Mark) Durcan to Supervisory Board Management For For
8.f Elect D.W.A. (Warren) East to Supervisory Board Management For For
8.g Receive Information on the Composition of the Supervisory Board Management None None
9 Ratify KPMG as Auditors Management For For
10.a Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes Management For For
10.b Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a Management For For
10.c Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition Management For For
10.d Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c Management For For
11.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11.b Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Cancellation of Repurchased Shares Management For For
13 Other Business (Non-Voting) Management None None
14 Close Meeting Management None None
 
ASTRAZENECA PLC
MEETING DATE:  APR 29, 2020
TICKER:  AZN       SECURITY ID:  046353108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5a Re-elect Leif Johansson as Director Management For For
5b Re-elect Pascal Soriot as Director Management For For
5c Re-elect Marc Dunoyer as Director Management For For
5d Re-elect Genevieve Berger as Director Management For For
5e Re-elect Philip Broadley as Director Management For For
5f Re-elect Graham Chipchase as Director Management For For
5g Elect Michel Demare as Director Management For For
5h Re-elect Deborah DiSanzo as Director Management For For
5i Re-elect Sheri McCoy as Director Management For For
5j Re-elect Tony Mok as Director Management For For
5k Re-elect Nazneen Rahman as Director Management For For
5l Re-elect Marcus Wallenberg as Director Management For For
6 Approve Remuneration Report Management For For
7 Approve Remuneration Policy Management For For
8 Authorise EU Political Donations and Expenditure Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
13 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
14 Approve Performance Share Plan Management For For
 
ATACADAO SA
MEETING DATE:  APR 14, 2020
TICKER:  CRFB3       SECURITY ID:  P0565P138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Fix Number of Directors at Nine Management For For
4 Approve Classification of Marcelo Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors Management For For
5 Elect Directors Management For Against
6 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? Management None Against
7 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? Management None Abstain
8.1 Percentage of Votes to Be Assigned - Elect Matthieu Dominique Marie Malige as Director Management None Abstain
8.2 Percentage of Votes to Be Assigned - Elect Edouard Balthazard Bertrand de Chavagnac as Director Management None Abstain
8.3 Percentage of Votes to Be Assigned - Elect Noel Frederic Georges Prioux as Director Management None Abstain
8.4 Percentage of Votes to Be Assigned - Elect Claire Marie Du Payrat as Director Management None Abstain
8.5 Percentage of Votes to Be Assigned - Elect Jerome Alexis Louis Nanty as Director Management None Abstain
8.6 Percentage of Votes to Be Assigned - Elect Eduardo Pongracz Rossi as Director Management None Abstain
8.7 Percentage of Votes to Be Assigned - Elect Abilio dos Santos Diniz as Director Management None Abstain
8.8 Percentage of Votes to Be Assigned - Elect Luiz Fernando Vendramini Fleury as Independent Director Management None Abstain
8.9 Percentage of Votes to Be Assigned - Elect Marcelo Pavao Lacerda as Independent Director Management None Abstain
9 As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Abstain
10 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Against
11 Approve Remuneration of Company's Management Management For Against
12 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None For
13 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? Management None For
 
ATACADAO SA
MEETING DATE:  APR 14, 2020
TICKER:  CRFB3       SECURITY ID:  P0565P138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Stock Option Plan Approved at the June 26, 2017, EGM Management For Against
2 Amend Article 5 to Reflect Changes in Capital Management For For
3 Amend Article 18 Re: Indemnity Provision Management For For
4 Amend Articles to Comply with New Regulations of Novo Mercado of B3 Management For For
5 Approve Renumbering of Articles and Consolidate Bylaws Management For For
6 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? Management None For
 
ATTIJARIWAFA BANK
MEETING DATE:  JUN 29, 2020
TICKER:  ATW       SECURITY ID:  V0378K147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Special Auditor's Report on Related Party Transactions Management For Did Not Vote
3 Approve Allocation of Income Management For Did Not Vote
4 Approve Discharge of Directors and Auditors Management For Did Not Vote
5 Approve Remuneration of Directors Management For Did Not Vote
6 Reelect Mohamed El Kettani, Aldo Olcese Santonja and Santusa Holding as Directors (Bundled) Management For Did Not Vote
7 Ratify Ernst & Young and Deloitte as Auditors Management For Did Not Vote
8 Authorize Issuance of Bonds up to MAD 10 Billion Management For Did Not Vote
9 Elect Azdine El Mountassir Billah as Director Management For Did Not Vote
10 Authorize Filing of Required Documents and Other Formalities Management For Did Not Vote
1 Approve Conversion of Bearer Shares into Registered Shares Management For Did Not Vote
2 Acknowledge Proper Convening of Meeting Management For Did Not Vote
3 Amend Articles 7, 8, 29.1, 29.4, 29.9, 32.5 of the Company's Articles of Association Management For Did Not Vote
4 Authorize Filing of Required Documents and Other Formalities Management For Did Not Vote
 
AXIS BANK
MEETING DATE:  AUG 21, 2019
TICKER:  532215       SECURITY ID:  Y0487S137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
 
AXIS BANK LIMITED
MEETING DATE:  JAN 09, 2020
TICKER:  532215       SECURITY ID:  Y0487S137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect S. Vishvanathan as Director Management For For
 
AXIS BANK LTD.
MEETING DATE:  JUL 20, 2019
TICKER:  532215       SECURITY ID:  Y0487S137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Usha Sangwan as Director Management For Against
4 Approve Appointment and Remuneration of Rakesh Makhija as Non-Executive (Part-Time) Chairman Management For For
5 Approve Revision in the Remuneration of Amitabh Chaudhry as Managing Director & CEO Management For For
6 Approve Revision in the Remuneration of Rajiv Anand as Executive Director (Wholesale Banking) Management For For
7 Approve Reappointment and Remuneration of Rajiv Anand as Whole Time Director Designated as the Executive Director (Wholesale Banking) Management For For
8 Approve Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre) Management For For
9 Approve Reappointment and Remuneration of Rajesh Dahiya as Whole Time Director Designated as the Executive Director (Corporate Centre) Management For For
10 Elect Pralay Mondal as Director Management For Against
11 Approve Appointment and Remuneration of Pralay Mondal as Whole Time Director Designated as the Executive Director (Retail Banking) Management For For
12 Approve Issuance of Debt Securities on Private Placement Basis Management For For
13 Approve Commission to Non-Executive Directors, Excluding the Non-Executive (Part-Time) Chairman of the Bank Management For For
 
AYALA CORPORATION
MEETING DATE:  APR 24, 2020
TICKER:  AC       SECURITY ID:  Y0486V115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Minutes of Previous Meeting Management For For
2 Approve Annual Report Management For For
3 Ratify Acts of the Board of Directors and Officers Management For For
4.1 Elect Jaime Augusto Zobel de Ayala as Director Management For For
4.2 Elect Fernando Zobel de Ayala as Director Management For For
4.3 Elect Delfin L. Lazaro as Director Management For For
4.4 Elect Keiichi Matsunaga as Director Management For For
4.5 Elect Xavier P. Loinaz as Director Management For For
4.6 Elect Rizalina G. Mantaring as Director Management For For
4.7 Elect Antonio Jose U. Periquet as Director Management For For
5 Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration Management For For
6 Approve Other Matters Management For Against
 
AYALA LAND, INC.
MEETING DATE:  APR 22, 2020
TICKER:  ALI       SECURITY ID:  Y0488F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Minutes of Previous Meeting Management For For
2 Approve Annual Report Management For For
3 Ratify Acts of the Board of Directors and Officers Management For For
4.1 Elect Fernando Zobel de Ayala as Director Management For For
4.2 Elect Jaime Augusto Zobel de Ayala as Director Management For For
4.3 Elect Bernard Vincent O. Dy as Director Management For For
4.4 Elect Antonino T. Aquino as Director Management For For
4.5 Elect Arturo G. Corpuz as Director Management For For
4.6 Elect Rizalina G. Mantaring as Director Management For For
4.7 Elect Rex Ma. A. Mendoza as Director Management For For
4.8 Elect Sherisa P. Nuesa as Director Management For For
4.9 Elect Cesar V. Purisima as Director Management For For
5 Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fixing of Its Remuneration Management For For
6 Approve Other Matters Management For Against
 
AZUL SA
MEETING DATE:  DEC 09, 2019
TICKER:  AZUL4       SECURITY ID:  05501U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
3 Approve Cooperation Agreement between Azul Linhas Aereas Brasileiras SA and TAP - Transportes Aereos Portugueses SA Management For Abstain
 
AZUL SA
MEETING DATE:  MAR 02, 2020
TICKER:  AZUL4       SECURITY ID:  05501U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Signing of Sublease Agreement for 28 Embraer E1 Aircrafts Leased by Azul Linhas Aereas Brasileiras SA to Breeze Aviation Group Management For For
 
AZUL SA
MEETING DATE:  APR 29, 2020
TICKER:  AZUL4       SECURITY ID:  05501U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration of Company's Management Management For For
 
BANCA TRANSILVANIA SA
MEETING DATE:  APR 29, 2020
TICKER:  TLV       SECURITY ID:  X0308Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Meeting Secretariat Management For For
2 Approve Capital Increase in Maximum Amount of RON 521 Million Through Capitalization of Reserves Management For For
3 Authorize Share Repurchase Program for the Purpose of Remuneration and Personnel Incentive Plans Management For For
4 Approve Purchase of a Shareholding in OCN Microinvest SRL Management For Against
5 Amend Article 14 of Bylaws Re: Leaders' Committee Management For For
6.a Approve October 15, 2020 as Meeting's Record Date and October 14, 2020 as Ex-Date Shareholder For For
6.b Approve August 7, 2020 as Meeting's Record Date and August 6, 2020 as Ex-Date Management Against Against
7.a Approve October 16, 2020 as Payment Date for Distribution of Shares to Be Issued Pursuant to Item 2 Shareholder For For
7.b Approve August 10, 2020 as Payment Date for Distribution of Shares to Be Issued Pursuant to Item 2 Management Against Against
8 Authorize Filing of Required Documents/Other Formalities Management For For
 
BANCA TRANSILVANIA SA
MEETING DATE:  APR 29, 2020
TICKER:  TLV       SECURITY ID:  X0308Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Meeting Secretariat Management For For
2 Approve Financial Statements and Statutory Reports for Fiscal Year 2019 Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Discharge of Directors Management For For
5 Approve Provisionary Budget and Investment Program for Fiscal Year 2020 Management For For
6 Approve Remuneration of Directors and General Limits for Additional Remuneration of Directors Management For For
7 Ratify Auditor Management For For
8.a Approve October 5, 2020 as Meeting's Record Date and October 2, 2020 as Ex-Date Shareholder For For
8.b Approve June 9, 2020 as Meeting's Record Date and June 5, 2020, 2020 as Ex-Date Management Against Against
9.a Approve October 16, 2020 as Dividends' Distribution Date Shareholder For For
9.b Approve June 22, 2020 as Dividends' Distribution Date Management Against Against
10 Authorize Filing of Required Documents/Other Formalities Management For For
 
BANCO BTG PACTUAL SA
MEETING DATE:  DEC 20, 2019
TICKER:  BPAC5       SECURITY ID:  ADPV39929
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify RSM ACAL Auditores Independentes S/S as the Independent Firm to Appraise Proposed Transaction Management For For
2 Approve Independent Firm's Appraisal Management For For
3 Approve Agreement to Absorb Novaportfolio Participacoes S.A. Management For For
4 Approve Absorption of Novaportfolio Participacoes S.A. Management For For
5 Approve Conversion of Class B Preferred Shares into Class A Preferred Shares Management For For
6 Amend Article 5 to Reflect Changes in Capital Management For For
7 Consolidate Bylaws Management For For
 
BANCO BTG PACTUAL SA
MEETING DATE:  APR 28, 2020
TICKER:  BPAC5       SECURITY ID:  ADPV39929
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
2 Approve Allocation of Income Management For For
3 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Against
4.1 Elect Roberto Balls Sallouti as Director Management For For
4.2 Elect Claudio Eugenio Stiller Galeazzi as Independent Director Management For For
4.3 Elect John Huw Gwili Jenkins as Director Management For For
4.4 Elect Mark Clifford Maletz as Independent Director Management For For
4.5 Elect Nelson Azevedo Jobim as Director Management For For
4.6 Elect Guillermo Ortiz Martinez as Director Management For For
4.7 Elect Eduardo Henrique de Mello Motta Loyo as Director Management For For
5 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? Management None Abstain
6.1 Percentage of Votes to Be Assigned - Elect Roberto Balls Sallouti as Director Management None Abstain
6.2 Percentage of Votes to Be Assigned - Elect Claudio Eugenio Stiller Galeazzi as Independent Director Management None Abstain
6.3 Percentage of Votes to Be Assigned - Elect John Huw Gwili Jenkins as Director Management None Abstain
6.4 Percentage of Votes to Be Assigned - Elect Mark Clifford Maletz as Independent Director Management None Abstain
6.5 Percentage of Votes to Be Assigned - Elect Nelson Azevedo Jobim as Director Management None Abstain
6.6 Percentage of Votes to Be Assigned - Elect Guillermo Ortiz Martinez as Director Management None Abstain
6.7 Percentage of Votes to Be Assigned - Elect Eduardo Henrique de Mello Motta Loyo as Director Management None Abstain
7 As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Abstain
8 As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Abstain
9 In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? Management None For
10 Approve Remuneration of Company's Management Management For Against
11 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None For
 
BANCO BTG PACTUAL SA
MEETING DATE:  APR 28, 2020
TICKER:  BPAC5       SECURITY ID:  ADPV39929
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 24 Management For Against
2 Consolidate Bylaws Management For Against
 
BANCO DO BRASIL SA
MEETING DATE:  NOV 27, 2019
TICKER:  BBAS3       SECURITY ID:  P11427112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Paulo Antonio Spencer Uebel as Fiscal Council Member Management For For
1.2 Elect Rafael Cavalcanti de Araujo as Fiscal Council Member Management For For
2.1 Elect Helio Lima Magalhaes as Director Management For For
2.2 Elect Marcelo Serfaty as Director Management For For
3 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? Management None Abstain
4.1 Percentage of Votes to Be Assigned - Elect Helio Lima Magalhaes as Director Management None Abstain
4.2 Percentage of Votes to Be Assigned - Elect Marcelo Serfaty as Director Management None Abstain
5 Amend Articles Management For For
 
BARLOWORLD LTD.
MEETING DATE:  FEB 12, 2020
TICKER:  BAW       SECURITY ID:  S08470189
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2019 Management For For
2 Re-elect Ngozi Edozien as Director Management For For
3 Re-elect Dominic Sewela as Director Management For For
4 Re-elect Sango Ntsaluba as Director Management For For
5 Elect Nopasika Lila as Director Management For For
6 Re-elect Sango Ntsaluba as Chairman of the Audit Committee Management For For
7 Re-elect Hester Hickey as Member of the Audit Committee Management For For
8 Re-elect Michael Lynch-Bell as Member of the Audit Committee Management For For
9 Re-elect Nomavuso Mnxasana as Member of the Audit Committee Management For For
10 Appoint Ernst & Young as Auditors of the Company with S Sithebe as Individual Registered Auditor and Authorise Their Remuneration Management For For
11.1 Approve Conditional Share Plan Management For For
11.2 Amend Forfeitable Share Plan Management For For
12 Approve Remuneration Policy Management For For
13 Approve Remuneration Implementation Report Management For For
1.1 Approve Fees for the Chairman of the Board Management For For
1.2 Approve Fees for the Resident Non-executive Directors Management For For
1.3 Approve Fees for the Non-resident Non-executive Directors Management For For
1.4 Approve Fees for the Resident Chairman of the Audit Committee Management For For
1.5 Approve Fees for the Resident Members of the Audit Committee Management For For
1.6 Approve Fees for the Non-resident Members of the Audit Committee Management For For
1.7 Approve Fees for the Non-resident Chairman of the Remuneration Committee Management For For
1.8 Approve Fees for the Resident Chairman of the Remuneration Committee Management For For
1.9 Approve Fees for the Resident Chairman of the social, Ethics and Transformation Committee Management For For
1.10 Approve Fees for the Resident Chairman of the Risk and Sustainability Committee Management For For
1.11 Approve Fees for the Resident Chairman of the General Purposes Committee Management For For
1.12 Approve Fees for the Resident Chairman of the Nomination Committee Management For For
1.13 Approve Fees for the Resident Members of Each of the Board Committees Other than Audit Committee Management For For
1.14 Approve Fees for the Non-resident Members of Each of the Board Committees Management For For
2 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
3 Authorise Repurchase of Issued Share Capital Management For For
 
BBMG CORPORATION
MEETING DATE:  MAY 19, 2020
TICKER:  2009       SECURITY ID:  Y076A3105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Report of the Board of Directors Management For For
2 Approve 2019 Report of the Supervisory Board Management For For
3 Approve 2019 Audited Accounts Management For For
4 Approve 2019 Profit Distribution Proposal Management For For
5 Appoint Ernst & Young Hua Ming Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration Management For For
6 Approve Remuneration of Directors Management For For
7 Approve 2020 Guarantee Authorization to Subsidiaries Management For Against
8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares Management For Against
9 Approve Qualifying Conditions for Public Issuance of Corporate Bonds Management For For
10.01 Approve Type of Securities Under this Public Issuance Management For For
10.02 Approve Size of the Issuance Management For For
10.03 Approve Par Value and Price of Issuance Management For For
10.04 Approve Term and Types of the Bonds Management For For
10.05 Approve Coupon Rate of the Bonds Management For For
10.06 Approve Method and Target Investors of Issuance Management For For
10.07 Approve Use of Proceeds Management For For
10.08 Approve Arrangements of Placement for Shareholders of the Company Management For For
10.09 Approve Place of Listing Management For For
10.10 Approve Arrangement of Guarantee Management For For
10.11 Approve Measures for Protection of Repayment Management For For
10.12 Approve Validity Period of the Proposal Management For For
11 Authorize the Board to Handle Relevant Matters in Connection with the Public Issuance of Corporate Bonds Management For For
12 Approve Application for Centralized Registration and Issuance of Various Debt Financing Instruments ("DFI") of Non-Financial Enterprises Management For For
13 Authorize the Board or Executive Directors to Complete the Application for Centralized Registration and Issuance of Various Debt Financing Instruments (DFI) of Non-Financial Enterprises and Related Matters Management For For
14 Amend Articles of Association and Related Transactions Management For For
 
BDO UNIBANK, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  BDO       SECURITY ID:  Y07775102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Minutes of the Previous Annual Shareholders' Meeting Held on April 22, 2019 Management For For
2 Approve Audited Financial Statements as of December 31, 2019 Management For For
3 Approve and Ratify All Acts of the Board of Directors, Board Committees and Management During Their Terms of Office Management For For
4.1 Elect Christopher A. Bell-Knight as Director Management For For
4.2 Elect Jesus A. Jacinto, Jr. as Director Management For For
4.3 Elect Teresita T. Sy as Director Management For For
4.4 Elect Josefina N. Tan as Director Management For For
4.5 Elect Nestor V. Tan as Director Management For For
4.6 Elect George T. Barcelon as Director Management For For
4.7 Elect Jose F. Buenaventura as Director Management For For
4.8 Elect Jones M. Castro, Jr. as Director Management For For
4.9 Elect Vicente S. Perez, Jr. as Director Management For For
4.10 Elect Dioscoro I. Ramos as Director Management For For
4.11 Elect Gilberto C. Teodoro, Jr. as Director Management For For
5 Approve Amendments to BDO's Articles of Incorporation and By-Laws to Conform to the Revised Corporation Code of the Philippines and BDO's Current Operations and Structure as well as Enhance Corporate Governance Management For For
6 Appoint External Auditor Management For For
7 Approve Other Matters Management For Against
 
BERMAZ AUTO BHD.
MEETING DATE:  OCT 04, 2019
TICKER:  5248       SECURITY ID:  Y0873J105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Directors' Fees Management For For
2 Approve Directors' Remuneration (Excluding Directors' fees) Management For For
3 Elect Lee Kok Chuan as Director Management For For
4 Elect Hisham Bin Syed Wazir as Director Management For For
5 Elect Adibah Khairiah Binti Ismail @ Daud as Director Management For For
6 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
8 Authorize Share Repurchase Program Management For For
9 Approve Ariff Fadzillah Bin Syed Awalluddin to Continue Office as Independent Non-Executive Directors Management For For
10 Approve Abdul Manap Bin Abd Wahab to Continue Office as Independent Non-Executive Directors Management For For
11 Approve Loh Chen Peng to Continue Office as Independent Non-Executive Directors Management For For
1 Adopt New Constitution Management For For
 
BHARTI INFRATEL LIMITED
MEETING DATE:  JUL 23, 2019
TICKER:  534816       SECURITY ID:  Y0R86J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Interim Dividends Management For For
3 Reelect Devender Singh Rawat as Director Management For For
4 Elect Prakul Kaushiva as Director Management For For
5 Reelect Bharat Sumant Raut as Director Management For For
6 Reelect Jitender Balakrishnan as Director Management For For
7 Reelect Leena Srivastava as Director Management For For
8 Reelect Narayanan Kumar as Director Management For For
 
BOLSAS Y MERCADOS ARGENTINOS SA
MEETING DATE:  MAR 19, 2020
TICKER:  BYMA       SECURITY ID:  P17552103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Designate Two Shareholders to Sign Minutes of Meeting Management For Did Not Vote
2 Consider Consolidated and Individual Financial Statements and Statutory Reports Management For Did Not Vote
3 Consider Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) Management For Did Not Vote
4 Approve Distribution of 1.58 Million Treasury Shares to Shareholders Management For Did Not Vote
5 Consider Allocation of Income and Remuneration of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) Management For Did Not Vote
6 Approve Auditors and Fix Their Remuneration Management For Did Not Vote
7 Designate Four Shareholders as Scrutineers Management For Did Not Vote
8 Elect Four Directors and their Alternates for a Three-Year Term Management For Did Not Vote
9 Elect Alternate Director to Replace Sebastian Porcel for a One-Year Term Management For Did Not Vote
10 Elect Three Members and their Alternates of Internal Statutory Auditors Committee (Comision Fiscalizadora) for a One-Year Term Management For Did Not Vote
 
BRAC BANK LTD.
MEETING DATE:  JUN 25, 2020
TICKER:  BRACBANK       SECURITY ID:  Y0969T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Elect Directors Management For Against
4 Approve Auditors and Authorize Board to Fix their Remuneration Management For For
5 Appoint Corporate Governance Compliance Professional for Fiscal Year 2020 and Authorize Board to Fix Their remuneration Management For For
 
BRD GROUPE SOCIETE GENERALE SA (ROMANIA)
MEETING DATE:  APR 23, 2020
TICKER:  BRD       SECURITY ID:  X0300N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mariana Dinu to General Meeting Secretariat Management For For
2 Approve Financial Statements and Consolidated Financial Statements for Fiscal Year 2019 Management For For
3 Approve Discharge of Directors Management For For
4.1 Approve Allocation of Income and Dividends of RON 1.64 per Share (Management Proposal) Management None Against
4.2 Approve Allocation of Income and Absence of Dividends (Shareholder Proposal Submitted by Societe Generale) Shareholder None For
5 Approve Provisionary Budget and Business Plan for Fiscal Year 2020 Management For For
6 Approve Remuneration of Non-Executive Directors for 2020 and General Limits for Additional Remuneration of Directors and Executives Management For For
7 Reelect Jean Pierre Georges Vigroux as Director, Empower Chairman to Sign Contract of Mandate Management For For
8 Appoint Jean Pierre Georges Vigroux as Independent Director Management For For
9 Elect Valerie Marcelle Paule Villafranca as Director, Empower Chairman to Sign Contract of Mandate Management For For
10 Ratify Ernst & Young Assurance Services SRL as Auditor Management For For
11 Approve Meeting's Ex-Date Management For For
12 Approve Meeting's Record Date Management For For
 
BRD GROUPE SOCIETE GENERALE SA (ROMANIA)
MEETING DATE:  APR 23, 2020
TICKER:  BRD       SECURITY ID:  X0300N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mariana Dinu to General Meeting Secretariat Management For For
2 Amend Bylaws and Empower CEO to Sign Amended Bylaws Management For For
3 Approve Meeting's Ex-Date Management For For
4 Approve Meeting's Record Date Management For For
 
BROADCOM INC.
MEETING DATE:  MAR 30, 2020
TICKER:  AVGO       SECURITY ID:  11135F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hock E. Tan Management For For
1b Elect Director Henry Samueli Management For For
1c Elect Director Eddy W. Hartenstein Management For For
1d Elect Director Diane M. Bryant Management For For
1e Elect Director Gayla J. Delly Management For For
1f Elect Director Raul J. Fernandez Management For For
1g Elect Director Check Kian Low Management For For
1h Elect Director Justine F. Page Management For For
1i Elect Director Harry L. You Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
MEETING DATE:  NOV 12, 2019
TICKER:  8210       SECURITY ID:  M20515116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Share Repurchase Program to be Allocated to Employee Share Scheme Management For For
2 Amend Audit Committee Charter Management For For
3 Amend Risk Management Committee Charter Management For For
4 Approve Related Party Transactions Re: Gulf International Bank Management For For
5 Approve Related Party Transactions Re: Ahmed Mohammed Baeshen Company Management For For
6 Amend Article 3 of Bylaws Re: Management of the Company Management For For
7 Amend Article 15 of Bylaws Re: Corporate Purpose Management For For
 
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
MEETING DATE:  JUN 30, 2020
TICKER:  8210       SECURITY ID:  M20515116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board Report on Company Operations for FY 2019 Management For For
2 Approve Auditors' Report on Company Financial Statements for FY 2019 Management For For
3 Accept Financial Statements and Statutory Reports for FY 2019 Management For For
4 Ratify Auditors and Fix Their Remuneration for FY 2020 and Q1 of FY 2021 Management For For
5 Approve Remuneration of Directors of SAR 3,098,000 for FY 2019 Management For For
6 Approve Discharge of Directors for FY 2019 Management For For
7 Approve Interim Dividends Semi Annually or Quarterly for FY 2020 Management For For
8 Authorize Share Repurchase Program Up to SAR 14,275,322 to be Allocated to Employees' Long-Term Incentive Plan Management For For
9 Elect Joy Linton as Director Management For Against
10.1 Elect Nadir Ashour as Director Management None Abstain
10.2 Elect Waleed Shukri as Director Management None Abstain
10.3 Elect Ali Al Bou Salih as Director Management None Abstain
10.4 Elect Salman Al Faris as Director Management None Abstain
11 Amend Committees Members Remuneration Policy Management For For
12 Amend Directors Remuneration Policy Management For For
13 Approve Related Party Transactions Re: Bupa Global Management For For
14 Approve Related Party Transactions Re: Nazer Clinics Management For For
15 Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al Ahli Capital Management For For
16 Approve Related Party Transactions Re: Nazer Clinics Management For For
17 Approve Related Party Transactions Re: Bupa Investments Overseas Limited Management For For
18 Approve Related Party Transactions Re: Bupa Investments Overseas Limited Management For For
19 Approve Related Party Transactions Re: Bupa Insurance Ltd Management For For
20 Approve Related Party Transactions Re: Bupa Middle East Holding Management For For
21 Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. Management For For
22 Approve Related Party Transactions Re: Nazer Holding Management For For
23 Approve Related Party Transactions Re: Nazer Clinics Management For For
24 Approve Related Party Transactions Re: Nazer Medical Service Management For For
25 Approve Related Party Transactions Re: Nawah Healthcare Management For For
26 Approve Related Party Transactions Re: Nazer Clinics Management For For
27 Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and National Commercial Bank Management For For
28 Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Gulf International Bank Management For For
29 Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Rajhi Steel Management For For
30 Approve Related Party Transactions Re: Mobily Management For For
31 Approve Related Party Transactions Re: Saudi Arabian Mining Company Management For For
32 Approve Related Party Transactions Re: Saudi Industrial Investment Group Management For For
33 Approve Related Party Transactions Re: Bawan Wood Factory Management For For
34 Approve Related Party Transactions Re: Bawan Metal Industries Management For For
35 Approve Related Party Transactions Re: Al Rajhi Bank Management For For
36 Approve Related Party Transactions Re: Riyadh Cables Company Management For For
37 Approve Related Party Transactions Re: Careem Management For For
38 Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al Ahli Capital Management For For
39 Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Sedco Holding Group Management For For
40 Approve Related Party Transactions Re: Fitaihi Holding Group Management For For
41 Approve Related Party Transactions Re: Abdulhadi Shayif Management For For
42 Approve Related Party Transactions Re: Health Water Bottling Co. Ltd. Management For For
43 Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co., National Commercial Bank and Al Ahli Capital Management For For
44 Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Saudi Steel Pipe Company Management For For
45 Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Ahmed Mohamed Saleh Baeshen & Co Management For For
46 Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al-Ittihad Club Management For For
47 Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al-Hilal FC Management For For
48 Amend Article 1 of Bylaws Re: Incorporation Management For For
49 Amend Article 3 of Bylaws Re: Corporate Purpose Management For For
50 Amend Article 4 of Bylaws Re: Participation and Ownership in Companies Management For For
51 Amend Article 11 of Bylaws Re: Shares Issuance Management For For
52 Amend Article 12 of Bylaws Re: Shares Trading Management For For
53 Amend Article 13 of Bylaws Re: Increase of Capital Management For For
54 Amend Article 14 of Bylaws Re: Reduction of Capital Management For For
55 Amend Article 15 of Bylaws Re: Company Management Management For Against
56 Amend Article 16 of Bylaws Re: Expiration of Board Membership Management For For
57 Amend Article 17 of Bylaws Re: Board Vacancy Management For For
58 Amend Article 18 of Bylaws Re: Board Powers Management For For
59 Amend Article 19 of Bylaws Re: Chairman, Vice Chairman, and Managing Director Remuneration Management For For
60 Amend Article 20 of Bylaws Re: Chairman, Vice Chairman, Managing Director and Secretary Powers Management For For
61 Amend Article 21 of Bylaws Re: Board Meetings Management For For
62 Amend Article 22 of Bylaws Re: Board Meeting Quorum Management For For
63 Amend Article 24 of Bylaws Re: Agreements and Contracts Management For For
64 Amend Article 25 of Bylaws Re: General Meetings Attendance Management For For
65 Amend Article 26 of Bylaws Re: Constitutional Assembly Management For For
66 Amend Article 27 of Bylaws Re: Constitutional Assembly Competences Management For For
67 Amend Article 28 of Bylaws Re: Ordinary General Meeting Competences Management For Against
68 Amend Article 30 of Bylaws Re: General Meeting Invitation Management For For
69 Amend Article 33 of Bylaws Re: Extraordinary General Meeting Quorum Management For Against
70 Amend Article 39 of Bylaws Re: Appointment of Auditor Management For For
71 Amend Article 41 of Bylaws Re: Auditor's Liabilities Management For For
72 Amend Article 45 of Bylaws Re: Zakkat and Reserve Management For For
73 Amend Article 46 of Bylaws Re: Accrual of profits Management For For
74 Amend Article 49 of Bylaws Re: Board Members Responsibility Management For For
75 Amend Article 50 of Bylaws Re: Company's Termination Management For For
76 Amend Article 51 of Bylaws Re: Company's Bylaw Management For For
 
CANSINO BIOLOGICS INC.
MEETING DATE:  MAY 15, 2020
TICKER:  6185       SECURITY ID:  Y1099N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Report of the Board of Directors Management For For
2 Approve 2019 Report of the Board of Supervisors Management For For
3 Approve 2019 Annual Report Management For For
4 Approve 2019 Financial Accounts Report Management For For
5 Approve 2020 Financial Budget Management For For
6 Approve 2019 Annual Profit Distribution Plan Management For For
7 Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Financial Report Auditors and PricewaterhouseCoopers as International Financial Report Auditors and Authorize Board to Fix Their Remuneration Management For For
8.1 Elect Xuefeng Yu as Director Management For Against
8.2 Elect Shou Bai Chao as Director Management For Against
8.3 Elect Tao Zhu as Director Management For Against
8.4 Elect Dongxu Qiu as Director Management For Against
8.5 Elect Qiang Xu as Director Management For Against
8.6 Elect Liang Lin as Director Management For Against
8.7 Elect Nisa Bernice Wing-Yu Leung as Director Management For Against
8.8 Elect Zhi Xiao as Director Management For Against
8.9 Elect Shiu Kwan Danny Wai as Director Management For For
8.10 Elect Zhu Xin as Director Management For For
8.11 Elect Shuifa Gui as Director Management For For
8.12 Elect Jianzhong Liu as Director Management For For
9.1 Elect Jiangfeng Li as Supervisor Management For For
9.2 Elect Jieyu Zou as Supervisor Management For For
10 Approve Remuneration Plan for Executive Directors and Non-Executive Directors Management For For
11 Approve Remuneration Plan for Independent Non-Executive Directors Management For For
12 Approve Remuneration Plan for Supervisors Management For For
13 Approve New Credit Applications Management For For
14 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares, Unlisted Foreign Shares and H Shares Management For Against
 
CARABAO GROUP PUBLIC COMPANY LIMITED
MEETING DATE:  JUN 22, 2020
TICKER:  CBG       SECURITY ID:  Y1820N116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Minutes of Previous Meeting Management For For
2 Acknowledge Operating Results Management None None
3 Approve Financial Statements Management For For
4 Acknowledge Interim Dividend Payment Management None None
5.1 Elect Kanit Patsaman as Director Management For For
5.2 Elect Siripong Wongskhunti as Director Management For For
5.3 Elect Urawee Ngowroongrueng as Director Management For For
6 Approve Remuneration of Directors Management For For
7 Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration Management For For
8.1 Elect Nhakran Laohawilai as Director Management For For
8.2 Elect Nutchanok Vongswat as Director Management For Against
9 Approve Issuance of Debentures Management For For
 
CEMEX SAB DE CV
MEETING DATE:  MAR 26, 2020
TICKER:  CEMEXCPO       SECURITY ID:  151290889
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Present Share Repurchase Report Management For For
4 Set Maximum Amount of Share Repurchase Reserve Management For For
5A Approve Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares Which were Acquired Through Repurchase Program in 2019 Management For For
5B Approve Reduction in Variable Portion of Capital via Cancellation of Treasury Shares Which Supported Convertible Bonds Issued in December 2009 and Matured in Nov. 2019 Management For For
5C Approve Reduction in Variable Portion of Capital via Cancellation of Treasury Shares Which Supported Convertible Bonds Issued in May 2015 and Due in March 2020 Management For For
6 Elect Directors, Chairman and Secretary of Board, Members and Chairmen of Audit, Corporate Practices and Finance, and Sustainability Committees Management For For
7 Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance, and Sustainability Committees Management For Against
8 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
CENTRAIS ELETRICAS BRASILEIRAS SA
MEETING DATE:  NOV 14, 2019
TICKER:  ELET6       SECURITY ID:  P22854122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Capital Increase of Ordinary Shares and Preferred Class B Shares Through Capitalization of Credits of the Federal Government Management For For
 
CENTRAIS ELETRICAS BRASILEIRAS SA
MEETING DATE:  JAN 31, 2020
TICKER:  ELET6       SECURITY ID:  P22854122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Transfer of All Shares of Amazonas Geracao e Transmissao de Energia SA to Centrais Eletricas do Norte do Brasil SA (Eletronorte) Management For For
 
CENTRAIS ELETRICAS BRASILEIRAS SA
MEETING DATE:  FEB 17, 2020
TICKER:  ELET6       SECURITY ID:  P22854122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Capital Increase of Ordinary Shares and Preferred Class B Shares Through Capitalization of Credits of the Federal Government Approved Last EGM Held on Nov. 14, 2019 Management For For
2 Amend Article 7 to Reflect Changes in Capital Management For For
 
CENTRAL PUERTO SA
MEETING DATE:  SEP 13, 2019
TICKER:  CEPU       SECURITY ID:  155038201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Designate Two Shareholders to Sign Minutes of Meeting Management For For
2 Consider Allocation of Discretionary Reserve Management For For
3 Approve Granting of Powers Management For For
 
CHAILEASE HOLDING CO., LTD.
MEETING DATE:  MAY 27, 2020
TICKER:  5871       SECURITY ID:  G20288109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
4 Amend Articles of Association Management For For
5 Approve the Company's Plan to Raise Long Term Capital Management For For
6 Approve the Issuance of New Shares Via Capitalization of Retained Earnings Management For For
7.1 Elect JOHN-LEE KOO, a Representative of CHUN AN INVESTMENT CO., LTD. with Shareholder No. 93771, as Non-Independent Director Management For Against
7.2 Elect FONG-LONG CHEN, a Representative of CHUN AN INVESTMENT CO., LTD. with Shareholder No. 93771, as Non-Independent Director Management For Against
7.3 Elect CHEE WEE GOH, with ID No. 1946102XXX, as Non-Independent Director Management For Against
7.4 Elect HSIU-TZE CHENG, a Representative of CHUN AN TECHNOLOGY CO., LTD. with Shareholder No. 100317, as Non-Independent Director Management For Against
7.5 Elect KING WAI ALFRED WONG, a Representative of CHUN AN TECHNOLOGY CO., LTD. with Shareholder No. 100317, as Non-Independent Director Management For Against
7.6 Elect CHIH-YANG, CHEN, a Representative of LI CHENG INVESTMENT CO., LTD. with Shareholder No. 104095, as Non-Independent Director Management For Against
7.7 Elect STEVEN JEREMY GOODMAN with ID No. 1959121XXX as Independent Director Management For For
7.8 Elect CHING-SHUI TSOU with ID No. J101182XXX as Independent Director Management For For
7.9 Elect CASEY K. TUNG with ID No. 1951121XXX as Independent Director Management For For
8 Approve Release of Restrictions of Competitive Activities of Director JOHN-LEE KOO, a Representative of CHUN AN INVESTMENT CO., LTD. Management For For
9 Approve Release of Restrictions of Competitive Activities of Director FONG-LONG CHEN, a Representative of CHUN AN INVESTMENT CO., LTD. Management For For
10 Approve Release of Restrictions of Competitive Activities of Director HSIU-TZE CHENG, a Representative of CHUN AN TECHNOLOGY CO., LTD. Management For For
 
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
MEETING DATE:  AUG 05, 2019
TICKER:  1800       SECURITY ID:  Y1R36J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Share Transfer, Capital Increase Agreement and Related Transactions Management For For
 
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
MEETING DATE:  NOV 15, 2019
TICKER:  1800       SECURITY ID:  Y1R36J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Grant of General Mandate to Repurchase H Shares Management For For
 
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
MEETING DATE:  NOV 15, 2019
TICKER:  1800       SECURITY ID:  Y1R36J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Grant of General Mandate to Repurchase H Shares Management For For
 
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
MEETING DATE:  JUN 09, 2020
TICKER:  1800       SECURITY ID:  Y1R36J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Audited Consolidated Financial Statements Management For For
2 Approve 2019 Profit Distribution Plan and Final Dividend Management For For
3 Approve Ernst & Young as International Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration Management For For
4 Approve 2019 Report of the Board Management For For
5 Approve 2019 Report of the Supervisory Committee Management For For
6 Approve Launch of Asset-Backed Securitization by the Group and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to Deal With Matters in Relation to the Asset-Backed Securitization Management For For
7 Approve 2020 Estimated Cap for Internal Guarantees of the Group Management For Against
8 Approve Issuance of Debt Financing Instruments and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to the Issuance of Debt Financing Instruments Management For Against
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares and/or Preference Shares Management For Against
10 Approve Proposed Issuance of Medium and Long-Term Bonds by the Company and Authorize Liu Qitao, Song Hailiang, Zhu Hongbiao to Deal with All Relevant Matters in Relation to the Issuance of Medium and Long-Term Bonds Management For For
11 Approve Report on the Use of the Previously Raised Proceeds Management For For
12 Approve Grant of General Mandate to the Board to Repurchase H Shares Management For For
13 Approve Project Contracting Services Under the Mutual Project Contracting Framework Agreement and the Revised Annual Cap Management For For
14 Approve Extension of the Validity Period of the General Meeting Resolution in Relation to the A Share Convertible Bonds and Extension of the Validity Period of the Corresponding Board Authorization Management For For
15 Approve Connected Transaction in Relation to the Possible Subscription for A Share Convertible Bonds by China Communications Construction Group (Limited) Management For For
16 Amend Articles of Association Shareholder For For
17 Amend Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors and Supervisory Committee Shareholder For Against
 
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
MEETING DATE:  JUN 09, 2020
TICKER:  1800       SECURITY ID:  Y1R36J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Grant of General Mandate to the Board to Repurchase H Shares Management For For
 
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
MEETING DATE:  JUN 15, 2020
TICKER:  552       SECURITY ID:  Y1436A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve 2019 Profit Distribution Plan and Payment of Final Dividend Management For For
3 Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration Management For For
4 Elect Gao Tongqing as Director and Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Gao Tongqing Management For For
5 Elect Mai Yanzhou as Director and Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Mai Yanzhou Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase Management For Against
8 Amend Articles of Association Management For For
 
CHINA EVERBRIGHT INTERNATIONAL LIMITED
MEETING DATE:  MAY 20, 2020
TICKER:  257       SECURITY ID:  Y14226107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Wong Kam Chung, Raymond as Director Management For Against
3.2 Elect Fan Yan Hok, Philip as Director Management For For
3.3 Elect Mar Selwyn as Director Management For For
3.4 Authorize Board to Fix the Remuneration of the Directors Management For Against
4 Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration Management For For
5.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5.2 Authorize Repurchase of Issued Share Capital Management For For
5.3 Authorize Reissuance of Repurchased Shares Management For Against
 
CHINA LIFE INSURANCE COMPANY LIMITED
MEETING DATE:  DEC 19, 2019
TICKER:  2628       SECURITY ID:  Y1477R204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Zhao Peng as Director Shareholder For For
2 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
3.1 Approve Company Framework Agreement, Pension Company Framework Agreement, Annual Caps and Related Transactions Management For For
3.2 Approve CLIC Framework Agreement, CLP&C Framework Agreement, CLI Framework Agreement, Annual Caps and Related Transactions Management For For
4 Approve Renewal of the Framework Agreement for Daily Connected Transactions between the Company and China Guangfa Bank Co., Ltd. Management For For
5 Approve Amendments to Articles of Association Management For For
 
CHINA LIFE INSURANCE COMPANY LIMITED
MEETING DATE:  FEB 20, 2020
TICKER:  2628       SECURITY ID:  Y1477R204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Investment by the Company in China Life Aged-care Industry Investment Fund Management For For
 
CHINA LIFE INSURANCE COMPANY LIMITED
MEETING DATE:  JUN 29, 2020
TICKER:  2628       SECURITY ID:  Y1477R204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Report of the Board of Directors Management For For
2 Approve 2019 Report of the Board of Supervisors Management For For
3 Approve 2019 Financial Report Management For For
4 Approve 2019 Profit Distribution Plan Management For For
5 Approve Remuneration of Directors and Supervisors Management For For
6 Elect Lam Chi Kuen as Director Management For For
7 Approve Ernst & Young Hua Ming LLP as the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration Management For For
8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares Management For Against
 
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
MEETING DATE:  NOV 15, 2019
TICKER:  916       SECURITY ID:  Y1501T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Sun Jinbiao as Director Management For For
 
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
MEETING DATE:  FEB 28, 2020
TICKER:  916       SECURITY ID:  Y1501T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Zhang Xiaoliang as Director Management For For
2 Elect Hao Jingru as Supervisor Management For For
 
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
MEETING DATE:  MAY 29, 2020
TICKER:  916       SECURITY ID:  Y1501T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Report of the Board of Directors Management For For
2 Approve 2019 Report of the Supervisory Board Management For For
3 Approve 2019 Independent Auditor's Report and Audited Financial Statements Management For For
4 Approve 2019 Final Financial Accounts Report Management For For
5 Approve 2019 Profit Distribution Plan Management For For
6 Approve 2020 Financial Budget Plan Management For Against
7 Approve Remuneration Plan of Directors and Supervisors Management For For
8 Approve Baker Tilly China Certified Public Accountants LLP as PRC Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration Management For For
9 Approve Ernst & Young as International Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration Management For For
10 Amend Articles of Association Management For For
11 Approve General Mandate to Apply for Registration and Issuance of Debt Financing Instruments in the PRC Management For For
12 Approve Application for Registration and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC Management For For
13 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
 
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
MEETING DATE:  MAY 29, 2020
TICKER:  916       SECURITY ID:  Y1501T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association Management For For
 
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE:  JUN 26, 2020
TICKER:  688       SECURITY ID:  Y15004107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Zhang Zhichao as Director Management For For
3b Elect Zhuang Yong as Director Management For For
3c Elect Guo Guanghui as Director Management For For
3d Elect Fan Hsu Lai Tai, Rita as Director Management For For
3e Elect Li Man Bun, Brian David as Director Management For For
4 Authorize Board to Fix Remuneration of Directors Management For Against
5 Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
8 Authorize Reissuance of Repurchased Shares Management For Against
 
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
MEETING DATE:  NOV 08, 2019
TICKER:  2601       SECURITY ID:  Y1505Z103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance and Admission of GDRs Management For For
2 Approve Validity Period of the Resolutions in Respect of the Issuance and Admission of GDRs Management For For
3 Authorize Board to Deal with All Matters in Relation to the Issuance and Admission of GDRs Management For For
4 Approve Distribution of Accumulated Profits Prior to the Issuance and Admission of GDRs Management For For
5 Approve Plan for the Use of Proceeds from the Issuance and Admission of GDRs Management For For
6 Approve Purchase of Prospectus Liability Insurance for Directors, Supervisors and Senior Management Members Management For For
 
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE:  MAR 25, 2020
TICKER:  386       SECURITY ID:  Y15010104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Zhang Yuzhuo as Director Management For For
 
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE:  MAY 19, 2020
TICKER:  386       SECURITY ID:  Y15010104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Report of the Board of Directors of Sinopec Corp. Management For For
2 Approve 2019 Report of the Board of Supervisors of Sinopec Corp. Management For For
3 Approve 2019 Audited Financial Reports of Sinopec Corp. Management For For
4 Approve 2019 Profit Distribution Plan of Sinopec Corp. Management For For
5 Approve 2020 Interim Profit Distribution Plan of Sinopec Corp. Management For For
6 Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration Management For For
7 Approve Issuance of Debt Financing Instruments Management For Against
8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for New Domestic Shares and/or Overseas-Listed Foreign Shares Management For Against
9 Elect Liu Hongbin as Director Management For For
10 Approve Provision of External Guarantees Shareholder For For
 
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
MEETING DATE:  MAY 22, 2020
TICKER:  291       SECURITY ID:  Y15037107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Hou Xiaohai as Director Management For Against
3.2 Elect Lai Po Sing, Tomakin as Director Management For For
3.3 Elect Tuen-Muk Lai Shu as Director Management For For
3.4 Elect Li Ka Cheung, Eric as Director Management For For
3.5 Elect Cheng Mo Chi, Moses as Director Management For For
3.6 Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
 
CHINA RESOURCES LAND LIMITED
MEETING DATE:  JUN 02, 2020
TICKER:  1109       SECURITY ID:  G2108Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Wang Xiangming as Director Management For For
3.2 Elect Zhang Dawei as Director Management For Against
3.3 Elect Xie Ji as Director Management For For
3.4 Elect Yan Biao as Director Management For Against
3.5 Elect Chen Ying as Director Management For Against
3.6 Elect Ho Hin Ngai, Bosco as Director Management For For
3.7 Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
 
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
MEETING DATE:  AUG 09, 2019
TICKER:  3311       SECURITY ID:  G21677136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Framework Agreement, Annual Caps and Related Transactions Management For For
 
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
MEETING DATE:  MAY 27, 2020
TICKER:  3311       SECURITY ID:  G21677136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Supplemental Agreement, Proposed Revised Annual Caps and Related Transactions Management For For
 
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
MEETING DATE:  JUN 10, 2020
TICKER:  3311       SECURITY ID:  G21677136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3A Elect Hung Cheung Shew as Director Management For For
3B Elect Adrian David Li Man Kiu as Director Management For For
3C Elect Lee Shing See as Director Management For For
4 Authorize Board to Fix Remuneration of Directors Management For Against
5 Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration Management For For
6A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6B Authorize Repurchase of Issued Share Capital Management For For
6C Authorize Reissuance of Repurchased Shares Management For Against
7 Amend Articles of Association and Adopt a New Amended and Restated Articles of Association Management For For
 
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
MEETING DATE:  JUN 10, 2020
TICKER:  3311       SECURITY ID:  G21677136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve New Master Engagement Agreement, COLI Works Annual Cap and Related Transactions Management For For
 
CHINA TOWER CORP. LTD.
MEETING DATE:  JUL 31, 2019
TICKER:  788       SECURITY ID:  Y15076105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Gu Xiaomin as Director, Authorize Board to Sign on Behalf of the Company the Supervisor's Service Contract with Gu Xiaomin and Authorize Board to Fix His Remuneration Management For Against
2 Elect Li Tienan as Supervisor and Authorize Board to Sign on Behalf of the Company the Supervisor's Service Contract with Li Tienan Management For For
 
CHINA TOWER CORP. LTD.
MEETING DATE:  MAY 21, 2020
TICKER:  788       SECURITY ID:  Y15076105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Profit Distribution Proposal and Declaration of Final Dividend Management For For
3 Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration Management For For
4 Elect Mai Yanzhou as Director and Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Mai Yanzhou Management For Against
5 Elect Deng Shiji as Director, Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Deng Shiji and Authorize Board to Fix His Remuneration Management For Against
6 Amend Articles of Association Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Amend Articles of Association to Reflect New Capital Structure Management For Against
 
CHINA TOWER CORP. LTD.
MEETING DATE:  MAY 21, 2020
TICKER:  788       SECURITY ID:  Y15076105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association Management For For
 
CHINA UNICOM (HONG KONG) LIMITED
MEETING DATE:  MAY 25, 2020
TICKER:  762       SECURITY ID:  Y1519S111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1a Elect Li Fushen as Director Management For For
3.1b Elect Fan Yunjun as Director Management For For
3.1c Elect Law Fan Chiu Fun Fanny as Director Management For For
3.2 Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve KPMG and KPMG Huazhen LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
 
CNOOC LIMITED
MEETING DATE:  NOV 21, 2019
TICKER:  883       SECURITY ID:  Y1662W117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Non-exempt Continuing Connected Transactions Management For For
2 Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions Management For For
 
CNOOC LIMITED
MEETING DATE:  MAY 21, 2020
TICKER:  883       SECURITY ID:  Y1662W117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Accept Financial Statements and Statutory Reports Management For For
A2 Approve Final Dividend Management For For
A3 Elect Hu Guangjie as Director Management For For
A4 Elect Wen Dongfen as Director Management For For
A5 Elect Lawrence J. Lau as Director Management For For
A6 Elect Tse Hau Yin, Aloysius as Director Management For For
A7 Authorize Board to Fix the Remuneration of Directors Management For Against
A8 Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration Management For For
B1 Authorize Repurchase of Issued Share Capital Management For For
B2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
B3 Authorize Reissuance of Repurchased Shares Management For Against
 
COCA-COLA ICECEK AS
MEETING DATE:  APR 20, 2020
TICKER:  CCOLA       SECURITY ID:  M2R39A121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Accept Board Report Management For For
3 Accept Audit Report Management For For
4 Accept Financial Statements Management For For
5 Approve Discharge of Board Management For For
6 Approve Allocation of Income Management For For
7 Elect Directors and Approve Their Remuneration Management For Against
8 Ratify External Auditors Management For For
9 Receive Information on Donations Made in 2019 Management None None
10 Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties Management None None
11 Receive Information in Accordance to Article 1.3.6 of Capital Markets Board Corporate Governance Principles Management None None
12 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
13 Close Meeting Management None None
 
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
MEETING DATE:  MAR 15, 2020
TICKER:  COMI       SECURITY ID:  M25561107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Issuance of Bonds or Subordinated Loans of EGP 15 Billion Management For Did Not Vote
 
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
MEETING DATE:  MAR 15, 2020
TICKER:  COMI       SECURITY ID:  M25561107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board Report on Company Operations for FY 2019 Management For Did Not Vote
2 Approve Auditors' Report on Company Financial Statements for FY 2019 Management For Did Not Vote
3 Accept Financial Statements and Statutory Reports for FY 2019 Management For Did Not Vote
4 Approve Allocation of Income for FY 2019 and Authorize Board to Fix and Distribute Employees' Share in the Company's Profits Management For Did Not Vote
5 Authorize Capital Issuances for Use in Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly Management For Did Not Vote
6 Authorize Capitalization of Reserves for Bonus Issue Re: 1:3 and Amend Articles 6 and 7 to reflect the Increase of Capital Management For Did Not Vote
7 Approve Discharge of Directors for FY 2019 Management For Did Not Vote
8 Ratify Auditors and Fix Their Remuneration for FY 2020 Management For Did Not Vote
9.1 Elect Amin Al Arab as Director Management For Did Not Vote
9.2 Elect Hussein Abaza as Director Management For Did Not Vote
9.3 Elect Bijan Khosrowshahi as Director Management For Did Not Vote
9.4 Elect Amani Abou Zeid as Director Management For Did Not Vote
9.5 Elect Magda Habib as Director Management For Did Not Vote
9.6 Elect Paresh Sukthankar as Director Management For Did Not Vote
9.7 Elect Rajeev Kakar as Director Management For Did Not Vote
9.8 Elect Sherif Samy as Director Management For Did Not Vote
10 Approve Remuneration of Directors for FY 2020 Management For Did Not Vote
11 Approve Remuneration of Audit Committee for FY 2020 Management For Did Not Vote
12 Approve Charitable Donations for FY 2019 and 2020 Management For Did Not Vote
 
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
MEETING DATE:  APR 28, 2020
TICKER:  SBSP3       SECURITY ID:  P2R268136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Against
4 As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Abstain
5.1 Elect Mario Engler Pinto Junior as Board Chairman Management For For
5.2 Elect Benedito Pinto Ferreira Braga Junior as Director Management For For
5.3 Elect Wilson Newton de Mello Neto as Director Management For For
5.4 Elect Reinaldo Guerreiro as Director Management For For
5.5 Elect Claudia Polto da Cunha as Director Management For For
5.6 Elect Francisco Vidal Luna as Independent Director Management For For
5.7 Elect Lucas Navarro Prado as Independent Director Management For For
5.8 Elect Francisco Luiz Sibut Gomide as Independent Director Management For For
5.9 Elect Eduardo de Freitas Teixeira as Independent Director Management For For
6 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? Management None Abstain
7.1 Percentage of Votes to Be Assigned - Elect Mario Engler Pinto Junior as Board Chairman Management None Abstain
7.2 Percentage of Votes to Be Assigned - Elect Benedito Pinto Ferreira Braga Junior as Director Management None Abstain
7.3 Percentage of Votes to Be Assigned - Elect Wilson Newton de Mello Neto as Director Management None Abstain
7.4 Percentage of Votes to Be Assigned - Elect Reinaldo Guerreiro as Director Management None Abstain
7.5 Percentage of Votes to Be Assigned - Elect Claudia Polto da Cunha as Director Management None Abstain
7.6 Percentage of Votes to Be Assigned - Elect Francisco Vidal Luna as Independent Director Management None Abstain
7.7 Percentage of Votes to Be Assigned - Elect Lucas Navarro Prado as Independent Director Management None Abstain
7.8 Percentage of Votes to Be Assigned - Elect Francisco Luiz Sibut Gomide as Independent Director Management None Abstain
7.9 Percentage of Votes to Be Assigned - Elect Eduardo de Freitas Teixeira as Independent Director Management None Abstain
8.1 Elect Fabio Bernacchi Maia as Fiscal Council Member and Marcio Cury Abumussi as Alternate Management For For
8.2 Elect Pablo Andres Fernandez Uhart as Fiscal Council Member and Cassiano Quevedo Rosas de Avila as Alternate Management For For
8.3 Elect Edson Tomas de Lima Filho as Fiscal Council Member and Nanci Cortazzo Mendes Galuzio as Alternate Management For For
8.4 Elect Angelo Luiz Moreira Grossi as Fiscal Council Member and Andrea Martins Botaro as Alternate Management For For
9 Fix Number of Directors at Nine Management For For
10 Approve Remuneration of Company's Management and Fiscal Council Management For For
 
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
MEETING DATE:  APR 28, 2020
TICKER:  SBSP3       SECURITY ID:  20441A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Fix Number of Directors at Nine Management For For
4.1 Elect Mario Engler Pinto Junior as Board Chairman Management For For
4.2 Elect Benedito Pinto Ferreira Braga Junior as Director Management For For
4.3 Elect Claudia Polto da Cunha as Director Management For For
4.4 Elect Reinaldo Guerreiro as Independent Director Management For For
4.5 Elect Wilson Newton de Mello Neto as Director Management For For
4.6 Elect Francisco Vidal Luna as Independent Director Management For For
4.7 Elect Eduardo de Freitas Teixeira as Independent Director Management For For
4.8 Elect Francisco Luiz Sibut Gomide as Independent Director Management For For
4.9 Elect Lucas Navarro Prado as Independent Director Management For For
5.1 Elect Fabio Bernacchi Maia as Fiscal Council Member and Marcio Cury Abumussi as Alternate Management For For
5.2 Elect Pablo Andres Fernandez Uhart as Fiscal Council Member and Cassiano Quevedo Rosas de Avila as Alternate Management For For
5.3 Elect Edson Tomas de Lima Filho as Fiscal Council Member and Nanci Cortazzo Mendes Galuzio as Alternate Management For For
5.4 Elect Angelo Luiz Moreira Grossi as Fiscal Council Member and Andrea Martins Botaro as Alternate Management For For
6 Approve Remuneration of Company's Management and Fiscal Council Management For For
 
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
MEETING DATE:  JUL 01, 2019
TICKER:  CSMG3       SECURITY ID:  P28269101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Dismiss Flavia Mourao Parreira do Amaral, Sinara Inacio Meireles Chenna, Marco Antonio Soares da Cunha Castello Branco, Remulo Borges de Azevedo Lemos and Rubens Coelho de Melo as Directors Management For For
2 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Against
3 Elect Directors Management For For
4 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? Management None Against
5 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? Management None Abstain
6.1 Percentage of Votes to Be Assigned - Elect Andre Macedo Faco as Director Management None Abstain
6.2 Percentage of Votes to Be Assigned - Elect Carlos Eduardo Tavares de Castro as Director Management None Abstain
6.3 Percentage of Votes to Be Assigned - Elect Helio Marcos Coutinho Beltrao as Director Management None Abstain
6.4 Percentage of Votes to Be Assigned - Elect Joel Musman as Director Management None Abstain
6.5 Percentage of Votes to Be Assigned - Elect Marcio de Lima Leite as Director Management None Abstain
 
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
MEETING DATE:  AUG 30, 2019
TICKER:  CSMG3       SECURITY ID:  P28269101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Dismiss Fiscal Council Members Management For For
2 Elect Fiscal Council Members Management For For
3 In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? Management None Against
4 Elect Alternate Fiscal Council Member Appointed by Minority Shareholder Shareholder None Abstain
 
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
MEETING DATE:  AUG 30, 2019
TICKER:  CSMG3       SECURITY ID:  P28269101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Management For For
 
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
MEETING DATE:  DEC 11, 2019
TICKER:  CSMG3       SECURITY ID:  P28269101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Roberto Bastianetto as Alternate Fiscal Council Member Management For For
2 Elect Eduardo Georges Chehab as Alternate Fiscal Council Member Appointed by Minority Shareholder Shareholder None Did Not Vote
 
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
MEETING DATE:  DEC 11, 2019
TICKER:  CSMG3       SECURITY ID:  P28269101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Long-Term Loan Agreement with Banco Europeu de Investimento - BEI Management For For
 
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
MEETING DATE:  JAN 24, 2020
TICKER:  CSMG3       SECURITY ID:  P28269101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Investments to Implement the Water Supply System of Montes Claros - Rio Sao Francisco Management For For
 
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
MEETING DATE:  APR 29, 2020
TICKER:  CSMG3       SECURITY ID:  P28269101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Interest-on-Capital-Stock Payment Date Management For For
4 Approve Investment Plan Management For For
5 Fix Number of Directors at Seven Management For For
6 Fix Number of Fiscal Council Members at Five Management For For
7 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Against
8 Elect Directors Management For For
9 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? Management None Against
10 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? Management None Abstain
11.1 Percentage of Votes to Be Assigned - Elect Andre Macedo Facos as Independent Director Management None Abstain
11.2 Percentage of Votes to Be Assigned - Elect Carlos Eduardo Tavares de Castro as Director Management None Abstain
11.3 Percentage of Votes to Be Assigned - Elect Helio Marcos Coutinho Beltrao as Independent Director Management None Abstain
11.4 Percentage of Votes to Be Assigned - Elect Joel Musman as Independent Director Management None Abstain
11.5 Percentage of Votes to Be Assigned - Elect Marcio de Lima Leite as Director Management None Abstain
11.6 Percentage of Votes to Be Assigned - Elect Joao Bosco Senra as Director Management None Abstain
11.7 Percentage of Votes to Be Assigned - Elect Gustavo Rocha Gattass as Independent Director Management None Abstain
12 Elect Gustavo Rocha Gattass as Director Appointed by Minority Shareholder Shareholder None For
13 In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? Management None For
14 Elect Fiscal Council Members Management For For
15 In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? Management None Against
16 Elect Sergio Tuffy Sayeg as Fiscal Council Member and Eduardo Georges Chehab as Alternate Appointed by Minority Shareholder Shareholder None Abstain
 
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
MEETING DATE:  APR 29, 2020
TICKER:  CSMG3       SECURITY ID:  P28269101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration of Company's Management and Fiscal Council Members Management For Against
2 Re-Ratify Long-Term Loan Agreement with Banco Europeu de Investimento - BEI Management For For
3 Approve Increase in Authorized Capital Management For For
4 Amend Article 7 to Reflect Changes in Authorized Capital Management For For
 
COSAN LTD.
MEETING DATE:  JUL 01, 2019
TICKER:  CZZ       SECURITY ID:  G25343107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 Management For For
2 Appoint KPMG LLP as Auditors Management For For
3 Authorize Board to Fix Remuneration of the Auditors Management For For
4 Elect Class III Directors Management For Against
5 Approve Resignation of Class I Director and Elect Class I Director Management For Against
 
CREDICORP LTD.
MEETING DATE:  JUN 05, 2020
TICKER:  BAP       SECURITY ID:  G2519Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Present 2019 Annual Report Management None None
2 Present Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2019, Including External Auditors' Report Management None None
3.1 Elect Antonio Abruna Puyol as Director Management For For
3.2 Elect Maite Aranzabal Harreguy as Director Management For For
3.3 Elect Fernando Fort Marie as Director Management For For
3.4 Elect Alexandre Gouvea as Director Management For For
3.5 Elect Patricia Lizarraga Guthertz as Director Management For For
3.6 Elect Raimundo Morales Dasso as Director Management For For
3.7 Elect Irzio Pinasco Menchelli as Director Management For For
3.8 Elect Luis Enrique Romero Belismelis as Director Management For For
4 Approve Remuneration of Directors Management For For
5.1 Amend Article 2.6 Re: Transfer of Shares Management For For
5.2 Amend Article 3.4.2 Re: Mechanisms for Appointment of Proxy Management For For
5.3 Amend Article 4.11 Re: Increase in Number of Directors Management For For
5.4 Amend Article 4.15 Re: Notice of Board Meetings and Participation of Directors in Board Meetings Management For For
5.5 Amend Article 4.16.1 Re: Quorum for Transaction of Business at Board Meetings Management For For
6 Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
 
CRRC CORPORATION LIMITED
MEETING DATE:  DEC 27, 2019
TICKER:  1766       SECURITY ID:  Y1818X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chen Xiaoyi as Supervisor Management For For
2 Elect Lou Qiliang as Director Shareholder For For
 
CRRC CORPORATION LIMITED
MEETING DATE:  JUN 18, 2020
TICKER:  1766       SECURITY ID:  Y1818X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Final Financial Accounts Report Management For For
2 Approve 2019 Work Report of the Board of Directors Management For For
3 Approve 2019 Work Report of the Supervisory Committee Management For For
4 Approve 2019 Profit Distribution Plan Management For For
5 Approve 2020 Arrangement of Guarantees Management For For
6 Approve Remuneration of Directors Management For For
7 Approve Remuneration of Supervisors Management For For
8 Amend Articles of Association Management For For
9 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
10 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares Management For Against
12 Approve Issuance of Debt Financing Instruments Management For Against
13.1 Elect Shi Jianzhong as Director Shareholder For For
13.2 Elect Zhu Yuanchao as Director Shareholder For For
14 Approve KPMG Huazhen LLP as Auditors and Authorize Board to Fix Their Remuneration Shareholder For For
 
CSTONE PHARMACEUTICALS CO. LTD.
MEETING DATE:  JUN 23, 2020
TICKER:  2616       SECURITY ID:  G2588M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Elect Guobin Zhang as Director Management For Against
2.2 Elect Lian Yong Chen as Director Management For Against
2.3 Elect Ting Yuk Anthony as Director Management For For
3 Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Grant of Options to Frank Ningjun Jiang under the Post-IPO ESOP Management For For
6 Approve Grant of Specific Mandate for Issuance of Shares to Frank Ningjun Jiang Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
8 Authorize Repurchase of Issued Share Capital Management For For
9 Authorize Reissuance of Repurchased Shares Management For Against
 
DANGOTE CEMENT PLC
MEETING DATE:  JAN 22, 2020
TICKER:  DANGCEM       SECURITY ID:  V27546106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Insert Clause 10, 11 and 12 of Bylaws Re: Alteration of Share Capital, Share Repurchase and Cancellation Management For For
2 Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For For
 
DANGOTE CEMENT PLC
MEETING DATE:  JUN 15, 2020
TICKER:  DANGCEM       SECURITY ID:  V27546106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Elect Directors (Bundled) Management For Against
4 Authorize Board to Fix Remuneration of Auditors Management For For
5 Ratify KPMG Professional Services as Auditors Management For For
6 Elect Members of Audit Committee Management For Against
7 Approve Remuneration of Directors Management For Against
 
DAOU TECHNOLOGY, INC.
MEETING DATE:  MAR 25, 2020
TICKER:  023590       SECURITY ID:  Y19908105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Amend Articles of Incorporation (Purpose) Management For For
2.2 Amend Articles of Incorporation (Record Date) Management For For
2.3 Amend Articles of Incorporation (Board Resolution) Management For For
3.1 Elect Lee Moon-se as Outside Director Management For For
3.2 Elect Kim Gwang-won as Outside Director Management For For
3.3 Elect Kim Seong-han as Outside Director Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
5 Authorize Board to Fix Remuneration of Internal Auditor(s) Management For For
 
DAQIN RAILWAY CO., LTD.
MEETING DATE:  OCT 17, 2019
TICKER:  601006       SECURITY ID:  Y1997H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Investment in Mengxi Huazhong Railway Co., Ltd. Management For For
 
DAQIN RAILWAY CO., LTD.
MEETING DATE:  DEC 26, 2019
TICKER:  601006       SECURITY ID:  Y1997H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Comprehensive Service Agreement Management For For
 
DAQIN RAILWAY CO., LTD.
MEETING DATE:  MAY 20, 2020
TICKER:  601006       SECURITY ID:  Y1997H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Financial Statements and Financial Budget Report Management For For
4 Approve Profit Distribution Management For For
5 Approve Annual Report and Summary Management For For
6 Approve Appointment of Financial Auditor Management For For
7 Approve Appointment of Internal Control Auditor Management For For
8 Approve Company's Eligibility for Issuance of Convertible Bonds Management For Against
9.1 Approve Type Management For Against
9.2 Approve Issue Size Management For Against
9.3 Approve Par Value and Issue Price Management For Against
9.4 Approve Bond Maturity Management For Against
9.5 Approve Bond Interest Rate Management For Against
9.6 Approve Period and Manner of Repayment of Capital and Interest Management For Against
9.7 Approve Conversion Period Management For Against
9.8 Approve Determination and Adjustment of Conversion Price Management For Against
9.9 Approve Terms for Downward Adjustment of Conversion Price Management For Against
9.10 Approve Method on Handling Fractional Shares Upon Conversion Management For Against
9.11 Approve Terms of Redemption Management For Against
9.12 Approve Terms of Sell-Back Management For Against
9.13 Approve Attribution of Dividends During the Conversion Year Management For Against
9.14 Approve Issue Manner and Target Subscribers Management For Against
9.15 Approve Placing Arrangement for Shareholders Management For Against
9.16 Approve Matters Relating to Meetings of Bondholders Management For Against
9.17 Approve Use of Proceeds Management For Against
9.18 Approve Rating Matters Management For Against
9.19 Approve Guarantee Matters Management For Against
9.20 Approve Depository of Raised Funds Management For Against
9.21 Approve Resolution Validity Period Management For Against
10 Approve Issuance of Convertible Bonds Management For Against
11 Approve Issuance of Convertible Bonds to Raise Funds for the Acquisition of the Authorized Land Use Rights and Signing of Land Use Right Transfer Agreement Management For Against
12 Approve Issuance of Convertible Bonds to Raise Funds for the Acquisition of 51% Equity of Taiyuan Railway Hub Southwest Loop Co., Ltd. and Signing of Equity Transfer Agreement Management For Against
13 Approve Feasibility Analysis Report on the Use of Proceeds Management For Against
14 Approve There is No Need to Prepare for Report on the Deposit and Usage of Raised Funds Management For Against
15 Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken Management For Against
16 Approve Shareholder Return Plan Management For Against
17 Approve Principles of Bondholders Meeting Management For Against
18 Approve Authorization of the Board to Handle All Related Matters Management For Against
19.1 Elect Cheng Xiandong as Non-Independent Director Shareholder For For
19.2 Elect Bi Shoufeng as Non-Independent Director Shareholder For For
19.3 Elect Han Hongchen as Non-Independent Director Shareholder For For
19.4 Elect Tian Huimin as Non-Independent Director Shareholder For For
19.5 Elect Zhang Lirong as Non-Independent Director Shareholder For For
19.6 Elect Yang Wensheng as Non-Independent Director Shareholder For For
20.1 Elect Li Menggang as Independent Director Management For For
20.2 Elect Yang Wandong as Independent Director Management For For
20.3 Elect Zan Zhihong as Independent Director Management For For
20.4 Elect Chen Lei as Independent Director Management For For
21.1 Elect Zheng Jirong as Supervisor Management For For
21.2 Elect Zhang Yongqing as Supervisor Management For For
21.3 Elect Yang Jie as Supervisor Management For For
21.4 Elect Gu Tianye as Supervisor Management For For
 
DELIVERY HERO SE
MEETING DATE:  JUN 18, 2020
TICKER:  DHER       SECURITY ID:  D1T0KZ103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Omission of Dividends Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4.1 Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal 2019 Management For For
4.2 Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal 2019 Management For For
4.3 Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal 2019 Management For For
4.4 Approve Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal 2019 Management For For
4.5 Approve Discharge of Supervisory Board Member Vera Stachowiak for Fiscal 2019 Management For For
4.6 Approve Discharge of Supervisory Board Member Christian Graf von Hardenberg for Fiscal 2019 Management For For
4.7 Approve Discharge of Supervisory Board Member Semih Yalcin for Fiscal 2019 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
6.1 Elect Jeanette Gorgas to the Supervisory Board as Shareholder Representative Management For For
6.2 Elect Martin Enderle to the Supervisory Board as Shareholder Representative Management For For
6.3 Elect Patrick Kolek to the Supervisory Board as Shareholder Representative Management For For
6.4 Elect Nils Engvall to the Supervisory Board as Employee Representative Management For For
6.5 Elect Gabriella Ardbo to the Supervisory Board as Employee Representative Management For For
6.6 Elect Gerald Taylor to the Supervisory Board as Employee Representative Management For For
6.7 Elect Gabriela Chavez as Alternate Supervisory Board Member Management For For
6.8 Elect Vera Stachowiak as Alternate Supervisory Board Member Management For For
7 Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights Management For For
8 Approve Creation of EUR 18.7 Million Pool of Capital without Preemptive Rights Management For For
9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights Management For For
10 Amend Articles Re: Shareholder Register Management For For
11 Amend Articles Re: General Meeting Chairman Management For For
12 Amend Articles Re: Majority Requirement for Passing Resolutions at General Meetings Management For For
13 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
14 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
15 Approve Remuneration of the Supervisory Board Chairman Management For For
 
DIRECIONAL ENGENHARIA SA
MEETING DATE:  MAY 25, 2020
TICKER:  DIRR3       SECURITY ID:  P3561Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Allow Ricardo Valadares Gontijo, Ricardo Ribeiro Valadares Gontijo and Claudio Carvalho de Lima to Be Involved in Other Companies Management For For
4 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Against
5 As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Abstain
6 Fix Number of Directors at Seven Management For For
7.1 Elect Ricardo Valadares Gontijo as Director and Renato Valadares Gontijo as Alternate Management For Against
7.2 Elect Ricardo Ribeiro Valadares Gontijo as Director and Paulo Roberto Da Silva Cunha as Alternate Management For Against
7.3 Elect Ana Lucia Ribeiro Valadares Gontijo as Director and Alair Goncalves Couto Neto as Alternate Management For Against
7.4 Elect Ana Carolina Ribeiro Valadares Gontijo as Director and Antonio Jose Pinto Campelo as Alternate Management For Against
7.5 Elect Alberto Fernandes as Independent Director and Gilson Teodoro Arantes as Alternate Management For For
7.6 Elect Christian Caradonna Keleti as Independent Director and Bruno Rabello Rignel as Alternate Management For For
7.7 Elect Claudio Carvalho de Lima as Independent Director and Sandra Mara Ballesteros Cunha as Alternate Management For For
8 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? Management None Abstain
9.1 Percentage of Votes to Be Assigned - Elect Ricardo Valadares Gontijo as Director and Renato Valadares Gontijo as Alternate Management None Abstain
9.2 Percentage of Votes to Be Assigned - Elect Ricardo Ribeiro Valadares Gontijo as Director and Paulo Roberto Da Silva Cunha as Alternate Management None Abstain
9.3 Percentage of Votes to Be Assigned - Elect Ana Lucia Ribeiro Valadares Gontijo as Director and Alair Goncalves Couto Neto as Alternate Management None Abstain
9.4 Percentage of Votes to Be Assigned - Elect Ana Carolina Ribeiro Valadares Gontijo as Director and Antonio Jose Pinto Campelo as Alternate Management None Abstain
9.5 Percentage of Votes to Be Assigned - Elect Alberto Fernandes as Independent Director and Gilson Teodoro Arantes as Alternate Management None Abstain
9.6 Percentage of Votes to Be Assigned - Elect Christian Caradonna Keleti as Independent Director and Bruno Rabello Rignel as Alternate Management None Abstain
9.7 Percentage of Votes to Be Assigned - Elect Claudio Carvalho de Lima as Independent Director and Sandra Mara Ballesteros Cunha as Alternate Management None Abstain
10 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None For
11.1 Elect Bruno Lage De Araujo Paulino as Fiscal Council Member and Roberto Tavares Pinto Coelho as Alternate Management For For
11.2 Elect Paulo Savio Bicalho as Fiscal Council Member and Larissa Campos Breves as Alternate Management For For
12 Approve Remuneration of Company's Management and Fiscal Council Management For Against
13.1 Elect Ricardo Valadares Gontijo as Director and Renato Valadares Gontijo as Alternate Appointed by Minority Shareholder Management For Abstain
13.2 Elect Ricardo Ribeiro Valadares Gontijo as Director and Paulo Roberto Da Silva Cunha as Alternate Appointed by Minority Shareholder Management For Abstain
13.3 Elect Ana Lucia Ribeiro Valadares Gontijo as Director and Alair Goncalves Couto Neto as Alternate Appointed by Minority Shareholder Management For Abstain
13.4 Elect Ana Carolina Ribeiro Valadares Gontijo as Director and Antonio Jose Pinto Campelo as Alternate Appointed by Minority Shareholder Management For Abstain
13.5 Elect Alberto Fernandes as Independent Director and Gilson Teodoro Arantes as Alternate Appointed by Minority Shareholder Management For Abstain
13.6 Elect Christian Caradonna Keleti as Independent Director and Bruno Rabello Rignel as Alternate Appointed by Minority Shareholder Management For Abstain
13.7 Elect Claudio Carvalho de Lima as Independent Director and Sandra Mara Ballesteros Cunha as Alternate Appointed by Minority Shareholder Management For Abstain
14 In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? Management None For
 
DIRECIONAL ENGENHARIA SA
MEETING DATE:  MAY 25, 2020
TICKER:  DIRR3       SECURITY ID:  P3561Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Corporate Purpose and Amend Article 3 Accordingly Management For For
2 Amend Articles 20 and 31 Management For Against
3 Consolidate Bylaws Management For For
 
DISTELL GROUP HOLDINGS LTD.
MEETING DATE:  OCT 23, 2019
TICKER:  DGH       SECURITY ID:  S21939103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2019 Management For For
2 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Rika Labuschaigne as Individual Designated Auditor Management For For
3.1 Re-elect Dr Prieur du Plessis as Director Management For For
3.2 Re-elect Joe Madungandaba as Director Management For For
3.3 Re-elect Ethel Matenge-Sebesho as Director Management For For
3.4 Elect Kees Kruythoff as Director Management For For
4.1 Re-elect Gugu Dingaan as Member of the Audit Committee Management For For
4.2 Re-elect Dr Prieur du Plessis as Member of the Audit Committee Management For For
4.3 Re-elect Ethel Matenge-Sebesho as Member of the Audit Committee Management For For
4.4 Re-elect Catharina Sevillano-Barredo as Member of the Audit Committee Management For For
5 Place Authorised but Unissued Shares under Control of Directors Management For For
6 Approve Remuneration Policy Management For For
7 Approve Implementation Report on the Company's Remuneration Policy Management For For
1 Approve Non-executive Directors' Remuneration Management For For
2 Approve Remuneration of Non-executive Directors for Additional Services Performed on Behalf of the Company Management For For
 
DLF LIMITED
MEETING DATE:  MAY 18, 2020
TICKER:  532868       SECURITY ID:  Y2089H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Amarjit Singh Minocha as Director Management For For
 
DRDGOLD LTD.
MEETING DATE:  DEC 02, 2019
TICKER:  DRD       SECURITY ID:  S22362107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reappoint KPMG Inc as Auditors of the Company with Riegert Stoltz as the Designated External Audit Partner Management For For
2 Elect Prudence Lebina as Director Management For For
3 Re-elect Geoffrey Campbell as Director Management For For
4 Re-elect Edmund Jeneker as Director Management For For
5 Re-elect Riaan Davel as Director Management For For
6 Authorise Board to Issue Shares for Cash Management For For
7.1 Re-elect Johan Holtzhausen as Chairman of the Audit and Risk Committee Management For For
7.2 Elect Jean Nel as Member of the Audit and Risk Committee Management For For
7.3 Elect Prudence Lebina as Member of the Audit and Risk Committee Management For For
8 Approve Remuneration Policy Management For For
9 Approve Implementation Report Management For For
10 Authorise Ratification of Approved Resolutions Management For For
11 Approve Long-Term Incentive Scheme Management For For
1 Authorise Repurchase of Issued Share Capital Management For For
2 Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act Management For For
3 Approve Non-executive Directors' Remuneration Management For For
 
DUBAI FINANCIAL MARKET PJSC
MEETING DATE:  MAR 25, 2020
TICKER:  DFM       SECURITY ID:  M28814107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board Report on Company Operations and Financial Position for FY 2019 Management For For
2 Approve Auditors' Report on Company Financial Statements for FY 2019 Management For For
3 Approve Shariah Supervisory Board Report Management For For
4 Accept Financial Statements and Statutory Reports for FY 2019 Management For For
5 Elect Supervisory Board Members (Bundled) Management For Against
6 Approve Dividends Representing 2.5 Percent of Share Capital Management For For
7 Approve Remuneration of Directors Management For For
8 Approve Discharge of Directors for FY 2019 Management For For
9 Approve Discharge of Auditors for FY 2019 Management For For
10 Ratify Auditors and Fix Their Remuneration for FY 2020 Management For For
11 Elect Directors (Bundled) Management For Against
12 Approve Related Party Transactions Management For Against
13 Amend Articles of Bylaws Management For Against
 
ECLAT TEXTILE CO., LTD.
MEETING DATE:  JUN 18, 2020
TICKER:  1476       SECURITY ID:  Y2237Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve Amendments to Articles of Association Management For For
4 Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting Management For For
5 Approve Amendment to Rules and Procedures for Election of Directors Management For For
 
ECOPETROL SA
MEETING DATE:  DEC 16, 2019
TICKER:  ECOPETROL       SECURITY ID:  P3661P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Safety Guidelines Management None None
2 Verify Quorum Management None None
3 Opening by Chief Executive Officer Management None None
4 Approve Meeting Agenda Management For For
5 Elect Chairman of Meeting Management For For
6 Appoint Committee in Charge of Scrutinizing Elections and Polling Management For For
7 Elect Meeting Approval Committee Management For For
8 Approve Reallocation of Occasional Reserves Management For For
9 Approve Dividends Charged to Occasional Reserves Management For For
 
ECOPETROL SA
MEETING DATE:  MAR 27, 2020
TICKER:  ECOPETROL       SECURITY ID:  P3661P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Safety Guidelines Management None None
2 Verify Quorum Management None None
3 Opening by Chief Executive Officer Management None None
4 Approve Meeting Agenda Management For For
5 Amend Regulations on General Meetings Management For Against
6 Elect Chairman of Meeting Management For For
7 Appoint Committee in Charge of Scrutinizing Elections and Polling Management For For
8 Elect Meeting Approval Committee Management For For
9 Present Board of Directors' Report, CEO's Evaluation and Compliance with the Corporate Governance Code Management None None
10 Present Board of Directors and Chairman's Report Management None None
11 Present Individual and Consolidated Financial Statements Management None None
12 Present Auditor's Report Management None None
13 Approve Management Reports Management For For
14 Approve Individual and Consolidated Financial Statements Management For For
15 Approve Allocation of Income Management For For
16 Amend Bylaws Management For For
17 Transact Other Business (Non-Voting) Management None None
 
EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO.
MEETING DATE:  MAY 07, 2020
TICKER:  HRHO       SECURITY ID:  M3047P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board Report on Company Operations for FTY 2019 Management For Did Not Vote
2 Approve Auditors' Report on Company Financial Statements for FY 2019 Management For Did Not Vote
3 Accept Financial Statements and Statutory Reports for FY 2019 Management For Did Not Vote
4 Approve Corporate Governance Report for FY 2019 Management For Did Not Vote
5 Approve Discharge of Chairman and Directors for FY 2019 Management For Did Not Vote
6 Elect Directors (Cumulative Voting) Management For Did Not Vote
7 Approve Remuneration of Non-Executive Directors for FY 2019 and Fix Directors Remuneration, Sitting Fees and Travelling Allowances for FY 2020 Management For Did Not Vote
8 Ratify Auditors and Fix Their Remuneration for FY 2020 Management For Did Not Vote
9 Approve Charitable Donations for FY 2019 and Above EGP 1000 for FY 2020 Management For Did Not Vote
 
EMAAR PROPERTIES PJSC
MEETING DATE:  JUN 21, 2020
TICKER:  EMAAR       SECURITY ID:  M4025S107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board Report on Company Operations for FY 2019 Management For For
2 Approve Auditors' Report on Company Financial Statements for FY 2019 Management For For
3 Accept Financial Statements and Statutory Reports for FY 2019 Management For For
4 Approve Remuneration of Directors of AED 10,128,333 for FY 2019 Management For For
5 Approve Discharge of Directors for FY 2019 Management For For
6 Approve Discharge of Auditors for FY 2019 Management For For
7 Ratify Auditors and Fix Their Remuneration for FY 2020 Management For For
8 Allow Directors to Engage in Commercial Transactions with Competitors Management For For
9 Approve Donations for FY 2020 Up to 2 Percent of Average Net Profits of FY 2018 and FY 2019 Management For For
10 Amend Article 39 of Bylaws Re: The General Assembly Management For For
11 Amend Article 46 of Bylaws Re: Electronic Voting at The General Assembly Management For For
12 Amend Article 57 of Bylaws Re: Interim Dividends Distribution Management For For
 
ENERJISA ENERJI AS
MEETING DATE:  MAR 23, 2020
TICKER:  ENJSA       SECURITY ID:  M4049T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Accept Board Report Management For For
3 Accept Audit Report Management For For
4 Accept Financial Statements Management For For
5 Approve Discharge of Board Management For For
6 Approve Allocation of Income Management For For
7 Approve Director Remuneration Management For Against
8 Ratify Director Appointment Management For Against
9 Ratify External Auditors Management For For
10 Approve Remuneration Policy Management For For
11 Receive Information on Donations Made in 2019 Management None None
12 Approve Upper Limit of Donations for 2020 Management For Against
13 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
14 Wishes Management None None
 
EUROCHARM HOLDINGS CO., LTD.
MEETING DATE:  MAY 29, 2020
TICKER:  5288       SECURITY ID:  G31455101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Articles of Association Management For For
4 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
 
FAR EAST HORIZON LTD.
MEETING DATE:  JUN 10, 2020
TICKER:  3360       SECURITY ID:  Y24286109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
 
FENG TAY ENTERPRISE CO., LTD.
MEETING DATE:  JUN 17, 2020
TICKER:  9910       SECURITY ID:  Y24815105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Articles of Association Management For For
4 Approve the Issuance of New Shares by Capitalization of Profit Management For For
 
FESTI HF
MEETING DATE:  MAR 23, 2020
TICKER:  FESTI       SECURITY ID:  X5S7YW100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board's Report on the Company's Activities Management None None
2 Receive Financial Statements and Statutory Reports Management None None
3 Accept Financial Statements; Approve Allocation of Income Management For For
4 Approve Dividends of ISK 2.00 Per Shares Management For For
5 Receive Report of Nomination Committee Management None None
6 Elect Gudjon Reynisson, Kristin Gudmundsdottir, Margret Gudmundsdottir, Thordur Mar Johannesson and Thorey G. Gudmundsdottir as Directors Management For For
7 Elect Sigrun Ragna Olafsdottir and Tryggvi Palsson as Members of Nomination Committee Management For For
8 Ratify Deloitte as Auditors Management For For
9 Approve Monthly Remuneration of Directors in the Amount of ISK 760,000 for Chairman, ISK 570,000 for Vice Chairman, and ISK 380,000 for Other Directors; Approve Remuneration for Committee Work Management For For
10 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Against
11 Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For For
12 Approve Issuance of Shares up to a Nominal Value of ISK 3.2 Million as Private Placement for Sellers of All Shares in Islensk Orkumidlun ehf. Management For For
13 Amend Articles Re: Amend Corporate Purpose; Nomination Committee Management For For
14 Other Business (Voting) Management For Against
 
FIBRA MACQUARIE MEXICO
MEETING DATE:  JUN 23, 2020
TICKER:  FIBRAMQ12       SECURITY ID:  P3515D155
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Audited Financial Statements Management For For
2 Approve Annual Report Management For For
3 Extend Share Repurchase for Additional Year; Set Maximum Amount for Share Repurchase Management For For
4 Approve Compensation Plan for Members of Technical Committee Management For For
5 Ratify Juan Antonio Salazar Rigal as Independent Member of Technical Committee Management For For
6 Ratify Alvaro de Garay Arellano as Independent Member of Technical Committee Management For For
7 Ratify Luis Alberto Aziz Checa as Independent Member of Technical Committee Management For For
8 Ratify Jaime de la Garza as Independent Member of Technical Committee Management For For
9 Ratify Michael Brennan as Independent Member of Technical Committee Management For For
10 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
FIBRA UNO ADMINISTRACION SA DE CV
MEETING DATE:  APR 30, 2020
TICKER:  FUNO11       SECURITY ID:  P3515D163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.i Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees Management For For
1.ii Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law Management For For
1.iii Accept Report of Trust Managers in Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report Management For For
1.iv Accept Technical Committee Report on Operations and Activities Undertaken Management For For
2 Approve Financial Statements and Allocation of Income Management For For
3.a Elect or Ratify Ignacio Trigueros Legarreta as Member of Technical Committee (Proposed by Nominations and Compensations Committee) Management For For
3.b Elect or Ratify Antonio Hugo Franck Cabrera as Member of Technical Committee (Proposed by Nominations and Compensations Committee) Management For For
3.c Elect or Ratify Ruben Goldberg Javkin as Member of Technical Committee (Proposed by Nominations and Compensations Committee) Management For For
3.d Elect or Ratify Herminio Blanco Mendoza as Member of Technical Committee (Proposed by Nominations and Compensations Committee) Management For For
3.e Elect or Ratify Alberto Felipe Mulas Alonso as Member of Technical Committee (Proposed by Nominations and Compensations Committee) Management For For
4 Elect or Ratify Members, Alternates and Secretary (Non-Member) of Technical Committee; Verify Independence Classification Management For Against
5 Approve Remuneration of Technical Committee Members Management For Against
6 Appoint Legal Representatives Management For For
7 Approve Minutes of Meeting Management For For
 
FIRST RESOURCES LIMITED (SINGAPORE)
MEETING DATE:  JUN 01, 2020
TICKER:  EB5       SECURITY ID:  Y2560F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Lim Ming Seong as Director Management For For
4 Elect Fang Zhixiang as Director Management For For
5 Elect Tan Seow Kheng as Director Management For For
6 Elect Wong Su Yen as Director Management For Against
7 Elect Peter Ho Kok Wai as Director Management For For
8 Approve Directors' Fees Management For For
9 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
10 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
11 Approve Mandate for Interested Person Transactions Management For For
12 Authorize Share Repurchase Program Management For For
 
FIRST RESOURCES LIMITED (SINGAPORE)
MEETING DATE:  JUN 01, 2020
TICKER:  EB5       SECURITY ID:  Y2560F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt First Resources Employee Share Option Scheme 2020 Management For Against
2 Approve Grant of Options at a Discount Under the First Resources Employee Share Option Scheme 2020 Management For Against
3 Adopt First Resources Employee Share Award Scheme 2020 Management For For
 
FORMOSA PLASTICS CORP.
MEETING DATE:  JUN 10, 2020
TICKER:  1301       SECURITY ID:  Y26095102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Articles of Association Management For For
4 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
 
GEORGIA CAPITAL PLC
MEETING DATE:  JUN 04, 2020
TICKER:  CGEO       SECURITY ID:  G9687A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Irakli Gilauri as Director Management For For
4 Re-elect Kim Bradley as Director Management For For
5 Re-elect Caroline Brown as Director Management For For
6 Elect Maria Chatti-Gautier as Director Management For For
7 Re-elect Massimo Gesua' sive Salvadori as Director Management For For
8 Re-elect David Morrison as Director Management For For
9 Re-elect Jyrki Talvitie as Director Management For For
10 Reappoint Ernst & Young LLP as Auditors Management For For
11 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
12 Authorise EU Political Donations and Expenditure Management For For
13 Authorise Issue of Equity Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise Off-Market Purchase of Ordinary Shares Management For For
 
GLODON CO., LTD.
MEETING DATE:  NOV 14, 2019
TICKER:  002410       SECURITY ID:  Y2726S100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Company's Eligibility for Private Placement of Shares Management For For
2.1 Approve Issue Type and Par Value Management For For
2.2 Approve Issue Manner Management For For
2.3 Approve Target Subscribers and Subscription Method Management For For
2.4 Approve Issue Scale Management For For
2.5 Approve Issue Price and Pricing Basis Management For For
2.6 Approve Restricted Period Management For For
2.7 Approve Distribution Arrangement of Cumulative Earnings Management For For
2.8 Approve Listing Location Management For For
2.9 Approve Resolution Validity Period Management For For
2.10 Approve Usage of Raised Funds Management For For
3 Approve Plan on Private Placement of Shares Management For For
4 Approve Feasibility Analysis Report on the Use of Proceeds Management For For
5 Approve Proposal That There is No Need for Report on the Deposit and Usage of Raised Funds Management For For
6 Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken Management For For
7 Approve Shareholder Return Plan Management For For
8 Approve Authorization of Board to Handle All Related Matters Management For For
9 Approve to Appoint Auditor Management For For
10 Approve Change in Registered Capital and Amend Articles of Association Management For For
 
GLODON CO., LTD.
MEETING DATE:  FEB 03, 2020
TICKER:  002410       SECURITY ID:  Y2726S100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Adjustment on Resolution Validity Period in Connection to Private Placement of Shares Management For For
2 Approve Adjustment on Authorization Period in Connection to Private Placement of Shares Management For For
 
GLODON CO., LTD.
MEETING DATE:  MAR 27, 2020
TICKER:  002410       SECURITY ID:  Y2726S100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Target Subscribers and Subscription Method Management For For
1.2 Approve Issue Price and Pricing Basis Management For For
1.3 Approve Lock-up Period Management For For
2 Approve Private Placement of Shares Management For For
3 Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken Management For For
 
GLODON CO., LTD.
MEETING DATE:  APR 22, 2020
TICKER:  002410       SECURITY ID:  Y2726S100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Financial Statements Management For For
4 Approve Annual Report and Summary Management For For
5 Approve to Appoint Auditor Management For For
6 Approve Allocation of Income and Dividends Management For For
7 Approve Repurchase and Cancellation of Performance Shares Management For For
8 Approve Change in Registered Capital, Change in Business Scope and Amend Articles of Association Management For For
9.1 Elect Diao Zhizhong as Non-independent Director Management For Against
9.2 Elect Yuan Zhenggang as Non-independent Director Management For Against
9.3 Elect Wang Aihua as Non-independent Director Management For Against
9.4 Elect Liu Qian as Non-independent Director Management For Against
9.5 Elect He Ping as Non-independent Director Management For Against
9.6 Elect Wu Zuomin as Non-independent Director Management For Against
10.1 Elect Guo Xinping as Independent Director Management For For
10.2 Elect Ma Yongyi as Independent Director Management For For
10.3 Elect Chai Mingang as Independent Director Management For For
11.1 Elect Wang Jinhong as Supervisor Shareholder For For
11.2 Elect Liao Lianghan as Supervisor Shareholder For For
 
GRUPO FINANCIERO BANORTE SAB DE CV
MEETING DATE:  MAR 30, 2020
TICKER:  GFNORTEO       SECURITY ID:  P49501201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Set Maximum Amount of Share Repurchase Reserve Management For For
2 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
GRUPO FINANCIERO BANORTE SAB DE CV
MEETING DATE:  APR 24, 2020
TICKER:  GFNORTEO       SECURITY ID:  P49501201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Approve CEO's Report on Financial Statements and Statutory Reports Management For For
1.b Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information Management For For
1.c Approve Board's Report on Operations and Activities Undertaken by Board Management For For
1.d Approve Report on Activities of Audit and Corporate Practices Committee Management For For
1.e Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee Management For For
2 Approve Allocation of Income Management For For
3 Receive Auditor's Report on Tax Position of Company Management None None
4.a1 Elect Carlos Hank Gonzalez as Board Chairman Management For For
4.a2 Elect Juan Antonio Gonzalez Moreno as Director Management For For
4.a3 Elect David Juan Villarreal Montemayor as Director Management For For
4.a4 Elect Jose Marcos Ramirez Miguel as Director Management For For
4.a5 Elect Carlos de la Isla Corry as Director Management For For
4.a6 Elect Everardo Elizondo Almaguer as Director Management For For
4.a7 Elect Carmen Patricia Armendariz Guerra as Director Management For For
4.a8 Elect Hector Federico Reyes Retana y Dahl as Director Management For For
4.a9 Elect Alfredo Elias Ayub as Director Management For For
4.a10 Elect Adrian Sada Cueva as Director Management For For
4.a11 Elect David Penaloza Alanis as Director Management For For
4.a12 Elect Jose Antonio Chedraui Eguia as Director Management For For
4.a13 Elect Alfonso de Angoitia Noriega as Director Management For For
4.a14 Elect Thomas Stanley Heather Rodriguez as Director Management For For
4.a15 Elect Graciela Gonzalez Moreno as Alternate Director Management For For
4.a16 Elect Juan Antonio Gonzalez Marcos as Alternate Director Management For For
4.a17 Elect Alberto Halabe Hamui as Alternate Director Management For For
4.a18 Elect Gerardo Salazar Viezca as Alternate Director Management For For
4.a19 Elect Alberto Perez-Jacome Friscione as Alternate Director Management For For
4.a20 Elect Diego Martinez Rueda-Chapital as Alternate Director Management For For
4.a21 Elect Roberto Kelleher Vales as Alternate Director Management For For
4.a22 Elect Clemente Ismael Reyes Retana Valdes as Alternate Director Management For For
4.a23 Elect Isaac Becker Kabacnik as Alternate Director Management For For
4.a24 Elect Jose Maria Garza Trevino as Alternate Director Management For For
4.a25 Elect Carlos Cesarman Kolteniuk as Alternate Director Management For For
4.a26 Elect Humberto Tafolla Nunez as Alternate Director Management For For
4.a27 Elect Guadalupe Phillips Margain as Alternate Director Management For For
4.a28 Elect Ricardo Maldonado Yanez as Alternate Director Management For For
4.b Elect Hector Avila Flores (Non-Member) as Board Secretary Management For For
4.c Approve Directors Liability and Indemnification Management For For
5 Approve Remuneration of Directors Management For For
6 Elect Hector Federico Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee Management For For
7.1 Approve Report on Share Repurchase Management For For
7.2 Set Aggregate Nominal Amount of Share Repurchase Reserve Management For For
8 Approve Certification of the Company's Bylaws Management For For
9 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
GRUPO FINANCIERO GALICIA SA
MEETING DATE:  APR 28, 2020
TICKER:  GGAL       SECURITY ID:  399909100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Designate Two Shareholders to Sign Minutes of Meeting Management For For
2 Present Business Affairs of Subsidiary Banco de Galicia y Buenos Aires SA; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM Management For For
3 Consider Financial Statements and Statutory Reports Management For For
4 Approve Allocation of Income, Increase Discretionary Reserve for Distribution of Dividends; Partially Decrease Discretionary Reserve; Distribute Cash Dividends; Constitute Discretionary Reserve for Development of New Businesses and Support of Companies Management For For
5 Approve Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) Management For For
6 Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) Management For For
7 Approve Remuneration of Directors Management For For
8 Approve Advance Remuneration of Directors up to the Amount Determined by AGM Management For For
9 Elect Three Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for One-Year Term Management For For
10 Fix Number of and Elect Directors and Alternates Management For For
11 Approve Remuneration of Auditors Management For For
12 Elect Principal and Alternate Auditors Management For For
 
GUANGDONG HAID GROUP CO., LTD.
MEETING DATE:  AUG 06, 2019
TICKER:  002311       SECURITY ID:  Y29255109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve to Appoint Auditor Management For For
 
GUANGDONG HAID GROUP CO., LTD.
MEETING DATE:  AUG 23, 2019
TICKER:  002311       SECURITY ID:  Y29255109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Company's Eligibility for Public Issuance of Convertible Bonds Management For For
2.1 Approve Issue Type Management For For
2.2 Approve Issue Scale Management For For
2.3 Approve Par Value and Issue Price Management For For
2.4 Approve Bond Maturity Management For For
2.5 Approve Bond Interest Rate Management For For
2.6 Approve Method and Term for the Repayment of Principal and Interest Management For For
2.7 Approve Guarantee Matters Management For For
2.8 Approve Conversion Period Management For For
2.9 Approve Determination and Adjustment of Conversion Price Management For For
2.10 Approve Terms for Downward Adjustment of Conversion Price Management For For
2.11 Approve Method for Determining the Number of Shares for Conversion Management For For
2.12 Approve Terms of Redemption Management For For
2.13 Approve Terms of Sell-Back Management For For
2.14 Approve Dividend Distribution Post Conversion Management For For
2.15 Approve Issue Manner and Target Subscribers Management For For
2.16 Approve Placing Arrangement for Shareholders Management For For
2.17 Approve Bondholders and Bondholders' Meetings Management For For
2.18 Approve Use of Proceeds Management For For
2.19 Approve Raised Funds Deposit Account Management For For
2.20 Approve Resolution Validity Period Management For For
3 Approve Plan for Public Issuance of Convertible Bonds Management For For
4 Approve Feasibility Analysis Report on the Intended Usage of Raised Funds Management For For
5 Approve that the Company Does Not Need to Produce a Report on the Usage of Previously Raised Funds Management For For
6 Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Related Commitment Management For For
7 Approve Rules and Procedures Regarding Convertible Corporate Bondholders Meeting Management For For
8 Approve Authorization of Board to Handle All Related Matters Management For For
 
GUARANTY TRUST BANK PLC
MEETING DATE:  MAR 30, 2020
TICKER:  GUARANTY       SECURITY ID:  V41619103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend of NGN 2.50 Per Share Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Elect Member of Audit Committee Management For Against
 
GUARANTY TRUST BANK PLC
MEETING DATE:  MAR 30, 2020
TICKER:  GUARANTY       SECURITY ID:  40124Q208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend of NGN 2.50 Per Share Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Elect Member of Audit Committee Management For Against
 
HABIB BANK LTD.
MEETING DATE:  MAR 30, 2020
TICKER:  HBL       SECURITY ID:  Y2974J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve A.F. Ferguson and Co. as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Final Cash Dividend Management For For
4 Approve Loan Agreement in favour of First MicroFinanceBank Limited (FMFB) Management For For
5 Approve Investment in HBL Bank UK Limited (HBL UK) Management For For
6 Approve Remuneration Policy Management For For
7 Other Business Management For Against
 
HAIER ELECTRONICS GROUP CO., LTD.
MEETING DATE:  JUN 23, 2020
TICKER:  1169       SECURITY ID:  G42313125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Yang Guang as Director Management For For
2b Elect Eva Cheng Li Kam Fun as Director Management For For
2c Elect Gong Shao Lin as Director Management For For
2d Elect John Changzheng Ma as Director Management For For
2e Authorize Board to Fix Remuneration of Directors Management For Against
3 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Final Dividend Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
8 Approve Allotment and Issuance of New Shares Under the Restricted Share Award Scheme Management For For
 
HAIER SMART HOME CO., LTD.
MEETING DATE:  MAR 31, 2020
TICKER:  600690       SECURITY ID:  Y7166P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Amendments to Articles of Association Management For For
2 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
 
HAIER SMART HOME CO., LTD.
MEETING DATE:  JUN 03, 2020
TICKER:  600690       SECURITY ID:  Y7166P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements Management For For
2 Approve Annual Report and Summary Management For For
3 Approve Report of the Board of Directors Management For For
4 Approve Report of the Board of Supervisors Management For For
5 Approve Internal Control Audit Report Management For For
6 Approve Profit Distribution Management For For
7 Approve Appointment of Auditor Management For For
8 Approve Daily Related-Party Transactions Management For For
9 Approve Provision of Guarantee Management For For
10 Approve Forward Foreign Exchange Transactions Management For For
11 Approve Completed Fund-raising Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital Management For For
12 Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members Management For For
13 Approve Change in Asset Injection Commitment Management For For
14 Approve Fiduciary Management Management For For
15 Amend Articles of Association Management For For
16 Approve Issuance of Debt Financing Instruments Management For For
17.1 Elect Wang Keqin as Independent Director Management For For
 
HAITIAN INTERNATIONAL HOLDINGS LIMITED
MEETING DATE:  MAY 19, 2020
TICKER:  1882       SECURITY ID:  G4232C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Zhang Jianfeng as Director and Authorize Board to Fix His Remuneration Management For Against
3 Elect Liu Jianbo as Director and Authorize Board to Fix His Remuneration Management For Against
4 Elect Lou Baiju as Director and Authorize Board to Fix His Remuneration Management For Against
5 Elect Guo Yonghui as Director and Authorize Board to Fix His Remuneration Management For Against
6 Authorize Board to Fix Remuneration of Directors Management For Against
7 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
9 Authorize Repurchase of Issued Share Capital Management For For
10 Authorize Reissuance of Repurchased Shares Management For Against
 
HALYK SAVINGS BANK OF KAZAKHSTAN JSC
MEETING DATE:  MAY 22, 2020
TICKER:  HSBK       SECURITY ID:  46627J302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Meeting Agenda Management For For
2 Approve Financial Statements Management For For
3 Approve Allocation of Income and Omission of Dividends Management For For
4 Approve Board of Directors' Report Management For For
5 Fix Number of Directors at Seven Management For For
6 Fix Board Terms for Directors at Three Years Management For For
7.1 Elect Arman Dunayev as Director Management None For
7.2 Elect Mazhit Yessenbay Director Management None For
7.3 Elect Christof Ruehl as Director Management None For
7.4 Elect Alexander Pavlov as Director Management None For
7.5 Elect Piotr Romanowski as Director Management None For
7.6 Elect Franciscus Kuijlaars as Director Management None For
7.7 Elect Umut Shayakhmetova as Director Management None For
8 Amend Charter Management For For
9 Amend Company's Corporate Governance Code Management For For
10 Amend Regulations on Board of Directors Management For For
11 Approve Information on Remuneration of Management Board and Board of Directors Management For For
12 Approve Results of Shareholders Appeals on Actions of Company and Its Officials Management For For
 
HANGZHOU TIGERMED CONSULTING CO., LTD.
MEETING DATE:  JUL 30, 2019
TICKER:  300347       SECURITY ID:  Y3043G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Adjustment on the Share Size and Price for Repurchasing and Repurchase Cancellation of Performance Shares Management For For
2 Amend Articles of Association to Reduce Registered Capital Management For For
3 Approve Application of Bank Credit Lines Management For For
 
HANGZHOU TIGERMED CONSULTING CO., LTD.
MEETING DATE:  SEP 10, 2019
TICKER:  300347       SECURITY ID:  Y3043G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Subsidiary's Overseas Listing in Compliance with the Notice Governing Overseas Listing of Enterprises Subordinate to Companies Listed in China Management For For
2.1 Approve Issuer Management For For
2.2 Approve Listing Exchange Management For For
2.3 Approve Par Value Management For For
2.4 Approve Issue Size Management For For
2.5 Approve Issue Price Management For For
2.6 Approve Issue Time Management For For
2.7 Approve Usage of Raised Funds Management For For
3 Approve Commitment of Upholding the Independent Listing Status Management For For
4 Approve Review and Perspective on Maintaining Sustainable Profitability Management For For
5 Approve Authorization of Board to Handle All Matters Related to Subsidiary's Overseas Listing Management For For
6 Approve Repurchase and Cancellation of Performance Shares Management For For
7 Amend Articles of Association to Reduce Registered Capital Management For For
 
HANGZHOU TIGERMED CONSULTING CO., LTD.
MEETING DATE:  NOV 15, 2019
TICKER:  300347       SECURITY ID:  Y3043G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Equity Management For For
2 Approve Repurchase and Cancellation of Performance Shares Management For For
3 Approve Change in Registered Capital and Amend Articles of Association Management For For
 
HANGZHOU TIGERMED CONSULTING CO., LTD.
MEETING DATE:  DEC 27, 2019
TICKER:  300347       SECURITY ID:  Y3043G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Repurchase and Cancellation of Performance Shares Management For For
2 Amend Articles of Association Management For For
 
HANGZHOU TIGERMED CONSULTING CO., LTD.
MEETING DATE:  FEB 07, 2020
TICKER:  300347       SECURITY ID:  Y3043G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Repurchase and Cancellation of Performance Shares Management For For
2 Amend Articles of Association Management For For
 
HANSOH PHARMACEUTICAL GROUP CO., LTD.
MEETING DATE:  JUN 05, 2020
TICKER:  3692       SECURITY ID:  G54958106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Zhong Huijuan as Director Management For For
2b Elect Lyu Aifeng as Director Management For For
2c Elect Sun Yuan as Director Management For For
2d Elect Ma Cuifang as Director Management For For
2e Elect Lin Guoqiang as Director Management For For
2f Elect Chan Charles Sheung Wai as Director Management For For
2g Elect Yang Dongtao as Director Management For For
2h Authorize Board to Fix Remuneration of Directors Management For Against
3 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Repurchase of Issued Share Capital Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Reissuance of Repurchased Shares Management For Against
 
HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIAL BANK
MEETING DATE:  MAR 16, 2020
TICKER:  HDB       SECURITY ID:  Y3R31X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Increase in Size of Supervisory Board Management For Against
2 Approve Election of 2 Additional Supervisors Management For Against
 
HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIAL BANK
MEETING DATE:  MAY 22, 2020
TICKER:  HDB       SECURITY ID:  Y3R31X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Implementation of Virtual Meeting and E-Voting Regulations Management For For
 
HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIAL BANK
MEETING DATE:  JUN 13, 2020
TICKER:  HDB       SECURITY ID:  Y3R31X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of Board of Directors for Financial Year 2019 and Plan for Financial Year 2020 Management For For
2 Approve Report on Business Performance of Financial Year 2019 and Business Plan for Financial Year 2020 Management For For
3 Approve Report of Supervisory Board and Evaluation on Financial Statements of Financial Year 2019 Management For For
4 Approve Audited Financial Statements of Financial Year 2019 Management For For
5 Approve Allocation of Income of Financial Year 2019 and Issuance of Bonus Shares from Share Premium Account Management For For
6 Approve Stock Dividend and Issuance of Bonus Shares to Increase Charter Capital in Financial Year 2020 Management For For
7 Approve Compensation and Allowances of Executive Members of Board of Directors and Supervisory Board and Operating Budget of Board of Directors in Financial Year 2020 Management For For
8 Authorize Board of Directors to Approve Various Business Transactions under Power of Shareholder Meeting Management For Against
9 Approve Issuance of International Bonds and Approve Listing the Bonds Abroad Management For For
10 Approve Issuance of Convertible Bonds Management For Against
11 Dismiss Nguyen Thi Phung as Supervisor Management For For
12 Approve Decrease in Minimum Number of Members in Supervisory Board from 4 to 3 and Approve Election of Supervisor Management For For
13 Elect Duong Thi Thu as Supervisor Management For For
14 Other Business Management For Against
 
HO CHI MINH CITY SECURITIES CORPORATION
MEETING DATE:  JUN 23, 2020
TICKER:  HCM       SECURITY ID:  Y32324108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of Board of Directors for Financial Year 2019 Management For For
2 Approve Report of Executive Board Management For For
3 Approve Business Plan for Financial Year 2020 Management For For
4 Approve Report of Supervisory Board for Financial Year 2019 Management For For
5 Approve Audited Financial Statements of Financial Year 2019 Management For For
6 Approve Second Dividend of Financial Year 2019 Management For For
7 Approve Expected Dividend of Financial Year 2020 Management For For
8 Approve Income Allocation of Financial Year 2019 Management For For
9 Ratify Auditors Management For For
10 Amend Articles of Association Management For For
11 Approve Updates to Company's Certificate of Incorporation in relation to the Company's Name in English and Abbreviated Name Management For For
12 Approve Virtual Meeting and Electronic Voting Regulations Management For For
13 Other Business Management For Against
 
HUTCHISON CHINA MEDITECH LTD.
MEETING DATE:  APR 27, 2020
TICKER:  HCM       SECURITY ID:  44842L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2A Re-elect Simon To as Director Management For For
2B Re-elect Christian Hogg as Director Management For For
2C Re-elect Johnny Cheng as Director Management For For
2D Re-elect Dr Weiguo Su as Director Management For For
2E Re-elect Dr Dan Eldar as Director Management For For
2F Re-elect Edith Shih as Director Management For For
2G Re-elect Paul Carter as Director Management For For
2H Re-elect Dr Karen Ferrante as Director Management For For
2I Re-elect Graeme Jack as Director Management For For
2J Re-elect Tony Mok as Director Management For For
3 Reappoint PricewaterhouseCoopers as Auditors and Authorise Their Remuneration Management For For
4A Authorise Issue of Equity Management For For
4B Authorise Issue of Equity without Pre-emptive Rights Management For For
4C Authorise Issue of Equity without Pre-emptive Rights in Connection with an Equity Raise Management For For
4D Authorise Market Purchase of Ordinary Shares Management For For
5 Amend 2015 Share Option Scheme Management For For
6 Adopt New Memorandum of Association and Articles of Association Management For For
 
HYUNDAI MARINE & FIRE INSURANCE CO., LTD.
MEETING DATE:  MAR 20, 2020
TICKER:  001450       SECURITY ID:  Y3842K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Cho Yong-il as Inside Director Management For For
2.2 Elect Lee Seong-jae as Inside Director Management For For
3 Elect Kim Yong-joon as Outside Director to serve as an Audit Committee Member Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
HYUNDAI MOBIS CO., LTD.
MEETING DATE:  MAR 18, 2020
TICKER:  012330       SECURITY ID:  Y3849A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements Management For For
2 Approve Appropriation of Income Management For For
3.1.1 Elect Karl-Thomas Neumann as Outside Director Management For For
3.1.2 Elect Jang Young-woo as Outside Director Management For For
3.2 Elect Chung Eui-sun as Inside Director Management For For
4.1 Elect Karl-Thomas Neumann as a Member of Audit Committee Management For For
4.2 Elect Jang Young-woo as a Member of Audit Committee Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
ICICI BANK LIMITED
MEETING DATE:  AUG 09, 2019
TICKER:  532174       SECURITY ID:  Y3860Z132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Anup Bagchi as Director Management For For
4 Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Branch Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Elect Hari L. Mundra as Director Management For For
7 Elect Rama Bijapurkar as Director Management For For
8 Elect B. Sriram as Director Management For For
9 Elect Subramanian Madhavan as Director Management For For
10 Approve Appointment and Remuneration of Sandeep Bakhshi as Managing Director & Chief Executive Officer Management For For
11 Elect Sandeep Batra as Director Management For For
12 Approve Appointment and Remuneration of Sandeep Batra as Wholetime Director (designated as Executive Director) Management For For
13 Approve Revision in the Remuneration of N. S. Kannan as Executive Director Management For For
14 Approve Revision in the Remuneration of Vishakha Mulye as Executive Director Management For For
15 Approve Revision in the Remuneration of Vijay Chandok as Executive Director Management For For
16 Approve Revision in the Remuneration of Anup Bagchi as Executive Director Management For For
17 Amend Memorandum of Association Management For For
18 Adopt New Articles of Association Management For For
 
IHH HEALTHCARE BERHAD
MEETING DATE:  DEC 09, 2019
TICKER:  5225       SECURITY ID:  Y374AH103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Proposed Acquisition Management For For
 
IMPALA PLATINUM HOLDINGS LTD.
MEETING DATE:  OCT 22, 2019
TICKER:  IMP       SECURITY ID:  S37840113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Appoint Deloitte as Auditors of the Company Management For For
2.1 Re-elect Peter Davey as Director Management For For
2.2 Elect Boitumelo Koshane as Director Management For For
2.3 Re-elect Alastair Macfarlane as Director Management For For
2.4 Re-elect Babalwa Ngonyama as Director Management For For
2.5 Re-elect Dr Mandla Gantsho as Director Management For For
3.1 Re-elect Dawn Earp as Member of the Audit Committee Management For For
3.2 Re-elect Peter Davey as Member of the Audit Committee Management For For
3.3 Re-elect Preston Speckmann as Member of the Audit Committee Management For For
4 Approve Remuneration Policy Management For For
5 Approve Remuneration Implementation Report Management For For
1.1 Approve Fees of the Chairperson of the Board Management For For
1.2 Approve Fees of the Lead Independent Director Management For For
1.3 Approve Fees of the Non-executive Directors Management For For
1.4 Approve Fees of the Audit Committee Chairperson Management For For
1.5 Approve Fees of the Audit Committee Member Management For For
1.6 Approve Fees of the Social, Transformation and Remuneration Committee Chairperson Management For For
1.7 Approve Fees of the Social, Transformation and Remuneration Committee Member Management For For
1.8 Approve Fees of the Nominations, Governance and Ethics Committee Member Management For For
1.9 Approve Fees of the Health, Safety, Environment and Risk Committee Chairperson Management For For
1.10 Approve Fees of the Health, Safety, Environment and Risk Committee Member Management For For
1.11 Approve Fees of the Capital Allocation and Investment Committee Chairperson Management For For
1.12 Approve Fees of the Capital Allocation and Investment Committee Member Management For For
1.13 Approve Fees for Ad Hoc Meetings Management For For
2 Approve 6 per cent Structural Adjustment to the Remuneration of Non-executive Directors and Board Committees Management For For
3 Authorise Repurchase of Issued Share Capital Management For For
 
IMPERIAL LOGISTICS LTD.
MEETING DATE:  OCT 30, 2019
TICKER:  IPL       SECURITY ID:  S38127122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2019 Management For For
2 Reappoint Deloitte & Touche as Auditors of the Company with MLE Tshabalala as the Designated Partner Management For For
3.1 Re-elect Peter Cooper as Member of the Audit and Risk Committee Management For For
3.2 Re-elect Graham Dempster as Member of the Audit and Risk Committee Management For For
3.3 Elect Bridget Radebe as Member of the Audit and Risk Committee Management For For
3.4 Re-elect Roderick Sparks as Member of the Audit and Risk Committee Management For For
4.1 Elect George de Beer as Director Management For For
4.2 Elect Dirk Reich as Director Management For For
4.3 Elect Bridget Radebe as Director Management For For
5.1 Re-elect Graham Dempster as Director Management For For
5.2 Re-elect Roderick Sparks as Director Management For For
6 Approve Remuneration Policy Management For For
7 Approve Implementation of Remuneration Policy Management For For
8.1 Approve Fees of the Chairman Management For For
8.2 Approve Fees of the Deputy Chairman and Lead Independent Director Management For For
8.3 Approve Fees of the Board Member Management For For
8.4 Approve Fees of the Assets and Liabilities Committee Chairman Management For For
8.5 Approve Fees of the Assets and Liabilities Committee Member Management For For
8.6 Approve Fees of the Audit and Risk Committee Chairman Management For For
8.7 Approve Fees of the Audit and Risk Committee Member Management For For
8.8 Approve Fees of the Divisional Board Chairman Management For For
8.9 Approve Fees of the Divisional Board Member Management For For
8.10 Approve Fees of the Divisional Finance and Risk Committee Chairman Management For For
8.11 Approve Fees of the Divisional Finance and Risk Committee Member Management For For
8.12 Approve Fees of the Remuneration Committee Chairman Management For For
8.13 Approve Fees of the Remuneration Committee Member Management For For
8.14 Approve Fees of the Nomination Committee Chairman Management For For
8.15 Approve Fees of the Nomination Committee Member Management For For
8.16 Approve Fees of the Social, Ethics and Sustainability Committee Chairman Management For For
8.17 Approve Fees of the Social, Ethics and Sustainability Committee Member Management For For
9 Authorise Repurchase of Issued Share Capital Management For For
10 Place Authorised but Unissued Shares under Control of Directors Management For For
11 Authorise Board to Issue Shares for Cash Management For For
12 Approve Financial Assistance in Terms of Section 44 of the Companies Act Management For For
13 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
 
IMPERIAL LOGISTICS LTD.
MEETING DATE:  JUN 18, 2020
TICKER:  IPL       SECURITY ID:  S38127122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Disposal by Imperial Logistics International and the Local Sellers of the Interest in the European Shipping Group Management For For
2 Authorise Ratification of Approved Resolution Management For For
 
INDOSTAR CAPITAL FINANCE LIMITED
MEETING DATE:  AUG 30, 2019
TICKER:  541336       SECURITY ID:  Y3R74M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend and Declare Final Dividend Management For For
3 Reelect R. Sridhar as Director Management For For
4 Reelect Bobby Parikh as Director Management For For
5 Approve Increase in Borrowing Powers Management For For
6 Approve Issuance of Non-Convertible Debentures on Private Placement Basis Management For For
7 Approve Increase in Limit on Foreign Shareholdings Management For For
8 Approve Sale of Company's Loan Receivable Management For For
9 Elect Shailesh Shirali as Director and Approve Appointment and Remuneration of Shailesh Shirali as Whole-Time Director Management For For
 
INDRAPRASTHA GAS LIMITED
MEETING DATE:  SEP 24, 2019
TICKER:  532514       SECURITY ID:  Y39881126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Elect Gajendra Singh as Director Management For Against
5 Approve Reappointment and Remuneration of E. S. Ranganathan as Managing Director on Whole-time Basis Management For For
6 Elect Amit Garg as Director Management For Against
7 Approve Appointment and Remuneration of Amit Garg as Director (Commercial) Management For For
8 Elect Rajendra Natekar Pushparaj as Director Management For Against
9 Elect Rajeev Verma as Director Management For Against
10 Elect Saroj Bala as Director Management For For
11 Elect Akhilesh Kumar Ambasht as Director Management For For
12 Elect Rajib Sekhar Sahoo as Director Management For For
13 Elect Ramesh Narain Misra as Director Management For For
14 Elect Deepak Mishra as Director Management For For
15 Approve Remuneration of Cost Auditors Management For For
16 Approve Material Related Party Transactions Management For For
 
INDUS MOTOR COMPANY LTD.
MEETING DATE:  OCT 08, 2019
TICKER:  INDU       SECURITY ID:  Y39918100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Cash Dividend Management For For
3 Approve A.F. Ferguson and Co. as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Other Business Management For Against
5 Authorize Distribution of Annual Audited Accounts, Meeting Notices and Other Information in Soft Form Management For For
 
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE:  NOV 22, 2019
TICKER:  1398       SECURITY ID:  Y3990B112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Gu Shu as Director Management For For
2 Approve Payment Plan of Remuneration to Directors for 2018 Management For For
3 Approve Payment Plan of Remuneration to Supervisors for 2018 Management For For
4 Approve Application for Provisional Authorization Limit on External Donations Management For For
5 Elect Cao Liqun as Director Shareholder For For
6 Elect Feng Weidong as Director Shareholder For For
 
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE:  JAN 08, 2020
TICKER:  1398       SECURITY ID:  Y3990B112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Yang Guozhong as Supervisor Shareholder For For
 
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE:  JUN 12, 2020
TICKER:  1398       SECURITY ID:  Y3990B112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Work Report of the Board of Directors Management For For
2 Approve 2019 Work Report of the Board of Supervisors Management For For
3 Approve 2019 Audited Accounts Management For For
4 Approve 2019 Profit Distribution Plan Management For For
5 Approve 2020 Fixed Asset Investment Budget Management For For
6 Approve KPMG Huazhen LLP and KPMG as Domestic External Auditors and KPMG as Domestic External Auditors Management For For
7 Elect Shen Si as Director Management For For
8 Approve Issuance of Undated Additional Tier 1 Capital Bonds and Eligible Tier 2 Capital Instruments Management For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
10 Approve Issuance of Eligible Tier 2 Capital Instruments Shareholder For For
11 Approve Application for Authorization Limit for Special Donations for COVID-19 Pandemic Prevention and Control Shareholder For For
12 Elect Liao Lin as Director Shareholder For Against
 
INNOVENT BIOLOGICS, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  1801       SECURITY ID:  G4818G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Elect Ronnie Hao Xi Ede as Director Management For Against
2.2 Elect Charles Leland Cooney as Director Management For For
3 Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
 
INNOVENT BIOLOGICS, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  1801       SECURITY ID:  G4818G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Approve Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan Management For For
1b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan Management For For
2a Approve Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan Management For For
2b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan Management For For
3a Approve Grant of Restricted Shares to Charles Leland Cooney under the RS Plan Management For For
3b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Charles Leland Cooney under the RS Plan Management For For
4a Approve Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan Management For For
4b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan Management For For
5a Approve Grant of Restricted Shares to Kaixian Chen under the RS Plan Management For For
5b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Kaixian Chen under the RS Plan Management For For
6a Approve Adoption of 2020 RS Plan Limit, 2020 RS Plan Listing Approval, 2020 RS Plan and Related Transactions Management For For
6b Approve Grant of Specific Mandate to Issue Shares under the 2020 RS Plan Management For For
 
INTERCONEXION ELECTRICA SA ESP
MEETING DATE:  MAR 27, 2020
TICKER:  ISA       SECURITY ID:  P5624U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2 Present Meeting Secretary's Report Re: Minutes of Meeting Held on March 29, 2019 Management None None
3 Elect Meeting Approval Committee Management For For
4 Welcome Message from Chairman and Presentation of Board Report Management None None
5 Approve Management Report Management For For
6 Present Individual and Consolidated Financial Statements Management None None
7 Present Auditor's Report Management None None
8 Approve Individual and Consolidated Financial Statements Management For For
9 Approve Allocation of Income and Dividends Management For For
10 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
11 Elect Directors Management For Against
12 Approve Remuneration Policy Management For For
13 Approve Remuneration of Directors Management For For
14 Transact Other Business (Non-Voting) Management None None
 
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  ICT       SECURITY ID:  Y41157101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Call to Order Management For For
2 Determination of Existence of Quorum Management For For
3 Approve Minutes of the Annual Stockholders' Meeting Held on April 11, 2019 Management For For
4 Presentation of Chairman's Report Management For For
5 Approve the Chairman's Report and the 2019 Audited Financial Statements Management For For
6 Ratify the Acts, Contracts, Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting Management For For
7.1 Elect Enrique K. Razon, Jr. as Director Management For Against
7.2 Elect Cesar A. Buenaventura as Director Management For For
7.3 Elect Octavio Victor R. Espiritu as Director Management For For
7.4 Elect Joseph R. Higdon as Director Management For For
7.5 Elect Jose C. Ibazeta as Director Management For Against
7.6 Elect Stephen A. Paradies as Director Management For Against
7.7 Elect Andres Soriano III as Director Management For Against
8 Appoint External Auditors Management For For
9 Approve Other Matters Management For Against
10 Adjournment Management For Against
 
IRSA INVERSIONES Y REPRESENTACIONES SA
MEETING DATE:  OCT 30, 2019
TICKER:  IRSA       SECURITY ID:  450047204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Designate Two Shareholders to Sign Minutes of Meeting Management For For
2 Consider Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Net Loss of ARS 25.45 Billion; Decrease Special Reserve to Absorb Losses; Approve Cash Dividends Management For For
4 Consider Discharge of Directors Management For For
5 Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora) Management For For
6 Consider Remuneration of Directors in the Amount of ARS 51.82 Million Management For For
7 Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) in the Amount of ARS 1.26 Million Management For For
8 Elect Directors and Alternates for Three-Year Term Management For Abstain
9 Elect Principal and Alternate Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) for One-Year Term Management For Abstain
10 Appoint Auditors for Next Fiscal Year Management For For
11 Approve Remuneration of Auditors in the Amount of ARS 12.82 Million Management For For
12 Consider Budget of Audit Committee and Compliance and Corporate Governance Program Management For For
13 Increase Amount of Global Program Approved by General Meeting on October 31, 2017 for Issuance of Non-Convertible Negotiable Bonds by up to USD 250 Million Management For For
14 Authorize Board to Implement Increase and or Reduction of Amount of Global Program and Set Terms and Conditions of Such Program Management For For
15 Authorize Capital Increase via Issuance of up to 200 Million Shares, Convertible Bonds and or Warrants with Preemptive Rights Management For For
16 Authorize Board to Set Terms and Conditions of Issuance of Convertible Bonds and or Warrants with Preemptive Rights Management For For
17 Approve Incentive Plan for Employees, Management and Directors Management For Abstain
18 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
ITC LIMITED
MEETING DATE:  JUL 12, 2019
TICKER:  500875       SECURITY ID:  Y4211T171
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect David Robert Simpson as Director Management For Against
4 Reelect John Pulinthanam as Director Management For Against
5 Approve S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Elect Hemant Bhargava as Director Management For Against
7 Elect Sumant Bhargavan as Director and Approve Appointment and Remuneration of Sumant Bhargavan as Wholetime Director Management For Against
8 Reelect Arun Duggal as Director Management For For
9 Reelect Sunil Behari Mathur as Director Management For For
10 Reelect Meera Shankar as Director Management For For
11 Approve Remuneration of P. Raju Iyer as Cost Auditors Management For For
12 Approve Remuneration of S. Mahadevan & Co. as Cost Auditors Management For For
 
ITC LIMITED
MEETING DATE:  SEP 23, 2019
TICKER:  500875       SECURITY ID:  Y4211T171
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Ajit Kumar Seth as Director Management For For
2 Elect Anand Nayak as Director Management For For
3 Approve Variation in Terms of Remuneration Payable to Chairman & Managing Director and Wholetime Directors Management For For
 
J.K. CEMENT LIMITED
MEETING DATE:  AUG 03, 2019
TICKER:  532644       SECURITY ID:  Y613A5100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Paul Heinz Hugentobler as Director Management For Against
4 Approve Remuneration of Cost Auditors Management For For
5 Elect Deepa Gopalan Wadhwa as Director Management For For
6 Elect Saurabh Chandra as Director Management For For
7 Elect Ashok Sinha as Director Management For For
8 Reelect Achintya Karati as Director Management For Against
9 Reelect Jayant Narayan Godbole as Director Management For For
10 Reelect Suparas Bhandari as Director Management For For
11 Reelect Raj Kumar Lohia as Director Management For Against
12 Reelect Krishna Behari Agarwal as Director Management For For
13 Approve Sushila Devi Singhania to Continue Office as Non-Executive Non Independent Director Management For For
14 Approve Kailash Nath Khandelwal to Continue Office as Non-Executive Non Independent Director Management For For
15 Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis Management For For
16 Approve Appointment and Remuneration of Yadupati Singhania as Managing Director Management For For
 
J.K. CEMENT LIMITED
MEETING DATE:  DEC 16, 2019
TICKER:  532644       SECURITY ID:  Y613A5100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Sudhir Jalan as Director Management For For
 
JIANGSU HENGRUI MEDICINE CO., LTD.
MEETING DATE:  APR 16, 2020
TICKER:  600276       SECURITY ID:  Y4446S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Annual Report and Summary Management For For
4 Approve Financial Statements Management For For
5 Approve Allocation of Income and Dividends Management For For
6 Approve Appointment of Auditor and Internal Control Auditor as well as Fix Remuneration Management For For
7 Amend Articles of Association Management For For
8 Approve Remuneration of Independent Directors Management For For
 
JINYU BIO-TECHNOLOGY CO., LTD.
MEETING DATE:  APR 20, 2020
TICKER:  600201       SECURITY ID:  Y4085H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Annual Report and Summary Management For For
4 Approve Financial Statements Management For For
5 Approve Allocation of Income and Capitalization of Capital Reserves Management For For
6 Approve Report of the Independent Directors Management For For
7 Approve Provision of Guarantee Management For For
8 Approve to Appoint Auditor Management For For
9 Approve Amendment of Work Regulations of Board of Directors Management For For
 
JM FINANCIAL LTD.
MEETING DATE:  JUL 19, 2019
TICKER:  523405       SECURITY ID:  Y44462110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Reelect Nimesh Kampani as Director Management For For
4 Authorize Board to Fix Remuneration of Deloitte Haskins & Sells LLP as Statutory Auditors Management For For
5 Reelect Jagi Mangat Panda as Director Management For Against
6 Approve Related Party Transactions with JM Financial Credit Solutions Limited Management For For
7 Approve Related Party Transactions with JM Financial Asset Reconstruction Company Limited Management For For
8 Approve Issuance of Secured/Unsecured, Listed/Unlisted, Rated/Unrated Redeemable Non-Convertible Debentures on Private Placement Basis Management For For
 
JM FINANCIAL LTD.
MEETING DATE:  FEB 12, 2020
TICKER:  523405       SECURITY ID:  Y44462110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
2 Approve Increase in Limit on Foreign Shareholdings Management For For
 
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM
MEETING DATE:  JUN 26, 2020
TICKER:  VCB       SECURITY ID:  Y444A7106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Meeting Committee Management For For
2 Approve Meeting Secretary and Vote Inspectors Management For For
3 Approve Voting Regulations Management For For
4 Approve Meeting Regulations Management For For
5 Approve Meeting Agenda Management For For
1 Approve Report of Board of Directors for Financial Year Ended 2019 and Plan for Financial Year 2020 Management For For
2 Approve Report of Executive Board on 2019 Business Performance and Business Plan for Financial Year 2020 Management For For
3 Approve Report of Supervisory Board for Financial Year 2019 and Plan for Financial Year 2020 Management For For
4 Approve Election of Supervisor and Election Regulations Management For Against
5 Approve Income Allocation of Financial Year 2019 Management For For
6 Approve Remuneration of Board of Directors and Supervisory Board for Financial Year 2020 Management For Against
7 Ratify Auditors Management For For
8 Approve Increase in Charter Capital Management For For
9 Elect Supervisor Management For Against
10 Other Business Management For Against
1 Approve Meeting Minutes and Resolutions Management For For
 
KAKAO CORP.
MEETING DATE:  MAR 25, 2020
TICKER:  035720       SECURITY ID:  Y4519H119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Amend Articles of Incorporation (Business Objective) Management For For
2.2 Amend Articles of Incorporation (Stock Option) Management For For
2.3 Amend Articles of Incorporation (Duties of Directors) Management For For
2.4 Amend Articles of Incorporation (Audit Committee) Management For For
2.5 Amend Articles of Incorporation (Board Meeting) Management For For
3.1 Elect Kim Beom-su as Inside Director Management For For
3.2 Elect Yeo Min-su as Inside Director Management For For
3.3 Elect Cho Su-yong as Inside Director Management For For
3.4 Elect Cho Gyu-jin as Outside Director Management For For
3.5 Elect Yoon Seok as Outside Director Management For For
3.6 Elect Choi Se-jeong as Outside Director Management For For
3.7 Elect Park Sae-rom as Outside Director Management For For
4.1 Elect Cho Gyu-jin as a Member of Audit Committee Management For For
4.2 Elect Yoon Seok as a Member of Audit Committee Management For For
4.3 Elect Choi Se-jeong as a Member of Audit Committee Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
6 Approve Stock Option Grants Management For For
 
KASIKORNBANK PUBLIC CO. LTD.
MEETING DATE:  APR 02, 2020
TICKER:  KBANK       SECURITY ID:  Y4591R118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Acknowledge Operation Results Management None None
2 Approve Financial Statements Management For For
3 Approve Allocation of Income and Dividend Payment Management For For
4.1 Elect Suphajee Suthumpun as Director Management For For
4.2 Elect Chanin Donavanik as Director Management For For
4.3 Elect Sara Lamsam as Director Management For Against
4.4 Elect Kattiya Indaravijaya as Director Management For Against
4.5 Elect Patchara Samalapa as Director Management For Against
5 Elect Chonchanum Soonthornsaratoon as Director Management For Against
6 Approve Names and Number of Directors Who Have Signing Authority Management For For
7 Approve Remuneration of Directors Management For For
8 Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Other Business Management None None
 
KB FINANCIAL GROUP, INC.
MEETING DATE:  MAR 20, 2020
TICKER:  105560       SECURITY ID:  Y46007103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3.1 Elect Hur Yin as Non-Independent Non-Executive Director Management For For
3.2 Elect Stuart B. Solomon as Outside Director Management For For
3.3 Elect Sonu Suk-ho as Outside Director Management For For
3.4 Elect Choi Myung-hee as Outside Director Management For For
3.5 Elect Jeong Kou-whan as Outside Director Management For For
3.6 Elect Kwon Seon-ju as Outside Director Management For For
4 Elect Oh Gyu-taek as Outside Director to serve as an Audit Committee Member Management For For
5.1 Elect Choi Myung-hee as a Member of Audit Committee Management For For
5.2 Elect Jeong Kou-whan as a Member of Audit Committee Management For For
5.3 Elect Kim Gyeong-ho as a Member of Audit Committee Management For For
6 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
KCB GROUP LTD.
MEETING DATE:  JUN 04, 2020
TICKER:  KCB       SECURITY ID:  V5337U128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Ratify Interim Dividend of KES 1.00 Per Share, Approve Final Dividend of KES 2.50 Per Share Management For For
3.1.1 Reelect Georgina Malombe as Director Management For For
3.1.2 Reelect Andrew Wambari Kairu as Director Management For For
3.1.3 Reelect Lawrence Mark Njiru as Director Management For For
3.2 Ratify Appointment of Anne Eriksson as Director Management For For
3.3 Elect Lawrence Mark Njiru, John Nyerere and Anne Eriksson Audit Committee Members Management For For
4 Approve Remuneration of Directors and Approve Director's Remuneration Report Management For For
5 Ratify PriceWaterhouseCoopers, as Auditors Management For For
6 Authorize Board to Fix Remuneration of Auditors Management For For
 
KEYENCE CORP.
MEETING DATE:  JUN 12, 2020
TICKER:  6861       SECURITY ID:  J32491102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 100 Management For For
2.1 Elect Director Takizaki, Takemitsu Management For For
2.2 Elect Director Nakata, Yu Management For For
2.3 Elect Director Kimura, Keiichi Management For For
2.4 Elect Director Yamaguchi, Akiji Management For For
2.5 Elect Director Miki, Masayuki Management For For
2.6 Elect Director Yamamoto, Akinori Management For For
2.7 Elect Director Kanzawa, Akira Management For For
2.8 Elect Director Tanabe, Yoichi Management For For
2.9 Elect Director Taniguchi, Seiichi Management For For
3.1 Appoint Statutory Auditor Takeda, Hidehiko Management For For
3.2 Appoint Statutory Auditor Indo, Hiroji Management For For
4 Appoint Alternate Statutory Auditor Yamamoto, Masaharu Management For For
 
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED
MEETING DATE:  MAY 12, 2020
TICKER:  268       SECURITY ID:  G52568147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2A Elect Lin Bo as Director Management For Against
2B Elect Zhou Bo Wen as Director Management For Against
2C Elect Gary Clark Biddle as Director Management For For
2D Elect Liu Chia Yung as Director Management For For
3 Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
5A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5B Authorize Repurchase of Issued Share Capital Management For For
5C Authorize Reissuance of Repurchased Shares Management For Against
6 Approve Final Dividend Management For For
 
KINGSOFT CORPORATION LIMITED
MEETING DATE:  DEC 20, 2019
TICKER:  3888       SECURITY ID:  G5264Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Framework Agreement, Proposed Annual Caps and Related Transactions Management For For
 
KINGSOFT CORPORATION LIMITED
MEETING DATE:  MAR 20, 2020
TICKER:  3888       SECURITY ID:  G5264Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Proposed Spin-Off of Kingsoft Cloud Holdings Limited, Separate Listing of the New Shares of Kingsoft Cloud on Either the New York Stock Exchange or National Association of Securities Dealers Automated Quotations and Related Transactions Management For For
 
KINGSOFT CORPORATION LIMITED
MEETING DATE:  MAY 27, 2020
TICKER:  3888       SECURITY ID:  G5264Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Jun Lei as Director Management For Against
3.2 Elect Pak Kwan Kau as Director Management For Against
3.3 Elect Wenjie Wu as Director Management For For
3.4 Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
 
KOOLEARN TECHNOLOGY HOLDING LIMITED
MEETING DATE:  NOV 05, 2019
TICKER:  1797       SECURITY ID:  G5313A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Sun Dongxu as Director Management For For
3 Elect Sun Chang as Director Management For For
4 Elect Yin Qiang as Director Management For For
5 Elect Wu Qiang as Director Management For For
6 Authorize Board to Fix Remuneration of Directors Management For Abstain
7 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
9 Authorize Repurchase of Issued Share Capital Management For For
10 Authorize Reissuance of Repurchased Shares Management For Against
 
KOREA ELECTRIC POWER CORP.
MEETING DATE:  MAR 27, 2020
TICKER:  015760       SECURITY ID:  Y48406105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
3 Amend Articles of Incorporation Management For For
 
KOREA ELECTRIC POWER CORP.
MEETING DATE:  MAR 27, 2020
TICKER:  015760       SECURITY ID:  500631106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
4.1 Approve Financial Statements and Allocation of Income Management For For
4.2 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
4.3 Amend Articles of Incorporation Management For For
 
KUNLUN ENERGY COMPANY LIMITED
MEETING DATE:  MAY 27, 2020
TICKER:  135       SECURITY ID:  G5320C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3A Elect Zhao Yongqi as Director Management For For
3B Elect Tsang Yok Sing Jasper as Director Management For For
4 Authorize Board to Fix Remuneration of Directors Management For Against
5 Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Share Repurchase Program Management For For
8 Authorize Reissuance of Repurchased Shares Management For Against
 
LARGAN PRECISION CO., LTD.
MEETING DATE:  JUN 10, 2020
TICKER:  3008       SECURITY ID:  Y52144105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
 
LARSEN & TOUBRO LIMITED
MEETING DATE:  AUG 01, 2019
TICKER:  500510       SECURITY ID:  Y5217N159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Reelect M.V. Satish as Director Management For Against
4 Reelect Shailendra Roy as Director Management For Against
5 Reelect R. Shankar Raman as Director Management For Against
6 Reelect J.D Patil as Director Management For Against
7 Reelect M.M. Chitale as Director Management For For
8 Reelect M. Damodaran as Director Management For For
9 Reelect Vikram Singh Mehta as Director Management For For
10 Reelect Adil Zainulbhai as Director Management For For
11 Approve Remuneration to S.N Subrahmanyan as Chief Executive Officer and Managing Director Management For For
12 Approve Remuneration to R. Shankar Raman as Chief Financial Officer and Whole-time Director Management For For
13 Amend Objects Clause of Memorandum of Association Management For For
14 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
15 Approve Remuneration of Cost Auditors Management For For
 
LG CHEM LTD.
MEETING DATE:  MAR 20, 2020
TICKER:  051910       SECURITY ID:  Y52758102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Kwon Young-soo as Non-Independent Non-Executive Director Management For For
2.2 Elect Cha Dong-seok as Inside Director Management For For
2.3 Elect Jeong Dong-min as Outside Director Management For For
3 Elect Jeong Dong-min as a Member of Audit Committee Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
LG CORP.
MEETING DATE:  MAR 27, 2020
TICKER:  003550       SECURITY ID:  Y52755108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Kwon Young-soo as Inside Director Management For For
2.2 Elect Cho Seong-wook as Outside Director Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
LI NING COMPANY LIMITED
MEETING DATE:  JUN 12, 2020
TICKER:  2331       SECURITY ID:  G5496K124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1a Elect Kosaka Takeshi as Director Management For For
3.1b Elect Wang Ya Fei as Director Management For For
3.1c Elect Chan Chung Bun, Bunny as Director Management For For
3.2 Authorize Board to Fix the Remuneration of Directors Management For Against
4 Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
 
LIC HOUSING FINANCE LIMITED
MEETING DATE:  AUG 28, 2019
TICKER:  500253       SECURITY ID:  Y5278Z133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect P. Koteswara Rao as Director Management For For
4 Approve Gokhale & Sathe, Chartered Accountants, Mumbai and M. P. Chitale & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Redeemable Non-Convertible Debentures, Secured or Unsecured, and/or any other Hybrid Instruments on Private Placement Basis Management For For
6 Elect M. R. Kumar as Non-Executive Chairman Management For For
7 Reelect Dharmendra Bhandari as Director Management For For
8 Elect Kashi Prasad Khandelwal as Director Management For For
9 Elect Sanjay Kumar Khemani as Director Management For For
10 Approve Increase in Borrowing Powers Management For For
 
LOJAS RENNER SA
MEETING DATE:  APR 29, 2020
TICKER:  LREN3       SECURITY ID:  P6332C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Fix Number of Directors at Eight Management For For
4 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Against
5.1 Elect Jose Gallo as Director Management For For
5.2 Elect Osvaldo Burgos Schirmer as Independent Director Management For For
5.3 Elect Carlos Fernando Couto de Oliveira Souto as Independent Director Management For For
5.4 Elect Fabio de Barros Pinheiro as Independent Director Management For For
5.5 Elect Thomas Bier Herrmann as Independent Director Management For For
5.6 Elect Juliana Rozenbaum Munemori as Independent Director Management For For
5.7 Elect Christiane Almeida Edington as Independent Director Management For For
5.8 Elect Alexandre Vartuli Gouvea as Independent Director Management For For
6 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? Management None For
7.1 Percentage of Votes to Be Assigned - Elect Jose Gallo as Director Management None For
7.2 Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director Management None For
7.3 Percentage of Votes to Be Assigned - Elect Carlos Fernando Couto de Oliveira Souto as Independent Director Management None For
7.4 Percentage of Votes to Be Assigned - Elect Fabio de Barros Pinheiro as Independent Director Management None For
7.5 Percentage of Votes to Be Assigned - Elect Thomas Bier Herrmann as Independent Director Management None For
7.6 Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director Management None For
7.7 Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director Management None For
7.8 Percentage of Votes to Be Assigned - Elect Alexandre Vartuli Gouvea as Independent Director Management None For
8 As a Shareholder, Would You like to Request the Election of a Board Representative in Accordance with Article 17 of the Company's Bylaws? Management None Abstain
9 Approve Remuneration of Company's Management Management For For
10 Fix Number of Fiscal Council Members at Three Management For For
11.1 Elect Joarez Jose Piccinini as Fiscal Council Member and Roberto Zeller Branchi as Alternate Management For For
11.2 Elect Ricardo Zaffari Grechi as Fiscal Council Member and Roberto Frota Decourt as Alternate Management For For
11.3 Elect Estela Maris Vieira de Souza as Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate Management For For
12 Approve Remuneration of Fiscal Council Members Management For For
 
LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA
MEETING DATE:  APR 16, 2020
TICKER:  LOMA       SECURITY ID:  54150E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Designate Representatives to Sign Minutes of Meeting Management For For
2 Consider Financial Statements and Statutory Reports Management For For
3 Consider Allocation of Income of ARS 3.84 Billion; Allocate Part of Said Amount to Legal and Discretionary Reserves Management For For
4 Approve Discharge of Directors Management For For
5 Consider Discharge of Internal Statutory Auditors Committee Management For For
6 Consider Remuneration of Directors in the Amount of ARS 71.32 Million Management For For
7 Consider Remuneration of Members of Internal Statutory Auditors Committee Management For Against
8 Fix Number of and Elect Directors and Alternates for Fiscal Year 2020 Management For For
9 Elect Internal Statutory Auditors Committee Members and Alternates for Fiscal Year 2020 Management For For
10 Elect Auditors and Alternate for Fiscal Year 2020 Management For For
11 Approve Remuneration of Auditors for Fiscal Year 2019 Management For For
12 Consider Remuneration of Auditors for Fiscal Year 2020 Management For For
13 Approve Budget of Audit Committee Management For Against
14 Create Global Program for Issuance of Negotiable Bonds for up to USD 150 Million Management For For
15 Authorize Issuance of Negotiable Non-Convertible Bonds for up to USD 50 Million Management For For
16 Authorize Board to Set Terms and Conditions of Global Program and Negotiable Bonds Management For For
17 Approve Granting Authorizations to Perform Formalities and Necessary Presentations Regarding Resolutions in Items 14 to 16 Management For For
18 Amend Article 14 Re: Issuance of Negotiable Bonds Management For Against
19 Consolidate Bylaws Management For Against
20 Approve Granting Authorizations to Perform Formalities and Necessary Presentations Management For For
 
MANAPPURAM FINANCE LIMITED
MEETING DATE:  AUG 27, 2019
TICKER:  531213       SECURITY ID:  Y5759P141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect E. A. Kshirsagar as Director Management For For
3 Approve Revision of Remuneration by Way of Increment and Variation in the Terms of Appointment of V.P. Nandakumar as Managing Director & CEO Management For For
4 Approve Reappointment and Remuneration of B. N. Raveendra Babu as Whole-time Director Designated as Executive Director Management For For
5 Elect Abhijit Sen as Director Management For For
6 Approve Increase in Borrowing Powers Management For For
7 Approve Pledging of Assets for Debt Management For For
8 Approve Payment of Commission to Non-Executive Directors Management For For
 
MAPLE LEAF CEMENT FACTORY LTD.
MEETING DATE:  OCT 26, 2019
TICKER:  MLCF       SECURITY ID:  Y5827A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Cash Dividend Management For For
3 Approve KPMG Taseer Hadi and Co. as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Loan/Advanced to Kohinoor Textile Mills Ltd., Holding Company Management For Against
5 Increase Authorized Share Capital and Amend Memorandum to Reflect Increase in Authorized Share Capital Management For For
6 Approve Related Party Transactions for Year Ended June 30, 2019 Management For For
7 Authorize Board to Approve Related Party Transactions for Year Ending June 30, 2020 Management For For
 
MAPLE LEAF CEMENT FACTORY LTD.
MEETING DATE:  DEC 31, 2019
TICKER:  MLCF       SECURITY ID:  Y5827A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Directors Management For Abstain
 
MEDIATEK, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  2454       SECURITY ID:  Y5945U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Approve Cash Distribution from Capital Reserve Management For For
4 Approve Release of Restrictions of Competitive Activities of Directors Management For For
 
MEITUAN DIANPING
MEETING DATE:  MAY 20, 2020
TICKER:  3690       SECURITY ID:  G59669104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Orr Gordon Robert Halyburton as Director Management For For
3 Elect Leng Xuesong as Director Management For For
4 Elect Shum Heung Yeung Harry as Director Management For For
5 Authorize Board to Fix Remuneration of Directors Management For Against
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Repurchase of Issued Share Capital Management For For
8 Authorize Reissuance of Repurchased Shares Management For Against
9 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
 
MERCADOLIBRE, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  MELI       SECURITY ID:  58733R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan Segal Management For For
1.2 Elect Director Mario Eduardo Vazquez Management For For
1.3 Elect Director Alejandro Nicolas Aguzin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Co. S.A. as Auditors Management For For
 
METROPOLITAN BANK & TRUST COMPANY
MEETING DATE:  MAY 28, 2020
TICKER:  MBT       SECURITY ID:  Y6028G136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Minutes of the Annual Meeting Held on April 24, 2019 Management For For
2 Amend Articles of Incorporation to Create a New Class of Shares (Voting Preferred Shares) Management For Against
3 Ratify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 24, 2019 to May 27, 2020 Management For For
4.1 Elect Arthur Ty as Director Management For Against
4.2 Elect Francisco C. Sebastian as Director Management For Against
4.3 Elect Fabian S. Dee as Director Management For Against
4.4 Elect Jesli A. Lapus as Director Management For For
4.5 Elect Alfred V. Ty as Director Management For Against
4.6 Elect Edmund A. Go as Director Management For Against
4.7 Elect Francisco F. Del Rosario, Jr. as Director Management For For
4.8 Elect Vicente R. Cuna, Jr. as Director Management For Against
4.9 Elect Edgar O. Chua as Director Management For For
4.10 Elect Solomon S. Cua as Director Management For Against
4.11 Elect Angelica H. Lavares as Director Management For For
4.12 Elect Philip G. Soliven as Director Management For For
5 Appoint Sycip Gorres Velayo & Co. as External Auditors Management For For
 
MICRON TECHNOLOGY, INC.
MEETING DATE:  JAN 16, 2020
TICKER:  MU       SECURITY ID:  595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard M. Beyer Management For For
1.3 Elect Director Steven J. Gomo Management For For
1.4 Elect Director Mary Pat McCarthy Management For For
1.5 Elect Director Sanjay Mehrotra Management For For
1.6 Elect Director Robert E. Switz Management For For
1.7 Elect Director MaryAnn Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MMC NORILSK NICKEL PJSC
MEETING DATE:  SEP 26, 2019
TICKER:  GMKN       SECURITY ID:  55315J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividends of RUB 883.93 per Share for First Half Year of Fiscal 2019 Management For Did Not Vote
 
MMC NORILSK NICKEL PJSC
MEETING DATE:  DEC 16, 2019
TICKER:  GMKN       SECURITY ID:  55315J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividends of RUB 604.09 per Share for First Nine Months of Fiscal 2019 Management For Did Not Vote
 
MMC NORILSK NICKEL PJSC
MEETING DATE:  MAY 13, 2020
TICKER:  GMKN       SECURITY ID:  55315J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For Did Not Vote
2 Approve Financial Statements Management For Did Not Vote
3 Approve Consolidated Financial Statements Management For Did Not Vote
4 Approve Allocation of Income and Dividends of RUB 557.20 per Share Management For Did Not Vote
5.1 Elect Nikolai Abramov as Director Management None Did Not Vote
5.2 Elect Sergei Barbashev as Director Management None Did Not Vote
5.3 Elect Sergei Batekhin as Director Management None Did Not Vote
5.4 Elect Aleksei Bashkirov as Director Management None Did Not Vote
5.5 Elect Sergei Bratukhin as Director Management None Did Not Vote
5.6 Elect Sergei Volk as Director Management None Did Not Vote
5.7 Elect Marianna Zakharova as Director Management None Did Not Vote
5.8 Elect Roger Munnings as Director Management None Did Not Vote
5.9 Elect Gareth Penny as Director Management None Did Not Vote
5.10 Elect Maksim Poletaev as Director Management None Did Not Vote
5.11 Elect Viacheslav Solomin as Director Management None Did Not Vote
5.12 Elect Evgenii Shvarts as Director Management None Did Not Vote
5.13 Elect Robert Edwards as Director Management None Did Not Vote
6.1 Elect Aleksei Dzybalov as Member of Audit Commission Management For Did Not Vote
6.2 Elect Anna Masalova as Member of Audit Commission Management For Did Not Vote
6.3 Elect Georgii Svanidze as Members of Audit Commission Management For Did Not Vote
6.4 Elect Vladimir Shilkov as Member of Audit Commission Management For Did Not Vote
6.5 Elect Elena Ianevich as Member of Audit Commission Management For Did Not Vote
7 Ratify KPMG as RAS Auditor Management For Did Not Vote
8 Ratify KPMG as IFRS Auditor Management For Did Not Vote
9 Approve Remuneration of Directors Management For Did Not Vote
10 Approve Remuneration of Members of Audit Commission Management For Did Not Vote
11 Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives Management For Did Not Vote
12 Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives Management For Did Not Vote
 
MOBILE TELECOMMUNICATIONS CO. KSC
MEETING DATE:  MAR 19, 2020
TICKER:  ZAIN       SECURITY ID:  M7034R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board Report on Company Operations for FY 2019 Management For Did Not Vote
2 Approve Corporate Governance Report and Audit Committee Report for FY 2019 Management For Did Not Vote
3 Approve Auditors' Report on Company Financial Statements for FY 2019 Management For Did Not Vote
4 Accept Consolidated Financial Statements and Statutory Reports for FY 2019 Management For Did Not Vote
5 Approve Discontinuing the Statutory Reserve Transfer for FY 2019 Management For Did Not Vote
6 Approve Special Report on Penalties for FY 2019 Management For Did Not Vote
7 Approve Annual Minimum of KWD 0.033 Dividend Distribution Policy for Three Years Starting FY 2019 Management For Did Not Vote
8 Approve Dividends of KWD 0.033 per Share Management For Did Not Vote
9 Approve Remuneration of Directors of KWD 510,000 for FY 2019 Management For Did Not Vote
10 Authorize Share Repurchase Program of Up to 10 Percent of Issued Share Capital Management For Did Not Vote
11 Approve Related Party Transactions for FY 2019 Management For Did Not Vote
12 Approve Discharge of Directors for FY 2019 Management For Did Not Vote
13 Ratify Auditors and Fix Their Remuneration for FY 2020 Management For Did Not Vote
14 Elect Directors (Bundled) Management For Did Not Vote
1 Amend Articles of Memorandum of Association Management For Did Not Vote
2 Amend Articles of Bylaws Management For Did Not Vote
 
MONDI PLC
MEETING DATE:  MAY 07, 2020
TICKER:  MNDI       SECURITY ID:  G6258S107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Elect Enoch Godongwana as Director Management For For
6 Elect Philip Yea as Director Management For For
7 Re-elect Tanya Fratto as Director Management For For
8 Re-elect Stephen Harris as Director Management For For
9 Re-elect Andrew King as Director Management For For
10 Re-elect Dominique Reiniche as Director Management For For
11 Re-elect Stephen Young as Director Management For For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
MONEY FORWARD, INC.
MEETING DATE:  FEB 20, 2020
TICKER:  3994       SECURITY ID:  J4659A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Accounting Transfers Management For For
2 Amend Articles to Amend Provisions on Number of Directors Management For For
3.1 Elect Director Tsuji, Yosuke Management For For
3.2 Elect Director Taki, Toshio Management For For
3.3 Elect Director Ichikawa, Takashi Management For For
3.4 Elect Director Kanesaka, Naoya Management For For
3.5 Elect Director Nakade, Takuya Management For For
3.6 Elect Director Ban, Hirokazu Management For For
3.7 Elect Director Takeda, Masanobu Management For For
3.8 Elect Director Kurumatani, Nobuaki Management For For
3.9 Elect Director Tanaka, Masaaki Management For For
3.10 Elect Director Kurabayashi, Akira Management For For
3.11 Elect Director Okajima, Etsuko Management For For
3.12 Elect Director Ueda, Ryoko Management For For
4 Appoint Alternate Statutory Auditor Yamane, Hidero Management For For
5 Approve Compensation Ceiling for Statutory Auditors Management For For
6 Approve Restricted Stock Plan Management For For
 
MOTUS HOLDINGS LTD. (SOUTH AFRICA)
MEETING DATE:  NOV 12, 2019
TICKER:  MTH       SECURITY ID:  S5252J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2019 Management For For
2 Appoint Deloitte & Touche as Auditors of the Company with M Bierman as the Designated Partner Management For For
3.1 Elect Saleh Mayet as Member of the Audit and Risk Committee Management For For
3.2 Elect Keneilwe Moloko as Member of the Audit and Risk Committee Management For For
3.3 Elect Johnson Njeke as Member of the Audit and Risk Committee Management For For
4.1 Elect Kerry Cassel as Director Management For For
4.2 Elect Saleh Mayet as Director Management For For
4.3 Elect Keneilwe Moloko as Director Management For For
4.4 Elect Johnson Njeke as Director Management For For
5.1 Elect Osman Arbee as Director Management For For
5.2 Elect Ockert Janse van Rensburg as Director Management For For
6 Approve Remuneration Policy Management For For
7 Approve Remuneration Implementation Report Management For For
8 Place Authorised but Unissued Shares under Control of Directors Management For For
9 Authorise Board to Issue Shares for Cash Management For For
10.1 Approve Fees of the Chairman Management For For
10.2 Approve Fees of the Deputy Chairman and Lead Independent Director Management For For
10.3 Approve Fees of the Board Member Management For For
10.4 Approve Fees of the Assets and Liabilities Committee Chairman Management For For
10.5 Approve Fees of the Assets and Liabilities Committee Member Management For For
10.6 Approve Fees of the Audit and Risk Committee Chairman Management For For
10.7 Approve Fees of the Audit and Risk Committee Management For For
10.8 Approve Fees of the Divisional Board Member Management For For
10.9 Approve Fees of the Divisional Finance and Risk Committee Member Management For For
10.10 Approve Fees of the Remuneration Committee Chairman Management For For
10.11 Approve Fees of the Remuneration Committee Member Management For For
10.12 Approve Fees of the Nominations Committee Chairman Management For For
10.13 Approve Fees of the Nominations Committee Member Management For For
10.14 Approve Fees of the Social, Ethics and Sustainability Committee Chairman Management For For
10.15 Approve Fees of the Social, Ethics and Sustainability Committee Member Management For For
11 Authorise Repurchase of Issued Share Capital Management For For
12 Approve Financial Assistance in Terms of Section 44 of the Companies Act Management For For
13 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
 
MR. PRICE GROUP LTD.
MEETING DATE:  AUG 28, 2019
TICKER:  MRP       SECURITY ID:  S5256M135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 March 2019 Management For For
2.1 Re-elect Stewart Cohen as Director Management For For
2.2 Re-elect Keith Getz as Director Management For For
2.3 Re-elect Mark Bowman as Director Management For For
3 Elect Mmaboshadi Chauke as Director Management For For
4 Elect Mark Stirton as Director Management For For
5 Reappoint Ernst & Young Inc as Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor Management For For
6.1 Re-elect Bobby Johnston as Member of the Audit and Compliance Committee Management For For
6.2 Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee Management For For
6.3 Re-elect Mark Bowman as Member of the Audit and Compliance Committee Management For For
6.4 Elect Mmaboshadi Chauke as Member of the Audit and Compliance Committee Management For For
7 Approve Remuneration Policy Management For For
8 Approve Remuneration Implementation Report Management For For
9 Adopt the Social, Ethics, Transformation and Sustainability Committee Report Management For For
10 Authorise Ratification of Approved Resolutions Management For For
11 Place Authorised but Unissued Shares under Control of Directors Management For For
1.1 Approve Fees of the Independent Non-executive Chairman Management For For
1.2 Approve Fees of the Honorary Chairman Management For For
1.3 Approve Fees of the Lead Independent Director Management For For
1.4 Approve Fees of the Non-Executive Directors Management For For
1.5 Approve Fees of the Audit and Compliance Committee Chairman Management For For
1.6 Approve Fees of the Audit and Compliance Committee Members Management For For
1.7 Approve Fees of the Remuneration and Nominations Committee Chairman Management For For
1.8 Approve Fees of the Remuneration and Nominations Committee Members Management For For
1.9 Approve Fees of the Social, Ethics, Transformation and Sustainability Committee Chairman Management For For
1.10 Approve Fees of the Social, Ethics, Transformation and Sustainability Committee Members Management For For
1.11 Approve Fees of the Risk and IT Committee Members Management For For
1.12 Approve Fees of the Risk and IT Committee - IT Specialist Management For For
2 Authorise Repurchase of Issued Share Capital Management For For
3 Approve Financial Assistance to Related or Inter-related Companies Management For For
 
MR. PRICE GROUP LTD.
MEETING DATE:  JUN 29, 2020
TICKER:  MRP       SECURITY ID:  S5256M135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Place Authorised but Unissued Shares under Control of Directors Management For For
2 Authorise Board to Issue Shares for Cash Management For For
3 Authorise Ratification of Approved Resolutions Management For For
 
MRV ENGENHARIA E PARTICIPACOES SA
MEETING DATE:  DEC 16, 2019
TICKER:  MRVE3       SECURITY ID:  P6986W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director Management For Against
2 Amend Corporate Purpose Management For For
3 Approve Creation of Legal Committee Management For For
4 Remove Chief Legal Officer Position Management For For
5 Approve Merger of the Project Financing Officer and Chief Institutional Relations and Sustainability Officer Positions Management For For
6 Amend Competences of the Project Financing Office and Institutional Relations and Sustainability Office Management For For
7 Consolidate Bylaws Management For For
8 Approve Minutes of Meeting With Exclusion of Shareholder Names Management For For
 
MRV ENGENHARIA E PARTICIPACOES SA
MEETING DATE:  JAN 31, 2020
TICKER:  MRVE3       SECURITY ID:  P6986W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of MDI Desenvolvimento Imobiliario Ltda. Management For For
2 Approve Agreement to Acquire MDI Desenvolvimento Imobiliario Ltda. Management For For
3 Appoint WH Auditores Independentes EPP as the Independent Firm to Appraise Proposed Transaction Management For For
4 Approve Independent Firm's Appraisal Management For For
5 Appoint Ernst & Young Assessoria Empresarial Ltda as the Independent Firm to Calculate the Ratio of Substitution of MDI Shares for Company's Shares Management For For
6 Approve Independent Firm's Appraisal Management For For
7 Amend Articles Management For Against
8 Authorize Board to Ratify and Execute Approved Resolutions Management For For
9 Approve Minutes of Meeting With Exclusion of Shareholder Names Management For For
 
MRV ENGENHARIA E PARTICIPACOES SA
MEETING DATE:  APR 16, 2020
TICKER:  MRVE3       SECURITY ID:  P6986W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Remuneration of Company's Management Management For For
4 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None For
 
MRV ENGENHARIA E PARTICIPACOES SA
MEETING DATE:  APR 16, 2020
TICKER:  MRVE3       SECURITY ID:  P6986W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 5 to Reflect Changes in Capital Management For For
2 Remove Position of Executive Director of Real Estate Development Management For For
3 Approve Split of the Chief Commercial and Mortgage Officer Structure Management For For
4 Consolidate Bylaws Management For For
5 Approve Minutes of Meeting with Exclusion of Shareholder Names Management For For
 
MURATA MANUFACTURING CO. LTD.
MEETING DATE:  JUN 26, 2020
TICKER:  6981       SECURITY ID:  J46840104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 50 Management For For
2.1 Elect Director Murata, Tsuneo Management For For
2.2 Elect Director Nakajima, Norio Management For For
2.3 Elect Director Iwatsubo, Hiroshi Management For For
2.4 Elect Director Takemura, Yoshito Management For For
2.5 Elect Director Ishitani, Masahiro Management For For
2.6 Elect Director Miyamoto, Ryuji Management For For
2.7 Elect Director Minamide, Masanori Management For For
2.8 Elect Director Shigematsu, Takashi Management For For
2.9 Elect Director Yasuda, Yuko Management For For
3.1 Elect Director and Audit Committee Member Ozawa, Yoshiro Management For For
3.2 Elect Director and Audit Committee Member Kambayashi, Hiyo Management For For
3.3 Elect Director and Audit Committee Member Yamamoto, Takatoshi Management For Against
3.4 Elect Director and Audit Committee Member Munakata, Naoko Management For For
 
NAGACORP LTD.
MEETING DATE:  APR 24, 2020
TICKER:  3918       SECURITY ID:  G6382M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Timothy Patrick McNally as Director Management For For
3.2 Elect Philip Lee Wai Tuck as Director Management For For
4 Elect Lim Mun Kee as Director Management For For
5 Authorize Board to Fix Remuneration of Directors Management For Against
6 Approve BDO Limited as Auditors and Authorize Board to Fix Their Remuneration Management For For
7A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7B Authorize Repurchase of Issued Share Capital Management For For
7C Authorize Reissuance of Repurchased Shares Management For Against
 
NAMPAK LTD.
MEETING DATE:  FEB 11, 2020
TICKER:  NPK       SECURITY ID:  S5326R114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Present the Financial Statements and Statutory Reports for the Year Ended 30 September 2019 Management None None
2 Present the Social, Ethics and Transformation Committee Report Management None None
3.1 Re-elect Peter Surgey as Director Management For For
4.1 Elect Clifford Raphiri as Director Management For For
4.2 Elect Simon Ridley as Director Management For For
4.3 Elect Kholeka Mzondeki as Director Management For For
4.4 Elect Lesego Sennelo as Director Management For For
5 Reappoint Deloitte & Touche as Auditors of the Company with Jurie de Kock as the Individual Registered Auditor Management For For
6.1 Elect Kholeka Mzondeki as Member of the Audit and Risk Committee Management For For
6.2 Elect Simon Ridley as Member of the Audit and Risk Committee Management For For
6.3 Elect Lesego Sennelo as Member of the Audit and Risk Committee Management For For
7.1 Amend Clause 16.2.10 of the Share Appreciation Plan Management For For
7.2 Amend Clause 16.2.9 of the Performance Share Plan Management For For
7.3 Amend Clause 15.2.10 of the Deferred Bonus Plan Management For For
8.1 Amend the Aggregate Number of Shares which may be Acquired by Participants in the Share Appreciation Plan 2009 Management For For
8.2 Amend the Aggregate Number of Shares which may be Acquired by Participants in the Performance Share Plan 2009 Management For For
9 Approve Remuneration Policy Management For For
10 Approve Implementation Report of the Remuneration Policy Management For For
11 Approve Remuneration of Non-executive Directors Management For For
12 Authorise Issue of Ordinary Shares for the Purposes of the Share Appreciation Plan 2009 and Performance Share Plan 2009 Management For For
13.1 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
13.2 Approve Financial Assistance in Terms of Section 45 of the Companies Act to Directors or Prescribed Officers of the Company or of a Related or Inter-related Company in Connection with the Existing Share Schemes Management For For
13.3 Approve Financial Assistance in Terms of Section 44 of the Companies Act Management For For
14 Authorise Repurchase of Issued Share Capital Management For For
15 Authorise Share Purchase by the Company from a Director and/or Prescribed Officer Management For For
 
NASPERS LTD.
MEETING DATE:  AUG 23, 2019
TICKER:  NPN       SECURITY ID:  S53435103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2019 Management For For
2 Approve Dividends for N Ordinary and A Ordinary Shares Management For For
3 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with V Myburgh as the Individual Registered Auditor Management For For
4 Re-elect Nolo Letele as Directors Management For For
5.1 Re-elect Koos Bekker as Director Management For For
5.2 Re-elect Steve Pacak as Director Management For For
5.3 Re-elect Cobus Stofberg as Director Management For For
5.4 Re-elect Ben van der Ross as Director Management For For
5.5 Re-elect Debra Meyer as Director Management For For
6.1 Re-elect Don Eriksson as Member of the Audit Committee Management For For
6.2 Re-elect Ben van der Ross as Member of the Audit Committee Management For For
6.3 Re-elect Rachel Jafta as Member of the Audit Committee Management For For
7 Approve Remuneration Policy Management For For
8 Approve Implementation of the Remuneration Policy Management For For
9 Place Authorised but Unissued Shares under Control of Directors Management For Against
10 Authorise Board to Issue Shares for Cash Management For Against
11 Approve Amendments to the Trust Deed constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed Management For For
12 Authorise Ratification of Approved Resolutions Management For For
1.1 Approve Fees of the Board Chairman Management For For
1.2 Approve Fees of the Board Member Management For For
1.3 Approve Fees of the Audit Committee Chairman Management For For
1.4 Approve Fees of the Audit Committee Member Management For For
1.5 Approve Fees of the Risk Committee Chairman Management For For
1.6 Approve Fees of the Risk Committee Member Management For For
1.7 Approve Fees of the Human Resources and Remuneration Committee Chairman Management For For
1.8 Approve Fees of the Human Resources and Remuneration Committee Member Management For For
1.9 Approve Fees of the Nomination Committee Chairman Management For For
1.10 Approve Fees of the Nomination Committee Member Management For For
1.11 Approve Fees of the Social and Ethics Committee Chairman Management For For
1.12 Approve Fees of the Social and Ethics Committee Member Management For For
1.13 Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds Management For For
2 Approve Financial Assistance in Terms of Section 44 of the Companies Act Management For For
3 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
4 Authorise Repurchase of N Ordinary Shares Management For For
5 Authorise Repurchase of A Ordinary Shares Management For Abstain
6 Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares Management For For
 
NASPERS LTD.
MEETING DATE:  AUG 23, 2019
TICKER:  NPN       SECURITY ID:  S53435103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Matters in Relation to the Implementation of the Proposed Transaction Management For Against
 
NATIONAL BANK OF KUWAIT SAK
MEETING DATE:  MAR 07, 2020
TICKER:  NBK       SECURITY ID:  M7103V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board Report on Company Operations for FY 2019 Management For Did Not Vote
2 Approve Auditors' Report on Company Financial Statements for FY 2019 Management For Did Not Vote
3 Approve Special Report on Violations and Penalties for FY 2019 Management For Did Not Vote
4 Accept Financial Statements and Statutory Reports for FY 2019 Management For Did Not Vote
5 Approve Discontinuing the Statutory Reserve Transfer for FY 2019 Management For Did Not Vote
6.1 Approve Dividends of KWD 0.035 per Share Management For Did Not Vote
6.2 Authorize Bonus Shares Issue Representing 5 Percent of the Share Capital Management For Did Not Vote
7 Authorize Share Repurchase Program of Up to 10 Percent of Issued Share Capital Management For Did Not Vote
8 Authorize Issuance of Bonds/Debentures/Sukuk and Authorize Board to Set Terms of Issuance Management For Did Not Vote
9 Approve Related Party Transactions for FY 2020 Management For Did Not Vote
10 Approve Directors' Loans for FY 2020 Management For Did Not Vote
11 Approve Discharge of Directors and Absence of their Remuneration for FY 2019 Management For Did Not Vote
12 Ratify Auditors and Fix Their Remuneration for FY 2020 Management For Did Not Vote
1 Authorize Capitalization of Reserves for Bonus Issue Representing 5% of Share Capital Management For Did Not Vote
2.1 Amend Article 5 of Bylaws to Reflect Changes in Capital Management For Did Not Vote
2.2 Amend Article 25 of Bylaws Re: Board Composition, Election and Term Management For Did Not Vote
2.3 Amend Article 38 of Bylaws Re: General Assembly Voting Management For Did Not Vote
 
NATURA &CO HOLDING SA
MEETING DATE:  APR 30, 2020
TICKER:  NTCO3       SECURITY ID:  P7S8B6105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
2 Approve Treatment of Net Loss Management For For
3 Fix Number of Directors at 12 Management For For
4 Approve Classification of Carla Schmitzberger, Gilberto Mifano, Fabio Colletti Barbosa, Jessica DiLullo Herrin, Ian Martin Bickley, Nancy Killefer, W. Don Cornwell and Andrew George McMaster Jr. as Independent Directors Management For For
5 Elect Directors Management For For
6 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? Management None Against
7 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? Management None Abstain
8.1 Percentage of Votes to Be Assigned - Elect Pedro Luiz Barreiros Passos as Director Management None Abstain
8.2 Percentage of Votes to Be Assigned - Elect Antonio Luiz da Cunha Seabra as Director Management None Abstain
8.3 Percentage of Votes to Be Assigned - Elect Guilherme Peirao Leal as Director Management None Abstain
8.4 Percentage of Votes to Be Assigned - Elect Carla Schmitzberger as Independent Director Management None Abstain
8.5 Percentage of Votes to Be Assigned - Elect Roberto de Oliveira Marques as Director Management None Abstain
8.6 Percentage of Votes to Be Assigned - Elect Gilberto Mifano as Independent Director Management None Abstain
8.7 Percentage of Votes to Be Assigned - Elect Fabio Colletti Barbosa as Independent Director Management None Abstain
8.8 Percentage of Votes to Be Assigned - Elect Jessica DiLullo Herrin as Independent Director Management None Abstain
8.9 Percentage of Votes to Be Assigned - Elect Ian Martin Bickley as Independent Director Management None Abstain
8.10 Percentage of Votes to Be Assigned - Elect Nancy Killefer as Independent Director Management None Abstain
8.11 Percentage of Votes to Be Assigned - Elect W. Don Cornwell as Independent Director Management None Abstain
8.12 Percentage of Votes to Be Assigned - Elect Andrew George McMaster Jr. as Independent Director Management None Abstain
9 As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Abstain
10 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Against
11 Approve Remuneration of Company's Management Management For For
12 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management Abstain For
13 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? Management None For
 
NATURA &CO HOLDING SA
MEETING DATE:  APR 30, 2020
TICKER:  NTCO3       SECURITY ID:  P7S8B6105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Treatment of Net Loss Management For For
2 Amend Articles Management For Against
3 Amend Articles Management For For
4 Approve Creation of Operational Committee and Amend Articles Accordingly Management For For
5 Amend Articles 41 and 42 Management For For
6 Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws Management For For
7 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? Management None For
 
NATURA COSMETICOS SA
MEETING DATE:  SEP 17, 2019
TICKER:  NATU3       SECURITY ID:  P7088C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Capitalization of Reserves and Amend Article 5 Accordingly Management For For
2 Approve Increase in Authorized Capital and Amend Article 6 Accordingly Management For For
3 Consolidate Bylaws Management For For
 
NATURA COSMETICOS SA
MEETING DATE:  NOV 13, 2019
TICKER:  NATU3       SECURITY ID:  P7088C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Agreement to Exchange Shares of Natura Cosmeticos SA for Shares of Natura &Co Holding SA Management For For
2 Ratify KPMG Auditores Independentes as the Firm to Appraise Proposed Transaction Management For For
3 Approve Independent Firm's Appraisal Management For For
4 Approve Exchange of Shares of Natura Cosmeticos SA for Shares of Natura &Co Holding SA Management For For
5 Authorize Executives to Ratify and Execute Approved Resolutions Management For For
6 Authorize Shareholders of Natura &Co Holding SA to Execute All Acts Related to the Merger of Nectarine Merger Sub I Inc After the Approval of Acquisition of Shares Management For For
7 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None Abstain
8 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? Management None For
 
NAVER CORP.
MEETING DATE:  SEP 20, 2019
TICKER:  035420       SECURITY ID:  Y62579100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Spin-Off Agreement Management For For
 
NAVER CORP.
MEETING DATE:  MAR 27, 2020
TICKER:  035420       SECURITY ID:  Y62579100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3 Elect Han Seong-sook as Inside Director Management For For
4 Elect Byeon Dae-gyu as Non-Independent Non-Executive Director Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
6 Approve Stock Option Grants Management For For
7 Approve Stock Option Grants Management For For
 
NCSOFT CORP.
MEETING DATE:  MAR 25, 2020
TICKER:  036570       SECURITY ID:  Y6258Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Jo Gook-hyeon as Outside Director Management For For
2.2 Elect Choi Young-ju as Outside Director Management For For
3 Elect Jo Gook-hyeon as a Member of Audit Committee Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
NETEASE, INC.
MEETING DATE:  SEP 13, 2019
TICKER:  NTES       SECURITY ID:  64110W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect William Lei Ding as Director Management For For
1b Elect Alice Cheng as Director Management For For
1c Elect Denny Lee as Director Management For For
1d Elect Joseph Tong as Director Management For For
1e Elect Lun Feng as Director Management For For
1f Elect Michael Leung as Director Management For For
1g Elect Michael Tong as Director Management For For
2 Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor Management For For
 
NETMARBLE CORP.
MEETING DATE:  MAR 27, 2020
TICKER:  251270       SECURITY ID:  Y6S5CG100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Bang Jun-hyeok as Inside Director Management For For
2.2 Elect Yanli Piao as Non-Independent Non-Executive Director Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
NETWORK INTERNATIONAL HOLDINGS PLC
MEETING DATE:  APR 30, 2020
TICKER:  NETW       SECURITY ID:  G6457T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Rohinton Kalifa as Director Management For For
5 Elect Simon Haslam as Director Management For For
6 Elect Darren Pope as Director Management For For
7 Elect Victoria Hull as Director Management For For
8 Elect Habib Al Mulla as Director Management For For
9 Elect Suryanarayan Subramanian as Director Management For For
10 Elect Ali Mazanderani as Director Management For For
11 Elect Anil Dua as Director Management For For
12 Appoint KPMG LLP as Auditors Management For For
13 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
20 Amend Terms of the Management Incentive Award Plan and IPO Cash Bonus Management For For
21 Amend Long Term Incentive Plan Management For For
 
NIGERIAN BREWERIES PLC
MEETING DATE:  JUN 23, 2020
TICKER:  NB       SECURITY ID:  V6722M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Dividend of NGN 2.01 Per Share Management For For
2.1 Reelect Kolawole B. Jamodu as Director Management For For
2.2 Reelect Sijbe (Siep) Hiemstra as Director Management For For
2.3 Reelect Ndidi O. Nwuneli as Director Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Elect Members of Audit Committee Management For Against
5 Approve Remuneration of Directors Management For Against
 
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE:  NOV 19, 2019
TICKER:  GNDI3       SECURITY ID:  P7S227106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 6 to Increase Authorized Capital Management For Against
 
NOVATEK JSC
MEETING DATE:  SEP 30, 2019
TICKER:  NVTK       SECURITY ID:  X5880H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividends of RUB 14.23 per Share for First Half Year of Fiscal 2019 Management For Did Not Vote
2 Amend Charter Management For Did Not Vote
 
NOVATEK JSC
MEETING DATE:  SEP 30, 2019
TICKER:  NVTK       SECURITY ID:  669888109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividends of RUB 14.23 per Share for First Half Year of Fiscal 2019 Management For Did Not Vote
2 Amend Charter Management For Did Not Vote
 
NOVATEK JSC
MEETING DATE:  APR 24, 2020
TICKER:  NVTK       SECURITY ID:  01X99S250
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Annual Report and Financial Statements Management For Did Not Vote
1.2 Approve Dividends of RUB 18.10 per Share Management For Did Not Vote
2.1 Elect Andrei Akimov as Director Management None Did Not Vote
2.2 Elect Arnaud Le Foll as Director Management None Did Not Vote
2.3 Elect Michael Borrell as Director Management None Did Not Vote
2.4 Elect Robert Castaigne as Director Management None Did Not Vote
2.5 Elect Tatiana Mitrova as Director Management None Did Not Vote
2.6 Elect Leonid Mikhelson as Director Management None Did Not Vote
2.7 Elect Aleksandr Natalenko as Director Management None Did Not Vote
2.8 Elect Viktor Orlov as Director Management None Did Not Vote
2.9 Elect Gennadii Timchenko as Director Management None Did Not Vote
3.1 Elect Olga Beliaeva as Member of Audit Commission Management For Did Not Vote
3.2 Elect Anna Merzliakova as Member of Audit Commission Management For Did Not Vote
3.3 Elect Igor Riaskov as Member of Audit Commission Management For Did Not Vote
3.4 Elect Nikolai Shulikin as Member of Audit Commission Management For Did Not Vote
4 Ratify PricewaterhouseCoopers as Auditor Management For Did Not Vote
5 Approve Remuneration of Directors Management For Did Not Vote
6 Approve Remuneration of Members of Audit Commission Management For Did Not Vote
 
NOVATEK JSC
MEETING DATE:  APR 24, 2020
TICKER:  NVTK       SECURITY ID:  669888109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Annual Report and Financial Statements Management For Did Not Vote
1.2 Approve Dividends of RUB 18.10 per Share Management For Did Not Vote
2.1 Elect Andrei Akimov as Director Management None None
2.2 Elect Arnaud Le Foll as Director Management None Did Not Vote
2.3 Elect Michael Borrell as Director Management None Did Not Vote
2.4 Elect Robert Castaigne as Director Management None Did Not Vote
2.5 Elect Tatiana Mitrova as Director Management None Did Not Vote
2.6 Elect Leonid Mikhelson as Director Management None Did Not Vote
2.7 Elect Aleksandr Natalenko as Director Management None Did Not Vote
2.8 Elect Viktor Orlov as Director Management None Did Not Vote
2.9 Elect Gennadii Timchenko as Director Management None None
3.1 Elect Olga Beliaeva as Member of Audit Commission Management For Did Not Vote
3.2 Elect Anna Merzliakova as Member of Audit Commission Management For Did Not Vote
3.3 Elect Igor Riaskov as Member of Audit Commission Management For Did Not Vote
3.4 Elect Nikolai Shulikin as Member of Audit Commission Management For Did Not Vote
4 Ratify PricewaterhouseCoopers as Auditor Management For Did Not Vote
5 Approve Remuneration of Directors Management None None
6 Approve Remuneration of Members of Audit Commission Management None None
 
NTPC LIMITED
MEETING DATE:  AUG 21, 2019
TICKER:  532555       SECURITY ID:  Y6421X116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend and Declare Final Dividend Management For For
3 Reelect Anand Kumar Gupta as Director Management For For
4 Authorize Board to Fix Remuneration of Statutory Auditors Management For For
5 Reelect Gauri Trivedi as Director Management For Against
6 Approve Increase in Borrowing Powers Management For For
7 Approve Creation of Mortgage and/or Charge over Movable and Immovable Properties Management For For
8 Approve Remuneration of Cost Auditors Management For For
9 Approve Issuance of Bonds/Debentures on Private Placement Basis Management For For
 
NXP SEMICONDUCTORS N.V.
MEETING DATE:  MAY 27, 2020
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board Members Management For For
3a Elect Kurt Sievers as Executive Director Management For For
3b Reelect Peter Bonfield as Non-Executive Director Management For For
3c Reelect Kenneth A. Goldman as Non-Executive Director Management For For
3d Reelect Josef Kaeser as Non-Executive Director Management For For
3e Reelect Lena Olving as Non-Executive Director Management For For
3f Reelect Peter Smitham as Non-Executive Director Management For For
3g Reelect Julie Southern as Non-Executive Director Management For For
3h Reelect Jasmin Staiblin as Non-Executive Director Management For For
3i Reelect Gregory Summe as Non-Executive Director Management For For
3j Reelect Karl-Henrik Sundstrom as Non-Executive Director Management For For
4 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
5 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Approve Cancellation of Ordinary Shares Management For For
8 Ratify Ernst & Young Accountants LLP as Auditors Management For For
9 Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board Management For For
10 Amend Articles to Establish Quorum Requirement Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
OBEROI REALTY LIMITED
MEETING DATE:  AUG 23, 2019
TICKER:  533273       SECURITY ID:  Y6424D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Saumil Daru as Director Management For For
4 Approve S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Reappointment and Remuneration of Vikas Oberoi as Managing Director Management For For
6 Approve Reappointment and Remuneration of Saumil Daru as Director - Finance Management For For
7 Elect Tina Trikha as Director Management For For
8 Reelect Tilokchand Punamchand Ostwal as Director Management For For
9 Reelect Venkatesh Mysore as Director Management For For
10 Reelect Karamjit Singh Kalsi as Director Management For Against
11 Approve Remuneration of Cost Auditors Management For For
12 Approve Loans, Guarantees, and Securities to I-Ven Realty Limited Management For For
13 Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis Management For For
14 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
15 Approve Conversion of Loan to Equity Shares Management For Abstain
 
OIL CO. LUKOIL PJSC
MEETING DATE:  DEC 03, 2019
TICKER:  LKOH       SECURITY ID:  69343P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividends of RUB 192 per Share for First Nine Months of Fiscal 2019 Management For Did Not Vote
2 Approve Remuneration of Directors Management For Did Not Vote
3 Approve Remuneration of Members of Audit Commission Management For Did Not Vote
4 Approve Charter in New Edition Management For Did Not Vote
5 Approve Early Termination of Powers of Audit Commission Management For Did Not Vote
6 Amend Regulations on General Meetings Management For Did Not Vote
7 Amend Regulations on Board of Directors Management For Did Not Vote
8 Amend Regulations on Management Management For Did Not Vote
9 Cancel Regulations on Audit Commission Management For Did Not Vote
10 Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation Management For Did Not Vote
 
OIL CO. LUKOIL PJSC
MEETING DATE:  JUN 23, 2020
TICKER:  LKOH       SECURITY ID:  69343P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 350 per Ordinary Share Management For Did Not Vote
2.1 Elect Vagit Alekperov as Director Management None Did Not Vote
2.2 Elect Viktor Blazheev as Director Management None Did Not Vote
2.3 Elect Toby Gati as Director Management None Did Not Vote
2.4 Elect Ravil Maganov as Director Management None Did Not Vote
2.5 Elect Roger Munnings as Director Management None Did Not Vote
2.6 Elect Nikolai Nikolaev as Director Management None Did Not Vote
2.7 Elect Pavel Teplukhin as Director Management None Did Not Vote
2.8 Elect Leonid Fedun as Director Management None Did Not Vote
2.9 Elect Liubov Khoba as Director Management None Did Not Vote
2.10 Elect Sergei Shatalov as Director Management None Did Not Vote
2.11 Elect Wolfgang Schuessel as Director Management None Did Not Vote
3.1 Approve Remuneration of Directors Management For Did Not Vote
3.2 Approve Remuneration of New Directors Management For Did Not Vote
4 Ratify KPMG as Auditor Management For Did Not Vote
5 Approve Related-Party Transaction with Ingosstrakh Re: Liability Insurance for Directors and Executives Management For Did Not Vote
 
OLYMPIC INDUSTRIES LTD.
MEETING DATE:  DEC 26, 2019
TICKER:  OLYMPIC       SECURITY ID:  Y07781100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Approve Remuneration of Mubaraka Ali, Managing Director Management For Abstain
4.1 Reelect Aziz Mohammad Bhai as Director Management For Against
4.2 Reelect Safinaz Bhai as Director Management For Against
5 Reelect Begum Sakwat Banu as Independent Director Management For Against
6 Approve Auditors and Authorize Board to Fix their Remuneration Management For For
7 Appoint Corporate Governance Compliance Auditors for Fiscal Year 2020 and Authorize Board to Fix Their remuneration Management For For
8 Other Business Management For Against
 
ON SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  ON       SECURITY ID:  682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Atsushi Abe Management For For
1b Elect Director Alan Campbell Management For For
1c Elect Director Gilles Delfassy Management For For
1d Elect Director Emmanuel T. Hernandez Management For For
1e Elect Director Keith D. Jackson Management For Against
1f Elect Director Paul A. Mascarenas Management For For
1g Elect Director Christine Y. Yan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PACIFIC BASIN SHIPPING LTD.
MEETING DATE:  DEC 02, 2019
TICKER:  2343       SECURITY ID:  G68437139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Subscription Agreement and the Issuance of Convertible Bonds and Convertible Shares Management For For
 
PAMPA ENERGIA SA
MEETING DATE:  OCT 01, 2019
TICKER:  PAMP       SECURITY ID:  697660207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Designate Shareholders to Sign Minutes of Meeting Management For For
2 Approve Cancellation of 190 Million Treasury Shares and Consequent Reduction in Share Capital Management For For
3 Approve Granting of Authorizations to Perform Formalities and Necessary Presentations to Obtain Corresponding Registrations Management For For
 
PAMPA ENERGIA SA
MEETING DATE:  OCT 15, 2019
TICKER:  PAMP       SECURITY ID:  697660207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Designate Shareholders to Sign Minutes of Meeting Management For For
2 Consider Absorption of Parques Eolicos del Fin del Mundo SA by the Company Management For For
3 Authorize Board to Perform Formalities and Necessary Presentations to Obtain Corresponding Registrations Management For For
 
PETROBRAS DISTRIBUIDORA SA
MEETING DATE:  SEP 18, 2019
TICKER:  BRDT3       SECURITY ID:  P1904D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Dismiss Directors and Fiscal Council Member Management For For
2 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Against
3.1 Elect Edy Luiz Kogut as Director Management For For
3.2 Elect Alexandre Firme Carneiro as Director Management For For
3.3 Elect Maria Carolina Lacerda as Director Management For For
3.4 Elect Carlos Augusto Leone Piani as Director Management For For
3.5 Elect Claudio Roberto Ely as Director Management For For
3.6 Elect Leonel Dias de Andrade Neto as Director Management For For
3.7 Elect Mateus Affonso Bandeira as Director Management For For
3.8 Elect Pedro Santos Ripper as Director Management For For
3.9 Elect Ricardo Carvalho Maia as Director Management For For
4 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? Management None Abstain
5.1 Percentage of Votes to Be Assigned - Elect Edy Luiz Kogut as Director Management None Abstain
5.2 Percentage of Votes to Be Assigned - Elect Alexandre Firme Carneiro as Director Management None Abstain
5.3 Percentage of Votes to Be Assigned - Elect Maria Carolina Lacerda as Director Management None Abstain
5.4 Percentage of Votes to Be Assigned - Elect Carlos Augusto Leone Piani as Director Management None Abstain
5.5 Percentage of Votes to Be Assigned - Elect Claudio Roberto Ely as Director Management None Abstain
5.6 Percentage of Votes to Be Assigned - Elect Leonel Dias de Andrade Neto as Director Management None Abstain
5.7 Percentage of Votes to Be Assigned - Elect Mateus Affonso Bandeira as Director Management None Abstain
5.8 Percentage of Votes to Be Assigned - Elect Pedro Santos Ripper as Director Management None Abstain
5.9 Percentage of Votes to Be Assigned - Elect Ricardo Carvalho Maia as Director Management None Abstain
6 Elect Fiscal Council Member Management For Abstain
7 Elect Edy Luiz Kogut as Board Chairman Management None For
8 Elect Alexandre Firme Carneiro as Board Chairman Management None Abstain
9 Elect Maria Carolina Lacerda as Board Chairman Management None Abstain
10 Elect Carlos Augusto Leone Piani as Board Chairman Management None Abstain
11 Elect Claudio Roberto Ely as Board Chairman Management None Abstain
12 Elect Leonel Dias de Andrade Neto as Board Chairman Management None Abstain
13 Elect Mateus Affonso Bandeira as Board Chairman Management None Abstain
14 Elect Pedro Santos Ripper as Board Chairman Management None Abstain
15 Elect Ricardo Carvalho Maia as Board Chairman Management None Abstain
16 Amend Remuneration of Company's Management Management For Against
 
PETROLEO BRASILEIRO SA
MEETING DATE:  MAR 04, 2020
TICKER:  PETR4       SECURITY ID:  71654V408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Absorption of Petrobras Negocios Eletronicos S.A. (e-PETRO) Management For For
2 Amend Articles and Consolidate Bylaws Management For For
3 Elect Maria Claudia Guimaraes as Director Management For For
 
PETRONET LNG LIMITED
MEETING DATE:  AUG 27, 2019
TICKER:  532522       SECURITY ID:  Y68259103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Reelect M.M. Kutty as Director Management For Against
4 Reelect Shashi Shanker as Director Management For Against
5 Elect D. Rajkumar as Director Management For Against
6 Elect B.C. Tripathi as Director Management None None
7 Elect Sanjiv Singh as Director Management For Against
8 Elect Sunil Kumar Srivastava as Director Management For For
9 Elect Siddhartha Shekhar Singh as Director Management For For
10 Elect Arun Kumar as Director Management For For
11 Approve Remuneration of Cost Auditors Management For For
12 Approve Related Party Transactions Management For Abstain
13 Approve Related Party Transactions in Relation to Transfer of Various Commercial Agreements for Supply of Goods and Services along with Rights and Obligations with Bharat Petroleum Corporation Limited to Bharat Gas Resources Limited Management For Abstain
14 Amend Memorandum of Association Management For Abstain
15 Amend Articles of Association Management For Abstain
 
PETROVIETNAM GAS JSC
MEETING DATE:  MAY 05, 2020
TICKER:  GAS       SECURITY ID:  Y6383G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of Board of Directors for Financial Year 2019 and Plan for Financial Year 2020 Management For Abstain
2 Approve Report on Business Performance of Financial Year 2019 Management For Abstain
3 Approve Audited Financial Statements of Financial Year 2019 Management For Abstain
4 Approve Allocation of Income of Financial Year 2019 Management For Abstain
5 Approve Business Plan and Expected Allocation of Income of Financial Year 2020 Management For Abstain
6 Approve Report of Supervisory Board for Financial Year 2019 and Plan for Financial Year 2020 Management For Abstain
7 Ratify Auditors Management For Abstain
8 Approve Payment of Remuneration of Board of Directors and Supervisory Board in Financial Year 2019 and Remuneration Plan for Financial Year 2020 Management For Abstain
9 Dismiss Mai Huu Ngan as Supervisor Management For Abstain
10 Elect Tran Thi Hoang Anh as Supervisor Management For Abstain
11.1 Elect Vo Thi Thanh Ngoc as Director Management For Abstain
11.2 Elect Duong Manh Son as Director Management For Abstain
12 Other Business Management For Abstain
 
PHARMARON BEIJING CO., LTD.
MEETING DATE:  MAY 28, 2020
TICKER:  3759       SECURITY ID:  Y989K6119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Work Report of the Board of Directors Management For For
2 Approve 2019 Work Report of the Supervisory Committee Management For For
3 Approve 2019 Financial Statements Management For For
4 Approve 2019 Profit Distribution Plan Management For For
5 Approve 2019 Annual Report and Annual Results Announcement Management For For
6 Approve 2020 Remuneration of the Directors Management For For
7 Approve 2020 Remuneration of the Supervisors Management For For
8 Approve Engagement of Domestic Auditor Management For For
9 Approve Engagement of International Auditor Management For For
10 Approve 2020 Guarantees Quota Management For For
11 Approve 2020 Investment Products Quota Management For For
12 Approve 2020 Foreign Exchange Hedging Quota Management For For
13 Approve Subscription of Liability Insurance for Directors, Supervisors and Senior Management Management For For
 
PICC PROPERTY & CASUALTY CO. LTD.
MEETING DATE:  JUN 23, 2020
TICKER:  2328       SECURITY ID:  Y6975Z103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Jiang Caishi as Director Management For For
2 Elect Zhang Xiaoli as Supervisor Management For For
3 Approve 2019 Report of the Board of Directors Management For For
4 Approve 2019 Report of the Supervisory Committee Management For For
5 Approve 2019 Audited Financial Statements and Auditor's Report Management For For
6 Approve 2019 Profit Distribution Plan Management For For
7 Approve 2020 Directors' Fees Management For For
8 Approve 2020 Supervisors' Fees Management For For
9 Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration Management For For
10 Approve 2019 Performance Report and Performance Evaluation Results of Independent Directors Management For For
11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect New Capital Structure Management For Against
 
PICK N PAY STORES LIMITED
MEETING DATE:  JUL 30, 2019
TICKER:  PIK       SECURITY ID:  S60947108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reappoint Ernst & Young Inc as Auditors of the Company Management For For
2.1 Re-elect Hugh Herman as Director Management For For
2.2 Re-elect Jeff van Rooyen as Director Management For For
2.3 Re-elect David Friedland as Director Management For For
2.4 Re-elect Suzanne Ackerman-Berman as Director Management For For
2.5 Re-elect Jonathan Ackerman as Director Management For For
3.1 Re-elect Jeff van Rooyen as Member of the Audit, Risk and Compliance Committee Management For For
3.2 Re-elect Hugh Herman as Member of the Audit, Risk and Compliance Committee Management For For
3.3 Re-elect Audrey Mothupi as Member of the Audit, Risk and Compliance Committee Management For For
3.4 Re-elect David Friedland as Member of the Audit, Risk and Compliance Committee Management For For
1 Approve Remuneration Policy Management For For
2 Approve Remuneration Implementation Report Management For For
1 Approve Directors' Fees for the 2020 and 2021 Annual Financial Periods Management For For
2.1 Approve Financial Assistance to Related or Inter-related Companies or Corporations Management For For
2.2 Approve Financial Assistance to an Employee of the Company or its Subsidiaries Management For For
3 Authorise Repurchase of Issued Share Capital Management For For
4 Authorise Ratification of Approved Resolutions Management For For
 
PILIPINAS SHELL PETROLEUM CORPORATION
MEETING DATE:  JUN 16, 2020
TICKER:  SHLPH       SECURITY ID:  Y6980U107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Minutes of Previous Meeting Management For For
2a Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration Management For For
3.1 Elect Fernando Zobel de Ayala as Director Management For For
3.2 Elect Cesar A. Buenaventura as Director Management For For
3.3 Elect Rafi Haroon Basheer as Director Management For For
3.4 Elect Mona Lisa B. Dela Cruz as Director Management For For
3.5 Elect Randolph T. Del Valle as Director Management For For
3.6 Elect Lydia B. Echauz as Director Management For For
3.7 Elect Luis C. La O as Director Management For For
3.8 Elect Jose Jerome R. Pascual III as Director Management For For
3.9 Elect Rolando J. Paulino, Jr. as Director Management For Against
3.10 Elect Cesar G. Romero as Director Management For For
3.11 Elect Min Yih Tan as Director Management For For
 
PING AN BANK CO., LTD.
MEETING DATE:  NOV 07, 2019
TICKER:  000001       SECURITY ID:  Y6896T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board of Directors Management For For
2.1 Elect Xie Yonglin as Non-Executive Director Management For For
2.2 Elect Chen Xinying as Non-Executive Director Management For For
2.3 Elect Yao Bo as Non-Executive Director Management For For
2.4 Elect Ye Sulan as Non-Executive Director Management For For
2.5 Elect Cai Fangfang as Non-Executive Director Management For For
2.6 Elect Guo Jian as Non-Executive Director Management For For
3.1 Elect Hu Yuefei as Executive Director Management For For
3.2 Elect Yang Zhiqun as Executive Director Management For For
3.3 Elect Guo Shibang as Executive Director Management For For
3.4 Elect Xiang Youzhi as Executive Director Management For For
4.1 Elect Guo Tianyong as Independent Director Management For For
4.2 Elect Yang Rusheng as Independent Director Management For For
4.3 Elect Yang Jun as Independent Director Management For For
4.4 Elect Li Jiashi as Independent Director Management For For
4.5 Elect Ai Chunrong as Independent Director Management For For
4.6 Elect Cai Hongbin as Independent Director Management For For
5 Approve Issuance of Financial Bonds Management For For
 
PING AN BANK CO., LTD.
MEETING DATE:  MAY 14, 2020
TICKER:  000001       SECURITY ID:  Y6896T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Annual Report and Summary Management For For
4 Approve Financial Statements and Financial Budget Report Management For For
5 Approve Profit Distribution Management For For
6 Approve Related Party Transactions and Implementation of Related Party Transaction Management System Management For For
7 Approve to Appoint Auditor Management For For
8 Approve Composition of Board of the Supervisory Committee Management For For
9 Elect Che Guobao as Supervisor Management For For
10.1 Elect Wang Chunhan as Supervisor Management For For
10.2 Elect Wang Songqi as Supervisor Management For For
10.3 Elect Han Xiaojing as Supervisor Management For For
 
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
MEETING DATE:  DEC 10, 2019
TICKER:  2318       SECURITY ID:  Y69790106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.01 Elect Xie Yonglin as Director Management For Against
1.02 Elect Tan Sin Yin as Director Management For Against
2 Amend Articles of Association Management For For
 
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
MEETING DATE:  APR 09, 2020
TICKER:  2318       SECURITY ID:  Y69790106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Report of the Board of Directors Management For For
2 Approve 2019 Report of the Supervisory Committee Management For For
3 Approve 2019 Annual Report and Its Summary Management For For
4 Approve 2019 Financial Statements and Statutory Reports Management For For
5 Approve 2019 Profit Distribution Plan and Distribution of Final Dividends Management For For
6 Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration Management For For
7 Approve 2019 Performance Evaluation of Independent Non-Executive Directors Management For For
8 Approve Issuance of Debt Financing Instruments Management For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares Management For For
10 Amend Articles of Association Management For For
11 Elect Lu Min as Director Shareholder For For
 
POLYUS PJSC
MEETING DATE:  SEP 30, 2019
TICKER:  PLZL       SECURITY ID:  X59432108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividends of RUB 162.98 per Share for First Six Months of Fiscal 2019 Management For Did Not Vote
2 Approve Increase in Share Capital through Issuance of 700,000 Ordinary Shares via Closed Subscription Management For Did Not Vote
 
POSCO
MEETING DATE:  MAR 27, 2020
TICKER:  005490       SECURITY ID:  Y70750115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Chang In-hwa as Inside Director Management For For
2.2 Elect Chon Jung-son as Inside Director Management For For
2.3 Elect Kim Hak-dong as Inside Director Management For For
2.4 Elect Jeong Tak as Inside Director Management For For
3 Elect Chang Seung-wha as Outside Director Management For For
4 Elect Park Heui-jae as a Member of Audit Committee Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
POWER GRID CORPORATION OF INDIA LIMITED
MEETING DATE:  AUG 27, 2019
TICKER:  532898       SECURITY ID:  Y7028N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend and Declare Final Dividend Management For For
3 Reelect Ravi P. Singh as Director Management For For
4 Authorize Board to Fix Remuneration of Statutory Auditors Management For For
5 Elect Rajeev Kumar Chauhan as Director Management For For
6 Reelect Jagdish Ishwarbhai Patel as Director Management For For
7 Elect M. N. Venkatesan as Director Management For For
8 Approve Remuneration of Cost Auditors Management For For
9 Approve Issuance of Debentures/Bonds on Private Placement Basis Management For For
 
POWSZECHNY ZAKLAD UBEZPIECZEN SA
MEETING DATE:  MAY 26, 2020
TICKER:  PZU       SECURITY ID:  X6919T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Meeting Chairman Management For For
3 Acknowledge Proper Convening of Meeting Management None None
4 Approve Agenda of Meeting Management For For
5 Receive Financial Statements Management None None
6 Receive Consolidated Financial Statements Management None None
7 Receive Management Board Report on Company's, Group's Operations, and Non-Financial Information Management None None
8 Receive Supervisory Board Reports on Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income Management None None
9 Receive Supervisory Board Report on Its Activities Management None None
10 Approve Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services Management For For
11 Approve Financial Statements Management For For
12 Approve Consolidated Financial Statements Management For For
13 Approve Management Board Report on Company's, Group's Operations, and Non-Financial Information Management For For
14 Approve Allocation of Income and Omission of Dividends Management For For
15.1 Approve Discharge of Aleksandra Agatowska (Management Board Member) Management For For
15.2 Approve Discharge of Adam Brzozowski (Management Board Member) Management For For
15.3 Approve Discharge of Roger Hodgkiss (Management Board Member) Management For For
15.4 Approve Discharge of Marcin Eckert (Management Board Member) Management For For
15.5 Approve Discharge of Elzbieta Haeuser-Schoeneich (Management Board Member) Management For For
15.6 Approve Discharge of Tomasz Kulik (Management Board Member) Management For For
15.7 Approve Discharge of Maciej Rapkiewicz (Management Board Member) Management For For
15.8 Approve Discharge of Malgorzata Sadurska (Management Board Member) Management For For
15.9 Approve Discharge of Pawel Surowka (Management Board Member) Management For For
16.1 Approve Discharge of Marcin Chludzinski (Supervisory Board Member) Management For For
16.2 Approve Discharge of Pawel Gorecki (Supervisory Board Member) Management For For
16.3 Approve Discharge of Agata Gornicka (Supervisory Board Member) Management For For
16.4 Approve Discharge of Robert Jastrzebski (Supervisory Board Member) Management For For
16.5 Approve Discharge of Tomasz Kuczur (Supervisory Board Member) Management For For
16.6 Approve Discharge of Katarzyna Lewandowska (Supervisory Board Member) Management For For
16.7 Approve Discharge of Maciej Lopinski (Supervisory Board Member) Management For For
16.8 Approve Discharge of Elzbieta Maczynska-Ziemacka (Supervisory Board Member) Management For For
16.9 Approve Discharge of Alojzy Nowak (Supervisory Board Member) Management For For
16.10 Approve Discharge of Krzysztof Opolski (Supervisory Board Member) Management For For
16.11 Approve Discharge of Robert Snitko (Supervisory Board Member) Management For For
16.12 Approve Discharge of Maciej Zaborowski (Supervisory Board Member) Management For For
17.1 Recall Supervisory Board Member Management For Against
17.2 Elect Supervisory Board Member Management For Against
18 Amend Statute Re: General Meeting, Supervisory Board Management For Against
19 Amend Statute Re: Supervisory Board Management For For
20 Amend Statute Re: General Meeting, Supervisory Board Management For Against
21 Amend Statute Re: General Meeting, Supervisory Board Management For For
22 Amend Statute Re: Corporate Purpose Management For For
23 Amend Statute Re: General Meeting, Supervisory Board, Management Board Management For For
24 Approve Remuneration Policy Management For For
25 Close Meeting Management None None
 
PPC LTD.
MEETING DATE:  AUG 29, 2019
TICKER:  PPC       SECURITY ID:  S64165103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Mark Thompson as Director Management For For
2 Re-elect Nonkululeko Gobodo as Director Management For For
3 Re-elect Anthony Ball as Director Management For For
4 Re-elect Charles Naude as Director Management For For
5 Re-elect Nonkululeko Gobodo as Member of the Audit Committee Management For For
6 Re-elect Noluvuyo Mkhondo as Member of the Audit Committee Management For For
7 Elect Mark Thompson as Member of the Audit Committee Management For For
8 Re-elect Charles Naude as Member of the Audit Committee Management For For
9 Reappoint Deloitte & Touche as Auditors of the Company with Andrew Mashifane as Designated Auditor Management For For
10 Approve Remuneration Policy Management For For
11 Approve Remuneration Implementation Report Management For For
12 Place Authorised but Unissued Shares under Control of Directors Management For For
13 Authorise Board to Issue Shares for Cash Management For For
14 Authorise Ratification of Approved Resolutions Management For For
1 Approve Financial Assistance in Terms of Section 44 of the Companies Act Management For For
2 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
3 Approve Remuneration of Board Chairman Management For For
4 Approve Remuneration of Non-executive Director Management For For
5 Approve Remuneration of Audit and Risk Committee Chairman Management For For
6 Approve Remuneration of Audit and Risk Committee Member Management For For
7 Approve Remuneration of Remuneration Committee Chairman Management For For
8 Approve Remuneration of Remuneration Committee Member Management For For
9 Approve Remuneration of Social and Ethics Committee Chairman Management For For
10 Approve Remuneration of Social and Ethics Committee Member Management For For
11 Approve Remuneration of Nominations Committee Chairman Management For For
12 Approve Remuneration of Nominations Committee Member Management For For
13 Approve Remuneration of Investment Committee Chairman Management For For
14 Approve Remuneration of Investment Committee Member Management For For
15 Approve Attendance Fee of the Chairman for Special Meetings Management For For
16 Approve Attendance Fee of Each Non-executive Director for Special Meetings Management For For
17 Authorise Repurchase of Issued Share Capital Management For For
 
PPDAI GROUP, INC.
MEETING DATE:  NOV 05, 2019
TICKER:  PPDF       SECURITY ID:  69354V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Company Name to FinVolution Group Management For For
 
PT BANK MANDIRI (PERSERO) TBK
MEETING DATE:  AUG 28, 2019
TICKER:  BMRI       SECURITY ID:  Y7123S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Evaluation of First Semester Performance 2019 Shareholder None For
2 Approve Changes in Board of Company Shareholder None Abstain
 
PT BANK MANDIRI (PERSERO) TBK
MEETING DATE:  DEC 09, 2019
TICKER:  BMRI       SECURITY ID:  Y7123S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Changes in Board of Company Management For For
 
PT BANK MANDIRI (PERSERO) TBK
MEETING DATE:  FEB 19, 2020
TICKER:  BMRI       SECURITY ID:  Y7123S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners Management For For
2 Approve Allocation of Income Management For For
3 Approve Remuneration and Tantiem of Directors and Commissioners Management For Abstain
4 Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) Management For For
5 Approve Changes in Board of Company Management For Abstain
 
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE:  SEP 02, 2019
TICKER:  BBRI       SECURITY ID:  Y0697U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Evaluation of First Semester Performance 2019 Shareholder None For
2 Approve Company's Recovery Plan Shareholder None For
3 Approve Changes in Board of Company Shareholder None Abstain
 
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE:  FEB 18, 2020
TICKER:  BBRI       SECURITY ID:  Y0697U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements, Statutory Reports, and Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners Management For For
2 Approve Allocation of Income Management For For
3 Approve Remuneration and Tantiem of Directors and Commissioners Management For Abstain
4 Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) Management For For
5 Approve Changes in Board of Company Management For Abstain
 
PT PERUSAHAAN GAS NEGARA TBK
MEETING DATE:  JAN 21, 2020
TICKER:  PGAS       SECURITY ID:  Y7136Y118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Changes in Board of Commissioners Shareholder None Abstain
 
PT PERUSAHAAN GAS NEGARA TBK
MEETING DATE:  MAY 15, 2020
TICKER:  PGAS       SECURITY ID:  Y7136Y118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Annual Report and Report of the Partnership and Community Development Program (PCDP) Management For For
2 Approve Financial Statements, Financial Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Remuneration and Tantiem of Directors and Commissioners Management For Against
5 Approve Auditors of the Company and the Partnership and Community Development Program (PCDP) Management For For
6 Approve Changes in Boards of Company Management For Against
7 Amend Article 3 of the Articles of Association Management For Against
 
PT UNITED TRACTORS TBK
MEETING DATE:  JUN 11, 2020
TICKER:  UNTR       SECURITY ID:  Y7146Y140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Approve Changes in Board of Commissioners Management For For
4 Approve Remuneration of Commissioners Management For Against
5 Approve Auditors Management For For
 
PTT GLOBAL CHEMICAL PLC
MEETING DATE:  JUN 02, 2020
TICKER:  PTTGC       SECURITY ID:  Y7150W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Acknowledge Operation Results, Company's Business Plan and Approve Financial Statements Management For For
2 Acknowledge Interim Dividend Payment Management For For
3.1 Elect Grisada Boonrach as Director Management For For
3.2 Elect Prapas Kong-ied as Director Management For For
3.3 Elect Premrutai Vinaiphat as Director Management For For
3.4 Elect Wittawat Svasti-xuto as Director Management For For
3.5 Elect Arawadee Photisaro as Director Management For For
4 Approve Remuneration of Directors Management For For
5 Approve Deloitte Touche Tohmatsu Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Debentures Issuance Plan Management For For
7 Other Business Management For Against
 
RAKUS CO., LTD.
MEETING DATE:  JUN 26, 2020
TICKER:  3923       SECURITY ID:  J6S879103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 3.2 Management For For
2.1 Elect Director Nakamura, Takanori Management For For
2.2 Elect Director Inoue, Hideyuki Management For For
2.3 Elect Director Matsushima, Yoshifumi Management For For
2.4 Elect Director Ogita, Kenji Management For For
2.5 Elect Director Kunimoto, Yukihiko Management For For
 
RELIANCE INDUSTRIES LIMITED
MEETING DATE:  AUG 12, 2019
TICKER:  500325       SECURITY ID:  Y72596102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Accept Financial Statements and Statutory Reports Management For For
1.b Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Elect Pawan Kumar Kapil as Director Management For For
4 Elect Nita M. Ambani as Director Management For For
5 Approve Reappointment and Remuneration of P.M.S. Prasad as Whole-time Director, Designated as Executive Director Management For For
6 Reelect Raminder Singh Gujral as Director Management For For
7 Elect Arundhati Bhattacharya as Director Management For For
8 Approve Remuneration of Cost Auditors Management For For
 
ROBINSONS LAND CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  RLC       SECURITY ID:  Y73196126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Minutes of the Annual Meeting of the Stockholders held on May 29, 2019 Management For For
2 Approve the Financial Statements for the Preceding Year Management For For
3.1 Elect James L. Go as Director Management For For
3.2 Elect Lance Y. Gokongwei as Director Management For For
3.3 Elect Frederick D. Go as Director Management For For
3.4 Elect Patrick Henry C. Go as Director Management For For
3.5 Elect Johnson Robert G. Go, Jr. as Director Management For For
3.6 Elect Robina Y. Gokongwei-Pe as Director Management For For
3.7 Elect Artemio V. Panganiban as Director Management For For
3.8 Elect Roberto F. de Ocampo as Director Management For For
3.9 Elect Emmanuel C. Rojas, Jr. as Director Management For For
3.10 Elect Omar Byron T. Mier as Director Management For For
4 Appoint SyCip Gorres Velayo & Co. as External Auditor Management For For
5 Ratify the Acts of the Board of Directors and Its Committees, Officers and Management Management For For
6 Approve Other Matters Management For Against
 
S-OIL CORP.
MEETING DATE:  MAR 26, 2020
TICKER:  010950       SECURITY ID:  Y80710109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Hussain A. Al-Qahtani as Inside Director Management For For
2.2 Elect A.M.Al-Judaimi as Non-Independent Non-Executive Director Management For Against
2.3 Elect S.A.Al-Hadrami as Non-Independent Non-Executive Director Management For Against
2.4 Elect S.M.Al-Hereagi as Non-Independent Non-Executive Director Management For Against
2.5 Elect Ziad T. Al-Murshed as Non-Independent Non-Executive Director Management For For
2.6 Elect Kim Cheol-su as Outside Director Management For For
2.7 Elect Lee Seung-won as Outside Director Management For For
2.8 Elect Hong Seok-woo as Outside Director Management For For
2.9 Elect Hwang In-tae as Outside Director Management For For
2.10 Elect Shin Mi-nam as Outside Director Management For For
2.11 Elect Jungsoon Janice Lee as Outside Director Management For For
3.1 Elect Lee Seung-won as a Member of Audit Committee Management For For
3.2 Elect Hong Seok-woo as a Member of Audit Committee Management For For
3.3 Elect Hwang In-tae as a Member of Audit Committee Management For For
3.4 Elect Shin Mi-nam as a Member of Audit Committee Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SAFARICOM PLC
MEETING DATE:  AUG 30, 2019
TICKER:  SCOM       SECURITY ID:  V74587102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Approve Final Dividend of KES 1.25 Per Share Management For For
2.2 Approve Special Dividend of KES 0.62 Per Share Management For For
3.1 Reelect Bitange Ndemo as Director Management For For
3.2 Reelect Rose Ogega as Director Management For For
4.1 Reelect Bitange Ndemo as Member of Audit Committee Management For For
4.2 Reelect Esther Koimett as Member of Audit Committee Management For Against
4.3 Reelect Mohamed Joosub as Member of Audit Committee Management For Against
4.4 Reelect Till Streichert as Member of Audit Committee Management For Against
4.5 Reelect Rose Ogega as Member of Audit Committee Management For For
5 Approve Remuneration of Directors and Approve Director's Remuneration Report Management For For
6 Ratify Pricewaterhousecoopers as Auditors and Fix Their Remuneration Management For For
7 Other Business Management For Against
8 Amend Article 89 (a) of Bylaws Re: Board Size Management For Against
 
SAMSUNG BIOLOGICS CO., LTD.
MEETING DATE:  MAR 20, 2020
TICKER:  207940       SECURITY ID:  Y7T7DY103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Kim Tae-han as Inside Director Management For For
2.2 Elect Rim John Chongbo as Inside Director Management For For
2.3 Elect Kim Eunice Kyunghee as Outside Director Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SAMSUNG ELECTRONICS CO., LTD.
MEETING DATE:  MAR 18, 2020
TICKER:  005930       SECURITY ID:  Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Han Jong-hee as Inside Director Management For For
2.2 Elect Choi Yoon-ho as Inside Director Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SAMSUNG SDI CO., LTD.
MEETING DATE:  MAR 18, 2020
TICKER:  006400       SECURITY ID:  Y74866107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Jun Young-hyun as Inside Director Management For For
2.2 Elect Kwon Oh-kyung as Outside Director Management For For
2.3 Elect Kim Duk-hyun as Outside Director Management For For
2.4 Elect Park Tae-ju as Outside Director Management For For
2.5 Elect Choi Won-wook as Outside Director Management For For
3.1 Elect Kwon Oh-kyung as a Member of Audit Committee Management For For
3.2 Elect Kim Duk-hyun as a Member of Audit Committee Management For For
3.3 Elect Park Tae-ju as a Member of Audit Committee Management For For
3.4 Elect Choi Won-wook as a Member of Audit Committee Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SAUDI ARABIAN OIL CO.
MEETING DATE:  MAY 11, 2020
TICKER:  2222       SECURITY ID:  M8237R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board Report on Company Operations for FY 2019 Management For For
2 Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Q4 of FY 2020 and Q1 of FY 2021 Management For For
 
SAUDIA DAIRY & FOODSTUFF CO.
MEETING DATE:  JUN 16, 2020
TICKER:  2270       SECURITY ID:  M8250T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board Report on Company Operations for FY 2019 Management For For
2 Approve Auditors' Report on Company Financial Statements for FY 2019 Management For For
3 Accept Financial Statements and Statutory Reports for FY 2019 Management For For
4 Approve Dividends of SAR 2.50 per Share for Second Half of FY 2019 Management For For
5 Ratify Distributed Dividends of SAR 2.50 per Share for First Half of FY 2019 Management For For
6 Approve Interim Dividends Semi Annually or Quarterly for FY 2020 Management For For
7 Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Q4 of FY 2020 and Q1 of FY 2021 Management For For
8 Approve Discharge of Directors for FY 2019 Management For For
9 Approve Remuneration of Directors of SAR 2,800,000 for FY 2019 Management For For
10 Approve Related Party Transactions Re: Buruj Cooperative Insurance Co. Management For For
11 Approve Related Party Transactions Re: Buruj Cooperative Insurance Co. Management For For
12 Approve Related Party Transactions Re: PKC Consulting Co. Management For For
13 Approve Related Party Transactions Re: United Gulf Bank Management For For
14 Amend Article 20 of Bylaws Re: Company's Management Management For For
 
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
MEETING DATE:  FEB 13, 2020
TICKER:  981       SECURITY ID:  G8020E119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve SMSC Framework Agreement, SMSC Framework Agreement Annual Caps and Related Transactions Management For For
2 Approve Amendment Agreement, Revised Annual Caps and Related Transactions Management For For
3 Approve Grant of Restricted Share Units to Chen Shanzhi Under the 2014 Equity Incentive Plan and Related Transactions Management For For
4 Approve Grant of Restricted Share Units to William Tudor Brown Under the 2014 Equity Incentive Plan and Related Transactions Management For For
5 Approve Grant of Restricted Share Units to Young Kwang Leei Under the 2014 Equity Incentive Plan and Related Transactions Management For For
 
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
MEETING DATE:  JUN 01, 2020
TICKER:  981       SECURITY ID:  G8020E119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve RMB Share Issue and Specific Mandate Management For For
2 Authorize Board to Deal with All Matters in Relation to the RMB Share Issue Management For For
3 Approve Plan for Distribution of Profits Accumulated Before the RMB Share Issue Management For For
4 Approve Policy for Stabilization of the Price of the RMB Shares for the Three Years After the RMB Share Issue Management For For
5 Approve Profits Distribution Policy and Dividend Return Plan for the Three Years After the RMB Share Issue Management For For
6 Approve Use of Proceeds from the RMB Share Issue Management For For
7 Approve Remedial Measures for the Potential Dilution of Immediate Returns by the RMB Share Issue Management For For
8 Approve Undertakings and Corresponding Binding Measures in Connection with the RMB Share Issue Management For For
9 Approve Adoption of Policy Governing the Procedures for the Holding of General Meetings Management For For
10 Approve Adoption of Policy Governing the Procedures for the Holding of Board meetings Management For For
11 Amend Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association Management For For
 
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
MEETING DATE:  JUN 23, 2020
TICKER:  981       SECURITY ID:  G8020E119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Zhou Zixue as Director Management For Against
2b Elect Gao Yonggang as Director Management For Against
2c Elect William Tudor Brown as Director Management For For
2d Elect Tong Guohua as Director Management For Against
2e Elect Young Kwang Leei as Director Management For For
2f Authorize Board to Fix Remuneration of Directors Management For Against
3 Approve PricewaterhouseCoopers as Auditors for Hong Kong Financial Reporting Purpose, and Authorize Audit Committee of the Board to Fix Their Remuneration Management For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5 Authorize Repurchase of Issued Share Capital Management For For
6 Authorize Reissuance of Repurchased Shares Management For Against
 
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
MEETING DATE:  JUN 23, 2020
TICKER:  981       SECURITY ID:  G8020E119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve CICT Agreements, Utilization of the Specific Mandate to Issue Such Number of RMB Shares and Related Transactions Management For For
2 Approve Shanghai IC Fund Agreements, Utilization of the Specific Mandate to Issue Such Number of RMB Shares and Related Transactions Management For For
 
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
MEETING DATE:  JUN 23, 2020
TICKER:  981       SECURITY ID:  G8020E119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve New JV Agreement, New Capital Contribution Agreement and Related Transactions Management For For
 
SHANGHAI KINDLY MEDICAL INSTRUMENTS CO., LTD.
MEETING DATE:  MAY 18, 2020
TICKER:  1501       SECURITY ID:  Y768FV100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Report of the Board of Directors Management For For
2 Approve 2019 Report of the Supervisory Committee Management For For
3 Approve 2019 Annual Report Management For For
4 Approve 2019 Audited Financial Statements Management For For
5 Approve 2019 Profit Distribution Plan Management For For
6 Approve 2020 Annual Financial Budget Management For For
7 Approve 2020 Remuneration for the Directors Management For For
8 Approve 2020 Remuneration for the Supervisors Management For For
9 Approve KPMG as International Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration Management For For
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares Management For Against
11 Approve Amendments to Articles of Association to Expand Business Scope and Related Transactions Management For For
 
SHANGRI-LA ASIA LIMITED
MEETING DATE:  JUN 05, 2020
TICKER:  69       SECURITY ID:  G8063F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2A Elect Lim Beng Chee as Director Management For For
2B Elect Ho Kian Guan as Director Management For Against
2C Elect Zhuang Chenchao as Director Management For For
3 Authorize Board to Fix Remuneration of Directors Management For For
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5B Authorize Repurchase of Issued Share Capital Management For For
5C Authorize Reissuance of Repurchased Shares Management For Against
 
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
MEETING DATE:  NOV 15, 2019
TICKER:  300760       SECURITY ID:  Y774E3101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Adjustment to Board of Directors and Amend Articles of Association Management For For
2.1 Elect Li Xiting as Non-independent Director Management For For
2.2 Elect Xu Hang as Non-independent Director Management For For
2.3 Elect Cheng Minghe as Non-independent Director Management For For
2.4 Elect Wu Hao as Non-independent Director Management For For
2.5 Elect Guo Yanmei as Non-independent Director Management For For
3.1 Elect Xi Hao as Independent Director Management For For
3.2 Elect Wu Qiyao as Independent Director Management For For
3.3 Elect Yao Hui as Independent Director Management For For
4.1 Elect Tang Zhi as Supervisor Management For For
4.2 Elect Ji Qiang as Supervisor Management For For
5 Approve Revoke Change of Registered Address and Amendments to Articles of Association Management For For
 
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
MEETING DATE:  APR 27, 2020
TICKER:  300760       SECURITY ID:  Y774E3101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Financial Statements Management For For
4 Approve Profit Distribution Management For For
5 Approve Annual Report and Summary Management For For
6 Approve Social Responsibility Report Management For For
7 Approve Termination of Partial Raised Funds Investment Project Management For For
8 Approve Appointment of Auditor Management For For
9 Approve Amendments to Articles of Association Management For For
10 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
11 Amend Related Party Transaction Decision-making System Management For For
12 Amend Remuneration Management System of Directors, Supervisors and Senior Management Members Management For For
 
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
MEETING DATE:  MAY 28, 2020
TICKER:  2313       SECURITY ID:  G8087W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Wang Cunbo as Director Management For Against
4 Elect Qiu Weiguo as Director Management For For
5 Elect Chen Xu as Director Management For Against
6 Authorize Board to Fix Remuneration of Directors Management For Against
7 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
9 Authorize Repurchase of Issued Share Capital Management For For
10 Authorize Reissuance of Repurchased Shares Management For Against
 
SHIMAO PROPERTY HOLDINGS LIMITED
MEETING DATE:  MAY 27, 2020
TICKER:  813       SECURITY ID:  G81043104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Hui Wing Mau as Director Management For For
3.2 Elect Lu Yi as Director Management For For
3.3 Elect Kan Lai Kuen, Alice as Director Management For For
3.4 Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
8 Approve Change of English Name and Chinese Dual Foreign Name of the Company and Related Transactions Management For For
 
SHINHAN FINANCIAL GROUP CO., LTD.
MEETING DATE:  MAR 26, 2020
TICKER:  055550       SECURITY ID:  Y7749X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3.1 Elect Cho Yong-byoung as Inside Director Management For For
3.2 Elect Philippe Avril as Non-Independent Non-Executive Director Management For For
3.3 Elect Park An-soon as Outside Director Management For For
3.4 Elect Park Cheul as Outside Director Management For For
3.5 Elect Yoon Jae-won as Outside Director Management For For
3.6 Elect Jin Hyun-duk as Outside Director Management For For
3.7 Elect Choi Kyong-rok as Outside Director Management For For
3.8 Elect as Yuki Hirakawa Outside Director Management For For
4.1 Elect Yoon Jae-won as a Member of Audit Committee Management For For
4.2 Elect Lee Yoon-jae as a Member of Audit Committee Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SHOPRITE HOLDINGS LTD.
MEETING DATE:  NOV 04, 2019
TICKER:  SHP       SECURITY ID:  S76263102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2019 Management For For
2 Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company with MC Hamman as the Individual Registered Auditor Management For For
3 Re-elect Dr Christo Wiese as Director Management For Against
4 Elect Alice le Roux as Director Management For For
5 Re-elect Johannes Basson as Chairperson of the Audit and Risk Committee Management For For
6 Elect Alice le Roux as Member of the Audit and Risk Committee Management For For
7 Re-elect Joseph Rock as Member of the Audit and Risk Committee Management For For
8 Place Authorised but Unissued Shares under Control of Directors Management For For
9 Authorise Board to Issue Shares for Cash Management For For
10 Authorise Ratification of Approved Resolutions Management For For
11.1 Approve Remuneration Policy Management For For
11.2 Approve Implementation of the Remuneration Policy Management For For
12 Elect Jan le Roux, a Shareholder Nominee to the Board Shareholder None Against
1a Approve Fees of the Chairperson of the Board Management For For
1b Approve Fees of the Lead Independent Director Management For For
1c Approve Fees of the Non-executive Directors Management For For
1d Approve Fees of the Chairperson of the Audit and Risk Committee Management For For
1e Approve Fees of the Members of the Audit and Risk Committee Management For For
1f Approve Fees of the Chairperson of the Remuneration Committee Management For For
1g Approve Fees of the Members of the Remuneration Committee Management For For
1h Approve Fees of the Chairperson of the Nomination Committee Management For For
1i Approve Fees of the Members of the Nomination Committee Management For For
1j Approve Fees of the Chairperson of the Social and Ethics Committee Management For For
1k Approve Fees of the Members of the Social and Ethics Committee Management For For
1l Approve Additional Fees Per Meeting Management For For
1m Approve Additional Fees Per Hour Management For For
2 Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities Management For For
3 Authorise Repurchase of Issued Share Capital Management For For
4 Amend Memorandum of Incorporation Re: Clause 1 Management For For
 
SHREE CEMENT LIMITED
MEETING DATE:  AUG 09, 2019
TICKER:  500387       SECURITY ID:  Y7757Y132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend Management For For
3 Declare Final Dividend Management For For
4 Reelect Hari Mohan Bangur as Director Management For For
5 Approve Remuneration of Cost Auditors Management For For
6 Reelect Ratanlal Gaggar as Director Management For For
7 Reelect Om Prakash Setia as Director Management For For
8 Reelect Yoginder Kumar Alagh as Director Management For For
9 Reelect Nitin Dayalji Desai as Director Management For For
10 Reelect Shreekant Somany as Director Management For Against
 
SHREE CEMENT LIMITED
MEETING DATE:  NOV 18, 2019
TICKER:  500387       SECURITY ID:  Y7757Y132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
2 Approve Revision in the Remuneration of Prakash Narayan Chhangani as Whole Time Director Management For For
 
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
MEETING DATE:  MAY 26, 2020
TICKER:  511218       SECURITY ID:  Y7758E119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Redeemable Non-Convertible Debentures, Subordinated Debentures, Bonds or Any Other Debt Securities on Private Placement Basis Management For For
 
SINO BIOPHARMACEUTICAL LTD.
MEETING DATE:  MAY 26, 2020
TICKER:  1177       SECURITY ID:  G8167W138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Cheng Cheung Ling as Director Management For Against
4 Elect Tse, Eric S Y as Director Management For Against
5 Elect Wang Shanchun as Director Management For Against
6 Elect Tian Zhoushan as Director Management For Against
7 Elect Lu Zhengfei as Director Management For For
8 Elect Li Dakui as Director Management For For
9 Authorize Board to Fix Remuneration of Director Management For Against
10 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
11A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
11B Authorize Repurchase of Issued Share Capital Management For For
11C Authorize Reissuance of Repurchased Shares Management For Against
 
SINOPEC ENGINEERING (GROUP) CO., LTD.
MEETING DATE:  FEB 18, 2020
TICKER:  2386       SECURITY ID:  Y80359105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Yu Renming as Director and Authorize Board to Fix His Remuneration Management For For
 
SINOPEC ENGINEERING (GROUP) CO., LTD.
MEETING DATE:  MAY 08, 2020
TICKER:  2386       SECURITY ID:  Y80359105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Report of the Board Management For For
2 Approve 2019 Report of the Supervisory Committee Management For For
3 Approve 2019 Audited Financial Statements Management For For
4 Approve 2019 Final Dividend Distribution Plan Management For For
5 Approve 2020 Interim Profit Distribution Plan Management For For
6 Approve 2020 Business Operation Plan, Investment Plan and Financial Budget Management For For
7 Approve BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditor and BDO Limited as International Auditor and Authorize Board to Fix Their Remuneration Management For For
1 Amend Articles of Association and Authorize Board to Deal with All Matters in Relation to the Amendments to the Articles Management For For
2 Amend Rules and Procedures Regarding General Meetings of Shareholders and Authorize Board to Deal with All Matters in Relation to the Amendments to the Rules and Procedures for the Shareholders Meetings Management For For
3 Amend Rules and Procedures Regarding General Meetings of Board and Authorize Board to Deal with All Matters in Relation to the Amendments to the Rules and Procedures for the Board Meetings Management For For
4 Approve Grant of General Mandate to the Board to Repurchase Domestic Shares and/or H Shares Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares Management For Against
 
SINOPEC ENGINEERING (GROUP) CO., LTD.
MEETING DATE:  MAY 08, 2020
TICKER:  2386       SECURITY ID:  Y80359105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Grant of General Mandate to the Board to Repurchase Domestic Shares and/or H Shares Management For For
 
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
MEETING DATE:  APR 29, 2020
TICKER:  1308       SECURITY ID:  G8187G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Yang Shaopeng as Director Management For For
4 Elect Xue Peng as Director Management For For
5 Elect Tsui Yung Kwok as Director Management For For
6 Elect Yeung Kwok On as Director Management For For
7 Elect Lo Wing Yan, William as Director Management For For
8 Elect Ngai Wai Fung as Director Management For For
9 Authorize Board to Fix Remuneration of Directors Management For Against
10 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
11 Authorize Repurchase of Issued Share Capital Management For For
12 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
13 Authorize Reissuance of Repurchased Shares Management For Against
 
SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
MEETING DATE:  MAR 30, 2020
TICKER:  OCDI       SECURITY ID:  M84139100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board Report on Company Operations for FY 2019 Management For Did Not Vote
2 Approve Corporate Governance Report and Related Auditor's Report for FY 2019 Management For Did Not Vote
3 Approve Auditors' Report on Company Financial Statements for FY 2019 Management For Did Not Vote
4 Accept Financial Statements and Statutory Reports for FY 2019 Management For Did Not Vote
5 Approve Allocation of Income and Dividends Management For Did Not Vote
6 Ratify Auditors and Fix Their Remuneration for FY 2020 Management For Did Not Vote
7 Approve Related Party Transactions for FY 2019 and FY 2020 Management For Did Not Vote
8 Approve Discharge of Chairman, Managing Director and Directors for FY 2019 Management For Did Not Vote
9 Approve Changes to Board Composition Management For Did Not Vote
10 Approve Siting Fees and Travel Allowances of Directors and Approve Remuneration of Chairman for FY 2020 Management For Did Not Vote
11 Approve Charitable Donations for FY 2019 and FY 2020 Management For Did Not Vote
 
SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
MEETING DATE:  MAR 30, 2020
TICKER:  OCDI       SECURITY ID:  M84139100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 4 of Bylaws Management For Did Not Vote
 
SK HYNIX, INC.
MEETING DATE:  MAR 20, 2020
TICKER:  000660       SECURITY ID:  Y8085F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Amend Articles of Incorporation Management For For
3 Elect Lee Seok-hee as Inside Director Management For For
4 Elect Park Jung-ho as Non-Independent Non-Executive Director Management For For
5.1 Elect Shin Chang-hwan as Outside Director Management For For
5.2 Elect Han Ae-ra as Outside Director Management For For
6.1 Elect Ha Young-gu as a Member of Audit Committee Management For For
6.2 Elect Shin Chang-hwan as a Member of Audit Committee Management For For
6.3 Elect Han Ae-ra as a Member of Audit Committee Management For For
7 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
8 Approve Stock Option Grants Management For For
9 Approve Stock Option Grants Management For For
10 Approve Terms of Retirement Pay Management For For
 
SM INVESTMENTS CORP.
MEETING DATE:  JUN 24, 2020
TICKER:  SM       SECURITY ID:  Y80676102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Minutes of Previous Annual Stockholders' Meeting Management For For
2 Approve 2019 Annual Report Management For For
3 Ratify All Acts and Resolutions of the Board of Directors and Management Management For For
4.1 Elect Teresita T. Sy as Director Management For For
4.2 Elect Henry T. Sy, Jr. as Director Management For For
4.3 Elect Harley T. Sy as Director Management For For
4.4 Elect Jose T. Sio as Director Management For For
4.5 Elect Frederic C. DyBuncio as Director Management For For
4.6 Elect Tomasa H. Lipana as Director Management For For
4.7 Elect Alfredo E. Pascual as Director Management For For
4.8 Elect Robert G. Vergara as Director Management For For
5 Elect SyCip Gorres Velayo & Co. as External Auditor Management For For
6 Approve Other Matters Management For Against
 
SQUARE ENIX HOLDINGS CO., LTD.
MEETING DATE:  JUN 24, 2020
TICKER:  9684       SECURITY ID:  J7659R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Matsuda, Yosuke Management For For
1.2 Elect Director Chida, Yukinobu Management For For
1.3 Elect Director Yamamura, Yukihiro Management For For
1.4 Elect Director Nishiura, Yuji Management For For
1.5 Elect Director Ogawa, Masato Management For For
1.6 Elect Director Okamoto, Mitsuko Management For For
2.1 Elect Director and Audit Committee Member Kobayashi, Ryoichi Management For For
2.2 Elect Director and Audit Committee Member Toyoshima, Tadao Management For For
2.3 Elect Director and Audit Committee Member Shinji, Hajime Management For For
3 Elect Alternate Director and Audit Committee Member Fujii, Satoshi Management For For
 
SQUARE PHARMACEUTICALS LTD.
MEETING DATE:  DEC 12, 2019
TICKER:  SQURPHARMA       SECURITY ID:  Y8132X104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3.1 Reelect Samuel S. Chowdhury as Director Management For Against
3.2 Reelect Kazi Iqbal Harun as Director Management For Against
4 Approve Mahfel Huq and Co. as Auditors and Authorize Board to Fix their Remuneration Management For For
5 Appoint Chowdhury Bhattacharjee and Co. as Corporate Governance Compliance Auditors for Fiscal Year 2019-2020 and Authorize Board to Fix Their remuneration Management For For
6 Ratify Appointment of S. M. Rezaur Rahman as Independent Director Management For For
 
SREI INFRASTRUCTURE FINANCE LIMITED
MEETING DATE:  JUL 27, 2019
TICKER:  523756       SECURITY ID:  Y8133H116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend as Final Dividend Management For For
3 Reelect Sunil Kanoria as Director Management For Against
4 Approve Cancellation of Forfeited Equity Shares Management For For
5 Elect Hemant Kanoria as Director and Approve Appointment and Remuneration of Hemant Kanoria as Chairman Management For For
6 Elect Balaji Viswanathan Swaminathan as Director Management For For
7 Elect Tamali Sengupta as Director Management For For
8 Reelect Shyamalendu Chatterjee as Director Management For For
9 Reelect Srinivasachari Rajagopal as Director Management For For
10 Reelect Punita Kumar Sinha as Director Management For For
11 Approve Payment of Commission to Non Executive Directors Management For For
 
SREI INFRASTRUCTURE FINANCE LIMITED
MEETING DATE:  AUG 15, 2019
TICKER:  523756       SECURITY ID:  Y8133H116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Transfer of Lending Business, Interest Earning Business & lease Business from Srei Infrastructure Finance Limited to Srei Equipment Finance Limited Management For For
 
SSI SECURITIES CORPORATION
MEETING DATE:  NOV 25, 2019
TICKER:  SSI       SECURITY ID:  Y7398S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares to Existing Shareholders as Stock Dividend Management For For
 
SSI SECURITIES CORPORATION
MEETING DATE:  JUN 27, 2020
TICKER:  SSI       SECURITY ID:  Y7398S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Vote Inspectors Management For For
2 Approve Meeting Agenda Management For For
3 Approve Meeting Regulations Management For For
4 Approve Report on Business Performance of Financial Year 2019 and Business Plan for Financial Year 2020, Reports on Activities of Board of Directors and Supervisory Board Management For For
5 Approve Audited Financial Statements of Financial Year 2019 Management For For
6 Approve Income Allocation of Financial Year 2019 Management For For
7 Approve Remuneration of Board of Directors for Financial Year 2020 Management For For
8 Ratify Auditors Management For For
9 Change Location of Head Office of the Company Management For For
10.1 Change Corporate Governance Structure Management For For
10.2 Dismiss Supervisory Board in relation to Change in Corporate Governance Structure Management For For
10.3 Amend Articles of Association and Corporate Governance Regulations in relation to Change in Corporate Governance Structure Management For For
11 Approve Employee Stock Ownership Plan 2020 and Issuance of Shares under the Plan Management For Against
12 Elect Directors Management For Against
13 Other Business Management For Against
 
STATE BANK OF INDIA
MEETING DATE:  JUN 17, 2020
TICKER:  500112       SECURITY ID:  Y8155P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Ganesh Ganapati Natarajan as Director Management For For
1.2 Elect Ketan Shivji Vikamsey as Director Management For For
1.3 Elect B. Venugopal as Director Management For Against
1.4 Elect Mrugank Madhukar Paranjape as Director Management For For
1.5 Elect Vinod Kumar as Director Management For For
 
SUN ART RETAIL GROUP LIMITED
MEETING DATE:  MAY 12, 2020
TICKER:  6808       SECURITY ID:  Y8184B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Huang Ming-Tuan as Director Management For For
3b Elect Xavier, Marie, Alain Delom de Mezerac as Director Management For For
3c Elect Benoit, Claude, Francois, Marie, Joseph Leclercq as as Director Management For Against
3d Elect Isabelle, Claudine, Francoise Blonde ep. Bouvier as Director Management For For
3e Elect He Yi as Director Management For For
3f Elect Dieter Yih as Director Management For For
3g Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
 
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
MEETING DATE:  MAY 22, 2020
TICKER:  2382       SECURITY ID:  G8586D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Ye Liaoning as Director Management For Against
3b Elect Wang Wenjie as Director Management For Against
3c Elect Wang Wenjian as Director Management For Against
3d Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve Deloitte Touche Tohmatsu as External Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
 
SUZANO SA
MEETING DATE:  AUG 23, 2019
TICKER:  SUZB3       SECURITY ID:  P8T20U187
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 25 Management For For
2 Consolidate Bylaws Management For For
3 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? Management None For
 
SUZANO SA
MEETING DATE:  MAY 22, 2020
TICKER:  SUZB3       SECURITY ID:  P8T20U187
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Management Statements for Fiscal Year Ended Dec. 31, 2019 Management For For
2 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
3 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Against
4 Elect Directors Management For For
5 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? Management None Against
6 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? Management None Abstain
7.1 Percentage of Votes to Be Assigned - Elect David Feffer as Director Management None Abstain
7.2 Percentage of Votes to Be Assigned - Elect Claudio Thomaz Lobo Sonder as Director Management None Abstain
7.3 Percentage of Votes to Be Assigned - Elect Daniel Feffer as Director Management None Abstain
7.4 Percentage of Votes to Be Assigned - Elect Ana Paula Pessoa as Independent Director Management None Abstain
7.5 Percentage of Votes to Be Assigned - Elect Maria Priscila Rodini Vansetti Machado as Independent Director Management None Abstain
7.6 Percentage of Votes to Be Assigned - Elect Nildemar Secches as Independent Director Management None Abstain
7.7 Percentage of Votes to Be Assigned - Elect Rodrigo Kede de Freitas Lima as Independent Director Management None Abstain
7.8 Percentage of Votes to Be Assigned - Elect Rodrigo Calvo Galindo as Independent Director Management None Abstain
7.9 Percentage of Votes to Be Assigned - Elect Paulo Rogerio Caffarelli as Independent Director Management None Abstain
8 Approve Remuneration of Company's Management and Fiscal Council Management For For
9 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None For
10.1 Elect Luiz Augusto Marques Paes as Fiscal Council Member and Roberto Figueiredo Mello as Alternate Management For For
10.2 Elect Rubens Barletta as Fiscal Council Member and Luiz Gonzaga Ramos Schubert as Alternate Management For For
11 Elect Eraldo Soares Pecanha as Fiscal Council Member and Kurt Janos Toth as Alternate Appointed by Minority Shareholder Shareholder None Abstain
12 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? Management None For
13 As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Abstain
14 Fix Number of Directors at Ten Management For For
15 Elect Helio Lima Magalhaes as Director Appointed by Minority Shareholder Shareholder None For
 
SUZANO SA
MEETING DATE:  MAY 22, 2020
TICKER:  SUZB3       SECURITY ID:  P8T20U187
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Agreement to Absorb Suzano Participacoes do Brasil Ltda. Management For For
2 Ratify PricewaterhouseCoopers Auditores Independentes as Independent Firm to Appraise Proposed Transaction Management For For
3 Approve Independent Firm's Appraisal Management For For
4 Approve Absorption of Suzano Participacoes do Brasil Ltda. Management For For
5 Authorize Board to Ratify and Execute Approved Resolutions Management For For
6 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? Management None For
 
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE:  JUN 09, 2020
TICKER:  2330       SECURITY ID:  Y84629107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Amend Procedures for Lending Funds to Other Parties Management For For
3.1 Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director Management For For
 
TATNEFT PJSC
MEETING DATE:  SEP 13, 2019
TICKER:  TATN       SECURITY ID:  X89366102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividends for First Six Months of Fiscal 2019 Management For Did Not Vote
 
TATNEFT PJSC
MEETING DATE:  DEC 19, 2019
TICKER:  TATN       SECURITY ID:  X89366102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividends for First Nine Months of Fiscal 2019 Management For Did Not Vote
 
TATNEFT PJSC
MEETING DATE:  JUN 17, 2020
TICKER:  TATN       SECURITY ID:  X89366102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For Did Not Vote
2 Approve Financial Statements Management For Did Not Vote
3 Approve Allocation of Income and Dividends Management For Did Not Vote
4.1 Elect Fanil Agliullin as Director Management None Did Not Vote
4.2 Elect Radik Gaizatullin as Director Management None Did Not Vote
4.3 Elect Laszlo Gerecs as Director Management None Did Not Vote
4.4 Elect Larisa Glukhova as Director Management None Did Not Vote
4.5 Elect Iurii Levin as Director Management None Did Not Vote
4.6 Elect Nail Maganov as Director Management None Did Not Vote
4.7 Elect Rafail Nurmukhametov as Director Management None Did Not Vote
4.8 Elect Rinat Sabirov as Director Management None Did Not Vote
4.9 Elect Valerii Sorokin as Director Management None Did Not Vote
4.10 Elect Nurislam Siubaev as Director Management None Did Not Vote
4.11 Elect Shafagat Takhautdinov as Director Management None Did Not Vote
4.12 Elect Rustam Khalimov as Director Management None Did Not Vote
4.13 Elect Rais Khisamov as Director Management None Did Not Vote
4.14 Elect Rene Steiner as Director Management None Did Not Vote
5.1 Elect Kseniia Borzunova as Member of Audit Commission Management For Did Not Vote
5.2 Elect Azat Galeev as Member of Audit Commission Management For Did Not Vote
5.3 Elect Guzel Gilfanova as Member of Audit Commission Management For Did Not Vote
5.4 Elect Salavat Zaliaev as Member of Audit Commission Management For Did Not Vote
5.5 Elect Venera Kuzmina as Member of Audit Commission Management For Did Not Vote
5.6 Elect Liliia Rakhimzianova as Member of Audit Commission Management For Did Not Vote
5.7 Elect Nazilia Farkhutdinova as Member of Audit Commission Management For Did Not Vote
5.8 Elect Ravil Sharifullin as Member of Audit Commission Management For Did Not Vote
6 Ratify PricewaterhouseCoopers as Auditor Management For Did Not Vote
 
TENAGA NASIONAL BERHAD
MEETING DATE:  FEB 11, 2020
TICKER:  5347       SECURITY ID:  Y85859109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Internal Reorganization Management For For
 
TENCENT HOLDINGS LIMITED
MEETING DATE:  MAY 13, 2020
TICKER:  700       SECURITY ID:  G87572163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Lau Chi Ping Martin as Director Management For For
3b Elect Charles St Leger Searle as Director Management For For
3c Elect Ke Yang as Director Management For For
3d Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
8 Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association Management For For
 
THAI BEVERAGE PUBLIC COMPANY LIMITED
MEETING DATE:  JAN 31, 2020
TICKER:  Y92       SECURITY ID:  Y8588A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Minutes of Previous Meeting Management For For
2 Acknowledge Business Operation for 2019 and the Report of the Board of Directors Management None None
3 Approve Financial Statements and Auditors' Reports Management For For
4 Approve Dividend Payment and Appropriation for Legal Reserve Management For For
5.1.1 Elect Kanung Luchai as Director Management For For
5.1.2 Elect Pornchai Matangkasombut as Director Management For For
5.1.3 Elect Choo-Chat Kambhu Na Ayudhya as Director Management For For
5.1.4 Elect Vivat Tejapaibul as Director Management For For
5.1.5 Elect Panote Sirivadhanabhakdi as Director Management For For
5.2 Elect Timothy Chia Chee Ming as Director Management For For
5.3 Approve Determination of Director Authorities Management For For
6 Approve Remuneration of Directors Management For For
7 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
8 Approve D&O Insurance for Directors and Executives Management For For
9 Approve Mandate for Interested Person Transactions Management For For
10 Amend Articles of Association Management For For
11 Approve Transfer of Shares to Chang Beer Co., Ltd. in Relation to the Business Restructuring Plan Management For For
12 Other Business Management For Against
 
THE BIDVEST GROUP LTD.
MEETING DATE:  NOV 28, 2019
TICKER:  BVT       SECURITY ID:  S1201R162
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Re-elect Bongi Masinga as Director Management For For
1.2 Re-elect Mpumi Madisa as Director Management For For
2.1 Elect Bonang Mohale as Director Management For For
3 Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company with Craig West as the Individual Registered Auditor Management For For
4.1 Re-elect Norman Thomson as Member of the Audit Committee Management For For
4.2 Re-elect Renosi Mokate as Member of the Audit Committee Management For For
4.3 Re-elect Eric Diack as Member of the Audit Committee Management For For
5 Place Authorised but Unissued Shares under Control of Directors Management For For
6 Authorise Board to Issue Shares for Cash Management For For
7 Approve Payment of Dividend by Way of Pro Rata Reduction of Share Capital or Share Premium Management For For
8 Authorise Ratification of Approved Resolutions Management For For
9 Approve Ratification Relating to Personal Financial Interest Arising From Multiple Offices in the Group Management For For
1 Approve Remuneration Policy Management For For
2 Implementation of Remuneration Policy Management For For
1 Approve Non-Executive Directors' Remuneration Management For For
2 Authorise Repurchase of Issued Share Capital Management For For
3 Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act Management For For
 
THE FEDERAL BANK LIMITED (INDIA)
MEETING DATE:  JUL 25, 2019
TICKER:  500469       SECURITY ID:  Y24781182
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Ashutosh Khajuria as Director Management For For
4 Approve B S R & Co. LLP, Chartered Accountants, Mumbai and M M Nissim & Co, Mumbai, Chartered Accountants as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Branch Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Elect K Balakrishnan as Director Management For For
7 Elect Siddhartha Sengupta as Director Management For For
8 Elect Manoj Fadnis as Director Management For For
9 Approve Remuneration of Dilip Sadarangani as Non-Executive (Independent) Part-Time Chairman Management For For
10 Reelect C. Balagopal as Director Management For For
11 Approve Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis Management For For
 
THE PHOENIX MILLS LIMITED
MEETING DATE:  SEP 24, 2019
TICKER:  503100       SECURITY ID:  Y6973B132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Standalone Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Dividend Management For For
4 Reelect Pradumna Kanodia as Director Management For For
5 Elect Rajendra Kalkar as Director and Approve His Appointment and Remuneration as Whole-Time Director (WTD) Management For For
6 Elect Amit Dabriwala as Director and Reelect Him as Director for a Second Term Management For For
7 Elect Amit Dalal as Director and Reelect Him as Director for a Second Term Management For For
8 Elect Sivaramakrishnan Iyer as Director and Reelect Him as Director for a Second Term Management For Against
 
THE SEARLE COMPANY LTD.
MEETING DATE:  OCT 25, 2019
TICKER:  SEARL       SECURITY ID:  Y7561Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Minutes of Previous Meeting Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Final Cash Dividend Management For For
4 Approve A.F. Ferguson and Co. as Auditors and Fix Their Remuneration Management For For
5 Approve Remuneration of Executive Director and Chief Executive Officer Management For For
6 Approve Related Party Transactions for Year Ended June 30, 2019 Management For Abstain
7 Authorize Board to Approve Related Party Transactions for Year Ending June 30, 2020 Management For Abstain
8 Other Business Management For Against
 
THE SEARLE COMPANY LTD.
MEETING DATE:  MAY 18, 2020
TICKER:  SEARL       SECURITY ID:  Y7561Y104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Minutes of Previous Meeting Management For For
2 Approve Acquisition of Luna Pakistan (Private) Limited Management For For
3 Approve Investment in Luna Pakistan (Private) Limited Management For For
4 Other Business Management For Against
 
THE SIAM CEMENT PUBLIC CO. LTD.
MEETING DATE:  JUN 08, 2020
TICKER:  SCC       SECURITY ID:  Y7866P147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Acknowledge Annual Report Management For For
2 Approve Financial Statements Management For For
3 Acknowledge Interim Dividend Payment Management For For
4.1 Elect Kan Trakulhoon as Director Management For Against
4.2 Elect Prasarn Trairatvorakul as Director Management For For
4.3 Elect Cholanat Yanaranop as Director Management For Against
4.4 Elect Thapana Sirivadhanabhakdi as Director Management For For
5 Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Remuneration of Directors and Sub-Committee Members Management For For
 
TITAN CEMENT INTERNATIONAL SA
MEETING DATE:  MAY 14, 2020
TICKER:  TITC       SECURITY ID:  B9152F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' and Auditors' Reports (Non-Voting) Management None None
2 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
3 Approve Financial Statements and Allocation of Income Management For For
4 Approve Remuneration Report and New Remuneration Policy Management For For
5 Approve Discharge of Directors Management For For
6 Approve Discharge of Auditors Management For For
7 Approve Co-optation of Dimitrios Tsitsiragos as Independent Director Management For For
8 Approve Change-of-Control Clause Re : Various Agreements Management For For
9 Authorize Filing of Required Documents/Formalities at Trade Registry Management For For
 
TORRENT PHARMACEUTICALS LIMITED
MEETING DATE:  JUL 23, 2019
TICKER:  500420       SECURITY ID:  Y8896L148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Standalone and Consolidated Financial Statements Management For For
2 Confirm Interim Dividend and Declare Final Dividend Management For For
3 Reelect Samir Mehta as Director Management For For
4 Approve Remuneration of Cost Auditors Management For For
5 Approve Reappointment and Remuneration of Samir Mehta as Executive Chairman Management For Abstain
6 Approve Payment of Commission to Sudhir Mehta as Chairman Emeritus for the Year 2018-19 Management For For
7 Approve Payment of Commission to Non-Executive Directors Management For For
 
TSINGTAO BREWERY CO., LTD.
MEETING DATE:  APR 16, 2020
TICKER:  168       SECURITY ID:  Y8997D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Shi Kun as Director Management For Against
2 Approve Amendments to Articles of Association to Expand Business Scope Management For For
 
TSINGTAO BREWERY CO., LTD.
MEETING DATE:  JUN 08, 2020
TICKER:  168       SECURITY ID:  Y8997D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Work Report of the Board of Directors Management For For
2 Approve 2019 Report of the Board of Supervisors Management For For
3 Approve 2019 Financial Report (Audited) Management For For
4 Approve 2019 Profit and Dividend Distribution Plan Management For For
5 Approve PricewaterhouseCoopers Zhong Tian LLP as Auditor and Authorize Board to Fix Their Remuneration Management For For
6 Approve PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration Management For For
7 Elect Xiao Geng as Director Shareholder For For
8 Elect Sheng Lei Ming as Director Shareholder For For
9 Approve Restricted A Share Incentive Plan and Its Summary Management For For
10 Approve Assessment Management Measures for the Restricted A Share Incentive Plan Management For For
11 Approve Mandate Granted by the General Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan Management For For
 
TSINGTAO BREWERY CO., LTD.
MEETING DATE:  JUN 08, 2020
TICKER:  168       SECURITY ID:  Y8997D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Restricted A Share Incentive Plan and Its Summary Management For For
2 Approve Assessment Management Measures for the Restricted A Share Incentive Plan Management For For
3 Approve Mandate Granted by the General Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan Management For For
 
UNI-PRESIDENT CHINA HOLDINGS LTD.
MEETING DATE:  MAY 22, 2020
TICKER:  220       SECURITY ID:  G9222R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Lo Chih-Hsien as Director Management For For
3b Elect Liu Xinhua as Director Management For For
3c Elect Su Tsung-Ming as Director Management For For
4 Authorize Board to Fix the Remuneration of Directors Management For Against
5 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Repurchase of Issued Share Capital Management For For
8 Authorize Reissuance of Repurchased Shares Management For Against
 
UNI-PRESIDENT CHINA HOLDINGS LTD.
MEETING DATE:  MAY 22, 2020
TICKER:  220       SECURITY ID:  G9222R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2020 Framework Purchase Agreement and Annual Caps Management For For
 
UNI-PRESIDENT ENTERPRISES CORP.
MEETING DATE:  JUN 24, 2020
TICKER:  1216       SECURITY ID:  Y91475106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For For
4 Approve Deletion of the Non-competition Promise Ban Imposed Upon the Company's Directors According to the Article 209 of Company Act Management For For
 
UNIPRO PJSC
MEETING DATE:  DEC 03, 2019
TICKER:  UPRO       SECURITY ID:  X2156X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividends of RUB 0.11 per Share for First Nine Months of Fiscal 2019 Management For Did Not Vote
2 Approve Early Termination of Powers of Board of Directors Management For Did Not Vote
3.1 Elect Georgii Abdushelishvili as Director Management None Did Not Vote
3.2 Elect Anna Belova as Director Management None Did Not Vote
3.3 Elect David Bryson as Director Management None Did Not Vote
3.4 Elect Dr. Patrick Wolff as Director Management None Did Not Vote
3.5 Elect Oleg Viugin as Director Management None Did Not Vote
3.6 Elect Gunter Eckhardt Ruemmler as Director Management None Did Not Vote
3.7 Elect Reiner Hartmann as Director Management None Did Not Vote
3.8 Elect Andreas Schierenbeck as Director Management None Did Not Vote
3.9 Elect Maksim Shirokov as Director Management None Did Not Vote
 
UNIPRO PJSC
MEETING DATE:  JUN 10, 2020
TICKER:  UPRO       SECURITY ID:  X2156X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report and Financial Statements Management For Did Not Vote
2 Approve Allocation of Income and Dividends of RUB 0.11 per Share Management For Did Not Vote
3.1 Elect Georgii Abdushelishvili as Director Management None Did Not Vote
3.2 Elect Anna Belova as Director Management None Did Not Vote
3.3 Elect David Bryson as Director Management None Did Not Vote
3.4 Elect Dr. Patrick Wolff as Director Management None Did Not Vote
3.5 Elect Oleg Viugin as Director Management None Did Not Vote
3.6 Elect Uwe Fip as Director Management None Did Not Vote
3.7 Elect Reiner Hartmann as Director Management None Did Not Vote
3.8 Elect Andreas Schierenbeck as Director Management None Did Not Vote
3.9 Elect Maksim Shirokov as Director Management None Did Not Vote
4 Ratify PricewaterhouseCoopers Audit as Auditor Management For Did Not Vote
5 Approve New Edition of Charter Management For Did Not Vote
6 Approve New Edition of Regulations on General Meetings Management For Did Not Vote
7 Approve New Edition of Regulations on Board of Directors Management For Did Not Vote
8 Approve New Edition of Regulations on Management Management For Did Not Vote
 
UNITED BANK LTD.
MEETING DATE:  MAR 25, 2020
TICKER:  UBL       SECURITY ID:  Y91486103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Minutes of Previous Meeting Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Final Cash Dividend Management For For
4 Approve A.F. Ferguson and Co. as Auditors and Authorize Board to Fix Their Remuneration Management For For
5.1 Reelect Mohammed Anwar Pervez as Director Management For For
5.2 Reelect Zameer M. Choudrey as Director Management For For
5.3 Reelect Arshad Ahmad Mir as Director Management For For
5.4 Reelect Haider Zameer Choudrey as Director Management For For
5.5 Reelect Rizwan Pervez as Director Management For For
5.6 Reelect Khalid Ahmed Sherwani as Director Management For For
5.7 Reelect Amar Zafar Khan as Director Management For For
5.8 Reelect Tariq Rashid as Director Management For For
6 Approve Remuneration Policy Management For For
7 Approve Remuneration of Directors for Attending Board and Sub Committees Meetings Management For For
8 Approve Winding up of United Executors and Trustees Company Limited (UET), Subsidiary Company Management For For
9 Other Business Management For Against
 
UNIVERSAL ROBINA CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  URC       SECURITY ID:  Y9297P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Minutes of the Annual Meeting of the Stockholders Held on May 29, 2019 Management For For
2 Approve Financial Statements For the Preceding Year Management For For
3.1 Elect James L. Go as Director Management For For
3.2 Elect Lance Y. Gokongwei as Director Management For For
3.3 Elect Patrick Henry C. Go as Director Management For For
3.4 Elect Johnson Robert G. Go, Jr. as Director Management For For
3.5 Elect Irwin C. Lee as Director Management For For
3.6 Elect Wilfrido E. Sanchez as Director Management For For
3.7 Elect Cesar V. Purisima as Director Management For For
4 Appoint SyCip Gorres Velayo & Co. as External Auditor Management For For
5 Ratify Acts of the Board of Directors and Its Committees, Officers and Management Management For For
6 Approve Other Matters Management For Against
 
VALE SA
MEETING DATE:  APR 30, 2020
TICKER:  VALE3       SECURITY ID:  91912E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For For
2 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Against
3 Elect Directors Management For Against
4 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? Management None Against
5 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? Management None Abstain
6.1 Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate Management None Abstain
6.2 Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate Management None Abstain
6.3 Percentage of Votes to Be Assigned - Elect Oscar Augusto Camargo Filho as Director and Ken Yasuhara as Alternate Management None Abstain
6.4 Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director Management None Abstain
6.5 Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director Management None Abstain
6.6 Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate Management None Abstain
6.7 Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate Management None Abstain
6.8 Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Director and Ivan Luiz Modesto Schara as Alternate Management None Abstain
6.9 Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Director and Joao Ernesto de Lima Mesquita as Alternate Management None Abstain
6.10 Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Independent Director and Adriano Cives Seabra as Alternate Management None Abstain
6.11 Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Independent Director Management None Abstain
6.12 Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director and Nuno Maria Pestana de Almeida Alves as Alternate Management None Abstain
7 As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? Management None Abstain
8 Elect Fiscal Council Members Management For For
9 In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? Management None Against
10 Approve Remuneration of Company's Management and Fiscal Council Management For Against
1 Amend Articles and Consolidate Bylaws Management For Against
2 Approve Agreement to Absorb Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe) Management For For
3 Ratify Premiumbravo Auditores Independentes as Independent Firm to Appraise Proposed Transaction Management For For
4 Approve Independent Firm's Appraisals Management For For
5 Approve Absorption of Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. (Jacuipe) Management For For
6 Approve Agreement to Absorb Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba) Management For For
7 Ratify Macso Legate Auditores Independentes as Independent Firm to Appraise Proposed Transaction Management For For
8 Approve Independent Firm's Appraisals Management For For
9 Approve Absorption of Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Manutencao e Montagens Ltda. (MSE), Retiro Novo Reflorestamento Ltda. (Retiro Novo) and Mineracao Guariba Ltda. (Guariba) Management For For
 
VENUS MEDTECH (HANGZHOU) INC.
MEETING DATE:  MAY 21, 2020
TICKER:  2500       SECURITY ID:  Y9277Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Annual Report Management For For
2 Approve 2019 Work Report of the Board of Directors Management For For
3 Approve 2019 Work Report of the Supervisory Committee Management For For
4 Approve 2019 Profit Distribution Plan Management For For
5 Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Confirmation of Independent Non-Executive Directors-Related Matters Management For For
7 Approve Confirmation of Company Type and Registered Capital Management For For
8 Amend Articles of Association Management For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
 
VEON LTD.
MEETING DATE:  JUN 01, 2020
TICKER:  VEON       SECURITY ID:  91822M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For Did Not Vote
2.1 Elect Osama Bedier as Director Management None Did Not Vote
2.2 Elect Mikhail Fridman as Director Management None Did Not Vote
2.3 Elect Gennady Gazin as Director Management None Did Not Vote
2.4 Elect Andrei Gusev as Director Management None Did Not Vote
2.5 Elect Gunnar Holt as Director Management None Did Not Vote
2.6 Elect Robert Jan van de Kraats as Director Management None Did Not Vote
2.7 Elect Alexander Pertsovsky as Director Management None Did Not Vote
2.8 Elect Hans Holger Albrecht as Director Management None Did Not Vote
2.9 Elect Mariano De Beer as Director Management None Did Not Vote
2.10 Elect Peter Derby as Director Management None Did Not Vote
2.11 Elect Amos Genish as Director Management None Did Not Vote
2.12 Elect Stephen Pusey as Director Management None Did Not Vote
3 If you are holding less than 5% of the Company's total issued and outstanding shares, vote FOR. Otherwise vote AGAINST. Management None Did Not Vote
 
VIETJET AVIATION JSC
MEETING DATE:  JUN 27, 2020
TICKER:  VJC       SECURITY ID:  Y9368Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of Board of Directors for Financial Year 2019 and Plan for Financial Year 2020 Management For For
2 Approve Report of Executive Board on Business Performance of Financial Year 2019 and Business Plan for Financial Year 2020 Management For For
3 Approve Report of Supervisory Board for Financial Year 2019 and Plan for Financial Year 2020 Management For For
4 Approve Audited Financial Statements of Financial Year 2019 Management For For
5 Ratify Auditors Management For For
6 Authorize Board of Directors to Approve Various Business Transactions under Power of Shareholder Meeting Management For Against
7 Approve Income Allocation of Financial Year 2019 Management For For
8 Approve Expected Dividend of Financial Year 2020 Management For For
9 Approve Reserve for Activity Fee of Board of Directors and Supervisory Board for Financial Year 2020 Management For For
10 Other Business Management For Against
 
VIETNAM DAIRY PRODUCTS CORP.
MEETING DATE:  JUN 05, 2020
TICKER:  VNM       SECURITY ID:  Y9365V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
a Amend Current Corporate Governance Regulations Management For For
b Adopt Amended Corporate Governance Regulations Management For For
 
VIETNAM DAIRY PRODUCTS CORP.
MEETING DATE:  JUN 26, 2020
TICKER:  VNM       SECURITY ID:  Y9365V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Meeting Agenda Management For For
2 Elect Vote Counting Committee Management For For
1 Approve Audited Financial Statements of Financial Year 2019 Management For For
2 Approve Report of Board of Directors for Financial Year 2019 Management For For
3 Approve Dividend of Financial Year 2019 Management For For
4 Approve Target for Revenue and Profit for Financial Year 2020 Management For For
5 Approve Expected Dividends of Financial Year 2020 Management For For
6 Approve Issuance of Bonus Shares to Existing Shareholders and Listing of Bonus Shares Management For For
7 Ratify Auditors Management For For
8 Approve Remuneration of Board of Directors for Financial Year 2020 Management For For
9 Approve Additional Business Lines Management For For
10 Amend Company's Charter to Reflect Changes in Business Lines and Adopt New Charter Management For For
11 Elect Nguyen Thi Tham as Director Management For Against
12 Other Business Management For Against
1 Approve Meeting Resolutions Management For For
 
VIETNAM ENGINE & AGRICULTURAL MACHINERY CORP.
MEETING DATE:  JUN 29, 2020
TICKER:         SECURITY ID:  Y936AF103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Amended Articles of Association Management For Abstain
2 Approve Corporate Governance Regulations Management For Abstain
3 Approve Report on Business Performance of Financial Year 2019 and Business Plan for Financial Year 2020 Management For Abstain
4 Approve Report of Board of Directors for Financial Year 2019 and Plan for Financial Year 2020 Management For Abstain
5 Approve Report of Supervisory Board for Financial Year 2019 Management For Abstain
6 Approve Audited Financial Statements of Financial Year 2019 Management For Abstain
7 Approve Income Allocation of Financial Year 2019 Management For Abstain
8 Approve Payment of Remuneration of Board of Directors and Supervisory Board for Financial Year 2019 and Remuneration and Incentive Bonus Plan for Financial Year 2020 Management For Abstain
9 Approve Listing of Shares in Ho Chi Minh City Stock Exchange Management For Abstain
10 Ratify Auditors Management For Abstain
11 Dismiss Directors Management For Abstain
12 Approve Election of Directors Management For Abstain
13 Elect Directors Management For Abstain
14 Other Business Management For Abstain
 
VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK
MEETING DATE:  JUL 29, 2019
TICKER:  TCB       SECURITY ID:  Y937GK104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Decrease in Foreign Shareholding Limit and Authorize Board of Directors to Make Decisions on Adjustments in Foreign Shareholding Limit and Execute Resolutions in relation to Adjustment in Foreign Shareholding Management For For
 
VINA CONCHA Y TORO SA
MEETING DATE:  APR 23, 2020
TICKER:  CONCHATORO       SECURITY ID:  P9796J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of CLP 17.60 Per Share Management For For
3 Approve Dividend Policy Management For For
4 Elect Directors Management For Against
5 Approve Remuneration of Directors Management For For
6 Receive Report on Board's Expenses Management For For
7 Receive Directors' Committee Report on Activities and Expenses Management For For
8 Approve Remuneration and Budget of Directors' Committee Management For For
9 Appoint Auditors Management For For
10 Designate Risk Assessment Companies Management For For
11 Designate Newspaper to Publish Meeting Announcements Management For For
12 Receive Report Regarding Related-Party Transactions Management For For
13 Other Business Management For Against
 
VINA CONCHA Y TORO SA
MEETING DATE:  APR 23, 2020
TICKER:  CONCHATORO       SECURITY ID:  P9796J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Related-Party Transaction Re: Acquisition of Vinedos Emiliana S.A. Management For Against
2 Authorize Board to Ratify and Execute Approved Resolutions Management For Against
 
VINCOM RETAIL JOINT STOCK COMPANY
MEETING DATE:  MAY 26, 2020
TICKER:  VRE       SECURITY ID:  Y937HV109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of Board of Directors Management For Did Not Vote
2 Approve Report of Executive Board on Business Performance of Financial Year 2019 and Plan for Financial Year 2020 Management For Did Not Vote
3 Approve Reports of Supervisory Board Management For Did Not Vote
4 Approve Audited Financial Statements of Financial Year 2019 Management For Did Not Vote
5 Approve Allocation of Income of Financial Year 2019 Management For Did Not Vote
6 Approve Remuneration of Board of Directors and Supervisory Board Management For Did Not Vote
7 Amend Business Lines and Amend Articles of Association to Reflect Update in Business Lines Management For Did Not Vote
8 Approve Election of Director Management For Did Not Vote
9 Elect Fong Ming Huang Ernest as Director Management For Did Not Vote
10 Other Business Management For Did Not Vote
 
VINGROUP JSC
MEETING DATE:  AUG 14, 2019
TICKER:  VIC       SECURITY ID:  Y9375L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
III.1 Approve Regulation for Election of Additional Director Management For For
III.2 Elect Park Woncheol as Director Management For Against
VI.1 Approve Overseas Issuance of Non-Convertible Bonds Management For For
VI.2 Approve Listing of Bonds in Singapore Exchange Management For For
VI.3 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
VINGROUP JSC
MEETING DATE:  OCT 29, 2019
TICKER:  VIC       SECURITY ID:  Y9375L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares to Swap with Sai Dong Urban Development and Investment JSC Management For For
2 Approve Amended Articles of Association upon Share Swap Management For For
3 Approve Merger Agreement Management For For
4 Approve Issuance of Shares to Increase Charter Capital Management For For
5 Approve Listing of Newly Issued Shares Management For For
6 Authorize Board to Ratify and Execute Approved Resolutions in relation to Share Swap and Issuance of Shares to Increase Charter Capital Management For For
1 Approve Conversion of Preference Shares to Ordinary Shares Management For For
2 Authorize Board to Ratify and Execute Approved Resolutions in relation to Conversion of Preference Shares to Ordinary Shares Management For For
 
VINGROUP JSC
MEETING DATE:  MAY 28, 2020
TICKER:  VIC       SECURITY ID:  Y9375L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of Board of Directors Management For For
2 Approve Report of Executive Board on Business Performance of Financial Year 2019 and Plan for Financial Year 2020 Management For For
3 Approve Reports of Supervisory Board Management For For
4 Approve Audited Financial Statements of Financial Year 2019 Management For For
5 Approve Allocation of Income of Financial Year 2019 Management For For
6 Approve Remuneration of Board of Directors and Supervisory Board Management For For
7 Other Business Management For Against
 
WAL-MART DE MEXICO SAB DE CV
MEETING DATE:  MAR 24, 2020
TICKER:  WALMEX       SECURITY ID:  P98180188
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Approve Report of Audit and Corporate Practices Committees Management For For
1b Approve CEO's Report Management For For
1c Approve Board Opinion on CEO's Report Management For For
1d Approve Board of Directors' Report Management For For
1e Approve Report on Adherence to Fiscal Obligations Management For For
2 Approve Consolidated Financial Statements Management For For
3 Approve Allocation of Income and Dividends of MXN 1.79 Per Share Management For For
4 Approve Report and Resolutions Re: Employee Stock Purchase Plan Management For Against
5 Approve Report on Share Repurchase Reserves Management For Against
6a1 Elect or Ratify Enrique Ostale as Director Management For For
6a2 Elect or Ratify Richard Mayfield as Director Management For For
6a3 Elect or Ratify Christopher Nicholas as Director Management For For
6a4 Elect or Ratify Guilherme Loureiro as Director Management For For
6a5 Elect or Ratify Lori Flees as Director Management For For
6a6 Elect or Ratify Kirsten Evans as Director Management For For
6a7 Elect or Ratify Adolfo Cerezo as Director Management For For
6a8 Elect or Ratify Blanca Trevino as Director Management For For
6a9 Elect or Ratify Roberto Newell as Director Management For For
6a10 Elect or Ratify Ernesto Cervera as Director Management For For
6a11 Elect or Ratify Eric Perez Grovas as Director Management For For
6b1 Elect or Ratify Adolfo Cerezo as Chairman of Audit and Corporate Practices Committees Management For For
6b2 Approve Discharge of Board of Directors and Officers Management For For
6b3 Approve Directors and Officers Liability Management For For
6c1 Approve Remuneration of Board Chairman Management For For
6c2 Approve Remuneration of Director Management For For
6c3 Approve Remuneration of Chairman of Audit and Corporate Practices Committees Management For For
6c4 Approve Remuneration of Member of Audit and Corporate Practices Committees Management For For
7 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
WAL-MART DE MEXICO SAB DE CV
MEETING DATE:  JUN 26, 2020
TICKER:  WALMEX       SECURITY ID:  P98180188
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board's Report on Corporate Restructuring Re: Absorption of Two Subsidiaries Management For For
2 Approve Balance Sheet as of May 31, 2020 Management For For
3 Approve Corporate Restructuring Re: Absorption of Subsidiary Holding de Restaurantes y Servicios S. de R. L. de C.V. Management For For
4 Approve Corporate Restructuring Re: Absorption of Subsidiary Tiendas Wal-Mart S. de R. L. de C.V. Management For For
5 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
WEIBO CORPORATION
MEETING DATE:  NOV 12, 2019
TICKER:  WB       SECURITY ID:  948596101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Daniel Yong Zhang Management For For
2 Elect Director Pehong Chen Management For For
 
WISE TALENT INFORMATION TECHNOLOGY CO., LTD.
MEETING DATE:  JUN 15, 2020
TICKER:  6100       SECURITY ID:  G9722R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Ye Yaming as Director Management For For
2b Elect Zhang Ximeng as Director Management For For
2c Elect Choi Onward as Director Management For For
2d Authorize Board to Fix Remuneration of Directors Management For Against
3 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Repurchase of Issued Share Capital Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Reissuance of Repurchased Shares Management For Against
7 Change English Name and Chinese Name of the Company Management For For
8 Amend Memorandum and Articles of Association of the Company Management For For
 
WUXI APPTEC CO., LTD.
MEETING DATE:  SEP 20, 2019
TICKER:  2359       SECURITY ID:  Y971B1118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Amendments to the Business Scope Management For For
2 Approve 2019 A Share Incentive Plan Management For For
3 Approve Grant of Restricted A Shares to the Connected Participants Management For For
4 Approve List of Grantees Under the Initial Grant of the 2019 A Share Incentive Plan Management For For
5 Approve 2019 Share Appreciation Scheme Management For For
6 Approve Adoption of the Administrative Measures for Appraisal System of the 2019 Share Incentive Schemes Management For For
7 Authorize Board to Handle Matters Pertaining to the 2019 Share Incentive Schemes Management For For
8 Approve Change of Registered Capital Management For For
9 Amend Articles of Association Management For For
 
WUXI APPTEC CO., LTD.
MEETING DATE:  SEP 20, 2019
TICKER:  2359       SECURITY ID:  Y971B1118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 A Share Incentive Plan Management For For
2 Approve Grant of Restricted A Shares to the Connected Participants Management For For
3 Approve List of Grantees Under the Initial Grant of the 2019 A Share Incentive Plan Management For For
4 Approve Adoption of the Administrative Measures for Appraisal System of the 2019 Share Incentive Schemes Management For For
5 Authorize Board to Handle Matters Pertaining to the 2019 Share Incentive Schemes Management For For
 
WUXI APPTEC CO., LTD.
MEETING DATE:  NOV 18, 2019
TICKER:  2359       SECURITY ID:  Y971B1118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve List of Incentive Participants Management For For
 
WUXI APPTEC CO., LTD.
MEETING DATE:  MAY 15, 2020
TICKER:  2359       SECURITY ID:  Y971B1118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Report of the Board of Directors Management For For
2 Approve 2019 Report of the Supervisory Committee Management For For
3 Approve 2019 Annual Report, Annual Report Summary and Annual Results Announcements Management For For
4 Approve 2019 Financial Report Management For For
5 Approve Provision of External Guarantees for Subsidiaries Management For For
6 Approve Deloitte Touche Tohmatsu (a Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration Management For For
7 Approve Foreign Exchange Hedging Limit Management For For
8 Approve Remuneration of Directors Management For For
9 Approve Remuneration of Supervisors Management For For
10 Approve the Proposal in Relation to the Compliance with Conditions for the Proposed Non-Public Issuance of A Shares Management For For
11 Approve the Remedial Measures Regarding Dilution on Returns for the Current Period Due to the Proposed Non-Public Issuance of A Shares Management For For
12 Approve the Shareholders' Dividend and Return Plan (2020-2022) Management For For
13.1 Elect Ge Li as Director Management For Against
13.2 Elect Edward Hu as Director Management For Against
13.3 Elect Zhaohui Zhang as Director Management For Against
13.4 Elect Ning Zhao as Director Management For Against
13.5 Elect Xiaomeng Tong as Director Management For Against
13.6 Elect Yibing Wu as Director Management For Against
13.7 Elect Steve Qing Yang as Director Management For Against
14.1 Elect Jiangnan Cai as Director Management For For
14.2 Elect Yan Liu as Director Management For For
14.3 Elect Dai Feng as Director Management For For
14.4 Elect Hetong Lou as Director Management For For
14.5 Elect Xiaotong Zhang as Director Management For For
15.1 Approve Harry Liang He as Supervisor Management For For
15.2 Approve Jichao Wang as Supervisor Management For For
16 Approve 2019 Profit Distribution Plan Management For For
17 Approve Increase in Registered Capital Management For For
18 Approve Amendments to Articles of Association Management For For
19 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
20 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
21 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares Management For Against
22 Authorize Repurchase of Issued A and H Share Capital Management For For
23.1 Approve Class and Par Value of Shares to be Issued Management For For
23.2 Approve Method and Time of Issuance Management For For
23.3 Approve Target Subscribers and Method of Subscription Management For For
23.4 Approve Issue Price and Pricing Principles Management For For
23.5 Approve Number of A Shares to be Issued Management For For
23.6 Approve Lock-up Period Management For For
23.7 Approve Place of Listing Management For For
23.8 Approve Arrangement for the Retained Undistributed Profits Prior to the Proposed Non-Public Issuance of A Shares Management For For
23.9 Approve Validity Period of the Resolutions in Relation to the Proposed Non-Public Issuance of A Shares Management For For
23.10 Approve Amount and Use of Proceeds Management For For
24 Approve Feasibility Report Management For For
25 Approve the Report on the Use of Proceeds from Previous Fund Raising Management For For
26 Approve the Authorization to the Board, the Chairman and/or Authorized Persons of the Chairman in Relation to the Proposed Non-Public Issuance of A Shares Management For For
27 Approve the Proposed Issuance of H Shares Under Specific Mandate Management For For
 
WUXI APPTEC CO., LTD.
MEETING DATE:  MAY 15, 2020
TICKER:  2359       SECURITY ID:  Y971B1118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Profit Distribution Plan Management For For
2 Authorize Repurchase of Issued A and H Share Capital Management For For
3 Approve the Proposed Issuance of H Shares Under Specific Mandate Management For For
 
X5 RETAIL GROUP NV
MEETING DATE:  MAY 12, 2020
TICKER:  FIVE       SECURITY ID:  98387E205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3.A Approve Remuneration Report Management For Against
3.B Receive Explanation on Company's Dividend Policy Management None None
3.C Adopt Financial Statements and Statutory Reports Management For For
3.D Approve Dividends of RUB 110.47 per Share Management For For
4.A Approve Discharge of Management Board Management For For
4.B Approve Discharge of Supervisory Board Management For For
5 Amend Remuneration Policy for Management Board Management For For
6 Elect Marat Atnashev to Supervisory Board Management For For
7.A Amend Remuneration Policy for Supervisory Board Management For For
7.B Approve Restricted Stock Grants to Supervisory Board Members Management For For
8.A Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
8.B Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
8.C Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Appoint Ernst & Young as Auditors Management For For
10 Close Meeting Management None None
 
XINYI SOLAR HOLDINGS LTD.
MEETING DATE:  MAY 15, 2020
TICKER:  968       SECURITY ID:  G9829N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3A1 Elect Lee Yin Yee as Director Management For Against
3A2 Elect Tan Sri Datuk Tung Ching Sai as Director Management For Against
3A3 Elect Lee Yau Ching as Director Management For Against
3B Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5A Authorize Repurchase of Issued Share Capital Management For For
5B Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5C Authorize Reissuance of Repurchased Shares Management For Against
 
YANDEX NV
MEETING DATE:  DEC 20, 2019
TICKER:  YNDX       SECURITY ID:  N97284108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Prior Approval by the Class A Meeting of Agenda Item 1 (Amendment of Articles of Association) Management For For
1 Amend Articles of Association Management For For
2 Authorize Repurchase of Priority Share Management For For
3 Elect Alexey Komissarov as Non-Executive Director Management For For
4 Elect Alexei Yakovitsky as Non-Executive Director Management For For
5 Approve Cancellation of Outstanding Class C Ordinary Shares Management For For
 
YY, INC.
MEETING DATE:  DEC 20, 2019
TICKER:  YY       SECURITY ID:  98426T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Company Name to JOYY Inc. Management For For
 
ZENITH BANK PLC
MEETING DATE:  MAR 16, 2020
TICKER:  ZENITHBANK       SECURITY ID:  V9T871109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend of NGN 2.50 Per Share Management For For
3 Ratify Appointment of Al-Mujtaba Abubakar as Independent Director and Henry Oro as Executive Director Management For Against
4.1 Reelect Oyewusi Ibidapo-Obe as Director Management For For
4.2 Reelect Umar Shuaib as Director Management For Against
4.3 Reelect Temitope Fasoranti as Director Management For Against
5 Authorize Board to Fix Remuneration of Auditors Management For For
6 Elect Members of Audit Committee Management For Against
7 Approve Remuneration of Directors Management For For
8 Elect Jeffrey Efeyini as Non-Executive Director and Oyewusi Ibidapo-Obe as Independent Non-Executive Director Management For Against
 
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
MEETING DATE:  JUN 23, 2020
TICKER:  3898       SECURITY ID:  Y9892N104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Report of the Board of Directors Management For For
2 Approve 2019 Report of the Supervisory Committee Management For For
3 Approve 2019 Audited Consolidated Financial Statements and Auditor's Report Management For For
4 Approve 2019 Profit Distribution Plan and Final Dividend Management For For
5 Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
7 Elect Li Donglin as Director and Approve His Emolument Management For Against
8 Elect Yang Shouyi as Director and Approve His Emolument Management For Against
9 Elect Liu Ke'an as Director and Approve His Emolument Management For Against
10 Elect Yan Wu as Director and Approve His Emolument Management For Against
11 Elect Zhang Xinning as Director and Approve His Emolument Management For Against
12 Elect Chan Kam Wing, Clement as Director and Approve His Emolument Management For Against
13 Elect Pao Ping Wing as Director and Approve His Emolument Management For Against
14 Elect Liu Chunru as Director and Approve Her Emolument Management For Against
15 Elect Chen Xiaoming as Director and Approve His Emolument Management For Against
16 Elect Gao Feng as Director and Approve His Emolument Management For Against
17 Elect Li Lue as Supervisor and Approve His Emolument Management For Against
18 Elect Geng Jianxin as Supervisor and Approve His Emolument Management For Against
19 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares Management For Against
20 Amend Articles of Association and Related Transactions Management For For

VOTE SUMMARY REPORT
FIDELITY ENERGY CENTRAL FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AFRICA OIL CORP.
MEETING DATE:  APR 21, 2020
TICKER:  AOI       SECURITY ID:  00829Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith C. Hill Management For For
1.2 Elect Director John H. Craig Management For For
1.3 Elect Director Gary S. Guidry Management For For
1.4 Elect Director Erin Johnston Management For For
1.5 Elect Director Andrew D. Bartlett Management For For
1.6 Elect Director Kimberley Wood Management For For
1.7 Elect Director Ian Gibbs Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
APACHE CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  APA       SECURITY ID:  037411105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Annell R. Bay Management For For
2 Elect Director John J. Christmann, IV Management For For
3 Elect Director Juliet S. Ellis Management For For
4 Elect Director Chansoo Joung Management For For
5 Elect Director Rene R. Joyce Management For For
6 Elect Director John E. Lowe Management For For
7 Elect Director William C. Montgomery Management For For
8 Elect Director Amy H. Nelson Management For For
9 Elect Director Daniel W. Rabun Management For For
10 Elect Director Peter A. Ragauss Management For For
11 Ratify Ernst & Young LLP as Auditor Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
BAKER HUGHES COMPANY
MEETING DATE:  MAY 14, 2020
TICKER:  BKR       SECURITY ID:  05722G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Geoffrey Beattie Management For For
1.2 Elect Director Gregory D. Brenneman Management For For
1.3 Elect Director Cynthia B. Carroll Management For For
1.4 Elect Director Clarence P. Cazalot, Jr. Management For For
1.5 Elect Director Nelda J. Connors Management For For
1.6 Elect Director Gregory L. Ebel Management For For
1.7 Elect Director Lynn L. Elsenhans Management For For
1.8 Elect Director John G. Rice Management For For
1.9 Elect Director Lorenzo Simonelli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE:  MAY 07, 2020
TICKER:  CNQ       SECURITY ID:  136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Best Management For For
1.2 Elect Director M. Elizabeth Cannon Management For For
1.3 Elect Director N. Murray Edwards Management For For
1.4 Elect Director Christopher L. Fong Management For For
1.5 Elect Director Gordon D. Giffin Management For For
1.6 Elect Director Wilfred A. Gobert Management For For
1.7 Elect Director Steve W. Laut Management For For
1.8 Elect Director Tim S. McKay Management For For
1.9 Elect Director Frank J. McKenna Management For For
1.10 Elect Director David A. Tuer Management For For
1.11 Elect Director Annette M. Verschuren Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
CHENIERE ENERGY, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  LNG       SECURITY ID:  16411R208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director G. Andrea Botta Management For For
1B Elect Director Jack A. Fusco Management For For
1C Elect Director Vicky A. Bailey Management For For
1D Elect Director Nuno Brandolini Management For For
1E Elect Director Michele A. Evans Management For For
1F Elect Director David I. Foley Management For For
1G Elect Director David B. Kilpatrick Management For For
1H Elect Director Andrew Langham Management For For
1I Elect Director Courtney R. Mather Management For For
1J Elect Director Donald F. Robillard, Jr. Management For For
1K Elect Director Neal A. Shear Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Plans to Address Stranded Carbon Asset Risks Shareholder Against Against
 
CHEVRON CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Debra Reed-Klages Management For For
1h Elect Director Ronald D. Sugar Management For For
1i Elect Director D. James Umpleby, III Management For For
1j Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Establish Board Committee on Climate Risk Shareholder Against Against
6 Report on Climate Lobbying Aligned with Paris Agreement Goals Shareholder Against Against
7 Report on Petrochemical Risk Shareholder Against For
8 Report on Human Rights Practices Shareholder Against Against
9 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
10 Require Independent Board Chair Shareholder Against Against
 
CONCHO RESOURCES INC.
MEETING DATE:  APR 27, 2020
TICKER:  CXO       SECURITY ID:  20605P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy A. Leach Management For For
1.2 Elect Director William H. Easter, III Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
ENBRIDGE INC.
MEETING DATE:  MAY 05, 2020
TICKER:  ENB       SECURITY ID:  29250N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela L. Carter Management For For
1.2 Elect Director Marcel R. Coutu Management For For
1.3 Elect Director Susan M. Cunningham Management For For
1.4 Elect Director Gregory L. Ebel Management For For
1.5 Elect Director J. Herb England Management For For
1.6 Elect Director Charles W. Fischer Management For For
1.7 Elect Director Gregory J. Goff Management For For
1.8 Elect Director V. Maureen Kempston Darkes Management For For
1.9 Elect Director Teresa S. Madden Management For For
1.10 Elect Director Al Monaco Management For For
1.11 Elect Director Dan C. Tutcher Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Shareholder Rights Plan Management For For
4 Amend By-Law No. 1 of Enbridge Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
 
ENCANA CORPORATION
MEETING DATE:  JAN 14, 2020
TICKER:  ECA       SECURITY ID:  292505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reorganization Plan Management For For
2 Other Business Management For Against
 
EQUINOR ASA
MEETING DATE:  MAY 14, 2020
TICKER:  EQNR       SECURITY ID:  29446M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Registration of Attending Shareholders and Proxies Management None None
3 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Approve Notice of Meeting and Agenda Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.27 Per Share Management For Did Not Vote
7 Approve Board to Distribute Dividends Management For Did Not Vote
8 Approve NOK 202.4 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
9 Instruct Company to Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming Shareholder Against Did Not Vote
10 Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy resources Shareholder Against Did Not Vote
11 Instruct Company to Consider the Health Effects of Global Warming due to Fossil Energy in the Company's Further Strategy Shareholder Against Did Not Vote
12 Instruct Company to Refrain from Oil and Gas Exploration and Production Activities in Certain Areas Shareholder Against Did Not Vote
13 Instruct Company to Stop All Oil and Gas Activities Outside the Norwegian Continental Shelf Shareholder Against Did Not Vote
14 Instruct Board to Present New Direction for the Company Including Phasing Out of All Exploration Activities Within Two Years Shareholder Against Did Not Vote
15 Approve Company's Corporate Governance Statement Management For Did Not Vote
16.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
16.2 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
17 Approve Remuneration of Auditors Management For Did Not Vote
18.A Elect All Members and Deputy Members of Corporate Assembly Bundled Management For Did Not Vote
18.B Reelect Tone Lunde Bakker (Chair) as Member of Corporate Assembly Management For Did Not Vote
18.C Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly Management For Did Not Vote
18.D Reelect Greger Mannsverk as Member of Corporate Assembly Management For Did Not Vote
18.E Reelect Terje Venold as Member of Corporate Assembly Management For Did Not Vote
18.F Reelect Kjersti Kleven as Member of Corporate Assembly Management For Did Not Vote
18.G Reelect Finn Kinserdal as Member of Corporate Assembly Management For Did Not Vote
18.H Reelect Jarle Roth as Member of Corporate Assembly Management For Did Not Vote
18.I Reelect Kari Skeidsvoll Moe as Member of Corporate Assembly Management For Did Not Vote
18.J Elect Kjerstin Fyllingen as Member of Corporate Assembly Management For Did Not Vote
18.K Elect Kjerstin Rasmussen Braathen as Member of Corporate Assembly Management For Did Not Vote
18.L Elect Mari Rege as Member of Corporate Assembly Management For Did Not Vote
18.M Elect Brynjar Kristian Forbergskog as Member of Corporate Assembly Management For Did Not Vote
18.N Elect Knut Nesse as 1st Deputy Member of Corporate Assembly Management For Did Not Vote
18.O Elect Trond Straume as 2nd Deputy Member of Corporate Assembly Management For Did Not Vote
18.P Reelect Nina Kivijervi Jonassen as 3rd Deputy Member of Corporate Assembly Management For Did Not Vote
18.Q Reelect Martin Wien Fjell as 4th Deputy Member of Corporate Assembly Management For Did Not Vote
19 Approve Remuneration of Corporate Assembly Management For Did Not Vote
20.A Elect All Members of Nominating Committee Bundled Management For Did Not Vote
20.B Reelect Tone Lunde Bakker (Chair) as Member of Nominating Committee Management For Did Not Vote
20.C Elect Bjorn Stale Haavik as Member of Nominating Committee with Personal Deputy Andreas Hilding Eriksen Management For Did Not Vote
20.D Reelect Jarle Roth as Member of Nominating Committee Management For Did Not Vote
20.E Reelect Berit L. Henriksen as Member of Nominating Committee Management For Did Not Vote
21 Approve Remuneration of Nominating Committee Management For Did Not Vote
22 Approve Equity Plan Financing Management For Did Not Vote
23 Authorize Share Repurchase Program Management For Did Not Vote
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Joseph L. Hooley Management For For
1.6 Elect Director Steven A. Kandarian Management For For
1.7 Elect Director Douglas R. Oberhelman Management For For
1.8 Elect Director Samuel J. Palmisano Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Report on Costs & Benefits of Climate-Related Expenditures Shareholder Against Against
7 Report on Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
8 Report on Political Contributions Shareholder Against Against
9 Report on Lobbying Payments and Policy Shareholder Against Against
 
GALP ENERGIA SGPS SA
MEETING DATE:  APR 24, 2020
TICKER:  GALP       SECURITY ID:  X3078L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Individual and Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Appraise Management of Company and Approve Vote of Confidence to Board of Directors Management For For
4 Appraise Supervision of Company and Approve Vote of Confidence to Fiscal Council Management For For
5 Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor Management For For
6 Approve Statement on Remuneration Policy Management For For
7 Authorize Repurchase and Reissuance of Shares and Bonds Management For For
 
GIBSON ENERGY INC.
MEETING DATE:  MAY 05, 2020
TICKER:  GEI       SECURITY ID:  374825206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James M. Estey Management For For
1.2 Elect Director Douglas P. Bloom Management For For
1.3 Elect Director James J. Cleary Management For For
1.4 Elect Director John L. Festival Management For For
1.5 Elect Director Marshall L. McRae Management For For
1.6 Elect Director Mary Ellen Peters Management For For
1.7 Elect Director Steven R. Spaulding Management For For
1.8 Elect Director Judy E. Cotte Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
GOLAR LNG LIMITED
MEETING DATE:  SEP 27, 2019
TICKER:  GLNG       SECURITY ID:  G9456A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Director Tor Olav Troim Management For For
2 Reelect Director Daniel Rabun Management For For
3 Reelect Director Thorleif Egeli Management For For
4 Reelect Director Carl Steen Management For For
5 Reelect Director Niels G. Stolt-Nielsen Management For For
6 Reelect Director Lori Wheeler Naess Management For For
7 Elect Director Georgina Sousa Management For For
8 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Remuneration of Directors Management For For
 
HESS CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  HES       SECURITY ID:  42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence J. Checki Management For For
1b Elect Director Leonard S. Coleman, Jr. Management For For
1c Elect Director Joaquin Duato Management For For
1d Elect Director John B. Hess Management For For
1e Elect Director Edith E. Holiday Management For For
1f Elect Director Marc S. Lipschultz Management For For
1g Elect Director David McManus Management For For
1h Elect Director Kevin O. Meyers Management For For
1i Elect Director James H. Quigley Management For For
1j Elect Director William G. Schrader Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HURRICANE ENERGY PLC
MEETING DATE:  JUN 03, 2020
TICKER:  HUR       SECURITY ID:  G4708G120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration Management For For
3 Elect Beverley Smith as Director Management For For
4 Re-elect Dr David Jenkins as Director Management For For
5 Re-elect Neil Platt as Director Management For For
6 Authorise Issue of Equity Management For For
7 Authorise Issue of Equity without Pre-emptive Rights Management For For
 
JOHN WOOD GROUP PLC
MEETING DATE:  JUN 29, 2020
TICKER:  WG       SECURITY ID:  G9745T118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Re-elect Roy Franklin as Director Management For For
5 Re-elect Thomas Botts as Director Management For For
6 Re-elect Jacqui Ferguson as Director Management For For
7 Re-elect Mary Shafer-Malicki as Director Management For For
8 Re-elect Robin Watson as Director Management For For
9 Re-elect David Kemp as Director Management For For
10 Elect Adrian Marsh as Director Management For For
11 Elect Birgitte Brinch Madsen as Director Management For For
12 Elect Nigel Mills as Director Management For For
13 Reappoint KPMG LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Adopt New Articles of Association Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
LG CHEM LTD.
MEETING DATE:  MAR 20, 2020
TICKER:  051910       SECURITY ID:  Y52758102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Kwon Young-soo as Non-Independent Non-Executive Director Management For For
2.2 Elect Cha Dong-seok as Inside Director Management For For
2.3 Elect Jeong Dong-min as Outside Director Management For For
3 Elect Jeong Dong-min as a Member of Audit Committee Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
LUNDIN PETROLEUM AB
MEETING DATE:  JUL 31, 2019
TICKER:  LUPE       SECURITY ID:  W64566107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Approve Share Swap Agreement; Approve SEK 556,594 Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 556,594 Management For Did Not Vote
8 Approve Subsidiary Lundin Norway AS' Sale of 2.6 Percent of Johan Sverdrup unit to Equinor Energy AS Management For Did Not Vote
9 Close Meeting Management None None
 
LUNDIN PETROLEUM AB
MEETING DATE:  MAR 31, 2020
TICKER:  LUPE       SECURITY ID:  W64566107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9 Approve Allocation of Income and Dividends of USD 1.80 Per Share Management For Did Not Vote
10 Approve Discharge of Board and President Management For Did Not Vote
11.a Amend Policy on Remuneration of Group Management to Introduce a Recoupment Policy Shareholder Against Did Not Vote
11.b Instruct Board to Urge Group Management to Promptly Disclose Certain Information and to Take Certain Actions Shareholder Against Did Not Vote
12 Receive Nomination Committee's Report Management None None
13 Determine Number of Members (9) and Deputy Members (0) of Board Management For Did Not Vote
14 Approve Remuneration of Directors in the Amount of USD 130,000 for Chairman and USD 62,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
15.a Reelect Peggy Bruzelius as Director Management For Did Not Vote
15.b Reelect Ashley Heppenstall as Director Management For Did Not Vote
15.c Reelect Ian Lundin as Director Management For Did Not Vote
15.d Reelect Lukas Lundin as Director Management For Did Not Vote
15.e Reelect Grace Skaugen as Director Management For Did Not Vote
15.f Reelect Torstein Sanness as Director Management For Did Not Vote
15.g Reelect Alex Schneiter as Director Management For Did Not Vote
15.h Reelect Jakob Thomasen as Director Management For Did Not Vote
15.i Reelect Cecilia Vieweg as Director Management For Did Not Vote
15.j Reelect Ian Lundin as Board Chairman Management For Did Not Vote
16 Approve Remuneration of Auditors Management For Did Not Vote
17 Ratify Ernst & Young as Auditors Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
19 Approve Performance Share Incentive Plan LTIP 2020 Management For Did Not Vote
20 Approve Equity Plan Financing of LTIPs 2017, 2018 and 2019 Management For Did Not Vote
21 Approve Equity Plan Financing of LTIP 2020 Management For Did Not Vote
22 Approve Issuance of up to 28.5 Million Shares without Preemptive Rights Management For Did Not Vote
23 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
24 Authorize Chairman of Board and Representatives of Minimum Three and Maximum Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
25 Change Company Name to Lundin Energy AB; Approve Other Article Amendments Management For Did Not Vote
26 Receive President's Report Management None None
27 Close Meeting Management None None
 
MARATHON PETROLEUM CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  MPC       SECURITY ID:  56585A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2a Elect Director Steven A. Davis Management For For
2b Elect Director J. Michael Stice Management For For
2c Elect Director John P. Surma Management For For
2d Elect Director Susan Tomasky Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Adopt Simple Majority Vote Shareholder For For
6 Report on Integrating Community Impacts Into Executive Compensation Program Shareholder Against Against
 
MEG ENERGY CORP.
MEETING DATE:  JUN 17, 2020
TICKER:  MEG       SECURITY ID:  552704108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey J. McCaig Management For For
1.2 Elect Director Derek W. Evans Management For For
1.3 Elect Director Grant D. Billing Management For For
1.4 Elect Director Ian D. Bruce Management For For
1.5 Elect Director Judy A. Fairburn Management For For
1.6 Elect Director Robert B. Hodgins Management For For
1.7 Elect Director William R. Klesse Management For For
1.8 Elect Director Susan M. MacKenzie Management For For
1.9 Elect Director James D. McFarland Management For For
1.10 Elect Director Diana J. McQueen Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Shareholder Rights Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
MURPHY OIL CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  MUR       SECURITY ID:  626717102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director T. Jay Collins Management For For
1b Elect Director Steven A. Cosse Management For For
1c Elect Director Claiborne P. Deming Management For For
1d Elect Director Lawrence R. Dickerson Management For For
1e Elect Director Roger W. Jenkins Management For For
1f Elect Director Elisabeth W. Keller Management For For
1g Elect Director James V. Kelley Management For For
1h Elect Director Walentin Mirosh Management For For
1i Elect Director R. Madison Murphy Management For For
1j Elect Director Jeffrey W. Nolan Management For For
1k Elect Director Robert N. Ryan, Jr. Management For For
1l Elect Director Neal E. Schmale Management For For
1m Elect Director Laura A. Sugg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditor Management For For
 
NATIONAL ENERGY SERVICES REUNITED CORP.
MEETING DATE:  DEC 12, 2019
TICKER:  NESR       SECURITY ID:  G6375R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sherif Foda Management For For
1.2 Elect Director Yousef Al Nowais Management For For
1.3 Elect Director Thomas Wood Management For For
2 Ratify KPMG as Auditors Management For For
 
NOBLE ENERGY, INC.
MEETING DATE:  APR 28, 2020
TICKER:  NBL       SECURITY ID:  655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey L. Berenson Management For For
1b Elect Director James E. Craddock Management For For
1c Elect Director Barbara J. Duganier Management For For
1d Elect Director Thomas J. Edelman Management For For
1e Elect Director Holli C. Ladhani Management For For
1f Elect Director David L. Stover Management For For
1g Elect Director Scott D. Urban Management For For
1h Elect Director William T. Van Kleef Management For For
1i Elect Director Martha B. Wyrsch Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
 
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE:  DEC 31, 2019
TICKER:  OXY       SECURITY ID:  674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1 Revoke Consent to Request to Fix a Record Date Shareholder For For
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Card
1 Consent to Request to Fix a Record Date Shareholder For Did Not Vote
 
OCEANEERING INTERNATIONAL, INC.
MEETING DATE:  MAY 08, 2020
TICKER:  OII       SECURITY ID:  675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William B. Berry Management For For
1b Elect Director T. Jay Collins Management For For
1c Elect Director Jon Erik Reinhardsen Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
PARSLEY ENERGY, INC.
MEETING DATE:  JAN 09, 2020
TICKER:  PE       SECURITY ID:  701877102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
 
PDC ENERGY, INC.
MEETING DATE:  JAN 13, 2020
TICKER:  PDCE       SECURITY ID:  69327R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Issue Shares in Connection with Acquisition Management For For
 
PHILLIPS 66
MEETING DATE:  MAY 06, 2020
TICKER:  PSX       SECURITY ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles M. Holley Management For For
1b Elect Director Glenn F. Tilton Management For For
1c Elect Director Marna C. Whittington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Risks of Gulf Coast Petrochemical Investments Shareholder Against For
 
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE:  MAY 21, 2020
TICKER:  PXD       SECURITY ID:  723787107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edison C. Buchanan Management For For
1b Elect Director Andrew F. Cates Management For For
1c Elect Director Phillip A. Gobe Management For For
1d Elect Director Larry R. Grillot Management For For
1e Elect Director Stacy P. Methvin Management For For
1f Elect Director Royce W. Mitchell Management For For
1g Elect Director Frank A. Risch Management For For
1h Elect Director Scott D. Sheffield Management For For
1i Elect Director Mona K. Sutphen Management For For
1j Elect Director J. Kenneth Thompson Management For For
1k Elect Director Phoebe A. Wood Management For For
1l Elect Director Michael D. Wortley Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RELIANCE INDUSTRIES LIMITED
MEETING DATE:  AUG 12, 2019
TICKER:  500325       SECURITY ID:  Y72596102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Accept Financial Statements and Statutory Reports Management For For
1.b Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Elect Pawan Kumar Kapil as Director Management For For
4 Elect Nita M. Ambani as Director Management For For
5 Approve Reappointment and Remuneration of P.M.S. Prasad as Whole-time Director, Designated as Executive Director Management For For
6 Reelect Raminder Singh Gujral as Director Management For For
7 Elect Arundhati Bhattacharya as Director Management For For
8 Approve Remuneration of Cost Auditors Management For For
 
RIGNET, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  RNET       SECURITY ID:  766582100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James H. Browning Management For For
1.2 Elect Director Mattia Caprioli Management For For
1.3 Elect Director Kevin Mulloy Management For For
1.4 Elect Director Kevin J. O'Hara Management For For
1.5 Elect Director Keith Olsen Management For For
1.6 Elect Director Brent K. Whittington Management For For
1.7 Elect Director Ditlef de Vibe Management For For
1.8 Elect Director Steven E. Pickett Management For For
1.9 Elect Director Gail P. Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROYAL DUTCH SHELL PLC
MEETING DATE:  MAY 19, 2020
TICKER:  RDSB       SECURITY ID:  780259107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Elect Dick Boer as Director Management For For
5 Elect Andrew Mackenzie as Director Management For For
6 Elect Martina Hund-Mejean as Director Management For For
7 Re-elect Ben van Beurden as Director Management For For
8 Re-elect Neil Carson as Director Management For For
9 Re-elect Ann Godbehere as Director Management For For
10 Re-elect Euleen Goh as Director Management For For
11 Re-elect Charles Holliday as Director Management For For
12 Re-elect Catherine Hughes as Director Management For For
13 Re-elect Sir Nigel Sheinwald as Director Management For For
14 Re-elect Jessica Uhl as Director Management For For
15 Re-elect Gerrit Zalm as Director Management For For
16 Reappoint Ernst & Young LLP as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Shareholder Against Against
 
SBM OFFSHORE NV
MEETING DATE:  APR 08, 2020
TICKER:  SBMO       SECURITY ID:  N7752F148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Receive Report of Supervisory Board (Non-Voting) Management None None
4 Discussion on Company's Corporate Governance Structure Management None None
5.1 Approve Remuneration Report for Management Board Members Management For For
5.2 Approve Remuneration Report for Supervisory Board Members Management For For
6 Approve Remuneration Policy for Management Board Members Management For Against
7 Approve Remuneration Policy for Supervisory Board Members Management For For
8 Receive Report of Auditors (Non-Voting) Management None None
9 Adopt Financial Statements and Statutory Reports Management For For
10 Receive Explanation on Company's Dividend Policy Management None None
11 Approve Dividends of USD 0.76 Per Share Management For For
12 Approve Discharge of Management Board Management For For
13 Approve Discharge of Supervisory Board Management For For
14.1 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
14.2 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
15.1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15.2 Approve Cancellation of Repurchased Shares Management For For
16 Reelect B.Y.R. Chabas to Management Board Management For For
17 Acknowledge Resignation of F.G.H. Deckers as Supervisory Board Member Management None None
18 Acknowledge Resignation of T.M.E. Ehret as Supervisory Board Member Management None None
19 Reelect F.R. Gugen to Supervisory Board Management For For
20 Elect A.R.D. Brown to Supervisory Board Management For For
21 Elect J.N. van Wiechen to Supervisory Board Management For For
22 Allow Questions Management None None
23 Close Meeting Management None None
 
SCHLUMBERGER N.V.
MEETING DATE:  APR 01, 2020
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick de La Chevardiere Management For For
1b Elect Director Miguel M. Galuccio Management For For
1c Elect Director Olivier Le Peuch Management For For
1d Elect Director Tatiana A. Mitrova Management For For
1e Elect Director Lubna S. Olayan Management For For
1f Elect Director Mark G. Papa Management For For
1g Elect Director Leo Rafael Reif Management For For
1h Elect Director Henri Seydoux Management For For
1i Elect Director Jeff W. Sheets Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt and Approve Financials and Dividends Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
SUBSEA 7 SA
MEETING DATE:  APR 07, 2020
TICKER:  SUBC       SECURITY ID:  L8882U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board's and Auditor's Reports Management None None
2 Approve Financial Statements Management For For
3 Approve Consolidated Financial Statements Management For For
4 Approve Allocation of Income Management For For
5 Approve Discharge of Directors Management For For
6 Renew Appointment of Ernst & Young as Auditor Management For For
7 Reelect Jean Cahuzac as Director Management For For
8 Reelect Niels Kirk as Director Management For For
9 Reelect David Mullen as Director Management For For
 
TECHNIPFMC PLC
MEETING DATE:  APR 24, 2020
TICKER:  FTI       SECURITY ID:  G87110105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas J. Pferdehirt Management For For
1b Elect Director Eleazar de Carvalho Filho Management For For
1c Elect Director Arnaud Caudoux Management For For
1d Elect Director Pascal Colombani Management For For
1e Elect Director Marie-Ange Debon Management For For
1f Elect Director Claire S. Farley Management For For
1g Elect Director Didier Houssin Management For For
1h Elect Director Peter Mellbye Management For For
1i Elect Director John O'Leary Management For For
1j Elect Director Olivier Piou Management For For
1k Elect Director Kay G. Priestly Management For For
1l Elect Director Joseph Rinaldi Management For For
1m Elect Director James M. Ringler Management For For
1n Elect Director John Yearwood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Directors' Remuneration Report Management For For
4 Accept Financial Statements and Statutory Reports Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Re-appoint PricewaterhouseCoopers LLP as U.K. Statutory Auditor Management For For
7 Authorize Board to Fix Remuneration of Auditors Management For For
 
TENARIS SA
MEETING DATE:  JUL 29, 2019
TICKER:  TEN       SECURITY ID:  88031M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Delisting of Shares from Bolsas y Mercados Argentinos S.A. Management For For
2 Approve Share Repurchase Management For For
 
TOTAL SA
MEETING DATE:  MAY 29, 2020
TICKER:  FP       SECURITY ID:  89151E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.68 per Share and Option for Stock Dividend Program Management For For
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
6 Reelect Patricia Barbizet as Director Management For For
7 Reelect Marie-Christine Coisne-Roquette as Director Management For For
8 Reelect Mark Cutifani as Director Management For For
9 Elect Jerome Contamine as Director Management For For
10 Approve Compensation Report of Corporate Officers Management For For
11 Approve Remuneration Policy of Directors Management For For
12 Approve Compensation of Patrick Pouyanne, Chairman and CEO Management For For
13 Approve Remuneration Policy of Chairman and CEO Management For For
14 Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16 and 17 Management For For
19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
21 Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans Management For For
A Instruct Company to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Aligned with the Goal of the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly Shareholder Against Against
 
VALERO ENERGY CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director H. Paulett Eberhart Management For For
1B Elect Director Joseph W. Gorder Management For For
1C Elect Director Kimberly S. Greene Management For For
1D Elect Director Deborah P. Majoras Management For For
1E Elect Director Eric D. Mullins Management For For
1F Elect Director Donald L. Nickles Management For For
1G Elect Director Philip J. Pfeiffer Management For For
1H Elect Director Robert A. Profusek Management For For
1I Elect Director Stephen M. Waters Management For For
1J Elect Director Randall J. Weisenburger Management For For
1K Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For

VOTE SUMMARY REPORT
FIDELITY FINANCIALS CENTRAL FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACADIA REALTY TRUST
MEETING DATE:  MAY 07, 2020
TICKER:  AKR       SECURITY ID:  004239109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth F. Bernstein Management For For
1b Elect Director Douglas Crocker, II Management For For
1c Elect Director Lorrence T. Kellar Management For For
1d Elect Director Wendy Luscombe Management For For
1e Elect Director William T. Spitz Management For For
1f Elect Director Lynn C. Thurber Management For For
1g Elect Director Lee S. Wielansky Management For For
1h Elect Director C. David Zoba Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  AMG       SECURITY ID:  008252108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel T. Byrne Management For For
1b Elect Director Dwight D. Churchill Management For For
1c Elect Director Glenn Earle Management For For
1d Elect Director Sean M. Healey Management For For
1e Elect Director Jay C. Horgen Management For For
1f Elect Director Reuben Jeffery, III Management For For
1g Elect Director Tracy P. Palandjian Management For For
1h Elect Director Patrick T. Ryan Management For For
1i Elect Director Karen L. Yerburgh Management For For
1j Elect Director Jide J. Zeitlin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For Against
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  ARE       SECURITY ID:  015271109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel S. Marcus Management For For
1.2 Elect Director Steven R. Hash Management For For
1.3 Elect Director John L. Atkins, III Management For For
1.4 Elect Director James P. Cain Management For For
1.5 Elect Director Maria C. Freire Management For For
1.6 Elect Director Jennifer Friel Goldstein Management For For
1.7 Elect Director Richard H. Klein Management For For
1.8 Elect Director James H. Richardson Management For For
1.9 Elect Director Michael A. Woronoff Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ALLY FINANCIAL INC.
MEETING DATE:  APR 28, 2020
TICKER:  ALLY       SECURITY ID:  02005N100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Franklin W. Hobbs Management For For
1.2 Elect Director Kenneth J. Bacon Management For For
1.3 Elect Director Katryn (Trynka) Shineman Blake Management For For
1.4 Elect Director Maureen A. Breakiron-Evans Management For For
1.5 Elect Director William H. Cary Management For For
1.6 Elect Director Mayree C. Clark Management For For
1.7 Elect Director Kim S. Fennebresque Management For For
1.8 Elect Director Marjorie Magner Management For For
1.9 Elect Director Brian H. Sharples Management For For
1.10 Elect Director John J. Stack Management For For
1.11 Elect Director Michael F. Steib Management For For
1.12 Elect Director Jeffrey J. Brown Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
AMERICAN EXPRESS COMPANY
MEETING DATE:  MAY 05, 2020
TICKER:  AXP       SECURITY ID:  025816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene Barshefsky Management For For
1b Elect Director John J. Brennan Management For For
1c Elect Director Peter Chernin Management For For
1d Elect Director Ralph de la Vega Management For For
1e Elect Director Anne Lauvergeon Management For For
1f Elect Director Michael O. Leavitt Management For For
1g Elect Director Theodore J. Leonsis Management For For
1h Elect Director Karen L. Parkhill Management For For
1i Elect Director Lynn A. Pike Management For For
1j Elect Director Stephen J. Squeri Management For For
1k Elect Director Daniel L. Vasella Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Christopher D. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Gender/Racial Pay Gap Shareholder Against Against
 
AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  AIG       SECURITY ID:  026874784
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Don Cornwell Management For For
1b Elect Director Brian Duperreault Management For For
1c Elect Director John H. Fitzpatrick Management For For
1d Elect Director William G. Jurgensen Management For For
1e Elect Director Christopher S. Lynch Management For For
1f Elect Director Henry S. Miller Management For For
1g Elect Director Linda A. Mills Management For For
1h Elect Director Thomas F. Motamed Management For For
1i Elect Director Peter R. Porrino Management For For
1j Elect Director Amy L. Schioldager Management For For
1k Elect Director Douglas M. Steenland Management For For
1l Elect Director Therese M. Vaughan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Securities Transfer Restrictions Management For For
4 Ratify NOL Rights Plan (NOL Pill) Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 18, 2020
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Bartlett Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Gustavo Lara Cantu Management For For
1e Elect Director Grace D. Lieblein Management For For
1f Elect Director Craig Macnab Management For For
1g Elect Director JoAnn A. Reed Management For For
1h Elect Director Pamela D.A. Reeve Management For For
1i Elect Director David E. Sharbutt Management For For
1j Elect Director Bruce L. Tanner Management For For
1k Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions and Expenditures Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
AMERICOLD REALTY TRUST
MEETING DATE:  MAY 27, 2020
TICKER:  COLD       SECURITY ID:  03064D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fred W. Boehler Management For For
1b Elect Director George J. Alburger, Jr. Management For For
1c Elect Director Kelly H. Barrett Management For For
1d Elect Director Antonio F. Fernandez Management For For
1e Elect Director James R. Heistand Management For For
1f Elect Director Michelle M. MacKay Management For For
1g Elect Director David J. Neithercut Management For For
1h Elect Director Mark R. Patterson Management For For
1i Elect Director Andrew P. Power Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AVALONBAY COMMUNITIES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  AVB       SECURITY ID:  053484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Terry S. Brown Management For For
1c Elect Director Alan B. Buckelew Management For For
1d Elect Director Ronald L. Havner, Jr. Management For For
1e Elect Director Stephen P. Hills Management For For
1f Elect Director Richard J. Lieb Management For For
1g Elect Director Timothy J. Naughton Management For For
1h Elect Director H. Jay Sarles Management For For
1i Elect Director Susan Swanezy Management For For
1j Elect Director W. Edward Walter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement for Future Charter Amendments and Other Extraordinary Actions Management For For
 
BANCO INTER SA
MEETING DATE:  OCT 15, 2019
TICKER:  BIDI4       SECURITY ID:  P1S6FG197
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect and Ratify Election of Directors Management For For
2 Amend Articles and Consolidate Bylaws Management For For
3 Amend Stock Option Plans Management For Against
4 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 22, 2020
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Denise L. Ramos Management For For
1m Elect Director Clayton S. Rose Management For For
1n Elect Director Michael D. White Management For For
1o Elect Director Thomas D. Woods Management For For
1p Elect Director R. David Yost Management For For
1q Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Gender Pay Gap Shareholder Against Against
7 Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices Shareholder Against Against
 
BLACKROCK, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  BLK       SECURITY ID:  09247X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bader M. Alsaad Management For For
1b Elect Director Mathis Cabiallavetta Management For For
1c Elect Director Pamela Daley Management For For
1d Elect Director William S. Demchak Management For For
1e Elect Director Jessica P. Einhorn Management For For
1f Elect Director Laurence D. Fink Management For For
1g Elect Director William E. Ford Management For For
1h Elect Director Fabrizio Freda Management For For
1i Elect Director Murry S. Gerber Management For For
1j Elect Director Margaret L. Johnson Management For For
1k Elect Director Robert S. Kapito Management For For
1l Elect Director Cheryl D. Mills Management For For
1m Elect Director Gordon M. Nixon Management For For
1n Elect Director Charles H. Robbins Management For For
1o Elect Director Marco Antonio Slim Domit Management For For
1p Elect Director Susan L. Wagner Management For For
1q Elect Director Mark Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte LLP as Auditors Management For For
4 Report on the Statement on the Purpose of a Corporation Shareholder Against Against
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard D. Fairbank Management For For
1b Elect Director Aparna Chennapragada Management For Against
1c Elect Director Ann Fritz Hackett Management For Against
1d Elect Director Peter Thomas Killalea Management For Against
1e Elect Director Cornelis "Eli" Leenaars Management For Against
1f Elect Director Pierre E. Leroy Management For Against
1g Elect Director Francois Locoh-Donou Management For Against
1h Elect Director Peter E. Raskind Management For For
1i Elect Director Eileen Serra Management For For
1j Elect Director Mayo A. Shattuck, III Management For Against
1k Elect Director Bradford H. Warner Management For For
1l Elect Director Catherine G. West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Provide Right to Act by Written Consent Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
CARETRUST REIT, INC.
MEETING DATE:  APR 30, 2020
TICKER:  CTRE       SECURITY ID:  14174T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Allen C. Barbier Management For For
1b Elect Director Jon D. Kline Management For For
1c Elect Director Diana M. Laing Management For For
1d Elect Director Spencer G. Plumb Management For For
1e Elect Director Gregory K. Stapley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CBOE GLOBAL MARKETS, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  CBOE       SECURITY ID:  12503M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Edward T. Tilly Management For For
1b Elect Director Eugene S. Sunshine Management For For
1c Elect Director William M. Farrow, III Management For For
1d Elect Director Edward J. Fitzpatrick Management For For
1e Elect Director Janet P. Froetscher Management For For
1f Elect Director Jill R. Goodman Management For For
1g Elect Director Roderick A. Palmore Management For For
1h Elect Director James E. Parisi Management For For
1i Elect Director Joseph P. Ratterman Management For For
1j Elect Director Michael L. Richter Management For For
1k Elect Director Jill E. Sommers Management For For
1l Elect Director Fredric J. Tomczyk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
CUBESMART
MEETING DATE:  MAY 12, 2020
TICKER:  CUBE       SECURITY ID:  229663109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Piero Bussani Management For For
1.2 Elect Director Dorothy Dowling Management For For
1.3 Elect Director John W. Fain Management For For
1.4 Elect Director Marianne M. Keler Management For For
1.5 Elect Director Christopher P. Marr Management For For
1.6 Elect Director Deborah R. Salzberg Management For For
1.7 Elect Director John F. Remondi Management For For
1.8 Elect Director Jeffrey F. Rogatz Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  FEB 27, 2020
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Laurence A. Chapman Management For For
1b Elect Director Alexis Black Bjorlin Management For For
1c Elect Director Michael A. Coke Management For For
1d Elect Director VeraLinn "Dash" Jamieson Management For For
1e Elect Director Kevin J. Kennedy Management For For
1f Elect Director William G. LaPerch Management For For
1g Elect Director Jean F.H.P. Mandeville Management For For
1h Elect Director Afshin Mohebbi Management For For
1i Elect Director Mark R. Patterson Management For For
1j Elect Director Mary Hogan Preusse Management For For
1k Elect Director A. William Stein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Berkenfield Management For For
1.2 Elect Director Philip Calian Management For For
1.3 Elect Director David Contis Management For For
1.4 Elect Director Constance Freedman Management For For
1.5 Elect Director Thomas Heneghan Management For For
1.6 Elect Director Tao Huang Management For For
1.7 Elect Director Marguerite Nader Management For For
1.8 Elect Director Scott Peppet Management For For
1.9 Elect Director Sheli Rosenberg Management For For
1.10 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
ESSENT GROUP LTD.
MEETING DATE:  MAY 28, 2020
TICKER:  ESNT       SECURITY ID:  G3198U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Casale Management For For
1.2 Elect Director Douglas J. Pauls Management For For
1.3 Elect Director William Spiegel Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Guericke Management For For
1.2 Elect Director Maria R. Hawthorne Management For For
1.3 Elect Director Amal M. Johnson Management For For
1.4 Elect Director Mary Kasaris Management For For
1.5 Elect Director Irving F. Lyons, III Management For For
1.6 Elect Director George M. Marcus Management For For
1.7 Elect Director Thomas E. Robinson Management For For
1.8 Elect Director Michael J. Schall Management For For
1.9 Elect Director Byron A. Scordelis Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE:  APR 16, 2020
TICKER:  FFH       SECURITY ID:  303901102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony F. Griffiths Management For For
1.2 Elect Director Robert J. Gunn Management For For
1.3 Elect Director Karen L. Jurjevich Management For For
1.4 Elect Director R. William McFarland Management For For
1.5 Elect Director Christine N. McLean Management For For
1.6 Elect Director Timothy R. Price Management For For
1.7 Elect Director Brandon W. Sweitzer Management For For
1.8 Elect Director Lauren C. Templeton Management For For
1.9 Elect Director Benjamin P. Watsa Management For For
1.10 Elect Director V. Prem Watsa Management For For
1.11 Elect Director William C. Weldon Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FIRST HORIZON NATIONAL CORPORATION
MEETING DATE:  APR 24, 2020
TICKER:  FHN       SECURITY ID:  320517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote on Golden Parachutes Management For For
4 Adjourn Meeting Management For For
 
FIRST HORIZON NATIONAL CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  FHN       SECURITY ID:  320517105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth A. Burdick Management For For
1.2 Elect Director John C. Compton Management For For
1.3 Elect Director Wendy P. Davidson Management For For
1.4 Elect Director Mark A. Emkes Management For For
1.5 Elect Director Corydon J. Gilchrist Management For For
1.6 Elect Director D. Bryan Jordan Management For For
1.7 Elect Director Vicki R. Palmer Management For For
1.8 Elect Director Colin V. Reed Management For For
1.9 Elect Director Cecelia D. Stewart Management For For
1.10 Elect Director Rajesh Subramaniam Management For For
1.11 Elect Director R. Eugene Taylor Management For For
1.12 Elect Director Luke Yancy, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
FOUR CORNERS PROPERTY TRUST, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  FCPT       SECURITY ID:  35086T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William H. Lenehan Management For For
1b Elect Director Douglas B. Hansen Management For For
1c Elect Director John S. Moody Management For For
1d Elect Director Marran H. Ogilvie Management For For
1e Elect Director Paul E. Szurek Management For For
1f Elect Director Charles L. Jemley Management For For
1g Elect Director Eric S. Hirschhorn Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GREENSKY, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  GSKY       SECURITY ID:  39572G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel Babbit Management For For
1.2 Elect Director Arthur Bacci Management For For
1.3 Elect Director Robert Sheft Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HAMILTON LANE INCORPORATED
MEETING DATE:  SEP 05, 2019
TICKER:  HLNE       SECURITY ID:  407497106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hartley R. Rogers Management For For
1.2 Elect Director Mario L. Giannini Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
HEALTHCARE REALTY TRUST INCORPORATED
MEETING DATE:  MAY 12, 2020
TICKER:  HR       SECURITY ID:  421946104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd J. Meredith Management For For
1.2 Elect Director John V. Abbott Management For For
1.3 Elect Director Nancy H. Agee Management For For
1.4 Elect Director Edward H. Braman Management For For
1.5 Elect Director James J. Kilroy Management For For
1.6 Elect Director Peter F. Lyle, Sr. Management For For
1.7 Elect Director John Knox Singleton Management For For
1.8 Elect Director Bruce D. Sullivan Management For For
1.9 Elect Director Christann M. Vasquez Management For For
2 Ratify BDO USA, LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HIGHWOODS PROPERTIES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  HIW       SECURITY ID:  431284108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles A. Anderson Management For For
1.2 Elect Director Gene H. Anderson Management For For
1.3 Elect Director Thomas P. Anderson Management For For
1.4 Elect Director Carlos E. Evans Management For For
1.5 Elect Director David J. Hartzell Management For For
1.6 Elect Director Sherry A. Kellett Management For For
1.7 Elect Director Theodore J. Klinck Management For For
1.8 Elect Director Anne H. Lloyd Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Non-Qualified Employee Stock Purchase Plan Management For For
 
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE:  APR 22, 2020
TICKER:  HBAN       SECURITY ID:  446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lizabeth Ardisana Management For For
1.2 Elect Director Alanna Y. Cotton Management For For
1.3 Elect Director Ann B. "Tanny" Crane Management For For
1.4 Elect Director Robert S. Cubbin Management For For
1.5 Elect Director Steven G. Elliott Management For For
1.6 Elect Director Gina D. France Management For For
1.7 Elect Director J. Michael Hochschwender Management For For
1.8 Elect Director John C. "Chris" Inglis Management For For
1.9 Elect Director Katherine M. A. "Allie" Kline Management For For
1.10 Elect Director Richard W. Neu Management For For
1.11 Elect Director Kenneth J. Phelan Management For For
1.12 Elect Director David L. Porteous Management For For
1.13 Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  ICE       SECURITY ID:  45866F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon Y. Bowen Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Duriya M. Farooqui Management For For
1d Elect Director Jean-Marc Forneri Management For For
1e Elect Director The Right Hon. the Lord Hague of Richmond Management For For
1f Elect Director Frederick W. Hatfield Management For For
1g Elect Director Thomas E. Noonan Management For For
1h Elect Director Frederic V. Salerno Management For For
1i Elect Director Jeffrey C. Sprecher Management For For
1j Elect Director Judith A. Sprieser Management For For
1k Elect Director Vincent Tese Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
INVESCO LTD.
MEETING DATE:  MAY 14, 2020
TICKER:  IVZ       SECURITY ID:  G491BT108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sarah E. Beshar Management For For
1.2 Elect Director Martin L. Flanagan Management For For
1.3 Elect Director William F. Glavin, Jr. Management For For
1.4 Elect Director C. Robert Henrikson Management For For
1.5 Elect Director Denis Kessler Management For For
1.6 Elect Director Nigel Sheinwald Management For For
1.7 Elect Director G. Richard Wagoner, Jr. Management For For
1.8 Elect Director Phoebe A. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INVITATION HOMES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  INVH       SECURITY ID:  46187W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryce Blair Management For For
1.2 Elect Director Dallas B. Tanner Management For For
1.3 Elect Director Jana Cohen Barbe Management For For
1.4 Elect Director Richard D. Bronson Management For For
1.5 Elect Director Michael D. Fascitelli Management For For
1.6 Elect Director Jeffrey E. Kelter Management For For
1.7 Elect Director Joseph D. Margolis Management For For
1.8 Elect Director John B. Rhea Management For For
1.9 Elect Director J. Heidi Roizen Management For For
1.10 Elect Director Janice L. Sears Management For For
1.11 Elect Director William J. Stein Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
JONES LANG LASALLE INCORPORATED
MEETING DATE:  MAY 28, 2020
TICKER:  JLL       SECURITY ID:  48020Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hugo Bague Management For For
1b Elect Director Matthew Carter, Jr. Management For For
1c Elect Director Samuel A. Di Piazza, Jr. Management For For
1d Elect Director Ming Lu Management For For
1e Elect Director Bridget A. Macaskill Management For For
1f Elect Director Deborah H. McAneny Management For For
1g Elect Director Siddharth (Bobby) N. Mehta Management For For
1h Elect Director Martin H. Nesbitt Management For For
1i Elect Director Jeetendra (Jeetu) I. Patel Management For For
1j Elect Director Sheila A. Penrose Management For For
1k Elect Director Ann Marie Petach Management For For
1l Elect Director Christian Ulbrich Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
KEYCORP
MEETING DATE:  MAY 21, 2020
TICKER:  KEY       SECURITY ID:  493267108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bruce D. Broussard Management For For
1.2 Elect Director Gary M. Crosby Management For For
1.3 Elect Director Alexander M. Cutler Management For For
1.4 Elect Director H. James Dallas Management For For
1.5 Elect Director Elizabeth R. Gile Management For For
1.6 Elect Director Ruth Ann M. Gillis Management For For
1.7 Elect Director Christopher M. Gorman Management For For
1.8 Elect Director Carlton L. Highsmith Management For For
1.9 Elect Director Richard J. Hipple Management For For
1.10 Elect Director Kristen L. Manos Management For For
1.11 Elect Director Barbara R. Snyder Management For For
1.12 Elect Director David K. Wilson Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
LAZARD LTD
MEETING DATE:  APR 28, 2020
TICKER:  LAZ       SECURITY ID:  G54050102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Jacobs Management For For
1.2 Elect Director Michelle Jarrard Management For For
1.3 Elect Director Iris Knobloch Management For For
1.4 Elect Director Philip A. Laskawy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
M&T BANK CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  MTB       SECURITY ID:  55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. Angela Bontempo Management For For
1.2 Elect Director Robert T. Brady Management For For
1.3 Elect Director T. Jefferson Cunningham, III Management For For
1.4 Elect Director Gary N. Geisel Management For For
1.5 Elect Director Richard S. Gold Management For For
1.6 Elect Director Richard A. Grossi Management For For
1.7 Elect Director John D. Hawke, Jr. Management For For
1.8 Elect Director Rene F. Jones Management For For
1.9 Elect Director Richard H. Ledgett, Jr. Management For For
1.10 Elect Director Newton P.S. Merrill Management For For
1.11 Elect Director Kevin J. Pearson Management For For
1.12 Elect Director Melinda R. Rich Management For For
1.13 Elect Director Robert E. Sadler, Jr. Management For For
1.14 Elect Director Denis J. Salamone Management For For
1.15 Elect Director John R. Scannell Management For For
1.16 Elect Director David S. Scharfstein Management For For
1.17 Elect Director Herbert L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  MMC       SECURITY ID:  571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Oscar Fanjul Management For For
1c Elect Director Daniel S. Glaser Management For For
1d Elect Director H. Edward Hanway Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Tamara Ingram Management For For
1g Elect Director Jane H. Lute Management For For
1h Elect Director Steven A. Mills Management For For
1i Elect Director Bruce P. Nolop Management For For
1j Elect Director Marc D. Oken Management For For
1k Elect Director Morton O. Schapiro Management For For
1l Elect Director Lloyd M. Yates Management For For
1m Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Approve Omnibus Stock Plan Management For For
 
METLIFE, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  MET       SECURITY ID:  59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cheryl W. Grise Management For For
1b Elect Director Carlos M. Gutierrez Management For For
1c Elect Director Gerald L. Hassell Management For For
1d Elect Director David L. Herzog Management For For
1e Elect Director R. Glenn Hubbard Management For For
1f Elect Director Edward J. Kelly, III Management For For
1g Elect Director William E. Kennard Management For For
1h Elect Director Michel A. Khalaf Management For For
1i Elect Director Catherine R. Kinney Management For For
1j Elect Director Diana L. McKenzie Management For For
1k Elect Director Denise M. Morrison Management For For
1l Elect Director Mark A. Weinberger Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MGIC INVESTMENT CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  MTG       SECURITY ID:  552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. Arrigoni Management For For
1.2 Elect Director C. Edward Chaplin Management For For
1.3 Elect Director Curt S. Culver Management For For
1.4 Elect Director Jay C. Hartzell Management For For
1.5 Elect Director Timothy A. Holt Management For For
1.6 Elect Director Kenneth M. Jastrow, II Management For For
1.7 Elect Director Jodeen A. Kozlak Management For For
1.8 Elect Director Michael E. Lehman Management For For
1.9 Elect Director Melissa B. Lora Management For For
1.10 Elect Director Timothy J. Mattke Management For For
1.11 Elect Director Gary A. Poliner Management For For
1.12 Elect Director Sheryl L. Sculley Management For For
1.13 Elect Director Mark M. Zandi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MORGAN STANLEY
MEETING DATE:  MAY 21, 2020
TICKER:  MS       SECURITY ID:  617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Elizabeth Corley Management For For
1b Elect Director Alistair Darling Management For For
1c Elect Director Thomas H. Glocer Management For For
1d Elect Director James P. Gorman Management For For
1e Elect Director Robert H. Herz Management For For
1f Elect Director Nobuyuki Hirano Management For For
1g Elect Director Stephen J. Luczo Management For For
1h Elect Director Jami Miscik Management For For
1i Elect Director Dennis M. Nally Management For For
1j Elect Director Takeshi Ogasawara Management For For
1k Elect Director Hutham S. Olayan Management For For
1l Elect Director Mary L. Schapiro Management For For
1m Elect Director Perry M. Traquina Management For For
1n Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MR. COOPER GROUP INC.
MEETING DATE:  MAY 14, 2020
TICKER:  COOP       SECURITY ID:  62482R107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jay Bray Management For For
1b Elect Director Busy Burr Management For For
1c Elect Director Robert H. Gidel Management For For
1d Elect Director Roy A. Guthrie Management For For
1e Elect Director Christopher J. Harrington Management For For
1f Elect Director Michael D. Malone Management For For
1g Elect Director Shveta Mujumdar Management For For
1h Elect Director Tagar C. Olson Management For For
1i Elect Director Steven D. Scheiwe Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
ONEMAIN HOLDINGS, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  OMF       SECURITY ID:  68268W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay N. Levine Management For For
1.2 Elect Director Roy A. Guthrie Management For For
1.3 Elect Director Peter B. Sinensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PIRAEUS BANK SA
MEETING DATE:  JUN 16, 2020
TICKER:  TPEIR       SECURITY ID:  X06397222
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Demerger by Absorption Management For For
 
PIRAEUS BANK SA
MEETING DATE:  JUN 26, 2020
TICKER:  TPEIR       SECURITY ID:  X06397222
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Omission of Dividends Management For For
2 Receive Information on Director Appointments Management None None
3 Approve Management of Company and Grant Discharge to Auditors Management For For
4 Ratify Auditors Management For For
5 Approve Director Remuneration Management For For
6 Advisory Vote on Remuneration Report Management For For
7 Elect Directors (Bundled) Management For For
8 Elect Members of Audit Committee (Bundled) Management For For
9 Authorize Board to Participate in Companies with Similar Business Interests Management For For
10 Approve Related Party Transactions Management For For
11 Various Announcements Management None None
 
PROLOGIS, INC.
MEETING DATE:  APR 29, 2020
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For For
1d Elect Director Lydia H. Kennard Management For For
1e Elect Director Irving F. Lyons, III Management For For
1f Elect Director Avid Modjtabai Management For For
1g Elect Director David P. O'Connor Management For For
1h Elect Director Olivier Piani Management For For
1i Elect Director Jeffrey L. Skelton Management For For
1j Elect Director Carl B. Webb Management For For
1k Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
RLJ LODGING TRUST
MEETING DATE:  MAY 01, 2020
TICKER:  RLJ       SECURITY ID:  74965L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Johnson Management For For
1.2 Elect Director Leslie D. Hale Management For For
1.3 Elect Director Evan Bayh Management For For
1.4 Elect Director Arthur R. Collins Management For For
1.5 Elect Director Nathaniel A. Davis Management For For
1.6 Elect Director Patricia L. Gibson Management For For
1.7 Elect Director Robert M. La Forgia Management For For
1.8 Elect Director Robert J. McCarthy Management For For
1.9 Elect Director Glenda G. McNeal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SBA COMMUNICATIONS CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  SBAC       SECURITY ID:  78410G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. Bernstein Management For For
1.2 Elect Director Duncan H. Cocroft Management For For
1.3 Elect Director Fidelma Russo Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
SIGNATURE BANK
MEETING DATE:  APR 22, 2020
TICKER:  SBNY       SECURITY ID:  82669G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph J. DePaolo Management For For
1.2 Elect Director Barney Frank Management For For
1.3 Elect Director Scott A. Shay Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Share Repurchase Program Management For For
 
SLM CORPORATION
MEETING DATE:  JUN 18, 2020
TICKER:  SLM       SECURITY ID:  78442P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul G. Child Management For For
1b Elect Director Mary Carter Warren Franke Management For For
1c Elect Director Earl A. Goode Management For For
1d Elect Director Marianne M. Keler Management For For
1e Elect Director Mark L. Lavelle Management For For
1f Elect Director Jim Matheson Management For For
1g Elect Director Frank C. Puleo Management For For
1h Elect Director Vivian C. Schneck-Last Management For For
1i Elect Director William N. Shiebler Management For For
1j Elect Director Robert S. Strong Management For For
1k Elect Director Jonathan W. Witter Management For For
1l Elect Director Kirsten O. Wolberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SOCIETE GENERALE SA
MEETING DATE:  MAY 19, 2020
TICKER:  GLE       SECURITY ID:  F8591M517
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Absence of Dividends Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Remuneration Policy of Chairman of the Board Management For For
6 Approve Remuneration Policy of CEO and Vice-CEOs Management For For
7 Approve Remuneration Policy of Directors Management For For
8 Approve Compensation Report of Corporate Officers Management For For
9 Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board Management For For
10 Approve Compensation of Frederic Oudea, CEO Management For For
11 Approve Compensation of Philippe Aymerich, Vice-CEO Management For For
12 Approve Compensation of Severin Cabannes, Vice-CEO Management For For
13 Approve Compensation of Philippe Heim, Vice-CEO Management For For
14 Approve Compensation of Diony Lebot, Vice-CEO Management For For
15 Approve the Aggregate Remuneration Granted in 2019 to Certain Senior Management, Responsible Officers, and Risk-Takers Management For For
16 Reelect Juan Maria Nin Genova as Director Management For For
17 Elect Annette Messemer as Director Management For For
18 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 352 Million Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 106.67 Million Management For For
21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
22 Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 106.67 Million Management For For
23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
24 Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Regulated Persons Management For For
25 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
26 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
27 Amend Article 6 of Bylaws Re: Shareholding Disclosure Thresholds Management For Against
28 Amend Article 6 of Bylaws Re: Employees Participation in Capital Management For For
29 Amend Article 7 of Bylaws Re: Board Composition Management For For
30 Amend Article 10 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
31 Amend Articles 1, 2, 3, 5, 6, 8, 11, 12, 13, 14, 15, 17, 18 and 20 of Bylaws to Compy with Legal Changes Management For For
32 Authorize Filing of Required Documents/Other Formalities Management For For
 
SUNTRUST BANKS, INC.
MEETING DATE:  JUL 30, 2019
TICKER:  STI       SECURITY ID:  867914103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
SYNOVUS FINANCIAL CORP.
MEETING DATE:  APR 22, 2020
TICKER:  SNV       SECURITY ID:  87161C501
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Tim E. Bentsen Management For For
1B Elect Director F. Dixon Brooke, Jr. Management For For
1C Elect Director Stephen T. Butler Management For For
1D Elect Director Elizabeth W. Camp Management For For
1E Elect Director Diana M. Murphy Management For For
1F Elect Director Harris Pastides Management For For
1G Elect Director Joseph J. Prochaska, Jr. Management For For
1H Elect Director John L. Stallworth Management For For
1I Elect Director Kessel D. Stelling Management For For
1J Elect Director Barry L. Storey Management For For
1K Elect Director Teresa White Management For For
2 Amend Articles of Incorporation to Eliminate 10-1 Voting Provisions Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Ratify KPMG LLP as Auditors Management For For
 
TCS GROUP HOLDING PLC
MEETING DATE:  AUG 16, 2019
TICKER:  TCS       SECURITY ID:  87238U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-elect Martin Cocker as Director Management For For
4 Approve Director Remuneration Management For For
5 Authorize Share Repurchase Program Management For For
 
TCS GROUP HOLDING PLC
MEETING DATE:  AUG 16, 2019
TICKER:  TCS       SECURITY ID:  87238U203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-elect Martin Cocker as Director Management For For
4 Approve Director Remuneration Management For For
5 Authorize Share Repurchase Program Management For For
 
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  HIG       SECURITY ID:  416515104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert B. Allardice, III Management For For
1b Elect Director Larry D. De Shon Management For For
1c Elect Director Carlos Dominguez Management For For
1d Elect Director Trevor Fetter Management For For
1e Elect Director Kathryn A. Mikells Management For For
1f Elect Director Michael G. Morris Management For For
1g Elect Director Teresa W. Roseborough Management For For
1h Elect Director Virginia P. Ruesterholz Management For For
1i Elect Director Christopher J. Swift Management For For
1j Elect Director Matt Winter Management For For
1k Elect Director Greig Woodring Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
THE RMR GROUP INC.
MEETING DATE:  MAR 11, 2020
TICKER:  RMR       SECURITY ID:  74967R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer B. Clark Management For For
1.2 Elect Director Ann Logan Management For For
1.3 Elect Director Rosen Plevneliev Management For For
1.4 Elect Director Adam D. Portnoy Management For For
1.5 Elect Director Walter C. Watkins, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
THE TRAVELERS COMPANIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  TRV       SECURITY ID:  89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan L. Beller Management For For
1b Elect Director Janet M. Dolan Management For For
1c Elect Director Patricia L. Higgins Management For For
1d Elect Director William J. Kane Management For For
1e Elect Director Clarence Otis, Jr. Management For For
1f Elect Director Elizabeth E. Robinson Management For For
1g Elect Director Philip T. (Pete) Ruegger, III Management For For
1h Elect Director Todd C. Schermerhorn Management For For
1i Elect Director Alan D. Schnitzer Management For For
1j Elect Director Donald J. Shepard Management For For
1k Elect Director Laurie J. Thomsen Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRUIST FINANCIAL CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  TFC       SECURITY ID:  89832Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer S. Banner Management For For
1.2 Elect Director K. David Boyer, Jr. Management For For
1.3 Elect Director Agnes Bundy Scanlan Management For For
1.4 Elect Director Anna R. Cablik Management For For
1.5 Elect Director Dallas S. Clement Management For For
1.6 Elect Director Paul D. Donahue Management For For
1.7 Elect Director Paul R. Garcia Management For For
1.8 Elect Director Patrick C. Graney, III Management For For
1.9 Elect Director Linnie M. Haynesworth Management For For
1.10 Elect Director Kelly S. King Management For For
1.11 Elect Director Easter A. Maynard Management For For
1.12 Elect Director Donna S. Morea Management For For
1.13 Elect Director Charles A. Patton Management For For
1.14 Elect Director Nido R. Qubein Management For For
1.15 Elect Director David M. Ratcliffe Management For For
1.16 Elect Director William H. Rogers, Jr. Management For For
1.17 Elect Director Frank P. Scruggs, Jr. Management For For
1.18 Elect Director Christine Sears Management For For
1.19 Elect Director Thomas E. Skains Management For For
1.20 Elect Director Bruce L. Tanner Management For For
1.21 Elect Director Thomas N. Thompson Management For For
1.22 Elect Director Steven C. Voorhees Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
VIRTU FINANCIAL, INC.
MEETING DATE:  JUN 05, 2020
TICKER:  VIRT       SECURITY ID:  928254101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas A. Cifu Management For For
1.2 Elect Director Joseph J. Grano, Jr. Management For For
1.3 Elect Director Robert Greifeld Management For For
1.4 Elect Director John F. (Jack) Sandner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
VISA INC.
MEETING DATE:  JAN 28, 2020
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director Ramon L. Laguarta Management For For
1f Elect Director John F. Lundgren Management For For
1g Elect Director Robert W. Matschullat Management For For
1h Elect Director Denise M. Morrison Management For For
1i Elect Director Suzanne Nora Johnson Management For For
1j Elect Director John A. C. Swainson Management For For
1k Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 28, 2020
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven D. Black Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Wayne M. Hewett Management For For
1e Elect Director Donald M. James Management For For
1f Elect Director Maria R. Morris Management For For
1g Elect Director Charles H. Noski Management For For
1h Elect Director Richard B. Payne, Jr. Management For For
1i Elect Director Juan A. Pujadas Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director Charles W. Scharf Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
5 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against Against
6 Report on Global Median Gender Pay Gap Shareholder Against Against
 
WEYERHAEUSER COMPANY
MEETING DATE:  MAY 15, 2020
TICKER:  WY       SECURITY ID:  962166104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Emmert Management For For
1b Elect Director Rick R. Holley Management For For
1c Elect Director Sara Grootwassink Lewis Management For For
1d Elect Director Al Monaco Management For For
1e Elect Director Nicole W. Piasecki Management For For
1f Elect Director Marc F. Racicot Management For For
1g Elect Director Lawrence A. Selzer Management For For
1h Elect Director D. Michael Steuert Management For For
1i Elect Director Devin W. Stockfish Management For For
1j Elect Director Kim Williams Management For For
1k Elect Director Charles R. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
MEETING DATE:  JUN 10, 2020
TICKER:  WLTW       SECURITY ID:  G96629103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anna C. Catalano Management For For
1b Elect Director Victor F. Ganzi Management For For
1c Elect Director John J. Haley Management For For
1d Elect Director Wendy E. Lane Management For For
1e Elect Director Brendan R. O'Neill Management For For
1f Elect Director Jaymin B. Patel Management For For
1g Elect Director Linda D. Rabbitt Management For For
1h Elect Director Paul D. Thomas Management For For
1i Elect Director Wilhelm Zeller Management For For
2 Ratify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
5 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Management For For
 
WINTRUST FINANCIAL CORPORATION
MEETING DATE:  MAY 28, 2020
TICKER:  WTFC       SECURITY ID:  97650W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter D. Crist Management For For
1.2 Elect Director Bruce K. Crowther Management For For
1.3 Elect Director William J. Doyle Management For For
1.4 Elect Director Marla F. Glabe Management For For
1.5 Elect Director H. Patrick Hackett, Jr. Management For For
1.6 Elect Director Scott K. Heitmann Management For For
1.7 Elect Director Deborah L. Hall Lefevre Management For For
1.8 Elect Director Christopher J. Perry Management For For
1.9 Elect Director Ingrid S. Stafford Management For For
1.10 Elect Director Gary D. Sweeney Management For For
1.11 Elect Director Karin Gustafson Teglia Management For For
1.12 Elect Director Alex E. Washington, III Management For For
1.13 Elect Director Edward J. Wehmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY FLOATING RATE CENTRAL FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  CCO       SECURITY ID:  18453H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John Dionne Management For For
1.2 Elect Director Andrew Hobson Management For For
1.3 Elect Director Joe Marchese Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
IHEARTMEDIA, INC.
MEETING DATE:  JUN 15, 2020
TICKER:  IHRT       SECURITY ID:  45174J509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary Barber Management For For
1.2 Elect Director Brad Gerstner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  SEP 12, 2019
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
2 Approve the Cancellation of Shares Management For For

VOTE SUMMARY REPORT
FIDELITY HEALTH CARE CENTRAL FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
10X GENOMICS, INC.
MEETING DATE:  JUN 15, 2020
TICKER:  TXG       SECURITY ID:  88025U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Serge Saxonov Management For For
1.2 Elect Director Benjamin J. Hindson Management For For
1.3 Elect Director John R. Stuelpnagel Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ABBVIE INC.
MEETING DATE:  MAY 08, 2020
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Edward M. Liddy Management For For
1.3 Elect Director Melody B. Meyer Management For For
1.4 Elect Director Frederick H. Waddell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
ACCELERON PHARMA INC.
MEETING DATE:  JUN 04, 2020
TICKER:  XLRN       SECURITY ID:  00434H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. McCourt Management For For
1b Elect Director Francois Nader Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ALEXION PHARMACEUTICALS, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  ALXN       SECURITY ID:  015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Felix J. Baker Management For For
1.2 Elect Director David R. Brennan Management For For
1.3 Elect Director Christopher J. Coughlin Management For For
1.4 Elect Director Deborah Dunsire Management For For
1.5 Elect Director Paul A. Friedman Management For For
1.6 Elect Director Ludwig N. Hantson Management For For
1.7 Elect Director John T. Mollen Management For For
1.8 Elect Director Francois Nader Management For For
1.9 Elect Director Judith A. Reinsdorf Management For For
1.10 Elect Director Andreas Rummelt Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  ALNY       SECURITY ID:  02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael W. Bonney Management For For
1b Elect Director John M. Maraganore Management For For
1c Elect Director Phillip A. Sharp Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMGEN INC.
MEETING DATE:  MAY 19, 2020
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director Robert A. Bradway Management For For
1c Elect Director Brian J. Druker Management For For
1d Elect Director Robert A. Eckert Management For For
1e Elect Director Greg C. Garland Management For For
1f Elect Director Fred Hassan Management For For
1g Elect Director Charles M. Holley, Jr. Management For For
1h Elect Director Tyler Jacks Management For For
1i Elect Director Ellen J. Kullman Management For For
1j Elect Director Ronald D. Sugar Management For For
1k Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
APREA THERAPEUTICS, INC.
MEETING DATE:  JUN 26, 2020
TICKER:  APRE       SECURITY ID:  03836J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bernd R. Seizinger Management For For
1.2 Elect Director Jonathan Hepple Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ARGENX SE
MEETING DATE:  NOV 25, 2019
TICKER:  ARGX       SECURITY ID:  04016X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Amend Articles to Reflect Changes in Capital Management For For
3 Amend Argenx Option Plan Management For For
4 Approve Stock Option Grants up to a Maximum of 4 Percent of the Outstanding Capital Management For For
5 Other Business (Non-Voting) Management None None
6 Close Meeting Management None None
 
ARGENX SE
MEETING DATE:  MAY 12, 2020
TICKER:  ARGX       SECURITY ID:  04016X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Adopt Remuneration Policy Management For For
4 Approve Remuneration Report Management For For
5.a Discuss Annual Report for FY 2019 Management None None
5.b Adopt Financial Statements and Statutory Reports Management For For
5.c Discussion on Company's Corporate Governance Structure Management None None
5.d Approve Allocation of Losses to the Retained Earnings of the Company Management For For
5.e Approve Discharge of Directors Management For For
6 Reelect Pamela Klein as Non-Executive Director Management For For
7 Grant Board Authority to Issue Shares Up To 4 Percent of Outstanding Capital within the Limits of the Argenx Option Plan and Exclude Pre-emptive Rights Management For For
8 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights Management For For
9 Grant Board Authority to Issue Additional Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights Management For For
10 Ratify Deloitte as Auditors Management For For
11 Other Business (Non-Voting) Management None None
12 Close Meeting Management None None
 
ARVINAS, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  ARVN       SECURITY ID:  04335A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leslie V. Norwalk Management For For
1.2 Elect Director Liam Ratcliffe Management For For
1.3 Elect Director Timothy Shannon Management For For
2 Ratify Deloitte and Touche LLP as Auditors Management For For
 
ASCENDIS PHARMA A/S
MEETING DATE:  MAY 29, 2020
TICKER:  ASND       SECURITY ID:  04351P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2 Report on Company's Activities Past Year Management For For
3 Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board Management For For
4 Approve Treatment of Net Loss Management For For
5a Reelect Albert Cha as Director (Class II) Management For For
5b Reelect Birgitte Volck as Director (Class II) Management For For
5c Reelect Lars Holtug as Director (Class II) Management For For
6 Ratify Deloitte as Auditors Management For For
7 Approve Issuance of Warrants for Board of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 2 Million Pool of Conditional Capital to Guarantee Conversion Rights Management For For
 
ASTRAZENECA PLC
MEETING DATE:  APR 29, 2020
TICKER:  AZN       SECURITY ID:  G0593M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5a Re-elect Leif Johansson as Director Management For For
5b Re-elect Pascal Soriot as Director Management For For
5c Re-elect Marc Dunoyer as Director Management For For
5d Re-elect Genevieve Berger as Director Management For For
5e Re-elect Philip Broadley as Director Management For For
5f Re-elect Graham Chipchase as Director Management For For
5g Elect Michel Demare as Director Management For For
5h Re-elect Deborah DiSanzo as Director Management For For
5i Re-elect Sheri McCoy as Director Management For For
5j Re-elect Tony Mok as Director Management For For
5k Re-elect Nazneen Rahman as Director Management For For
5l Re-elect Marcus Wallenberg as Director Management For For
6 Approve Remuneration Report Management For For
7 Approve Remuneration Policy Management For For
8 Authorise EU Political Donations and Expenditure Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
13 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
14 Approve Performance Share Plan Management For For
 
ATRICURE, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  ATRC       SECURITY ID:  04963C209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael H. Carrel Management For For
1b Elect Director Mark A. Collar Management For For
1c Elect Director Scott W. Drake Management For For
1d Elect Director Daniel P. Florin Management For For
1e Elect Director Regina E. Groves Management For For
1f Elect Director B. Kristine Johnson Management For For
1g Elect Director Mark R. Lanning Management For For
1h Elect Director Karen N. Prange Management For For
1i Elect Director Sven A. Wehrwein Management For For
1j Elect Director Robert S. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BECTON, DICKINSON AND COMPANY
MEETING DATE:  JAN 28, 2020
TICKER:  BDX       SECURITY ID:  075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Burzik Management For For
1.2 Elect Director R. Andrew Eckert Management For For
1.3 Elect Director Vincent A. Forlenza Management For For
1.4 Elect Director Claire M. Fraser Management For For
1.5 Elect Director Jeffrey W. Henderson Management For For
1.6 Elect Director Christopher Jones Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director David F. Melcher Management For For
1.9 Elect Director Thomas E. Polen Management For For
1.10 Elect Director Claire Pomeroy Management For For
1.11 Elect Director Rebecca W. Rimel Management For For
1.12 Elect Director Timothy M. Ring Management For For
1.13 Elect Director Bertram L. Scott Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
BEIGENE, LTD.
MEETING DATE:  DEC 27, 2019
TICKER:  6160       SECURITY ID:  07725L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares Pursuant to the Share Purchase Agreement Management For For
2 Approve Collaboration Agreement with Amgen Inc. Management For For
3 Approve the Annual Caps in Relation to the Collaboration Agreement Management For For
4 Elect Director Anthony C. Hooper Management For For
 
BEIGENE, LTD.
MEETING DATE:  JUN 17, 2020
TICKER:  6160       SECURITY ID:  07725L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director John V. Oyler Management For For
2 Elect Director Timothy Chen Management For For
3 Elect Director Jing-Shyh (Sam) Su Management For For
4 Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors Management For For
5 Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares Management For For
6 Approve Connected Person Placing Authorization I Management For For
7 Approve Connected Person Placing Authorization II Management For For
8 Amend Omnibus Stock Plan Management For Against
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BIONTECH SE
MEETING DATE:  JUN 26, 2020
TICKER:  BNTX       SECURITY ID:  09075V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Discharge of Management Board for Fiscal 2019 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
4 Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 Management For For
5 Amend Stock Option Plan Management For For
6 Amend Articles Re: Exclusion of Preemptive Rights for Authorized Capital Management For For
7 Amend Articles Re: Absentee Vote, Online Participation, Virtual General Meetings Management For For
8a Approve Affiliation Agreement with BioNTech Small Molecules GmbH Management For For
8b Approve Affiliation Agreement with BioNTech IVAC GmbH Management For For
8c Approve Affiliation Agreement with BioNTech Real Estate Holding GmbH Management For For
8d Approve Affiliation Agreement with JPT Peptide Technologies GmbH Management For For
8e Approve Affiliation Agreement with BioNTech Cell & Gene Therapies GmbH Management For For
 
BLUEPRINT MEDICINES CORPORATION
MEETING DATE:  JUN 23, 2020
TICKER:  BPMC       SECURITY ID:  09627Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alexis Borisy Management For For
1.2 Elect Director Charles A. Rowland, Jr. Management For For
1.3 Elect Director Lonnel Coats Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BOSTON SCIENTIFIC CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  BSX       SECURITY ID:  101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelda J. Connors Management For For
1b Elect Director Charles J. Dockendorff Management For For
1c Elect Director Yoshiaki Fujimori Management For For
1d Elect Director Donna A. James Management For For
1e Elect Director Edward J. Ludwig Management For For
1f Elect Director Stephen P. MacMillan Management For For
1g Elect Director Michael F. Mahoney Management For For
1h Elect Director David J. Roux Management For For
1i Elect Director John E. Sununu Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Non-Management Employee Representation on the Board of Directors Shareholder Against Against
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 05, 2020
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Robert Bertolini Management For For
1C Elect Director Michael W. Bonney Management For For
1D Elect Director Giovanni Caforio Management For For
1E Elect Director Matthew W. Emmens Management For For
1F Elect Director Julia A. Haller Management For For
1G Elect Director Dinesh C. Paliwal Management For For
1H Elect Director Theodore R. Samuels Management For For
1I Elect Director Vicki L. Sato Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Karen H. Vousden Management For For
1L Elect Director Phyllis R. Yale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
BRUKER CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  BRKR       SECURITY ID:  116794108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cynthia M. Friend Management For For
1.2 Elect Director Marc A. Kastner Management For For
1.3 Elect Director Hermann Requardt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CASTLIGHT HEALTH, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  CSLT       SECURITY ID:  14862Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Eberhard Management For For
1.2 Elect Director David Ebersman Management For For
1.3 Elect Director Maeve O'Meara Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Reverse Stock Split Management For For
 
CASTLIGHT HEALTH, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  CSLT       SECURITY ID:  45J99M272
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Eberhard Management For For
1.2 Elect Director David Ebersman Management For For
1.3 Elect Director Maeve O'Meara Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Reverse Stock Split Management For For
 
CENTENE CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  CNC       SECURITY ID:  15135B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael F. Neidorff Management For For
1b Elect Director H. James Dallas Management For For
1c Elect Director Robert K. Ditmore Management For For
1d Elect Director Richard A. Gephardt Management For For
1e Elect Director Lori J. Robinson Management For For
1f Elect Director William L. Trubeck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Report on Political Contributions Disclosure Shareholder Against Against
6 Eliminate Supermajority Vote Requirement Shareholder Against For
 
CIGNA CORPORATION
MEETING DATE:  APR 22, 2020
TICKER:  CI       SECURITY ID:  125523100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David M. Cordani Management For For
1.2 Elect Director William J. DeLaney Management For For
1.3 Elect Director Eric J. Foss Management For For
1.4 Elect Director Elder Granger Management For For
1.5 Elect Director Isaiah Harris, Jr. Management For For
1.6 Elect Director Roman Martinez, IV Management For For
1.7 Elect Director Kathleen M. Mazzarella Management For For
1.8 Elect Director Mark B. McClellan Management For For
1.9 Elect Director John M. Partridge Management For For
1.10 Elect Director William L. Roper Management For For
1.11 Elect Director Eric C. Wiseman Management For For
1.12 Elect Director Donna F. Zarcone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
5 Report on Gender Pay Gap Shareholder Against For
 
CLARIVATE ANALYTICS PLC
MEETING DATE:  MAY 07, 2020
TICKER:  CCC       SECURITY ID:  G21810109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sheryl von Blucher Management For For
1b Elect Director Jane Okun Bomba Management For For
1c Elect Director Balakrishnan S. Iyer Management For For
1d Elect Director Richard W. Roedel Management For For
2 Change Company Name to Clarivate Plc Management For For
3 Amend Memorandum and Articles of Association Management For Against
4 Authorise Market Purchase of Ordinary Shares Management For For
5 Authorise Market Purchase of Ordinary Shares from Private Equity Sponsors Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DANAHER CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda Hefner Filler Management For For
1.2 Elect Director Thomas P. Joyce, Jr. Management For For
1.3 Elect Director Teri List-Stoll Management For For
1.4 Elect Director Walter G. Lohr, Jr. Management For For
1.5 Elect Director Jessica L. Mega Management For For
1.6 Elect Director Pardis C. Sabeti Management For For
1.7 Elect Director Mitchell P. Rales Management For For
1.8 Elect Director Steven M. Rales Management For For
1.9 Elect Director John T. Schwieters Management For For
1.10 Elect Director Alan G. Spoon Management For For
1.11 Elect Director Raymond C. Stevens Management For For
1.12 Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
DECHRA PHARMACEUTICALS PLC
MEETING DATE:  OCT 18, 2019
TICKER:  DPH       SECURITY ID:  G2769C145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Lisa Bright as Director Management For For
5 Re-elect Tony Rice as Director Management For For
6 Re-elect Ian Page as Director Management For For
7 Re-elect Anthony Griffin as Director Management For For
8 Re-elect Julian Heslop as Director Management For For
9 Re-elect Ishbel Macpherson as Director Management For For
10 Re-elect Lawson Macartney as Director Management For For
11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
18 Adopt New Articles of Association Management For For
 
DENALI THERAPEUTICS INC.
MEETING DATE:  JUN 03, 2020
TICKER:  DNLI       SECURITY ID:  24823R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Schenkein Management For For
1.2 Elect Director Jennifer Cook Management For For
1.3 Elect Director Ryan J. Watts Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DEXCOM, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  DXCM       SECURITY ID:  252131107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard A. Collins Management For For
1b Elect Director Mark G. Foletta Management For For
1c Elect Director Eric J. Topol Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EBOS GROUP LIMITED
MEETING DATE:  OCT 15, 2019
TICKER:  EBO       SECURITY ID:  Q33853112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Amendments to the Constitution Management For For
2 Elect Stuart McLauchlan as Director Management For For
3 Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors Management For For
4 Authorize Board to Fix Remuneration of the Auditors Management For For
 
ELI LILLY AND COMPANY
MEETING DATE:  MAY 04, 2020
TICKER:  LLY       SECURITY ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Eskew Management For For
1b Elect Director William G. Kaelin, Jr. Management For For
1c Elect Director David A. Ricks Management For For
1d Elect Director Marschall S. Runge Management For For
1e Elect Director Karen Walker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Voting Provisions Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Report on Forced Swim Test Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
9 Disclose Board Matrix Including Ideological Perspectives Shareholder Against Against
10 Report on Integrating Drug Pricing Risks into Senior Executive Compensation Arrangements Shareholder Against Against
11 Adopt Policy on Bonus Banking Shareholder Against Against
12 Clawback Disclosure of Recoupment Activity from Senior Officers Shareholder Against Against
 
FIBROGEN, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  FGEN       SECURITY ID:  31572Q808
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Enrique Conterno Management For For
1b Elect Director Thomas F. Kearns, Jr. Management For For
1c Elect Director Kalevi Kurkijarvi Management For For
1d Elect Director Gerald Lema Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
G1 THERAPEUTICS, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  GTHX       SECURITY ID:  3621LQ109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Garry A. Nicholson Management For For
1.2 Elect Director Mark A. Velleca Management For For
1.3 Elect Director Glenn P. Muir Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HCA HEALTHCARE, INC.
MEETING DATE:  MAY 01, 2020
TICKER:  HCA       SECURITY ID:  40412C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas F. Frist, III Management For For
1b Elect Director Samuel N. Hazen Management For For
1c Elect Director Meg G. Crofton Management For For
1d Elect Director Robert J. Dennis Management For For
1e Elect Director Nancy-Ann DeParle Management For For
1f Elect Director William R. Frist Management For For
1g Elect Director Charles O. Holliday, Jr. Management For For
1h Elect Director Michael W. Michelson Management For For
1i Elect Director Wayne J. Riley Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Call Special Meeting Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
HOLOGIC, INC.
MEETING DATE:  MAR 05, 2020
TICKER:  HOLX       SECURITY ID:  436440101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen P. MacMillan Management For For
1.2 Elect Director Sally W. Crawford Management For For
1.3 Elect Director Charles J. Dockendorff Management For For
1.4 Elect Director Scott T. Garrett Management For For
1.5 Elect Director Ludwig N. Hantson Management For For
1.6 Elect Director Namal Nawana Management For For
1.7 Elect Director Christiana Stamoulis Management For For
1.8 Elect Director Amy M. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HUMANA INC.
MEETING DATE:  APR 23, 2020
TICKER:  HUM       SECURITY ID:  444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kurt J. Hilzinger Management For For
1b Elect Director Frank J. Bisignano Management For For
1c Elect Director Bruce D. Broussard Management For For
1d Elect Director Frank A. D'Amelio Management For For
1e Elect Director W. Roy Dunbar Management For For
1f Elect Director Wayne A.I. Frederick Management For For
1g Elect Director John W. Garratt Management For For
1h Elect Director David A. Jones, Jr. Management For For
1i Elect Director Karen W. Katz Management For For
1j Elect Director William J. McDonald Management For For
1k Elect Director James J. O'Brien Management For For
1l Elect Director Marissa T. Peterson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INNOVENT BIOLOGICS, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  1801       SECURITY ID:  G4818G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Elect Ronnie Hao Xi Ede as Director Management For Against
2.2 Elect Charles Leland Cooney as Director Management For For
3 Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
 
INNOVENT BIOLOGICS, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  1801       SECURITY ID:  G4818G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Approve Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan Management For For
1b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan Management For For
2a Approve Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan Management For For
2b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan Management For For
3a Approve Grant of Restricted Shares to Charles Leland Cooney under the RS Plan Management For For
3b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Charles Leland Cooney under the RS Plan Management For For
4a Approve Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan Management For For
4b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan Management For For
5a Approve Grant of Restricted Shares to Kaixian Chen under the RS Plan Management For For
5b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Kaixian Chen under the RS Plan Management For For
6a Approve Adoption of 2020 RS Plan Limit, 2020 RS Plan Listing Approval, 2020 RS Plan and Related Transactions Management For For
6b Approve Grant of Specific Mandate to Issue Shares under the 2020 RS Plan Management For For
 
INSMED INCORPORATED
MEETING DATE:  MAY 12, 2020
TICKER:  INSM       SECURITY ID:  457669307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Clarissa Desjardins Management For For
1.2 Elect Director David W.J. McGirr Management For For
1.3 Elect Director Elizabeth McKee Anderson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
INSULET CORPORATION
MEETING DATE:  MAY 29, 2020
TICKER:  PODD       SECURITY ID:  45784P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sally W. Crawford Management For For
1.2 Elect Director Michael R. Minogue Management For For
1.3 Elect Director Corinne H. Nevinny Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Grant Thornton LLP as Auditors Management For For
 
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  ICPT       SECURITY ID:  45845P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paolo Fundaro Management For For
1b Elect Director Mark Pruzanski Management For For
1c Elect Director Srinivas Akkaraju Management For For
1d Elect Director Luca Benatti Management For For
1e Elect Director Daniel Bradbury Management For For
1f Elect Director Keith Gottesdiener Management For For
1g Elect Director Nancy Miller-Rich Management For For
1h Elect Director Gino Santini Management For For
1i Elect Director Glenn Sblendorio Management For For
1j Elect Director Daniel Welch Management For For
2 Increase Authorized Common Stock Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 23, 2020
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig H. Barratt Management For For
1b Elect Director Joseph C. Beery Management For For
1c Elect Director Gary S. Guthart Management For For
1d Elect Director Amal M. Johnson Management For For
1e Elect Director Don R. Kania Management For For
1f Elect Director Amy L. Ladd Management For For
1g Elect Director Keith R. Leonard, Jr. Management For For
1h Elect Director Alan J. Levy Management For For
1i Elect Director Jami Dover Nachtsheim Management For For
1j Elect Director Mark J. Rubash Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Provide Right to Call Special Meeting Management For For
 
KURA ONCOLOGY, INC.
MEETING DATE:  JUN 24, 2020
TICKER:  KURA       SECURITY ID:  50127T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven H. Stein Management For For
1.2 Elect Director Mary T. Szela Management For For
1.3 Elect Director Diane Parks Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LONZA GROUP AG
MEETING DATE:  APR 28, 2020
TICKER:  LONN       SECURITY ID:  H50524133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Discharge of Board and Senior Management Management For For
4 Approve Allocation of Income and Dividends of CHF 2.75 per Share Management For For
5.1.1 Reelect Werner Bauer as Director Management For For
5.1.2 Reelect Albert Baehny as Director Management For For
5.1.3 Reelect Angelica Kohlmann as Director Management For For
5.1.4 Reelect Christoph Maeder as Director Management For For
5.1.5 Reelect Barbara Richmond as Director Management For For
5.1.6 Reelect Juergen Steinemann as Director Management For For
5.1.7 Reelect Olivier Verscheure as Director Management For For
5.2.1 Elect Dorothee Deuring as Director Management For For
5.2.2 Elect Moncef Slaoui as Director Management For For
5.3 Reelect Albert Baehny as Board Chairman Management For For
5.4.1 Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee Management For For
5.4.2 Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee Management For For
5.4.3 Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee Management For For
6 Ratify KPMG Ltd as Auditors Management For For
7 Designate ThomannFischer as Independent Proxy Management For For
8 Approve Remuneration of Directors in the Amount of CHF 2.9 Million Management For For
9.1 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million for the Period July 1, 2020 - June 30, 2021 Management For For
9.2 Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4 Million for Fiscal 2019 Management For For
9.3 Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 12 Million for Fiscal 2020 Management For For
10 Transact Other Business (Voting) Management For Against
 
MASIMO CORPORATION
MEETING DATE:  MAY 29, 2020
TICKER:  MASI       SECURITY ID:  574795100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Julie A. Shimer Management For For
1.2 Elect Director H Michael Cohen Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
 
MOLINA HEALTHCARE, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  MOH       SECURITY ID:  60855R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Elect Director Ronna E. Romney Management For For
1.b Elect Director Dale B. Wolf Management For For
1.c Elect Director Joseph M. Zubretsky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MYOKARDIA, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  MYOK       SECURITY ID:  62857M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David P. Meeker Management For For
1.2 Elect Director Mark L. Perry Management For For
1.3 Elect Director Wendy L. Yarno Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEKTAR THERAPEUTICS
MEETING DATE:  JUN 17, 2020
TICKER:  NKTR       SECURITY ID:  640268108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Karin Eastham Management For For
1b Elect Director Myriam J. Curet Management For For
1c Elect Director Howard W. Robin Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  NBIX       SECURITY ID:  64125C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin C. Gorman Management For For
1.2 Elect Director Gary A. Lyons Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
NOTRE DAME INTERMEDICA PARTICIPACOES SA
MEETING DATE:  NOV 19, 2019
TICKER:  GNDI3       SECURITY ID:  P7S227106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 6 to Increase Authorized Capital Management For Against
 
PENUMBRA, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  PEN       SECURITY ID:  70975L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arani Bose Management For For
1.2 Elect Director Bridget O'Rourke Management For For
1.3 Elect Director Surbhi Sarna Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PREMIER, INC.
MEETING DATE:  DEC 06, 2019
TICKER:  PINC       SECURITY ID:  74051N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan D. DeVore Management For For
1.2 Elect Director Jody R. Davids Management For For
1.3 Elect Director Peter S. Fine Management For For
1.4 Elect Director David H. Langstaff Management For For
1.5 Elect Director Marvin R. O'Quinn Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PRINCIPIA BIOPHARMA INC.
MEETING DATE:  JUN 04, 2020
TICKER:  PRNB       SECURITY ID:  74257L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan Becker Management For For
1.2 Elect Director Patrick Machado Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
RECORDATI SPA
MEETING DATE:  APR 29, 2020
TICKER:  REC       SECURITY ID:  T78458139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Accept Financial Statements and Statutory Reports Management For For
1b Approve Allocation of Income Management For For
2a Fix Number of Directors Management For For
2b Elect Directors (Bundled) Management For Against
2c Approve Remuneration of Directors Management For Against
2d Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies Management For Against
3a.1 Slate 1 Submitted by FIMEI SpA Shareholder None For
3a.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None Against
3b Approve Internal Auditors' Remuneration Shareholder None For
4 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
5a Approve Remuneration Policy Management For For
5b Approve Second Section of the Remuneration Report Management For Against
6 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
 
REGENERON PHARMACEUTICALS, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  REGN       SECURITY ID:  75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director N. Anthony Coles Management For For
1b Elect Director Joseph L. Goldstein Management For For
1c Elect Director Christine A. Poon Management For For
1d Elect Director P. Roy Vagelos Management For For
1e Elect Director Huda Y. Zoghbi Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SAGE THERAPEUTICS, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  SAGE       SECURITY ID:  78667J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael F. Cola Management For For
1.2 Elect Director Jeffrey M. Jonas Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SANOFI
MEETING DATE:  APR 28, 2020
TICKER:  SAN       SECURITY ID:  F5548N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses and Dividends of EUR 3.15 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Ratify Appointment of Paul Hudson as Director Management For For
6 Reelect Laurent Attal as Director Management For For
7 Reelect Carole Piwnica as Director Management For For
8 Reelect Diane Souza as Director Management For For
9 Reelect Thomas Sudhof as Director Management For For
10 Elect Rachel Duan as Director Management For For
11 Elect Lise Kingo as Director Management For For
12 Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million Management For For
13 Approve Remuneration Policy of Directors Management For For
14 Approve Remuneration Policy of Chairman of the Board Management For For
15 Approve Remuneration Policy of CEO Management For For
16 Approve Compensation Report of Corporate Officers Management For For
17 Approve Compensation of Serge Weinberg, Chairman of the Board Management For For
18 Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 Management For For
19 Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 Management For Against
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
SAREPTA THERAPEUTICS, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  SRPT       SECURITY ID:  803607100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas S. Ingram Management For For
1.2 Elect Director Hans Wigzell Management For For
1.3 Elect Director Mary Ann Gray Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Ratify KPMG LLP as Auditors Management For For
 
SHOCKWAVE MEDICAL, INC.
MEETING DATE:  JUN 24, 2020
TICKER:  SWAV       SECURITY ID:  82489T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director C. Raymond Larkin, Jr. Management For For
1b Elect Director Laura Francis Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
STRYKER CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  SYK       SECURITY ID:  863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary K. Brainerd Management For For
1b Elect Director Srikant M. Datar Management For For
1c Elect Director Roch Doliveux Management For For
1d Elect Director Allan C. Golston Management For For
1e Elect Director Kevin A. Lobo Management For For
1f Elect Director Sherilyn S. McCoy Management For For
1g Elect Director Andrew K. Silvernail Management For For
1h Elect Director Lisa M. Skeete Tatum Management For For
1i Elect Director Ronda E. Stryker Management For For
1j Elect Director Rajeev Suri Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Non-Management Employee Representation on the Board of Directors Shareholder Against Against
 
TANDEM DIABETES CARE, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  TNDM       SECURITY ID:  875372203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kim D. Blickenstaff Management For For
1.2 Elect Director Christopher J. Twomey Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TG THERAPEUTICS, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  TGTX       SECURITY ID:  88322Q108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laurence N. Charney Management For Withhold
1.2 Elect Director Yann Echelard Management For Withhold
1.3 Elect Director William J. Kennedy Management For Withhold
1.4 Elect Director Kenneth Hoberman Management For Withhold
1.5 Elect Director Daniel Hume Management For Withhold
1.6 Elect Director Sagar Lonial Management For For
1.7 Elect Director Michael S. Weiss Management For For
2 Ratify CohnReznick LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Require a Majority Vote for the Election of Directors Shareholder Against For
 
THERAVANCE BIOPHARMA, INC.
MEETING DATE:  APR 28, 2020
TICKER:  TBPH       SECURITY ID:  G8807B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dean J. Mitchell Management For For
1.2 Elect Director George M. Whitesides Management For For
1.3 Elect Director William D. Young Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TURNING POINT THERAPEUTICS, INC.
MEETING DATE:  JUN 15, 2020
TICKER:  TPTX       SECURITY ID:  90041T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Athena Countouriotis Management For For
1.2 Elect Director Patrick Machado Management For For
1.3 Elect Director Garry Nicholson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
UNIQURE N.V.
MEETING DATE:  JUN 17, 2020
TICKER:  QURE       SECURITY ID:  N90064101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Management Board Management For For
3 Elect Director Madhavan Balachandran Management For For
4 Elect Director Jack Kaye Management For For
5 Elect Director Jeremy Springhorn Management For For
6 Elect Director Leonard Post Management For For
7 Grant Board Authority to Issue Shares and Options Management For For
8 Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Ratify KPMG Accountants N.V. as Auditors Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 01, 2020
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard T. Burke Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Stephen J. Hemsley Management For For
1d Elect Director Michele J. Hooper Management For For
1e Elect Director F. William McNabb, III Management For For
1f Elect Director Valerie C. Montgomery Rice Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Glenn M. Renwick Management For For
1i Elect Director David S. Wichmann Management For For
1j Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
VEEVA SYSTEMS INC.
MEETING DATE:  JUN 25, 2020
TICKER:  VEEV       SECURITY ID:  922475108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Carges Management For For
1.2 Elect Director Paul E. Chamberlain Management For For
1.3 Elect Director Paul Sekhri Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE:  JUN 03, 2020
TICKER:  VRTX       SECURITY ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sangeeta N. Bhatia Management For For
1.2 Elect Director Lloyd Carney Management For For
1.3 Elect Director Alan Garber Management For For
1.4 Elect Director Terrence Kearney Management For For
1.5 Elect Director Reshma Kewalramani Management For For
1.6 Elect Director Yuchun Lee Management For For
1.7 Elect Director Jeffrey M. Leiden Management For For
1.8 Elect Director Margaret G. McGlynn Management For For
1.9 Elect Director Diana McKenzie Management For For
1.10 Elect Director Bruce I. Sachs Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
 
VIELA BIO, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  VIE       SECURITY ID:  926613100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andreas Wicki Management For For
1.2 Elect Director Rachelle Jacques Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
XENCOR, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  XNCR       SECURITY ID:  98401F105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bassil I. Dahiyat Management For For
1.2 Elect Director Ellen G. Feigal Management For For
1.3 Elect Director Kevin C. Gorman Management For For
1.4 Elect Director Kurt A. Gustafson Management For For
1.5 Elect Director Yujiro S. Hata Management For For
1.6 Elect Director A. Bruce Montgomery Management For For
1.7 Elect Director Richard J. Ranieri Management For For
1.8 Elect Director Dagmar Rosa-Bjorkeson Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ZYMEWORKS INC.
MEETING DATE:  MAY 07, 2020
TICKER:  ZYME       SECURITY ID:  98985W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hollings C. Renton Management For For
1.2 Elect Director Lota Zoth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For

VOTE SUMMARY REPORT
FIDELITY HIGH INCOME CENTRAL FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALIBABA GROUP HOLDING LIMITED
MEETING DATE:  JUL 15, 2019
TICKER:  BABA       SECURITY ID:  01609W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Share Subdivision Management For For
2.1 Elect Daniel Yong Zhang as Director Management For For
2.2 Elect Chee Hwa Tung as Director Management For For
2.3 Elect Jerry Yang as Director Management For For
2.4 Elect Wan Ling Martello as Director Management For For
3 Ratify PricewaterhouseCoopers as Auditors Management For For
 
BOYD GAMING CORPORATION
MEETING DATE:  APR 09, 2020
TICKER:  BYD       SECURITY ID:  103304101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Bailey Management For For
1.2 Elect Director Robert L. Boughner Management For For
1.3 Elect Director William R. Boyd Management For For
1.4 Elect Director William S. Boyd Management For For
1.5 Elect Director Marianne Boyd Johnson Management For For
1.6 Elect Director Keith E. Smith Management For For
1.7 Elect Director Christine J. Spadafor Management For For
1.8 Elect Director A. Randall Thoman Management For For
1.9 Elect Director Peter M. Thomas Management For For
1.10 Elect Director Paul W. Whetsell Management For For
1.11 Elect Director Veronica J. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
CDK GLOBAL, INC.
MEETING DATE:  NOV 21, 2019
TICKER:  CDK       SECURITY ID:  12508E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Willie A. Deese Management For For
1c Elect Director Amy J. Hillman Management For For
1d Elect Director Brian M. Krzanich Management For For
1e Elect Director Stephen A. Miles Management For For
1f Elect Director Robert E. Radway Management For For
1g Elect Director Stephen F. Schuckenbrock Management For For
1h Elect Director Frank S. Sowinski Management For For
1i Elect Director Eileen J. Voynick Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CORTEVA, INC.
MEETING DATE:  APR 28, 2020
TICKER:  CTVA       SECURITY ID:  22052L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lamberto Andreotti Management For For
1b Elect Director Robert A. Brown Management For For
1c Elect Director James C. Collins, Jr. Management For For
1d Elect Director Klaus A. Engel Management For For
1e Elect Director Michael O. Johanns Management For For
1f Elect Director Lois D. Juliber Management For For
1g Elect Director Rebecca B. Liebert Management For For
1h Elect Director Marcos M. Lutz Management For For
1i Elect Director Nayaki Nayyar Management For For
1j Elect Director Gregory R. Page Management For For
1k Elect Director Lee M. Thomas Management For For
1l Elect Director Patrick J. Ward Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
 
CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE:  AUG 27, 2019
TICKER:  CY       SECURITY ID:  232806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
DISH NETWORK CORPORATION
MEETING DATE:  MAY 01, 2020
TICKER:  DISH       SECURITY ID:  25470M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen Q. Abernathy Management For For
1.2 Elect Director George R. Brokaw Management For For
1.3 Elect Director James DeFranco Management For For
1.4 Elect Director Cantey M. Ergen Management For For
1.5 Elect Director Charles W. Ergen Management For For
1.6 Elect Director Afshin Mohebbi Management For For
1.7 Elect Director Tom A. Ortolf Management For For
1.8 Elect Director Joseph T. Proietti Management For For
1.9 Elect Director Carl E. Vogel Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOW INC.
MEETING DATE:  APR 09, 2020
TICKER:  DOW       SECURITY ID:  260557103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Jacqueline K. Barton Management For For
1d Elect Director James A. Bell Management For For
1e Elect Director Wesley G. Bush Management For For
1f Elect Director Richard K. Davis Management For For
1g Elect Director Jeff M. Fettig Management For For
1h Elect Director Jim Fitterling Management For For
1i Elect Director Jacqueline C. Hinman Management For For
1j Elect Director Jill S. Wyant Management For For
1k Elect Director Daniel W. Yohannes Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ELDORADO RESORTS, INC.
MEETING DATE:  NOV 15, 2019
TICKER:  ERI       SECURITY ID:  28470R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Change State of Incorporation from Nevada to Delaware Management For For
3 Approve the ERI A&R Nevada Charter Management For For
4 Adjourn Meeting Management For For
 
ELDORADO RESORTS, INC.
MEETING DATE:  JUN 29, 2020
TICKER:  ERI       SECURITY ID:  28470R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary L. Carano Management For For
1.2 Elect Director Bonnie Biumi Management For For
1.3 Elect Director Frank J. Fahrenkopf Management For For
1.4 Elect Director James B. Hawkins Management For For
1.5 Elect Director Gregory J. Kozicz Management For For
1.6 Elect Director Michael E. Pegram Management For For
1.7 Elect Director Thomas R. Reeg Management For For
1.8 Elect Director David P. Tomick Management For For
1.9 Elect Director Roger P. Wagner Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GAMING AND LEISURE PROPERTIES, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  GLPI       SECURITY ID:  36467J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peter M. Carlino Management For For
1.2 Elect Director Carol ("Lili") Lynton Management For For
1.3 Elect Director Joseph W. Marshall, III Management For For
1.4 Elect Director James B. Perry Management For For
1.5 Elect Director Barry F. Schwartz Management For For
1.6 Elect Director Earl C. Shanks Management For For
1.7 Elect Director E. Scott Urdang Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NRG ENERGY, INC.
MEETING DATE:  APR 30, 2020
TICKER:  NRG       SECURITY ID:  629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For For
1b Elect Director Antonio Carrillo Management For For
1c Elect Director Matthew Carter, Jr. Management For For
1d Elect Director Lawrence S. Coben Management For For
1e Elect Director Heather Cox Management For For
1f Elect Director Mauricio Gutierrez Management For For
1g Elect Director Paul W. Hobby Management For For
1h Elect Director Alexandra Pruner Management For For
1i Elect Director Anne C. Schaumburg Management For For
1j Elect Director Thomas H. Weidemeyer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PACIFIC DRILLING SA
MEETING DATE:  JUN 02, 2020
TICKER:  PACD       SECURITY ID:  L7257P205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements Management For For
2 Approve Consolidated Financial Statements Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Discharge of Directors Management For For
5 Approve Resignations of Daniel Han and Edward H. Burdick as Directors Management For For
6 Approve Confirmation to Appoint Bouk van Geloven as Class B Director Management For For
7 Approve Remuneration of Class A Directors Management For For
8.1 Reelect W. Matt Ralls as Director Management For For
8.2 Reelect Bouk van Geloven as Director Management For For
8.3 Reelect Donald Platner as Director Management For For
8.4 Reelect Kiran Ramineni as Director Management For For
8.5 Reelect John V. Simon as Director Management For For
8.6 Reelect David N. Weinstein as Director Management For For
8.7 Reelect Bernie G. Wolford Jr. as Director Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Advisory Vote on Say on Pay Frequency Management One Year One Year
11 Renew Appointment of KPMG LLP and KPMG Luxembourg as Auditor Management For For
 
PENN NATIONAL GAMING, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  PENN       SECURITY ID:  707569109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jane Scaccetti Management For For
1.2 Elect Director Jay A. Snowden Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TRIBUNE PUBLISHING COMPANY
MEETING DATE:  MAY 21, 2020
TICKER:  TPCO       SECURITY ID:  89609W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carol Crenshaw Management For For
1.2 Elect Director Philip G. Franklin Management For For
1.3 Elect Director Terry Jimenez Management For For
1.4 Elect Director Christopher Minnetian Management For For
1.5 Elect Director Dana Goldsmith Needleman Management For For
1.6 Elect Director Richard A. Reck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
UC HOLDINGS, INC.
MEETING DATE:  SEP 09, 2019
TICKER:         SECURITY ID:  CGH166000
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Fred Bentley Management For For
1.2 Elect Director John Casesa Management For For
1.3 Elect Director Jonathan Foster Management For For
1.4 Elect Director Brook Hinchman Management For For
1.5 Elect Director Andreas Weller Management For For
 
UNITED RENTALS, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  URI       SECURITY ID:  911363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jose B. Alvarez Management For For
1.2 Elect Director Marc A. Bruno Management For For
1.3 Elect Director Matthew J. Flannery Management For For
1.4 Elect Director Bobby J. Griffin Management For For
1.5 Elect Director Kim Harris Jones Management For For
1.6 Elect Director Terri L. Kelly Management For For
1.7 Elect Director Michael J. Kneeland Management For For
1.8 Elect Director Gracia C. Martore Management For For
1.9 Elect Director Filippo Passerini Management For For
1.10 Elect Director Donald C. Roof Management For For
1.11 Elect Director Shiv Singh Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Management For For
5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
VISTRA ENERGY CORP.
MEETING DATE:  APR 29, 2020
TICKER:  VST       SECURITY ID:  92840M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Hilary E. Ackermann Management For For
2.2 Elect Director Arcilia C. Acosta Management For For
2.3 Elect Director Gavin R. Baiera Management For For
2.4 Elect Director Paul M. Barbas Management For For
2.5 Elect Director Lisa Crutchfield Management For For
2.6 Elect Director Brian K. Ferraioli Management For For
2.7 Elect Director Scott B. Helm Management For For
2.8 Elect Director Jeff D. Hunter Management For For
2.9 Elect Director Curtis A. Morgan Management For For
2.10 Elect Director John R. (JR) Sult Management For For
3.1 Elect Director Gavin R. Baiera Management For For
3.2 Elect Director Scott B. Helm Management For For
3.3 Elect Director Curtis A. Morgan Management For For
3.4 Elect Director John R. (JR) Sult Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WARRIOR MET COAL, INC.
MEETING DATE:  APR 24, 2020
TICKER:  HCC       SECURITY ID:  93627C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen D. Williams Management For For
1.2 Elect Director Ana B. Amicarella Management For For
1.3 Elect Director J. Brett Harvey Management For For
1.4 Elect Director Walter J. Scheller, III Management For For
1.5 Elect Director Alan H. Schumacher Management For For
1.6 Elect Director Gareth N. Turner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Adopt NOL Rights Plan (NOL Pill) Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY INDUSTRIALS CENTRAL FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AMETEK, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  AME       SECURITY ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Amato Management For For
1b Elect Director Anthony J. Conti Management For For
1c Elect Director Gretchen W. McClain Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE:  MAY 07, 2020
TICKER:  CHRW       SECURITY ID:  12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott P. Anderson Management For For
1.2 Elect Director Robert C. Biesterfeld, Jr. Management For For
1.3 Elect Director Wayne M. Fortun Management For For
1.4 Elect Director Timothy C. Gokey Management For For
1.5 Elect Director Mary J. Steele Guilfoile Management For For
1.6 Elect Director Jodee A. Kozlak Management For For
1.7 Elect Director Brian P. Short Management For For
1.8 Elect Director James B. Stake Management For For
1.9 Elect Director Paula C. Tolliver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CARLISLE COMPANIES INCORPORATED
MEETING DATE:  MAY 06, 2020
TICKER:  CSL       SECURITY ID:  142339100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert G. Bohn Management For For
1.2 Elect Director Gregg A. Ostrander Management For For
1.3 Elect Director Jesse G. Singh Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CATERPILLAR INC.
MEETING DATE:  JUN 10, 2020
TICKER:  CAT       SECURITY ID:  149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly A. Ayotte Management For For
1.2 Elect Director David L. Calhoun Management For For
1.3 Elect Director Daniel M. Dickinson Management For For
1.4 Elect Director Juan Gallardo Management For For
1.5 Elect Director William A. Osborn Management For For
1.6 Elect Director Debra L. Reed-Klages Management For For
1.7 Elect Director Edward B. Rust, Jr. Management For For
1.8 Elect Director Susan C. Schwab Management For For
1.9 Elect Director D. James Umpleby, III Management For For
1.10 Elect Director Miles D. White Management For For
1.11 Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Require Independent Board Chair Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against Against
 
CINTAS CORPORATION
MEETING DATE:  OCT 29, 2019
TICKER:  CTAS       SECURITY ID:  172908105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerald S. Adolph Management For For
1b Elect Director John F. Barrett Management For For
1c Elect Director Melanie W. Barstad Management For For
1d Elect Director Karen L. Carnahan Management For For
1e Elect Director Robert E. Coletti Management For For
1f Elect Director Scott D. Farmer Management For For
1g Elect Director James J. Johnson Management For For
1h Elect Director Joseph Scaminace Management For For
1i Elect Director Ronald W. Tysoe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
CSX CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  CSX       SECURITY ID:  126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donna M. Alvarado Management For For
1b Elect Director Pamela L. Carter Management For For
1c Elect Director James M. Foote Management For For
1d Elect Director Steven T. Halverson Management For For
1e Elect Director Paul C. Hilal Management For For
1f Elect Director John D. McPherson Management For For
1g Elect Director David M. Moffett Management For For
1h Elect Director Linda H. Riefler Management For For
1i Elect Director Suzanne M. Vautrinot Management For For
1j Elect Director J. Steven Whisler Management For For
1k Elect Director John J. Zillmer Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EMERSON ELECTRIC CO.
MEETING DATE:  FEB 04, 2020
TICKER:  EMR       SECURITY ID:  291011104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Martin S. Craighead Management For For
1.2 Elect Director David N. Farr Management For For
1.3 Elect Director Gloria A. Flach Management For For
1.4 Elect Director Matthew S. Levatich Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
FLOWSERVE CORPORATION
MEETING DATE:  MAY 22, 2020
TICKER:  FLS       SECURITY ID:  34354P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Scott Rowe Management For For
1b Elect Director Sujeet Chand Management For For
1c Elect Director Ruby R. Chandy Management For For
1d Elect Director Gayla J. Delly Management For For
1e Elect Director Roger L. Fix Management For For
1f Elect Director John R. Friedery Management For For
1g Elect Director John L. Garrison Management For For
1h Elect Director Michael C. McMurray Management For For
1i Elect Director David E. Roberts Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Allow Shareholder Action by Less than Unanimous Written Consent Management For For
5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
FORTIVE CORPORATION
MEETING DATE:  JUN 02, 2020
TICKER:  FTV       SECURITY ID:  34959J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Kate D. Mitchell Management For For
1B Elect Director Mitchell P. Rales Management For For
1C Elect Director Steven M. Rales Management For For
1D Elect Director Jeannine Sargent Management For For
1E Elect Director Alan G. Spoon Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
FORTUNE BRANDS HOME & SECURITY, INC.
MEETING DATE:  APR 28, 2020
TICKER:  FBHS       SECURITY ID:  34964C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nicholas I. Fink Management For For
1b Elect Director A. D. David Mackay Management For For
1c Elect Director David M. Thomas Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GARDNER DENVER HOLDINGS, INC.
MEETING DATE:  FEB 21, 2020
TICKER:  GDI       SECURITY ID:  36555P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Amend Omnibus Stock Plan Management For For
3 Adjourn Meeting Management For For
 
GENERAL ELECTRIC COMPANY
MEETING DATE:  MAY 05, 2020
TICKER:  GE       SECURITY ID:  369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Sebastien Bazin Management For For
2 Elect Director Ashton Carter Management For For
3 Elect Director H. Lawrence Culp, Jr. Management For For
4 Elect Director Francisco D'Souza Management For For
5 Elect Director Edward Garden Management For For
6 Elect Director Thomas W. Horton Management For For
7 Elect Director Risa Lavizzo-Mourey Management For For
8 Elect Director Catherine Lesjak Management For For
9 Elect Director Paula Rosput Reynolds Management For For
10 Elect Director Leslie Seidman Management For For
11 Elect Director James Tisch Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Ratify KPMG LLP as Auditors Management For For
14 Require Independent Board Chairman Shareholder Against Against
 
GENESEE & WYOMING INC.
MEETING DATE:  OCT 03, 2019
TICKER:  GWR       SECURITY ID:  371559105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
HD SUPPLY HOLDINGS, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  HDS       SECURITY ID:  40416M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen J. Affeldt Management For For
1.2 Elect Director Joseph J. DeAngelo Management For For
1.3 Elect Director Peter A. Dorsman Management For For
1.4 Elect Director Stephen J. Konenkamp Management For For
1.5 Elect Director Patrick R. McNamee Management For For
1.6 Elect Director Scott D. Ostfeld Management For For
1.7 Elect Director Charles W. Peffer Management For For
1.8 Elect Director James A. Rubright Management For For
1.9 Elect Director Lauren Taylor Wolfe Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HEICO CORPORATION
MEETING DATE:  MAR 20, 2020
TICKER:  HEI       SECURITY ID:  422806208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas M. Culligan Management For For
1.2 Elect Director Adolfo Henriques Management For For
1.3 Elect Director Mark H. Hildebrandt Management For For
1.4 Elect Director Eric A. Mendelson Management For For
1.5 Elect Director Laurans A. Mendelson Management For For
1.6 Elect Director Victor H. Mendelson Management For For
1.7 Elect Director Julie Neitzel Management For For
1.8 Elect Director Alan Schriesheim Management For For
1.9 Elect Director Frank J. Schwitter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
HONEYWELL INTERNATIONAL INC.
MEETING DATE:  APR 27, 2020
TICKER:  HON       SECURITY ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darius Adamczyk Management For For
1B Elect Director Duncan B. Angove Management For For
1C Elect Director William S. Ayer Management For For
1D Elect Director Kevin Burke Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For For
1G Elect Director Deborah Flint Management For For
1H Elect Director Judd Gregg Management For For
1I Elect Director Clive Hollick Management For For
1J Elect Director Grace D. Lieblein Management For For
1K Elect Director Raymond T. Odierno Management For For
1L Elect Director George Paz Management For For
1M Elect Director Robin L. Washington Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
HUNTINGTON INGALLS INDUSTRIES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  HII       SECURITY ID:  446413106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip M. Bilden Management For For
1.2 Elect Director Augustus L. Collins Management For For
1.3 Elect Director Kirkland H. Donald Management For For
1.4 Elect Director Victoria D. Harker Management For For
1.5 Elect Director Anastasia D. Kelly Management For For
1.6 Elect Director Tracy B. McKibben Management For For
1.7 Elect Director C. Michael Petters Management For For
1.8 Elect Director Thomas C. Schievelbein Management For For
1.9 Elect Director John K. Welch Management For For
1.10 Elect Director Stephen R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
IDEX CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  IEX       SECURITY ID:  45167R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew K. Silvernail Management For For
1.2 Elect Director Katrina L. Helmkamp Management For For
1.3 Elect Director Mark A. Beck Management For For
1.4 Elect Director Carl R. Christenson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Employee Representation on the Board of Directors Shareholder Against Against
 
IHS MARKIT LTD.
MEETING DATE:  APR 16, 2020
TICKER:  INFO       SECURITY ID:  G47567105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lance Uggla Management For For
1b Elect Director John Browne Management For For
1c Elect Director Ruann F. Ernst Management For For
1d Elect Director William E. Ford Management For For
1e Elect Director Jean-Paul L. Montupet Management For For
1f Elect Director Deborah K. Orida Management For For
1g Elect Director James A. Rosenthal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
INGERSOLL RAND, INC.
MEETING DATE:  JUN 16, 2020
TICKER:  IR       SECURITY ID:  45687V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kirk E. Arnold Management For For
1b Elect Director William P. Donnelly Management For For
1c Elect Director Marc E. Jones Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
INGERSOLL-RAND PLC
MEETING DATE:  FEB 04, 2020
TICKER:  IR       SECURITY ID:  G47791101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Change Company Name to Trane Technologies plc Management For For
 
L3HARRIS TECHNOLOGIES, INC.
MEETING DATE:  OCT 25, 2019
TICKER:  LHX       SECURITY ID:  502431109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sallie B. Bailey Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Peter W. Chiarelli Management For For
1d Elect Director Thomas A. Corcoran Management For For
1e Elect Director Thomas A. Dattilo Management For For
1f Elect Director Roger B. Fradin Management For For
1g Elect Director Lewis Hay, III Management For For
1h Elect Director Lewis Kramer Management For For
1i Elect Director Christopher E. Kubasik Management For For
1j Elect Director Rita S. Lane Management For For
1k Elect Director Robert B. Millard Management For For
1l Elect Director Lloyd W. Newton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
L3HARRIS TECHNOLOGIES, INC.
MEETING DATE:  APR 24, 2020
TICKER:  LHX       SECURITY ID:  502431109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sallie B. Bailey Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Peter W. Chiarelli Management For For
1d Elect Director Thomas A. Corcoran Management For For
1e Elect Director Thomas A. Dattilo Management For For
1f Elect Director Roger B. Fradin Management For For
1g Elect Director Lewis Hay, III Management For For
1h Elect Director Lewis Kramer Management For For
1i Elect Director Christopher E. Kubasik Management For For
1j Elect Director Rita S. Lane Management For For
1k Elect Director Robert B. Millard Management For For
1l Elect Director Lloyd W. Newton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate Supermajority Vote Requirement and Fair Price Requirements for Business Combinations Management For For
5 Amend Certificate of Incorporation to Eliminate the Anti-Greenmail Provision Management For For
6 Amend Certificate of Incorporation to Eliminate Cumulative Voting Provision Management For For
7 Provide Right to Act by Written Consent Shareholder Against Against
 
LANDSTAR SYSTEM, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  LSTR       SECURITY ID:  515098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David G. Bannister Management For For
1b Elect Director George P. Scanlon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LOCKHEED MARTIN CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  LMT       SECURITY ID:  539830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel F. Akerson Management For For
1.2 Elect Director David B. Burritt Management For For
1.3 Elect Director Bruce A. Carlson Management For For
1.4 Elect Director Joseph F. Dunford, Jr. Management For For
1.5 Elect Director James O. Ellis, Jr. Management For For
1.6 Elect Director Thomas J. Falk Management For For
1.7 Elect Director Ilene S. Gordon Management For For
1.8 Elect Director Marillyn A. Hewson Management For For
1.9 Elect Director Vicki A. Hollub Management For For
1.10 Elect Director Jeh C. Johnson Management For For
1.11 Elect Director Debra L. Reed-Klages Management For For
1.12 Elect Director James D. Taiclet, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
 
OLD DOMINION FREIGHT LINE, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  ODFL       SECURITY ID:  679580100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sherry A. Aaholm Management For For
1.2 Elect Director Earl E. Congdon Management For For
1.3 Elect Director David S. Congdon Management For For
1.4 Elect Director John R. Congdon, Jr. Management For For
1.5 Elect Director Bradley R. Gabosch Management For For
1.6 Elect Director Greg C. Gantt Management For For
1.7 Elect Director Patrick D. Hanley Management For For
1.8 Elect Director John D. Kasarda Management For For
1.9 Elect Director Wendy T. Stallings Management For For
1.10 Elect Director Leo H. Suggs Management For For
1.11 Elect Director D. Michael Wray Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Increase Authorized Common Stock Management For For
4 Ratify Ernst & Young LLP as Auditor Management For For
 
RAYTHEON TECHNOLOGIES CORPORATION
MEETING DATE:  APR 27, 2020
TICKER:  RTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd J. Austin, III Management For For
1b Elect Director Gregory J. Hayes Management For For
1c Elect Director Marshall O. Larsen Management For For
1d Elect Director Robert K. (Kelly) Ortberg Management For For
1e Elect Director Margaret L. O'Sullivan Management For For
1f Elect Director Denise L. Ramos Management For For
1g Elect Director Fredric G. Reynolds Management For For
1h Elect Director Brian C. Rogers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Adopt Simple Majority Vote Shareholder None For
5 Report on Plant Closures Shareholder Against Against
 
ROPER TECHNOLOGIES, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  ROP       SECURITY ID:  776696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Amy Woods Brinkley Management For For
1.3 Elect Director John F. Fort, III Management For For
1.4 Elect Director L. Neil Hunn Management For For
1.5 Elect Director Robert D. Johnson Management For For
1.6 Elect Director Robert E. Knowling, Jr. Management For For
1.7 Elect Director Wilbur J. Prezzano Management For For
1.8 Elect Director Laura G. Thatcher Management For For
1.9 Elect Director Richard F. Wallman Management For For
1.10 Elect Director Christopher Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Non-Employee Director Compensation Plan Management For For
 
SCHNEIDER NATIONAL, INC.
MEETING DATE:  APR 27, 2020
TICKER:  SNDR       SECURITY ID:  80689H102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary P. DePrey Management For For
1.2 Elect Director James R. Giertz Management For For
1.3 Elect Director Adam P. Godfrey Management For For
1.4 Elect Director Robert W. Grubbs Management For For
1.5 Elect Director Robert M. Knight, Jr. Management For For
1.6 Elect Director Mark B. Rourke Management For For
1.7 Elect Director Paul J. Schneider Management For For
1.8 Elect Director Daniel J. Sullivan Management For For
1.9 Elect Director John A. Swainson Management For For
1.10 Elect Director James L. Welch Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE:  APR 22, 2020
TICKER:  TDY       SECURITY ID:  879360105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roxanne S. Austin Management For For
1.2 Elect Director Kenneth C. Dahlberg Management For For
1.3 Elect Director Robert A. Malone Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE BOEING COMPANY
MEETING DATE:  APR 27, 2020
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bradway Management For For
1b Elect Director David L. Calhoun Management For For
1c Elect Director Arthur D. Collins, Jr. Management For For
1d Elect Director Edmund P. Giambastiani, Jr. Management For For
1e Elect Director Lynn J. Good Management For For
1f Elect Director Nikki R. Haley - Withdrawn Resolution Management None None
1g Elect Director Akhil Johri Management For For
1h Elect Director Lawrence W. Kellner Management For For
1i Elect Director Caroline B. Kennedy Management For For
1j Elect Director Steven M. Mollenkopf Management For For
1k Elect Director John M. Richardson Management For For
1l Elect Director Susan C. Schwab Management For For
1m Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Director Nominee Qualifications Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Provide Right to Act by Written Consent Shareholder Against Against
8 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
9 Increase Disclosure of Compensation Adjustments Shareholder Against Against
 
TRANE TECHNOLOGIES PLC
MEETING DATE:  JUN 04, 2020
TICKER:  TT       SECURITY ID:  G8994E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kirk E. Arnold Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director John Bruton Management For For
1d Elect Director Jared L. Cohon Management For For
1e Elect Director Gary D. Forsee Management For For
1f Elect Director Linda P. Hudson Management For For
1g Elect Director Michael W. Lamach Management For For
1h Elect Director Myles P. Lee Management For For
1i Elect Director Karen B. Peetz Management For For
1j Elect Director John P. Surma Management For For
1k Elect Director Richard J. Swift Management For For
1l Elect Director Tony L. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Issue of Equity Management For For
5 Renew Directors' Authority to Issue Shares for Cash Management For For
6 Authorize Reissuance of Repurchased Shares Management For For
 
TRANSUNION
MEETING DATE:  MAY 12, 2020
TICKER:  TRU       SECURITY ID:  89400J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2a Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws Management For For
2b Eliminate Supermajority Vote Requirement to Remove Directors Management For For
3 Amend Articles of Incorporation to Remove the Corporate Opportunity Waiver Management For For
4 Amend Articles of Association Management For For
5a Elect Director Suzanne P. Clark Management For For
5b Elect Director Kermit R. Crawford Management For For
5c Elect Director Thomas L. Monahan, III Management For For
6 Amend Omnibus Stock Plan Management For For
7 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew H. Card, Jr. Management For For
1b Elect Director William J. DeLaney Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Lance M. Fritz Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Jane H. Lute Management For For
1g Elect Director Michael R. McCarthy Management For For
1h Elect Director Thomas F. McLarty, III Management For For
1i Elect Director Bhavesh V. Patel Management For For
1j Elect Director Jose H. Villarreal Management For For
1k Elect Director Christopher J. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Climate Change Shareholder Against Against
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  OCT 11, 2019
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
WASTE CONNECTIONS, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  WCN       SECURITY ID:  94106B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald J. Mittelstaedt Management For For
1.2 Elect Director Edward E. "Ned" Guillet Management For For
1.3 Elect Director Michael W. Harlan Management For For
1.4 Elect Director Larry S. Hughes Management For For
1.5 Elect Director Worthing F. Jackman Management For For
1.6 Elect Director Elise L. Jordan Management For For
1.7 Elect Director Susan "Sue" Lee Management For For
1.8 Elect Director William J. Razzouk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For

VOTE SUMMARY REPORT
FIDELITY INFORMATION TECHNOLOGY CENTRAL FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ADOBE INC.
MEETING DATE:  APR 09, 2020
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy L. Banse Management For For
1b Elect Director Frank A. Calderoni Management For For
1c Elect Director James E. Daley Management For For
1d Elect Director Laura B. Desmond Management For For
1e Elect Director Charles M. Geschke Management For For
1f Elect Director Shantanu Narayen Management For For
1g Elect Director Kathleen Oberg Management For For
1h Elect Director Dheeraj Pandey Management For For
1i Elect Director David A. Ricks Management For For
1j Elect Director Daniel L. Rosensweig Management For For
1k Elect Director John E. Warnock Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Gender Pay Gap Shareholder Against Against
 
AKAMAI TECHNOLOGIES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  AKAM       SECURITY ID:  00971T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tom Killalea Management For For
1.2 Elect Director Tom Leighton Management For For
1.3 Elect Director Jonathan Miller Management For For
1.4 Elect Director Monte Ford Management For For
1.5 Elect Director Madhu Ranganathan Management For For
1.6 Elect Director Fred Salerno Management For For
1.7 Elect Director Ben Verwaayen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 03, 2020
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Sundar Pichai Management For For
1.4 Elect Director John L. Hennessy Management For For
1.5 Elect Director Frances H. Arnold Management For For
1.6 Elect Director L. John Doerr Management For For
1.7 Elect Director Roger W. Ferguson Jr. Management For For
1.8 Elect Director Ann Mather Management For For
1.9 Elect Director Alan R. Mulally Management For Withhold
1.10 Elect Director K. Ram Shiram Management For For
1.11 Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Arbitration of Employment-Related Claims Shareholder Against For
7 Establish Human Rights Risk Oversight Committee Shareholder Against Against
8 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
9 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
10 Report on Takedown Requests Shareholder Against Against
11 Require a Majority Vote for the Election of Directors Shareholder Against For
12 Report on Gender/Racial Pay Gap Shareholder Against Against
13 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
14 Report on Whistleblower Policies and Practices Shareholder Against Against
 
ANALOG DEVICES, INC.
MEETING DATE:  MAR 11, 2020
TICKER:  ADI       SECURITY ID:  032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ray Stata Management For For
1b Elect Director Vincent Roche Management For For
1c Elect Director James A. Champy Management For For
1d Elect Director Anantha P. Chandrakasan Management For For
1e Elect Director Bruce R. Evans Management For For
1f Elect Director Edward H. Frank Management For For
1g Elect Director Karen M. Golz Management For For
1h Elect Director Mark M. Little Management For For
1i Elect Director Kenton J. Sicchitano Management For For
1j Elect Director Susie Wee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ANAPLAN, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  PLAN       SECURITY ID:  03272L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Bostrom Management For For
1.2 Elect Director Sandesh Patnam Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
APPLE INC.
MEETING DATE:  FEB 26, 2020
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Andrea Jung Management For For
1e Elect Director Art Levinson Management For For
1f Elect Director Ron Sugar Management For For
1g Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
6 Report on Freedom of Expression and Access to Information Policies Shareholder Against Against
 
AUTODESK, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  ADSK       SECURITY ID:  052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew Anagnost Management For For
1b Elect Director Karen Blasing Management For For
1c Elect Director Reid French Management For For
1d Elect Director Ayanna Howard Management For For
1e Elect Director Blake Irving Management For For
1f Elect Director Mary T. McDowell Management For For
1g Elect Director Stephen Milligan Management For For
1h Elect Director Lorrie M. Norrington Management For For
1i Elect Director Betsy Rafael Management For For
1j Elect Director Stacy J. Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLACKBAUD, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  BLKB       SECURITY ID:  09227Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy Chou Management For For
1b Elect Director Joyce M. Nelson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
CAPGEMINI SE
MEETING DATE:  MAY 20, 2020
TICKER:  CAP       SECURITY ID:  F4973Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.35 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Compensation of Paul Hermelin, Chairman and CEO Management For For
6 Approve Compensation of Thierry Delaporte, Vice-CEO Management For For
7 Approve Compensation of Aiman Ezzat, Vice-CEO Management For For
8 Approve Compensation Report of Corporate Officers Management For For
9 Approve Remuneration Policy of Chairman and CEO Management For For
10 Approve Remuneration Policy of Vice-CEOs Management For For
11 Approve Remuneration Policy of Chairman of the Board Management For For
12 Approve Remuneration Policy of CEO Management For For
13 Approve Remuneration Policy of Directors Management For For
14 Reelect Sian Herbert-Jones as Director Management For For
15 Elect Belen Moscoso del Prado Lopez-Doriga as Director Management For For
16 Elect Aiman Ezzat as Director Management For For
17 Elect Lucia Sinapi-Thomas as Director Shareholder Representative Management For For
17A Elect Claire Sauvanaud as Director Shareholder Representative Management Against Against
18 Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For
19 Appoint Mazars as Auditor Management For For
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
21 Amend Articles 7 and 17 of Bylaws to Comply with Legal Changes Management For For
22 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
23 Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value Management For For
24 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million Management For For
25 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million Management For For
26 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million Management For For
27 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and 26 Management For For
28 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
29 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
30 Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers Management For For
31 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
32 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
33 Authorize Filing of Required Documents/Other Formalities Management For For
 
CITRIX SYSTEMS, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  CTXS       SECURITY ID:  177376100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert M. Calderoni Management For For
1b Elect Director Nanci E. Caldwell Management For For
1c Elect Director Robert D. Daleo Management For For
1d Elect Director Murray J. Demo Management For For
1e Elect Director Ajei S. Gopal Management For For
1f Elect Director David J. Henshall Management For For
1g Elect Director Thomas E. Hogan Management For For
1h Elect Director Moira A. Kilcoyne Management For For
1i Elect Director Peter J. Sacripanti Management For For
1j Elect Director J. Donald Sherman Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COGNEX CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  CGNX       SECURITY ID:  192422103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick A. Alias Management For For
1.2 Elect Director Theodor Krantz Management For For
1.3 Elect Director Dianne M. Parrotte Management For For
2 Ratify Grant Thornton LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 02, 2020
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Vinita Bali Management For For
1c Elect Director Maureen Breakiron-Evans Management For For
1d Elect Director Archana Deskus Management For For
1e Elect Director John M. Dineen Management For For
1f Elect Director John N. Fox, Jr. Management For For
1g Elect Director Brian Humphries Management For For
1h Elect Director Leo S. Mackay, Jr. Management For For
1i Elect Director Michael Patsalos-Fox Management For For
1j Elect Director Joseph M. Velli Management For For
1k Elect Director Sandra S. Wijnberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
CONSTELLATION SOFTWARE INC.
MEETING DATE:  MAY 08, 2020
TICKER:  CSU       SECURITY ID:  21037X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeff Bender Management For For
1.2 Elect Director Lawrence Cunningham Management For For
1.3 Elect Director Susan Gayner Management For For
1.4 Elect Director Robert Kittel Management For For
1.5 Elect Director Mark Leonard Management For For
1.6 Elect Director Paul McFeeters Management For For
1.7 Elect Director Mark Miller Management For For
1.8 Elect Director Lori O'Neill Management For For
1.9 Elect Director Stephen R. Scotchmer Management For For
1.10 Elect Director Robin Van Poelje Management For For
1.11 Elect Director Dexter Salna Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
CORNING INCORPORATED
MEETING DATE:  APR 30, 2020
TICKER:  GLW       SECURITY ID:  219350105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donald W. Blair Management For For
1b Elect Director Leslie A. Brun Management For For
1c Elect Director Stephanie A. Burns Management For For
1d Elect Director Richard T. Clark Management For For
1e Elect Director Robert F. Cummings, Jr. Management For For
1f Elect Director Deborah A. Henretta Management For For
1g Elect Director Daniel P. Huttenlocher Management For For
1h Elect Director Kurt M. Landgraf Management For For
1i Elect Director Kevin J. Martin Management For For
1j Elect Director Deborah D. Rieman Management For For
1k Elect Director Hansel E. Tookes, II Management For For
1l Elect Director Wendell P. Weeks Management For For
1m Elect Director Mark S. Wrighton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
DXC TECHNOLOGY COMPANY
MEETING DATE:  AUG 15, 2019
TICKER:  DXC       SECURITY ID:  23355L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Mukesh Aghi Management For For
1b Elect Director Amy E. Alving Management For For
1c Elect Director David L. Herzog Management For For
1d Elect Director Sachin Lawande Management For For
1e Elect Director J. Michael Lawrie Management For For
1f Elect Director Mary L. Krakauer Management For For
1g Elect Director Julio A. Portalatin Management For For
1h Elect Director Peter Rutland Management For For
1i Elect Director Michael J. Salvino Management For For
1j Elect Director Manoj P. Singh Management For For
1k Elect Director Robert F. Woods Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ELASTIC N.V.
MEETING DATE:  JAN 10, 2020
TICKER:  ESTC       SECURITY ID:  N14506104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Alison Gleeson Management For For
 
ELECTRONIC ARTS INC.
MEETING DATE:  AUG 08, 2019
TICKER:  EA       SECURITY ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard S. Coleman Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Lawrence F. Probst, III Management For For
1e Elect Director Talbott Roche Management For For
1f Elect Director Richard A. Simonson Management For For
1g Elect Director Luis A. Ubinas Management For For
1h Elect Director Heidi J. Ueberroth Management For For
1i Elect Director Andrew Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings Management For For
6 Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings Shareholder Against Against
 
EXLSERVICE HOLDINGS, INC.
MEETING DATE:  JUN 15, 2020
TICKER:  EXLS       SECURITY ID:  302081104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rohit Kapoor Management For For
1b Elect Director David B. Kelso Management For For
1c Elect Director Anne Minto Management For For
1d Elect Director Som Mittal Management For For
1e Elect Director Clyde Ostler Management For For
1f Elect Director Jaynie Studenmund Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GARTNER, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  IT       SECURITY ID:  366651107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter E. Bisson Management For For
1b Elect Director Richard J. Bressler Management For For
1c Elect Director Raul E. Cesan Management For For
1d Elect Director Karen E. Dykstra Management For For
1e Elect Director Anne Sutherland Fuchs Management For For
1f Elect Director William O. Grabe Management For For
1g Elect Director Eugene A. Hall Management For For
1h Elect Director Stephen G. Pagliuca Management For For
1i Elect Director Eileen M. Serra Management For For
1j Elect Director James C. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
GODADDY INC.
MEETING DATE:  JUN 03, 2020
TICKER:  GDDY       SECURITY ID:  380237107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Garrett Management For For
1.2 Elect Director Ryan Roslansky Management For For
1.3 Elect Director Lee E. Wittlinger Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HUBSPOT, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  HUBS       SECURITY ID:  443573100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Julie Herendeen Management For For
1b Elect Director Michael Simon Management For For
1c Elect Director Jay Simons Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTUIT INC.
MEETING DATE:  JAN 23, 2020
TICKER:  INTU       SECURITY ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eve Burton Management For For
1b Elect Director Scott D. Cook Management For For
1c Elect Director Richard L. Dalzell Management For For
1d Elect Director Sasan K. Goodarzi Management For For
1e Elect Director Deborah Liu Management For For
1f Elect Director Suzanne Nora Johnson Management For For
1g Elect Director Dennis D. Powell Management For For
1h Elect Director Brad D. Smith Management For For
1i Elect Director Thomas Szkutak Management For For
1j Elect Director Raul Vazquez Management For For
1k Elect Director Jeff Weiner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt a Mandatory Arbitration Bylaw Shareholder Against Against
 
LAM RESEARCH CORPORATION
MEETING DATE:  NOV 05, 2019
TICKER:  LRCX       SECURITY ID:  512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sohail U. Ahmed Management For For
1.2 Elect Director Timothy M. Archer Management For For
1.3 Elect Director Eric K. Brandt Management For For
1.4 Elect Director Michael R. Cannon Management For For
1.5 Elect Director Youssef A. El-Mansy Management For For
1.6 Elect Director Catherine P. Lego Management For For
1.7 Elect Director Bethany J. Mayer Management For For
1.8 Elect Director Abhijit Y. Talwalkar Management For For
1.9 Elect Director Lih Shyng (Rick L.) Tsai Management For For
1.10 Elect Director Leslie F. Varon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
LIVEPERSON, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  LPSN       SECURITY ID:  538146101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Block Management For For
1b Elect Director Fredrick Mossler Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For Against
 
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE:  MAR 25, 2020
TICKER:  MCRO       SECURITY ID:  G6117L194
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Approve Remuneration Policy Management For For
5 Elect Greg Lock as Director Management For For
6 Re-elect Stephen Murdoch as Director Management For For
7 Re-elect Brian McArthur-Muscroft as Director Management For For
8 Re-elect Karen Slatford as Director Management For For
9 Re-elect Richard Atkins as Director Management For For
10 Re-elect Amanda Brown as Director Management For For
11 Re-elect Lawton Fitt as Director Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE:  AUG 20, 2019
TICKER:  MCHP       SECURITY ID:  595017104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steve Sanghi Management For For
1.2 Elect Director Matthew W. Chapman Management For For
1.3 Elect Director L.B. Day Management For For
1.4 Elect Director Esther L. Johnson Management For For
1.5 Elect Director Wade F. Meyercord Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Human Rights Risks in Operations and Supply Chain Shareholder Against Against
 
MICRON TECHNOLOGY, INC.
MEETING DATE:  JAN 16, 2020
TICKER:  MU       SECURITY ID:  595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard M. Beyer Management For For
1.3 Elect Director Steven J. Gomo Management For For
1.4 Elect Director Mary Pat McCarthy Management For For
1.5 Elect Director Sanjay Mehrotra Management For For
1.6 Elect Director Robert E. Switz Management For For
1.7 Elect Director MaryAnn Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MICROSOFT CORPORATION
MEETING DATE:  DEC 04, 2019
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Sandra E. Peterson Management For For
1.7 Elect Director Penny S. Pritzker Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director Arne M. Sorenson Management For For
1.10 Elect Director John W. Stanton Management For For
1.11 Elect Director John W. Thompson Management For For
1.12 Elect Director Emma N. Walmsley Management For For
1.13 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Employee Representation on the Board of Directors Shareholder Against Against
5 Report on Gender Pay Gap Shareholder Against Against
 
NORTONLIFELOCK INC.
MEETING DATE:  DEC 19, 2019
TICKER:  NLOK       SECURITY ID:  871503108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sue Barsamian Management For For
1b Elect Director Frank E. Dangeard Management For For
1c Elect Director Nora M. Denzel Management For For
1d Elect Director Peter A. Feld Management For For
1e Elect Director Kenneth Y. Hao Management For For
1f Elect Director David W. Humphrey Management For For
1g Elect Director Vincent Pilette Management For For
1h Elect Director V. Paul Unruh Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ON SEMICONDUCTOR CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  ON       SECURITY ID:  682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Atsushi Abe Management For For
1b Elect Director Alan Campbell Management For For
1c Elect Director Gilles Delfassy Management For For
1d Elect Director Emmanuel T. Hernandez Management For For
1e Elect Director Keith D. Jackson Management For Against
1f Elect Director Paul A. Mascarenas Management For For
1g Elect Director Christine Y. Yan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PALO ALTO NETWORKS, INC.
MEETING DATE:  DEC 09, 2019
TICKER:  PANW       SECURITY ID:  697435105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Asheem Chandna Management For For
1b Elect Director James J. Goetz Management For For
1c Elect Director Mark D. McLaughlin Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director Jonathan Christodoro Management For For
1c Elect Director John J. Donahoe Management For For
1d Elect Director David W. Dorman Management For For
1e Elect Director Belinda J. Johnson Management For For
1f Elect Director Gail J. McGovern Management For For
1g Elect Director Deborah M. Messemer Management For For
1h Elect Director David M. Moffett Management For For
1i Elect Director Ann M. Sarnoff Management For For
1j Elect Director Daniel H. Schulman Management For For
1k Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Adopt Human and Indigenous People's Rights Policy Shareholder Against Against
 
PIVOTAL SOFTWARE, INC.
MEETING DATE:  DEC 27, 2019
TICKER:  PVTL       SECURITY ID:  72582H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
 
PLURALSIGHT, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  PS       SECURITY ID:  72941B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arne Duncan Management For For
1.2 Elect Director Leah Johnson Management For For
1.3 Elect Director Frederick Onion Management For For
1.4 Elect Director Karenann Terrell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PROOFPOINT, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  PFPT       SECURITY ID:  743424103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jonathan Feiber Management For For
1b Elect Director Kevin Harvey Management For For
1c Elect Director Leyla Seka Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PTC INC.
MEETING DATE:  FEB 12, 2020
TICKER:  PTC       SECURITY ID:  69370C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janice Chaffin Management For For
1.2 Elect Director Phillip Fernandez Management For For
1.3 Elect Director James Heppelmann Management For For
1.4 Elect Director Klaus Hoehn Management For For
1.5 Elect Director Paul Lacy Management For For
1.6 Elect Director Corinna Lathan Management For For
1.7 Elect Director Blake Moret Management For For
1.8 Elect Director Robert Schechter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PURE STORAGE, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  PSTG       SECURITY ID:  74624M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Brown Management For For
1.2 Elect Director John "Coz" Colgrove Management For For
1.3 Elect Director Mark Garrett Management For For
1.4 Elect Director Roxanne Taylor Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
REALPAGE, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  RP       SECURITY ID:  75606N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alfred R. Berkeley, III Management For For
1.2 Elect Director Peter Gyenes Management For For
1.3 Elect Director Charles F. Kane Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
SALESFORCE.COM, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  CRM       SECURITY ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc Benioff Management For For
1b Elect Director Craig Conway Management For For
1c Elect Director Parker Harris Management For For
1d Elect Director Alan Hassenfeld Management For For
1e Elect Director Neelie Kroes Management For For
1f Elect Director Colin Powell Management For For
1g Elect Director Sanford Robertson Management For For
1h Elect Director John V. Roos Management For For
1i Elect Director Robin Washington Management For For
1j Elect Director Maynard Webb Management For For
1k Elect Director Susan Wojcicki Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
SEAGATE TECHNOLOGY PLC
MEETING DATE:  OCT 29, 2019
TICKER:  STX       SECURITY ID:  G7945M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William D. Mosley Management For For
1b Elect Director Stephen J. Luczo Management For For
1c Elect Director Mark W. Adams Management For For
1d Elect Director Judy Bruner Management For For
1e Elect Director Michael R. Cannon Management For For
1f Elect Director William T. Coleman Management For For
1g Elect Director Jay L. Geldmacher Management For For
1h Elect Director Dylan G. Haggart Management For For
1i Elect Director Stephanie Tilenius Management For For
1j Elect Director Edward J. Zander Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Amend Omnibus Stock Plan Management For For
5 Authorize Board to Allot and Issue Shares Management For For
6 Authorize Board to Opt-Out of Statutory Pre-Emption Rights Management For For
7 Determine Price Range for Reissuance of Treasury Shares Management For For
 
SKYWORKS SOLUTIONS, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  SWKS       SECURITY ID:  83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David J. Aldrich Management For For
1b Elect Director Alan S. Batey Management For For
1c Elect Director Kevin L. Beebe Management For For
1d Elect Director Timothy R. Furey Management For For
1e Elect Director Liam K. Griffin Management For For
1f Elect Director Christine King Management For For
1g Elect Director David P. McGlade Management For For
1h Elect Director Robert A. Schriesheim Management For For
1i Elect Director Kimberly S. Stevenson Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Eliminate Supermajority Vote Requirement to Approve Merger or Consolidation, Disposition of All or Substantially All of Assets, or Issuance of a Substantial Amount of Securities Management For For
6 Eliminate Supermajority Vote Requirement to Approve Business Combination Management For For
7 Eliminate Supermajority Vote Requirement to Amend Charter Provisions Governing Directors Management For For
8 Eliminate Supermajority Vote Requirement to Amend Charter Provision Governing Action by Stockholders Management For For
9 Provide Right to Act by Written Consent Shareholder Against Against
 
SLACK TECHNOLOGIES, INC.
MEETING DATE:  JUN 19, 2020
TICKER:  WORK       SECURITY ID:  83088V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stewart Butterfield Management For For
1.2 Elect Director John O'Farrell Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
TALEND SA
MEETING DATE:  JUN 30, 2020
TICKER:  TLND       SECURITY ID:  874224207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Appointment of Elizabeth Fetter as Director Management For For
2 Ratify Appointment of Christal Bemont as Director Management For For
3 Approve Compensation of Named Executive Officers Management For For
4 Approve Financial Statements and Statutory Reports Management For For
5 Approve Treatment of Losses Management For For
6 Approve Consolidated Financial Statements and Statutory Reports Management For For
7 Approve Transaction with Elizabeth Fetter Re: Liability Insurance Management For For
8 Approve Transaction with Christal Bemont Re: Liability Insurance Management For For
9 Approve Termination Package of Michael Tuchen Management For For
10 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million Management For For
11 Appoint KPMG LLP as Auditor Management For For
12 Change Location of Registered Office to 5/7 rue Salomon de Rothschild, 92150 Suresnes, France Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 480,000 Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 480,000 Management For For
15 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 480,000 Management For For
16 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
19 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 13-18 at EUR 524,000 Management For For
20 Authorize Capitalization of Reserves of Up to EUR 150,000 for Bonus Issue or Increase in Par Value Management For For
21 Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
22 Authorize Issuance of Warrants (BSA) without Preemptive Rights up to EUR 184,000 Management For For
23 Authorize up to 2,3 Million Shares for Use in Stock Option Plans Management For For
24 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-23 at 2,300,000 Ordinary Shares Management For For
25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
26 Amend Articles 15, 17, 20 of Bylaws to Comply with Legal Changes Management For For
 
TE CONNECTIVITY LTD.
MEETING DATE:  MAR 11, 2020
TICKER:  TEL       SECURITY ID:  H84989104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre R. Brondeau Management For For
1b Elect Director Terrence R. Curtin Management For For
1c Elect Director Carol A. ('John') Davidson Management For For
1d Elect Director Lynn A. Dugle Management For For
1e Elect Director William A. Jeffrey Management For For
1f Elect Director David M. Kerko Management For For
1g Elect Director Thomas J. Lynch Management For For
1h Elect Director Yong Nam Management For For
1i Elect Director Daniel J. Phelan Management For For
1j Elect Director Abhijit Y. Talwalkar Management For For
1k Elect Director Mark C. Trudeau Management For For
1l Elect Director Dawn C. Willoughby Management For For
1m Elect Director Laura H. Wright Management For For
2 Elect Board Chairman Thomas J. Lynch Management For For
3a Elect Daniel J. Phelan as Member of Management Development and Compensation Committee Management For For
3b Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee Management For For
3c Elect Mark C. Trudeau as Member of Management Development and Compensation Committee Management For For
3d Elect Dawn C. Willoughby as Member of Management Development and Compensation Committee Management For For
4 Designate Rene Schwarzenbach as Independent Proxy Management For For
5.1 Accept Annual Report for Fiscal Year Ended September 27, 2019 Management For For
5.2 Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2019 Management For For
5.3 Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2019 Management For For
6 Approve Discharge of Board and Senior Management Management For For
7.1 Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 Management For For
7.2 Ratify Deloitte AG as Swiss Registered Auditors Management For For
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Approve the Increase in Maximum Aggregate Remuneration of Executive Management Management For For
10 Approve the Increase in Maximum Aggregate Remuneration of Board of Directors Management For For
11 Approve Allocation of Available Earnings at September 27, 2019 Management For For
12 Approve Declaration of Dividend Management For For
13 Amend Articles of Association Re: Authorized Capital Management For For
14 Approve Reduction of Share Capital Management For For
15 Adjourn Meeting Management For For
 
TENABLE HOLDINGS, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  TENB       SECURITY ID:  88025T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Huffard, Jr. Management For For
1.2 Elect Director A. Brooke Seawell Management For For
1.3 Elect Director Richard M. Wells Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TOTAL SYSTEM SERVICES, INC.
MEETING DATE:  AUG 29, 2019
TICKER:  TSS       SECURITY ID:  891906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Declassify the Board of Directors Management For For
4 Adjourn Meeting Management For For
 
TRIMBLE INC.
MEETING DATE:  MAY 27, 2020
TICKER:  TRMB       SECURITY ID:  896239100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven W. Berglund Management For For
1.2 Elect Director Borje Ekholm Management For For
1.3 Elect Director Kaigham (Ken) Gabriel Management For For
1.4 Elect Director Merit E. Janow Management For For
1.5 Elect Director Meaghan Lloyd Management For For
1.6 Elect Director Sandra MacQuillan Management For For
1.7 Elect Director Ronald S. Nersesian Management For For
1.8 Elect Director Robert G. Painter Management For For
1.9 Elect Director Mark S. Peek Management For For
1.10 Elect Director Johan Wibergh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
TWILIO INC.
MEETING DATE:  JUN 03, 2020
TICKER:  TWLO       SECURITY ID:  90138F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Dalzell Management For For
1.2 Elect Director Jeffrey Immelt Management For For
1.3 Elect Director Erika Rottenberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UBER TECHNOLOGIES, INC.
MEETING DATE:  MAY 11, 2020
TICKER:  UBER       SECURITY ID:  90353T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ronald Sugar Management For For
1b Elect Director Ursula Burns Management For For
1c Elect Director Robert Eckert Management For For
1d Elect Director Amanda Ginsberg Management For For
1e Elect Director Dara Khosrowshahi Management For For
1f Elect Director Wan Ling Martello Management For For
1g Elect Director Yasir Al-Rumayyan Management For For
1h Elect Director John Thain Management For For
1i Elect Director David I. Trujillo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
VISA INC.
MEETING DATE:  JAN 28, 2020
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director Ramon L. Laguarta Management For For
1f Elect Director John F. Lundgren Management For For
1g Elect Director Robert W. Matschullat Management For For
1h Elect Director Denise M. Morrison Management For For
1i Elect Director Suzanne Nora Johnson Management For For
1j Elect Director John A. C. Swainson Management For For
1k Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WESTERN DIGITAL CORPORATION
MEETING DATE:  NOV 14, 2019
TICKER:  WDC       SECURITY ID:  958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kimberly E. Alexy Management For For
1b Elect Director Martin I. Cole Management For For
1c Elect Director Kathleen A. Cote Management For For
1d Elect Director Tunc Doluca Management For For
1e Elect Director Len J. Lauer Management For For
1f Elect Director Matthew E. Massengill Management For For
1g Elect Director Stephen D. Milligan Management For For
1h Elect Director Stephanie A. Streeter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
WORKDAY, INC.
MEETING DATE:  JUN 09, 2020
TICKER:  WDAY       SECURITY ID:  98138H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael C. Bush Management For For
1.2 Elect Director Christa Davies Management For For
1.3 Elect Director Michael A. Stankey Management For For
1.4 Elect Director George J. Still, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WORKIVA INC.
MEETING DATE:  MAY 19, 2020
TICKER:  WK       SECURITY ID:  98139A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael M. Crow Management For For
1.2 Elect Director Eugene S. Katz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ZENDESK, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  ZEN       SECURITY ID:  98936J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Curtis Management For For
1b Elect Director Mikkel Svane Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For

VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL EQUITY CENTRAL FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ABACUS PROPERTY GROUP
MEETING DATE:  NOV 15, 2019
TICKER:  ABP       SECURITY ID:  Q0015N229
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3.1 Elect Holly Kramer as Director Management For For
3.2 Elect Trent Alston as Director Management For For
3.3 Elect Jingmin Qian as Director Management For For
4 Approve Grant of Security Acquisition Rights to Steven Sewell Management For For
5 Ratify Past Issuance of Securities to Professional and Sophisticated Institutional Investors Management For Against
 
ADEVINTA ASA
MEETING DATE:  OCT 24, 2019
TICKER:  ADEA       SECURITY ID:  R0000V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Approve Collapse of Company's Share Classes Management For Did Not Vote
5 Approve Creation of NOK 800,000 Pool of Capital by Way of a Rights Issue Towards Class A Shareholders Management For Did Not Vote
6 Approve Creation of NOK 7.5 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
 
ADEVINTA ASA
MEETING DATE:  OCT 24, 2019
TICKER:  ADEA       SECURITY ID:  R0000V110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Approve Collapse of Company's Share Classes Management For Did Not Vote
5 Approve Creation of NOK 800,000 Pool of Capital by Way of a Rights Issue Towards Class A Shareholders Management For Did Not Vote
6 Approve Creation of NOK 7.5 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
 
ADEVINTA ASA
MEETING DATE:  MAY 05, 2020
TICKER:  ADE       SECURITY ID:  R0000V110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Notice of Meeting and Agenda Management For Did Not Vote
2 Elect Chairman of Meeting Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Accept Financial Statements and Statutory Reports Management For Did Not Vote
5 Approve Company's Corporate Governance Statement Management For Did Not Vote
6 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
7 Approve Remuneration of Auditors Management For Did Not Vote
8 Approve Remuneration of Directors in the Amount of NOK 1.06 Million for the Chairman and NOK 497,000 for the Other Directors; Approve Committee Fees Management For Did Not Vote
9.a Elect Trond Berger (Chair) as Member of Nominating Committee Management For Did Not Vote
9.b Elect Mette Krogsrud as Member of Nominating Committee Management For Did Not Vote
9.c Elect Chris Davies as Member of Nominating Committee Management For Did Not Vote
9.d Approve Remuneration of Nominating Committee Management For Did Not Vote
9.e Approve Instructions for Nominating Committee Management For Did Not Vote
10 Amend Articles Re: Advance Voting Management For Did Not Vote
11 Approve Creation of NOK 13.7 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
12 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
13 Approve Issuance of Convertible Bonds without Preemptive Rights Management For Did Not Vote
 
ADVANCE RESIDENCE INVESTMENT CORP.
MEETING DATE:  OCT 24, 2019
TICKER:  3269       SECURITY ID:  J00184101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Amend Asset Management Compensation Management For For
2 Elect Executive Director Higuchi, Wataru Management For Against
3 Elect Alternate Executive Director Takano, Takeshi Management For For
4.1 Elect Supervisory Director Oba, Yoshitsugu Management For Against
4.2 Elect Supervisory Director Kobayashi, Satoru Management For For
5 Elect Alternate Supervisory Director Yamauchi, Hiromitsu Management For For
 
ADYEN NV
MEETING DATE:  MAY 26, 2020
TICKER:  ADYEN       SECURITY ID:  N3501V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Approve Remuneration Report Management For For
2.c Adopt Annual Accounts Management For For
2.d Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.e Approve Remuneration Policy for Management Board Management For For
2.f Approve Remuneration Policy for Supervisory Board Management For For
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Reelect Piero Overmars to Supervisory Board Management For For
6 Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
7 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9 Ratify PWC as Auditors Management For For
10 Close Meeting Management None None
 
AERCAP HOLDINGS NV
MEETING DATE:  APR 22, 2020
TICKER:  AER       SECURITY ID:  N00985106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Adopt Financial Statements Management For For
4 Receive Explanation on Company's Reserves and Dividend Policy Management None None
5 Approve Discharge of Management Board Management For For
6.a Reelect Paul T. Dacier as Non-Executive Director Management For For
6.b Reelect Richard M. Gradon as Non-Executive Director Management For For
6.c Reelect Robert G. Warden as Non-Executive Director Management For For
7 Appoint Peter L. Juhas to Represent the Management in Case All Directors are Absent or Prevented from Acting Management For For
8 Ratify PricewaterhouseCoopers as Auditors Management For For
9.a Grant Board Authority to Issue Shares Management For For
9.b Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.a Management For For
9.c Grant Board Authority to Issue Additional Shares Management For For
9.d Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.c Management For For
10.a Authorize Repurchase of Shares Management For For
10.b Conditional Authorization to Repurchase Additional Shares Management For For
11 Approve Reduction in Share Capital through Cancellation of Shares Management For For
12 Allow Questions Management None None
13 Close Meeting Management None None
 
AGL ENERGY LIMITED
MEETING DATE:  SEP 19, 2019
TICKER:  AGL       SECURITY ID:  Q01630195
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3a Elect Jacqueline Hey as Director Management For For
3b Elect Diane Smith-Gander as Director Management For For
3c Elect Patricia McKenzie as Director Management For For
4 Approve Grant of Performance Rights under the AGL Long Term Incentive Plan to Brett Redman Management For For
5a Approve the Amendments to the Company's Constitution Shareholder Against Against
5b Approve Transition Planning Disclosure Shareholder Against For
6 Approve Public Health Risks of Coal Operations Shareholder Against Against
 
AIA GROUP LIMITED
MEETING DATE:  MAY 29, 2020
TICKER:  1299       SECURITY ID:  Y002A1105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Edmund Sze-Wing Tse as Director Management For For
4 Elect Jack Chak-Kwong So as Director Management For For
5 Elect Mohamed Azman Yahya Director Management For For
6 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
7A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7B Authorize Repurchase of Issued Share Capital Management For For
8 Approve New Share Option Scheme and Terminate Existing Share Option Scheme Management For For
 
AIRBUS SE
MEETING DATE:  APR 16, 2020
TICKER:  AIR       SECURITY ID:  N0280G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.1 Discussion on Company's Corporate Governance Structure Management None None
2.2 Receive Report on Business and Financial Statements Management None None
2.3 Receive Explanation on Company's Reserves and Dividend Policy Management None None
3 Discussion of Agenda Items Management None None
4.1 Adopt Financial Statements Management For For
4.2 Approve Allocation of Income and Dividends of EUR of 1.80 per Share Management None None
4.3 Approve Discharge of Non-Executive Members of the Board of Directors Management For Against
4.4 Approve Discharge of Executive Members of the Board of Directors Management For Against
4.5 Ratify Ernst & Young as Auditors Management For For
4.6 Adopt Remuneration Policy Management For For
4.7 Approve Remuneration Report Containing Remuneration Policy Management For For
4.8 Elect Mark Dunkerley as Non-Executive Director Management For For
4.9 Elect Stephan Gemkow as Non-Executive Director Management For For
4.10 Reelect Ralph D. Crosby, Jr. as Non-Executive Director Management For For
4.11 Reelect Lord Drayson (Paul) as Non-Executive Director Management For For
4.12 Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans Management For For
4.13 Grant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding Management For For
4.14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
4.15 Approve Cancellation of Repurchased Shares Management For For
5 Close Meeting Management None None
 
ALCON INC.
MEETING DATE:  MAY 06, 2020
TICKER:  ALC       SECURITY ID:  H01301128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Omission of Dividends Management For For
4.1 Approve Remuneration Report (Non-Binding) Management For For
4.2 Approve Remuneration of Directors in the Amount of CHF 3.3 Million Management For For
4.3 Approve Remuneration of Executive Committee in the Amount of CHF 35.3 Million Management For For
5.1 Reelect Michael Ball as Director Management For For
5.2 Reelect Lynn Bleil as Director Management For For
5.3 Reelect Arthur Cummings as Director Management For For
5.4 Reelect David Endicott as Director Management For For
5.5 Reelect Thomas Glanzmann as Director Management For For
5.6 Reelect Keith Grossmann as Director Management For For
5.7 Reelect Scott Maw as Director Management For For
5.8 Reelect Karen May as Director Management For For
5.9 Reelect Ines Poeschel as Director Management For For
5.10 Reelect Dieter Spaelti as Director Management For For
6.1 Reappoint Thomas Glanzmann as Member of the Compensation Committee Management For For
6.2 Reappoint Keith Grossmann as Member of the Compensation Committee Management For For
6.3 Reappoint Karen May as Member of the Compensation Committee Management For For
6.4 Reappoint Ines Poeschel as Member of the Compensation Committee Management For For
7 Designate Hartmann Dreyer Attorneys-at-Law as Independent Proxy Management For For
8 Ratify PricewaterhouseCoopers SA as Auditors Management For For
9 Transact Other Business (Voting) Management For Against
 
ALLIANZ SE
MEETING DATE:  MAY 06, 2020
TICKER:  ALV       SECURITY ID:  D03080112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 9.60 per Share Management For Did Not Vote
3 Approve Discharge of Management Board for Fiscal 2019 Management For Did Not Vote
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For Did Not Vote
5 Approve Affiliation Agreement with Allianz Africa Holding GmbH Management For Did Not Vote
 
ALTEN SA
MEETING DATE:  JUN 18, 2020
TICKER:  ATE       SECURITY ID:  F02626103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Absence of Dividends Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Reelect Evelyne Feldman as Director Management For For
6 Reelect Philippe Tribadeau as Director Management For For
7 Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 Management For For
8 Approve Remuneration Policy of Directors Management For For
9 Approve Remuneration Policy of Chairman and CEO Management For For
10 Approve Remuneration Policy of Vice-CEOs Management For For
11 Approve Compensation Report of Corporate Officers Management For For
12 Approve Compensation of Simon Azoulay, Chairman and CEO Management For For
13 Approve Compensation of Gerald Attia, Vice-CEO Management For For
14 Approve Compensation of Pierre Marcel, Vice-CEO Management For For
15 Authorize Repurchase of Up to 7 Percent of Issued Share Capital Management For For
16 Authorize up to 650,000 Shares for Use in Restricted Stock Plans Management For For
17 Amend Article 16 of Bylaws Re: Employee Representative Management For For
18 Amend Article 18 of Bylaws Re: Written Consultation Management For For
19 Amend Articles 16 and 10 of Bylaws Re: Board Remuneration and Shareholders Identification Management For For
20 Textual References Regarding Change of Codification Management For Against
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John T. Casteen, III Management For For
1b Elect Director Dinyar S. Devitre Management For For
1c Elect Director Thomas F. Farrell, II Management For For
1d Elect Director Debra J. Kelly-Ennis Management For For
1e Elect Director W. Leo Kiely, III Management For For
1f Elect Director Kathryn B. McQuade Management For For
1g Elect Director George Munoz Management For For
1h Elect Director Mark E. Newman Management For For
1i Elect Director Nabil Y. Sakkab Management For For
1j Elect Director Virginia E. Shanks Management For For
1k Elect Director Howard A. Willard, III *Withdrawn Resolution* Management None None
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Underage Tobacco Prevention Policies Shareholder Against For
 
AMADEUS IT GROUP SA
MEETING DATE:  JUN 17, 2020
TICKER:  AMS       SECURITY ID:  E04648114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Non-Financial Information Statement Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Discharge of Board Management For For
5.1 Elect Xiaoqun Clever as Director Management For For
5.2 Reelect Jose Antonio Tazon Garcia as Director Management For For
5.3 Reelect Luis Maroto Camino as Director Management For For
5.4 Reelect David Webster as Director Management For For
5.5 Reelect Clara Furse as Director Management For For
5.6 Reelect Nicolas Huss as Director Management For For
5.7 Reelect Pierre-Henri Gourgeon as Director Management For For
5.8 Reelect Francesco Loredan as Director Management For For
6 Advisory Vote on Remuneration Report Management For For
7 Approve Remuneration of Directors Management For For
8 Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
9 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
AMUNDI SA
MEETING DATE:  MAY 12, 2020
TICKER:  AMUN       SECURITY ID:  F0300Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Absence of Dividends Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Compensation Report Management For For
6 Approve Compensation of Yves Perrier, CEO Management For For
7 Approve Remuneration Policy of Directors Management For For
8 Approve Remuneration Policy of CEO Management For For
9 Approve Remuneration Policy of Chairman of the Board Management For For
10 Advisory Vote on the Aggregate Remuneration Granted in 2019 to Senior Management, Responsible Officers and Regulated Risk-Takers Management For For
11 Ratify Appointment of Henri Buecher as Director Management For For
12 Reelect Laurence Danon as Director Management For For
13 Reelect Helene Molinari as Director Management For For
14 Reelect Christian Rouchon as Director Management For For
15 Reelect Andree Samat as Director Management For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Amend Article 13 of Bylaws Re: Board Members Remuneration Management For For
18 Amend Article 14 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
19 Correction Regarding Items 18 and 19 of May 16, 2019 AGM: Item 18 to be Understood as an Increase in Capital by Public Offer; Item 19 to be Understood as Increase in Capital As Private Placement Management For For
20 Authorize Filing of Required Documents/Other Formalities Management For For
 
ARGAN SA
MEETING DATE:  MAR 19, 2020
TICKER:  ARG       SECURITY ID:  F0378V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Management and Supervisory Board Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Dividends of EUR 1.90 per Share Management For For
5 Approve Stock Dividend Program Management For For
6 Approve Auditors' Special Report on Related-Party Transactions Management For For
7 Elect Constance De Poncins as Supervisory Board Member Management For For
8 Approve Remuneration Policy for Corporate Officers Management For For
9 Approve Compensation Report for Corporate Officers Management For For
10 Approve Compensation of Ronan Le Lan, Chairman of the Management Board Management For For
11 Approve Compensation of Francis Albertinelli, Management Board Member Management For Against
12 Approve Compensation of Frederic Larroumets, Management Board Member Management For For
13 Approve Compensation of Jean-Claude Le Lan Junior, Management Board Member Management For For
14 Approve Compensation of Jean-Claude Le Lan, Chairman of the Supervisory Board Management For For
15 Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 108,000 Management For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million Management For Against
18 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements Management For Against
19 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For Against
20 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Against
21 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For Against
23 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
24 Authorize Filing of Required Documents/Other Formalities Management For For
 
ARGENX SE
MEETING DATE:  MAY 12, 2020
TICKER:  ARGX       SECURITY ID:  04016X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Adopt Remuneration Policy Management For For
4 Approve Remuneration Report Management For For
5.a Discuss Annual Report for FY 2019 Management None None
5.b Adopt Financial Statements and Statutory Reports Management For For
5.c Discussion on Company's Corporate Governance Structure Management None None
5.d Approve Allocation of Losses to the Retained Earnings of the Company Management For For
5.e Approve Discharge of Directors Management For For
6 Reelect Pamela Klein as Non-Executive Director Management For For
7 Grant Board Authority to Issue Shares Up To 4 Percent of Outstanding Capital within the Limits of the Argenx Option Plan and Exclude Pre-emptive Rights Management For For
8 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights Management For For
9 Grant Board Authority to Issue Additional Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights Management For For
10 Ratify Deloitte as Auditors Management For For
11 Other Business (Non-Voting) Management None None
12 Close Meeting Management None None
 
AS ONE CORP.
MEETING DATE:  JUN 25, 2020
TICKER:  7476       SECURITY ID:  J0332U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 77 Management For For
2.1 Elect Director Iuchi, Takuji Management For For
2.2 Elect Director Yamada, Kazuhito Management For For
2.3 Elect Director Hoshino, Yasuyuki Management For For
2.4 Elect Director Kimura, Mitsushige Management For For
2.5 Elect Director Nishikawa, Keisuke Management For For
2.6 Elect Director Suzuki, Joji Management For For
2.7 Elect Director Odaki, Kazuhiko Management For For
2.8 Elect Director Kanai, Michiko Management For For
3.1 Appoint Statutory Auditor Mihara, Hideaki Management For For
3.2 Appoint Statutory Auditor Hara, Toshiki Management For Against
4 Appoint Alternate Statutory Auditor Morisawa, Takeo Management For For
5 Approve Restricted Stock Plan Management For For
 
ASML HOLDING NV
MEETING DATE:  APR 22, 2020
TICKER:  ASML       SECURITY ID:  N07059202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss the Company's Business, Financial Situation and Sustainability Management None None
3.a Approve Remuneration Report Management For For
3.b Adopt Financial Statements and Statutory Reports Management For For
3.c Receive Clarification on Company's Reserves and Dividend Policy Management None None
3.d Approve Dividends of EUR 2.40 Per Share Management For For
4.a Approve Discharge of Management Board Management For For
4.b Approve Discharge of Supervisory Board Management For For
5 Approve Number of Shares for Management Board Management For For
6 Approve Certain Adjustments to the Remuneration Policy for Management Board Management For For
7 Approve Remuneration Policy for Supervisory Board Management For For
8.a Announce Vacancies on the Supervisory Board Management None None
8.b Opportunity to Make Recommendations Management None None
8.c Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board Management None None
8.d Reelect A.P. (Annet) Aris to Supervisory Board Management For For
8.e Elect D.M. (Mark) Durcan to Supervisory Board Management For For
8.f Elect D.W.A. (Warren) East to Supervisory Board Management For For
8.g Receive Information on the Composition of the Supervisory Board Management None None
9 Ratify KPMG as Auditors Management For For
10.a Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes Management For For
10.b Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a Management For For
10.c Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition Management For For
10.d Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c Management For For
11.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11.b Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Cancellation of Repurchased Shares Management For For
13 Other Business (Non-Voting) Management None None
14 Close Meeting Management None None
 
ASSA ABLOY AB
MEETING DATE:  APR 29, 2020
TICKER:  ASSA.B       SECURITY ID:  W0817X204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8.a Receive Financial Statements and Statutory Reports Management None None
8.b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
8.c Receive Board's Proposal on Distribution of Profits Management None None
9.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.b Approve Allocation of Income and Dividends of SEK 2.00 Per Share Management For Did Not Vote
9.c Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (8) and Deputy Members (0) of Board Management For Did Not Vote
11.a Approve Remuneration of Directors in the Amount of SEK 2.35 million for Chairman, SEK 900,000 for Vice Chairman and SEK 685,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
11.b Approve Remuneration of Auditors Management For Did Not Vote
12.a Reelect Lars Renstrom (Chairman), Carl Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Lena Olving, Sofia Schorling Hogberg and Jan Svensson as Directors; Elect Joakim Weidemanis as New Director Management For Did Not Vote
12.b Ratify Ernst & Young as Auditors Management For Did Not Vote
13 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
14 Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
15 Approve Performance Share Matching Plan LTI 2020 Management For Did Not Vote
16 Amend Articles of Association Management For Did Not Vote
17 Close Meeting Management None None
 
ASTELLAS PHARMA, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  4503       SECURITY ID:  J03393105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Hatanaka, Yoshihiko Management For For
1.2 Elect Director Yasukawa, Kenji Management For For
1.3 Elect Director Okamura, Naoki Management For For
1.4 Elect Director Sekiyama, Mamoru Management For For
1.5 Elect Director Yamagami, Keiko Management For For
1.6 Elect Director Kawabe, Hiroshi Management For For
1.7 Elect Director Ishizuka, Tatsuro Management For For
2.1 Elect Director and Audit Committee Member Yoshimitsu, Toru Management For For
2.2 Elect Director and Audit Committee Member Sasaki, Hiro Management For For
2.3 Elect Director and Audit Committee Member Takahashi, Raita Management For For
 
ASTRAZENECA PLC
MEETING DATE:  APR 29, 2020
TICKER:  AZN       SECURITY ID:  G0593M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5a Re-elect Leif Johansson as Director Management For For
5b Re-elect Pascal Soriot as Director Management For For
5c Re-elect Marc Dunoyer as Director Management For For
5d Re-elect Genevieve Berger as Director Management For For
5e Re-elect Philip Broadley as Director Management For For
5f Re-elect Graham Chipchase as Director Management For For
5g Elect Michel Demare as Director Management For For
5h Re-elect Deborah DiSanzo as Director Management For For
5i Re-elect Sheri McCoy as Director Management For For
5j Re-elect Tony Mok as Director Management For For
5k Re-elect Nazneen Rahman as Director Management For For
5l Re-elect Marcus Wallenberg as Director Management For For
6 Approve Remuneration Report Management For For
7 Approve Remuneration Policy Management For For
8 Authorise EU Political Donations and Expenditure Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
13 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
14 Approve Performance Share Plan Management For For
 
ATLAS COPCO AB
MEETING DATE:  APR 23, 2020
TICKER:  ATCO.A       SECURITY ID:  W1R924161
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Opening of Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive CEO's Report; Questions Management None None
8.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.b Approve Discharge of Board and President Management For Did Not Vote
8.c Approve Allocation of Income and Dividends of SEK 3.50 Per Share Management For Did Not Vote
8.d Approve Record Date for Dividend Payment Management For Did Not Vote
9.a Determine Number of Members (9) and Deputy Members of Board (0) Management For Did Not Vote
9.b Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
10.a Reelect Staffan Bohman, Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg and Peter Wallenberg Jr as Directors; Elect Anna Ohlsson-Leijon and Gordon Riske as New Directors Management For Did Not Vote
10.b Elect Hans Straberg as Board Chairman Management For Did Not Vote
10.c Ratify Ernst & Young as Auditors Management For Did Not Vote
11.a Approve Remuneration of Directors in the Amount of SEK 2.3 Million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares Management For Did Not Vote
11.b Approve Remuneration of Auditors Management For Did Not Vote
12.a Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
12.b Approve Performance Based Stock Option Plan 2020 for Key Employees Management For Did Not Vote
13.a Acquire Class A Shares Related to Personnel Option Plan for 2020 Management For Did Not Vote
13.b Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares Management For Did Not Vote
13.c Transfer Class A Shares Related to Personnel Option Plan for 2020 Management For Did Not Vote
13.d Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board Management For Did Not Vote
13.e Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2015, 2016 and 2017 Management For Did Not Vote
14 Close Meeting Management None None
 
AUB GROUP LIMITED
MEETING DATE:  NOV 12, 2019
TICKER:  AUB       SECURITY ID:  Q0647P113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2 Elect Ray Carless as Director Management For For
3 Elect Robin Low as Director Management For For
4 Approve Issuance of 5-Year Performance Options (ZEPO) to Michael Emmett Management For For
5 Approve Issuance of 3-Year Performance Options (ZEPO) to Michael Emmett Management For For
6 Approve Re-insertion of Proportional Takeover Provisions in the Constitution Management For For
 
AURINIA PHARMACEUTICALS INC.
MEETING DATE:  JUN 02, 2020
TICKER:  AUP       SECURITY ID:  05156V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2.1 Elect Director George M. Milne Management For For
2.2 Elect Director Peter Greenleaf Management For For
2.3 Elect Director David R.W. Jayne Management For For
2.4 Elect Director Joseph P. Hagan Management For For
2.5 Elect Director Michael Hayden Management For For
2.6 Elect Director Daniel G. Billen Management For For
2.7 Elect Director R. Hector MacKay-Dunn Management For For
2.8 Elect Director Jill Leversage Management For For
2.9 Elect Director Timothy P. Walbert Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
5 Amend By-Law No. 2 Management For For
6 Amend Articles Management For For
7 Amend Stock Option Plan Management For For
8 Re-approve Stock Option Plan Management For For
 
AUSTRALIA & NEW ZEALAND BANKING GROUP LIMITED
MEETING DATE:  DEC 17, 2019
TICKER:  ANZ       SECURITY ID:  Q09504137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Paul Dominic O'Sullivan as Director Management For For
2b Elect Graeme Richard Liebelt as Director Management For For
2c Elect Sarah Jane Halton as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve the Spill Resolution Management Against Against
5 Approve Grant of Performance Rights to Shayne Elliott Management For For
6 Approve the Amendments to the Company's Constitution Shareholder Against Against
7 Approve Transition Planning Disclosure Shareholder Against Against
8 Approve Suspension of Memberships of Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement Shareholder Against Against
 
AXIS BANK
MEETING DATE:  AUG 21, 2019
TICKER:  532215       SECURITY ID:  Y0487S137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
 
AXIS BANK LIMITED
MEETING DATE:  JAN 09, 2020
TICKER:  532215       SECURITY ID:  Y0487S137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect S. Vishvanathan as Director Management For For
 
AXIS BANK LTD.
MEETING DATE:  JUL 20, 2019
TICKER:  532215       SECURITY ID:  Y0487S137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend Management For For
3 Reelect Usha Sangwan as Director Management For Against
4 Approve Appointment and Remuneration of Rakesh Makhija as Non-Executive (Part-Time) Chairman Management For For
5 Approve Revision in the Remuneration of Amitabh Chaudhry as Managing Director & CEO Management For For
6 Approve Revision in the Remuneration of Rajiv Anand as Executive Director (Wholesale Banking) Management For For
7 Approve Reappointment and Remuneration of Rajiv Anand as Whole Time Director Designated as the Executive Director (Wholesale Banking) Management For For
8 Approve Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre) Management For For
9 Approve Reappointment and Remuneration of Rajesh Dahiya as Whole Time Director Designated as the Executive Director (Corporate Centre) Management For For
10 Elect Pralay Mondal as Director Management For Against
11 Approve Appointment and Remuneration of Pralay Mondal as Whole Time Director Designated as the Executive Director (Retail Banking) Management For For
12 Approve Issuance of Debt Securities on Private Placement Basis Management For For
13 Approve Commission to Non-Executive Directors, Excluding the Non-Executive (Part-Time) Chairman of the Bank Management For For
 
B&M EUROPEAN VALUE RETAIL SA
MEETING DATE:  JUL 26, 2019
TICKER:  BME       SECURITY ID:  L1175H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts Management For For
2 Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon Management For For
3 Approve Consolidated Financial Statements and Annual Accounts Management For For
4 Approve Unconsolidated Financial Statements and Annual Accounts Management For For
5 Approve Allocation of Income Management For For
6 Approve Dividends Management For For
7 Approve Remuneration Report Management For For
8 Approve Discharge of Directors Management For For
9 Re-elect Peter Bamford as Director Management For For
10 Re-elect Simon Arora as Director Management For For
11 Re-elect Paul McDonald as Director Management For For
12 Re-elect Ron McMillan as Director Management For For
13 Re-elect Kathleen Guion as Director Management For For
14 Re-elect Tiffany Hall as Director Management For For
15 Elect Carolyn Bradley as Director Management For For
16 Elect Gilles Petit as Director Management For For
17 Approve Discharge of Auditors Management For For
18 Reappoint KPMG Luxembourg Societe Cooperative as Auditors Management For For
19 Authorise Board to Fix Remuneration of Auditors Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
 
BANCA GENERALI SPA
MEETING DATE:  APR 23, 2020
TICKER:  BGN       SECURITY ID:  T3000G115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Approve Remuneration Policy Management For For
3 Approve Second Section of the Remuneration Report Management For For
4 Approve Fixed-Variable Compensation Ratio Management For For
5 Approve Long-Term Incentive Plan Management For For
6 Approve Network Loyalty Plan Management For For
7 Approve Executive Incentive Bonus Plan Management For For
8 Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Remuneration Policies Management For For
9 Integrate Internal Auditors' Remuneration Management For For
 
BANDAI NAMCO HOLDINGS INC.
MEETING DATE:  JUN 22, 2020
TICKER:  7832       SECURITY ID:  Y0606D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 112 Management For For
2.1 Elect Director Taguchi, Mitsuaki Management For For
2.2 Elect Director Kawaguchi, Masaru Management For For
2.3 Elect Director Otsu, Shuji Management For For
2.4 Elect Director Asako, Yuji Management For For
2.5 Elect Director Miyakawa, Yasuo Management For For
2.6 Elect Director Hagiwara, Hitoshi Management For For
2.7 Elect Director Kawashiro, Kazumi Management For For
2.8 Elect Director Asanuma, Makoto Management For For
2.9 Elect Director Matsuda, Yuzuru Management For For
2.10 Elect Director Kuwabara, Satoko Management For For
2.11 Elect Director Noma, Mikiharu Management For For
2.12 Elect Director Kawana, Koichi Management For For
 
BANK POLSKA KASA OPIEKI SA
MEETING DATE:  MAY 22, 2020
TICKER:  PEO       SECURITY ID:  X0R77T117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Meeting Chairman Management For For
3 Acknowledge Proper Convening of Meeting Management None None
4 Elect Members of Vote Counting Commission Management For For
5 Approve Agenda of Meeting Management For For
6 Receive Management Board Report on Company's Operations Management None None
7 Receive Financial Statements Management None None
8 Receive Management Board Report on Group's Operations Management None None
9 Receive Consolidated Financial Statements Management None None
10 Receive Management Board Proposal on Allocation of Income Management None None
11 Receive Supervisory Board Report Management None None
12.A Approve Management Board Report on Company's Operations Management For For
12.B Approve Financial Statements Management For For
12.C Approve Management Board Report on Group's Operations Management For For
12.D Approve Consolidated Financial Statements Management For For
12.E Approve Allocation of Income and Omission of Dividends Management For For
12.F Approve Supervisory Board Report Management For For
12.GA Approve Discharge of Michal Krupinski (CEO) Management For For
12.GB Approve Discharge of Tomasz Kubiak (Deputy CEO) Management For For
12.GC Approve Discharge of Michal Lehmann (Deputy CEO) Management For For
12.GD Approve Discharge of Marek Lusztyn (Deputy CEO) Management For For
12.GE Approve Discharge of Tomasz Styczynski (Deputy CEO) Management For For
12.GF Approve Discharge of Marek Tomczuk (Deputy CEO) Management For For
12.GG Approve Discharge of Magdalena Zmitrowicz (Deputy CEO) Management For For
12.GH Approve Discharge of Marcin Gadomski (Deputy CEO) Management For For
12.GI Approve Discharge of Grzegorz Olszewski (Management Board Member) Management For For
12.GJ Approve Discharge of Piotr Wetmanski (Management Board Member) Management For For
12.HA Approve Discharge of Pawel Surowka (Supervisory Board Chairman) Management For For
12.HB Approve Discharge of Joanna Dynysiuk (Supervisory Board Deputy Chairman) Management For For
12.HC Approve Discharge of Stanislaw Kaczoruk (Supervisory Board Deputy Chairman) Management For For
12.HD Approve Discharge of Pawel Stopczynski (Supervisory Board Secretary) Management For For
12.HE Approve Discharge of Grzegorz Janas (Supervisory Board Member) Management For For
12.HF Approve Discharge of Michal Kaszynski (Supervisory Board Member) Management For For
12.HG Approve Discharge of Justyna Glebikowska-Michalak (Supervisory Board Member) Management For For
12.HH Approve Discharge of Sabina Bigos-Jaworowska (Supervisory Board Member) Management For For
12.HI Approve Discharge of Marian Majcher (Supervisory Board Member) Management For For
12.IA Approve Discharge of Piotr Teleon (CEO of Centralny Dom Maklerski Pekao SA) Management For For
12.IB Approve Discharge of Katarzyna Burek (Management Board Member of Centralny Dom Maklerski Pekao SA) Management For For
12.JA Approve Discharge of Marek Tomczuk (Supervisory Board Chairman of Centralny Dom Maklerski Pekao SA) Management For For
12.JB Approve Discharge of Tomasy Styczynski (Supervisory Board Deputy Chairman of Centralny Dom Maklerski Pekao SA) Management For For
12.JC Approve Discharge of Piotr Kozlowski (Supervisory Board Member of Centralny Dom Maklerski Pekao SA) Management For For
12.JD Approve Discharge of Adam Hawryluk (Supervisory Board Member of Centralny Dom Maklerski Pekao SA) Management For For
12.JE Approve Discharge of Kamila Marchewska-Bartkowiak (Supervisory Board Member of Centralny Dom Maklerski Pekao SA) Management For For
12.JF Approve Discharge of Roza Milic-Czerniak (Supervisory Board Member of Centralny Dom Maklerski Pekao SA) Management For For
12.JG Approve Discharge of Slawomir Olszewski (Supervisory Board Member of Centralny Dom Maklerski Pekao SA) Management For For
13 Approve Supervisory Board Report on Remuneration Policy Management For For
14 Approve Remuneration Policy Management For For
15 Receive Supervisory Board Report on Company's Compliance with Corporate Governance Principles for Supervised Institutions Management None None
16.A Recall Supervisory Board Member Management For Against
16.B Elect Supervisory Board Member Management For Against
17.A Amend Statute Re: Supervisory Board Management For For
17.B Amend Statute Re: Supervisory Board Management For For
17.C Amend Statute Re: Supervisory Board Management For For
18.A Amend Statute Shareholder None Against
18.B Amend Statute Re: Supervisory Board Shareholder None Against
18.C Amend Statute Re: Management and Supervisory Boards Shareholder None Against
19 Close Meeting Management None None
 
BARRICK GOLD CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  ABX       SECURITY ID:  067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. Mark Bristow Management For For
1.2 Elect Director Gustavo A. Cisneros Management For For
1.3 Elect Director Christopher L. Coleman Management For For
1.4 Elect Director J. Michael Evans Management For For
1.5 Elect Director Brian L. Greenspun Management For For
1.6 Elect Director J. Brett Harvey Management For For
1.7 Elect Director Andrew J. Quinn Management For For
1.8 Elect Director M. Loreto Silva Management For For
1.9 Elect Director John L. Thornton Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
BASF SE
MEETING DATE:  JUN 18, 2020
TICKER:  BAS       SECURITY ID:  D06216317
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.30 per Share Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
4 Approve Discharge of Management Board for Fiscal 2019 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
6 Elect Kurt Bock to the Supervisory Board Management For For
7 Approve Remuneration Policy for the Management Board Management For For
8 Amend Articles Re: Supervisory Board Term of Office Management For For
9 Amend Articles Re: Remuneration of Supervisory Board Members Management For For
10 Approve Remuneration of Supervisory Board Management For For
 
BASIC-FIT NV
MEETING DATE:  APR 22, 2020
TICKER:  BFIT       SECURITY ID:  N10058100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3.a Discussion on Company's Corporate Governance Structure Management None None
3.b Approve Remuneration Report Management For For
3.c Adopt Financial Statements and Statutory Reports Management For For
3.d Approve Discharge of Management Board Management For For
3.e Approve Discharge of Supervisory Board Management For For
3.f Discuss Dividend Policy Management None None
4.a Approve Revised Remuneration Policy for Management Board Members Management For For
4.b Approve Remuneration Policy for Supervisory Board Members Management For For
5.a Reelect Carin Gorter to Supervisory Board Management For For
6.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
6.b Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 6.a Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Ratify Ernst & Young as Auditors Management For For
9 Close Meeting Management None None
 
BAYER AG
MEETING DATE:  APR 28, 2020
TICKER:  BAYN       SECURITY ID:  D0712D163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2019 Management For For
2 Approve Discharge of Management Board for Fiscal 2019 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
4.1 Elect Ertharin Cousin to the Supervisory Board Management For For
4.2 Elect Otmar Wiestler to the Supervisory Board Management For For
4.3 Elect Horst Baier to the Supervisory Board Management For For
5 Approve Remuneration Policy for the Management Board Management For For
6 Approve Remuneration Policy for the Supervisory Board Management For For
7 Amend Articles Re: Supervisory Board Term of Office Management For For
8 Ratify Deloitte GmbH as Auditors for Fiscal 2020 Management For For
 
BEAZLEY PLC
MEETING DATE:  MAR 25, 2020
TICKER:  BEZ       SECURITY ID:  G0936K107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Second Interim Dividend Management For For
5 Re-elect Adrian Cox as Director Management For For
6 Re-elect Andrew Horton as Director Management For For
7 Re-elect Christine LaSala as Director Management For For
8 Re-elect Sir Andrew Likierman as Director Management For For
9 Re-elect David Roberts as Director Management For For
10 Re-elect John Sauerland as Director Management For For
11 Re-elect Robert Stuchbery as Director Management For For
12 Re-elect Catherine Woods as Director Management For For
13 Elect Nicola Hodson as Director Management For For
14 Elect Sally Lake as Director Management For For
15 Elect John Reizenstein as Director Management For For
16 Reappoint EY as Auditors Management For For
17 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BECTON, DICKINSON AND COMPANY
MEETING DATE:  JAN 28, 2020
TICKER:  BDX       SECURITY ID:  075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Burzik Management For For
1.2 Elect Director R. Andrew Eckert Management For For
1.3 Elect Director Vincent A. Forlenza Management For For
1.4 Elect Director Claire M. Fraser Management For For
1.5 Elect Director Jeffrey W. Henderson Management For For
1.6 Elect Director Christopher Jones Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director David F. Melcher Management For For
1.9 Elect Director Thomas E. Polen Management For For
1.10 Elect Director Claire Pomeroy Management For For
1.11 Elect Director Rebecca W. Rimel Management For For
1.12 Elect Director Timothy M. Ring Management For For
1.13 Elect Director Bertram L. Scott Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
BLACK KNIGHT, INC.
MEETING DATE:  JUN 10, 2020
TICKER:  BKI       SECURITY ID:  09215C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony M. Jabbour Management For For
1.2 Elect Director Richard N. Massey Management For For
1.3 Elect Director John D. Rood Management For For
1.4 Elect Director Nancy L. Shanik Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BNP PARIBAS SA
MEETING DATE:  MAY 19, 2020
TICKER:  BNP       SECURITY ID:  F1058Q238
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Absence of Dividends Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Reelect Jean Lemierre as Director Management For For
7 Reelect Jacques Aschenbroich as Director Management For For
8 Reelect Monique Cohen as Director Management For For
9 Reelect Daniela Schwarzer as Director Management For For
10 Reelect Fields Wicker-Miurin as Director Management For For
11 Approve Remuneration Policy of Directors Management For For
12 Approve Remuneration Policy of Chairman of the Board Management For For
13 Approve Remuneration Policy of CEO and Vice-CEO Management For For
14 Approve Compensation of Corporate Officers Management For For
15 Approve Compensation of Jean Lemierre, Chairman of the Board Management For For
16 Approve Compensation of Jean-Laurent Bonnafe, CEO Management For For
17 Approve Compensation of Philippe Bordenave, Vice-CEO Management For For
18 Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion Management For For
20 Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers Management For For
21 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
22 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20-21 at EUR 240 Million Management For For
23 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value Management For For
24 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19-21 at EUR 1 Billion Management For For
25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For Against
26 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
27 Amend Article 7 of Bylaws Re: Employee Shareholder Representative Management For For
28 Amend Article 15 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
29 Amend Articles 7, 10, 11, 19 of Bylaws to Comply with Legal Changes Management For For
30 Authorize Filing of Required Documents/Other Formalities Management For For
 
BOARDWALK REAL ESTATE INVESTMENT TRUST
MEETING DATE:  MAY 14, 2020
TICKER:  BEI.UN       SECURITY ID:  096631106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Trustees at Seven Management For For
2.1 Elect Trustee Gary Goodman Management For For
2.2 Elect Trustee Arthur L. Havener, Jr. Management For For
2.3 Elect Trustee Sam Kolias Management For For
2.4 Elect Trustee Samantha A. Kolias-Gunn Management For For
2.5 Elect Trustee Scott Morrison Management For For
2.6 Elect Trustee Brian G. Robinson Management For For
2.7 Elect Trustee Andrea Goertz Management For For
3 Approve Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
5 Re-approve Deferred Unit Plan Management For For
 
BOOHOO GROUP PLC
MEETING DATE:  JUN 19, 2020
TICKER:  BOO       SECURITY ID:  G6153P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Re-elect Pierre Cuilleret as Director Management For For
4 Re-elect Iain McDonald as Director Management For For
5 Re-elect Brian Small as Director Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Authorise Board to Fix Remuneration of Auditors Management For For
8 Authorise EU Political Donations and Expenditure Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
11 Authorise Market Purchase of Ordinary Shares Management For For
 
BOSTON SCIENTIFIC CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  BSX       SECURITY ID:  101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelda J. Connors Management For For
1b Elect Director Charles J. Dockendorff Management For For
1c Elect Director Yoshiaki Fujimori Management For For
1d Elect Director Donna A. James Management For For
1e Elect Director Edward J. Ludwig Management For For
1f Elect Director Stephen P. MacMillan Management For For
1g Elect Director Michael F. Mahoney Management For For
1h Elect Director David J. Roux Management For For
1i Elect Director John E. Sununu Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Non-Management Employee Representation on the Board of Directors Shareholder Against Against
 
BP PLC
MEETING DATE:  MAY 27, 2020
TICKER:  BP       SECURITY ID:  G12793108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4(a) Elect Bernard Looney as Director Management For For
4(b) Re-elect Brian Gilvary as Director Management For For
4(c) Re-elect Dame Alison Carnwath as Director Management For For
4(d) Re-elect Pamela Daley as Director Management For For
4(e) Re-elect Sir Ian Davis as Director Management For For
4(f) Re-elect Dame Ann Dowling as Director Management For For
4(g) Re-elect Helge Lund as Director Management For For
4(h) Re-elect Melody Meyer as Director Management For For
4(i) Re-elect Brendan Nelson as Director Management For For
4(j) Re-elect Paula Reynolds as Director Management For For
4(k) Re-elect Sir John Sawers as Director Management For For
5 Reappoint Deloitte LLP as Auditors Management For For
6 Authorise Audit Committee to Fix Remuneration of Auditors Management For For
7 Approve Executive Directors' Incentive Plan Management For For
8 Authorise EU Political Donations and Expenditure Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
13 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BRITISH AMERICAN TOBACCO PLC
MEETING DATE:  APR 30, 2020
TICKER:  BATS       SECURITY ID:  G1510J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Reappoint KPMG LLP as Auditors Management For For
4 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
5 Re-elect Jack Bowles as Director Management For For
6 Re-elect Richard Burrows as Director Management For For
7 Re-elect Sue Farr as Director Management For For
8 Re-elect Dr Marion Helmes as Director Management For For
9 Re-elect Luc Jobin as Director Management For For
10 Re-elect Holly Koeppel as Director Management For For
11 Re-elect Savio Kwan as Director Management For For
12 Re-elect Dimitri Panayotopoulos as Director Management For For
13 Elect Jeremy Fowden as Director Management For For
14 Elect Tadeu Marroco as Director Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Approve Restricted Share Plan Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BROOKFIELD ASSET MANAGEMENT INC.
MEETING DATE:  JUN 12, 2020
TICKER:  BAM.A       SECURITY ID:  112585104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Elyse Allan Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Murilo Ferreira Management For For
1.4 Elect Director Janice Fukakusa Management For For
1.5 Elect Director Frank J. McKenna Management For For
1.6 Elect Director Rafael Miranda Management For For
1.7 Elect Director Seek Ngee Huat Management For For
1.8 Elect Director Diana L. Taylor Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP 1: Assign an Oversight Responsibility for Human Capital Management to a Board Committee Shareholder Against Against
5 SP 2: Amend Clawback Policy to Seek Recoupment of Incentive or Equity-Based Compensation Shareholder Against Against
 
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE:  MAY 07, 2020
TICKER:  CNQ       SECURITY ID:  136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Best Management For For
1.2 Elect Director M. Elizabeth Cannon Management For For
1.3 Elect Director N. Murray Edwards Management For For
1.4 Elect Director Christopher L. Fong Management For For
1.5 Elect Director Gordon D. Giffin Management For For
1.6 Elect Director Wilfred A. Gobert Management For For
1.7 Elect Director Steve W. Laut Management For For
1.8 Elect Director Tim S. McKay Management For For
1.9 Elect Director Frank J. McKenna Management For For
1.10 Elect Director David A. Tuer Management For For
1.11 Elect Director Annette M. Verschuren Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE:  APR 21, 2020
TICKER:  CP       SECURITY ID:  13645T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Deloitte LLP as Auditors Management For For
2 Advisory Vote on Executive Compensation Approach Management For For
3.1 Elect Director John Baird Management For For
3.2 Elect Director Isabelle Courville Management For For
3.3 Elect Director Keith E. Creel Management For For
3.4 Elect Director Gillian (Jill) H. Denham Management For For
3.5 Elect Director Edward R. Hamberger Management For For
3.6 Elect Director Rebecca MacDonald Management For For
3.7 Elect Director Edward L. Monser Management For For
3.8 Elect Director Matthew H. Paull Management For For
3.9 Elect Director Jane L. Peverett Management For For
3.10 Elect Director Andrea Robertson Management For For
3.11 Elect Director Gordon T. Trafton Management For For
 
CAPGEMINI SE
MEETING DATE:  MAY 20, 2020
TICKER:  CAP       SECURITY ID:  F4973Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.35 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Compensation of Paul Hermelin, Chairman and CEO Management For For
6 Approve Compensation of Thierry Delaporte, Vice-CEO Management For For
7 Approve Compensation of Aiman Ezzat, Vice-CEO Management For For
8 Approve Compensation Report of Corporate Officers Management For For
9 Approve Remuneration Policy of Chairman and CEO Management For For
10 Approve Remuneration Policy of Vice-CEOs Management For For
11 Approve Remuneration Policy of Chairman of the Board Management For For
12 Approve Remuneration Policy of CEO Management For For
13 Approve Remuneration Policy of Directors Management For For
14 Reelect Sian Herbert-Jones as Director Management For For
15 Elect Belen Moscoso del Prado Lopez-Doriga as Director Management For For
16 Elect Aiman Ezzat as Director Management For For
17 Elect Lucia Sinapi-Thomas as Director Shareholder Representative Management For For
17A Elect Claire Sauvanaud as Director Shareholder Representative Management Against Against
18 Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For
19 Appoint Mazars as Auditor Management For For
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
21 Amend Articles 7 and 17 of Bylaws to Comply with Legal Changes Management For For
22 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
23 Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value Management For For
24 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million Management For For
25 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million Management For For
26 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million Management For For
27 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and 26 Management For For
28 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
29 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
30 Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers Management For For
31 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
32 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
33 Authorize Filing of Required Documents/Other Formalities Management For For
 
CENOVUS ENERGY INC.
MEETING DATE:  APR 29, 2020
TICKER:  CVE       SECURITY ID:  15135U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2.1 Elect Director Keith M. Casey Management For For
2.2 Elect Director Susan F. Dabarno Management For For
2.3 Elect Director Jane E. Kinney Management For For
2.4 Elect Director Harold N. Kvisle Management For For
2.5 Elect Director Steven F. Leer Management For For
2.6 Elect Director M. George Lewis Management For For
2.7 Elect Director Keith A. MacPhail Management For For
2.8 Elect Director Richard J. Marcogliese Management For For
2.9 Elect Director Claude Mongeau Management For For
2.10 Elect Director Alexander J. Pourbaix Management For For
2.11 Elect Director Rhonda I. Zygocki Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
CENTRICA PLC
MEETING DATE:  MAY 22, 2020
TICKER:  CNA       SECURITY ID:  G2018Z143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Heidi Mottram as Director Management For For
4 Re-elect Joan Gillman as Director Management For For
5 Re-elect Stephen Hester as Director Management For For
6 Re-elect Richard Hookway as Director Management For For
7 Re-elect Pam Kaur as Director Management For For
8 Re-elect Kevin O'Byrne as Director Management For For
9 Re-elect Chris O'Shea as Director Management For For
10 Re-elect Sarwjit Sambhi as Director Management For For
11 Re-elect Scott Wheway as Director Management For For
12 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
CHUBU ELECTRIC POWER CO., INC.
MEETING DATE:  JUN 25, 2020
TICKER:  9502       SECURITY ID:  J06510101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For
2 Amend Articles to Amend Business Lines Management For For
3.1 Elect Director Katsuno, Satoru Management For Against
3.2 Elect Director Hayashi, Kingo Management For For
3.3 Elect Director Kurata, Chiyoji Management For For
3.4 Elect Director Hiraiwa, Yoshiro Management For For
3.5 Elect Director Mizutani, Hitoshi Management For For
3.6 Elect Director Otani, Shinya Management For For
3.7 Elect Director Hashimoto, Takayuki Management For For
3.8 Elect Director Shimao, Tadashi Management For For
3.9 Elect Director Kurihara, Mitsue Management For For
4.1 Appoint Statutory Auditor Kataoka, Akinori Management For For
4.2 Appoint Statutory Auditor Nagatomi, Fumiko Management For For
4.3 Appoint Statutory Auditor Takada, Hiroshi Management For For
5 Amend Articles to Exit from Nuclear Power Generation Business Shareholder Against Against
6 Amend Articles to Prohibit Financial Support to Japan Atomic Power Company Shareholder Against Against
7 Amend Articles to Terminate Contracts to Purchase Electricity Generated with Nuclear Power from Other Companies Shareholder Against Against
8 Amend Articles to Ban Reprocessing of Spent Nuclear Fuels Shareholder Against Against
9 Amend Articles to Ban Procurement of Electricity Generated with Coal-Fired Power Shareholder Against Against
 
CHUGAI PHARMACEUTICAL CO., LTD.
MEETING DATE:  MAR 30, 2020
TICKER:  4519       SECURITY ID:  J06930101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 92 Management For For
2.1 Elect Director Kosaka, Tatsuro Management For For
2.2 Elect Director Ueno, Moto Management For For
2.3 Elect Director Okuda, Osamu Management For For
2.4 Elect Director Momoi, Mariko Management For For
3.1 Appoint Statutory Auditor Nimura, Takaaki Management For For
3.2 Appoint Statutory Auditor Masuda, Kenichi Management For For
4 Approve Compensation Ceiling for Statutory Auditors Management For For
 
CINEWORLD GROUP PLC
MEETING DATE:  FEB 11, 2020
TICKER:  CINE       SECURITY ID:  G219AH100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Cineplex Inc Management For For
 
CK ASSET HOLDINGS LIMITED
MEETING DATE:  OCT 09, 2019
TICKER:  1113       SECURITY ID:  G2177B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Proposed Recommended Cash Acquisition of the Entire Issued and to be Issued Share Capital of Greene King Plc Management For For
 
CK ASSET HOLDINGS LIMITED
MEETING DATE:  MAY 14, 2020
TICKER:  1113       SECURITY ID:  G2177B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Li Tzar Kuoi, Victor as Director Management For Against
3.2 Elect Chiu Kwok Hung, Justin as Director Management For Against
3.3 Elect Cheong Ying Chew, Henry as Director Management For For
3.4 Elect Hung Siu-lin, Katherine as Director Management For For
3.5 Elect Colin Stevens Russel as Director Management For For
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
5.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5.2 Authorize Repurchase of Issued Share Capital Management For For
6 Amend Articles of Association Management For For
 
CK INFRASTRUCTURE HOLDINGS LIMITED
MEETING DATE:  MAY 13, 2020
TICKER:  1038       SECURITY ID:  G2178K100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Li Tzar Kuoi, Victor as Director Management For For
3.2 Elect Chan Loi Shun as Director Management For For
3.3 Elect Chen Tsien Hua as Director Management For For
3.4 Elect Sng Sow-mei alias Poon Sow Mei as Director Management For For
3.5 Elect Colin Stevens Russel as Director Management For For
3.6 Elect Paul Joseph Tighe as Director Management For For
4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For For
5.1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5.2 Authorize Repurchase of Issued Share Capital Management For For
5.3 Authorize Reissuance of Repurchased Shares Management For Against
6 Amend Bye-Laws Management For For
 
COLES GROUP LIMITED
MEETING DATE:  NOV 13, 2019
TICKER:  COL       SECURITY ID:  Q26203408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2.1 Elect James Graham as Director Management For For
2.2 Elect Jacqueline Chow as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Grant of Performance Rights to Steven Cain Management For For
5 Appoint Ernst & Young as Auditor of the Company Management For For
6a Approve the Amendments to the Company's Constitution Shareholder Against Against
6b Improve Human Rights Management in Fresh Food Supply Chains Shareholder Against Against
 
COMMONWEALTH BANK OF AUSTRALIA
MEETING DATE:  OCT 16, 2019
TICKER:  CBA       SECURITY ID:  Q26915100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Shirish Apte as Director Management For For
2b Elect Mary Padbury as Director Management For For
2c Elect Genevieve Bell as Director Management For For
2d Elect Paul O'Malley as Director Management For For
3 Approve Remuneration Report Management For For
4 Approve Grant of Rights to Matt Comyn Management For For
5 Adopt New Constitution Management For For
 
COMPASS GROUP PLC
MEETING DATE:  FEB 06, 2020
TICKER:  CPG       SECURITY ID:  G23296208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Karen Witts as Director Management For For
5 Re-elect Dominic Blakemore as Director Management For For
6 Re-elect Gary Green as Director Management For For
7 Re-elect Carol Arrowsmith as Director Management For For
8 Re-elect John Bason as Director Management For For
9 Re-elect Stefan Bomhard as Director Management For For
10 Re-elect John Bryant as Director Management For For
11 Re-elect Anne-Francoise Nesmes as Director Management For For
12 Re-elect Nelson Silva as Director Management For For
13 Re-elect Ireena Vittal as Director Management For For
14 Re-elect Paul Walsh as Director Management For For
15 Reappoint KPMG LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Approve Payment of Fees to Non-executive Directors Management For For
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with 14 Working Days' Notice Management For For
 
CONSTELLATION BRANDS, INC.
MEETING DATE:  JUL 16, 2019
TICKER:  STZ       SECURITY ID:  21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jennifer M. Daniels Management For For
1.2 Elect Director Jerry Fowden Management For For
1.3 Elect Director Ernesto M. Hernandez Management For For
1.4 Elect Director Susan Somersille Johnson Management For For
1.5 Elect Director James A. Locke, III Management For For
1.6 Elect Director Daniel J. McCarthy Management For For
1.7 Elect Director William A. Newlands Management For For
1.8 Elect Director Richard Sands Management For For
1.9 Elect Director Robert Sands Management For For
1.10 Elect Director Judy A. Schmeling Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CONSTELLATION SOFTWARE INC.
MEETING DATE:  MAY 08, 2020
TICKER:  CSU       SECURITY ID:  21037X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeff Bender Management For For
1.2 Elect Director Lawrence Cunningham Management For For
1.3 Elect Director Susan Gayner Management For For
1.4 Elect Director Robert Kittel Management For For
1.5 Elect Director Mark Leonard Management For For
1.6 Elect Director Paul McFeeters Management For For
1.7 Elect Director Mark Miller Management For For
1.8 Elect Director Lori O'Neill Management For For
1.9 Elect Director Stephen R. Scotchmer Management For For
1.10 Elect Director Robin Van Poelje Management For For
1.11 Elect Director Dexter Salna Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
CRANSWICK PLC
MEETING DATE:  JUL 29, 2019
TICKER:  CWK       SECURITY ID:  G2504J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Kate Allum as Director Management For For
5 Re-elect Mark Bottomley as Director Management For Against
6 Re-elect Jim Brisby as Director Management For Against
7 Re-elect Adam Couch as Director Management For Against
8 Re-elect Martin Davey as Director Management For Against
9 Re-elect Pam Powell as Director Management For For
10 Re-elect Mark Reckitt as Director Management For For
11 Re-elect Tim Smith as Director Management For For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
CREDICORP LTD.
MEETING DATE:  JUN 05, 2020
TICKER:  BAP       SECURITY ID:  G2519Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Present 2019 Annual Report Management None None
2 Present Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2019, Including External Auditors' Report Management None None
3.1 Elect Antonio Abruna Puyol as Director Management For For
3.2 Elect Maite Aranzabal Harreguy as Director Management For For
3.3 Elect Fernando Fort Marie as Director Management For For
3.4 Elect Alexandre Gouvea as Director Management For For
3.5 Elect Patricia Lizarraga Guthertz as Director Management For For
3.6 Elect Raimundo Morales Dasso as Director Management For For
3.7 Elect Irzio Pinasco Menchelli as Director Management For For
3.8 Elect Luis Enrique Romero Belismelis as Director Management For For
4 Approve Remuneration of Directors Management For For
5.1 Amend Article 2.6 Re: Transfer of Shares Management For For
5.2 Amend Article 3.4.2 Re: Mechanisms for Appointment of Proxy Management For For
5.3 Amend Article 4.11 Re: Increase in Number of Directors Management For For
5.4 Amend Article 4.15 Re: Notice of Board Meetings and Participation of Directors in Board Meetings Management For For
5.5 Amend Article 4.16.1 Re: Quorum for Transaction of Business at Board Meetings Management For For
6 Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
 
CSL LIMITED
MEETING DATE:  OCT 16, 2019
TICKER:  CSL       SECURITY ID:  Q3018U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Marie McDonald as Director Management For For
2b Elect Megan Clark AC as Director Management For For
3 Approve Remuneration Report Management For For
4a Approve Grant of Performance Share Units to Paul Perreault Management For For
4b Approve Grant of Performance Share Units to Andrew Cuthbertson AO Management For For
 
DAH SING BANKING GROUP LIMTED
MEETING DATE:  MAY 29, 2020
TICKER:  2356       SECURITY ID:  Y1923F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect David Shou-Yeh Wong as Director Management For For
3b Elect Nicholas John Mayhew as Director Management For For
3c Elect Seng-Lee Chan as Director Management For For
4 Approve Directors' Fees Management For Against
5 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Approve Grant of Options and Issuance of Shares Under the Share Option Scheme Management For For
 
DAIICHI SANKYO CO., LTD.
MEETING DATE:  JUN 15, 2020
TICKER:  4568       SECURITY ID:  J11257102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 35 Management For For
2.1 Elect Director Manabe, Sunao Management For For
2.2 Elect Director Sai, Toshiaki Management For For
2.3 Elect Director Kimura, Satoru Management For For
2.4 Elect Director Uji, Noritaka Management For For
2.5 Elect Director Fukui, Tsuguya Management For For
2.6 Elect Director Kama, Kazuaki Management For For
2.7 Elect Director Nohara, Sawako Management For For
2.8 Elect Director Otsuki, Masahiko Management For For
2.9 Elect Director Hirashima, Shoji Management For For
3 Approve Annual Bonus Management For For
4 Approve Restricted Stock Plan Management For For
 
DECHRA PHARMACEUTICALS PLC
MEETING DATE:  OCT 18, 2019
TICKER:  DPH       SECURITY ID:  G2769C145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Lisa Bright as Director Management For For
5 Re-elect Tony Rice as Director Management For For
6 Re-elect Ian Page as Director Management For For
7 Re-elect Anthony Griffin as Director Management For For
8 Re-elect Julian Heslop as Director Management For For
9 Re-elect Ishbel Macpherson as Director Management For For
10 Re-elect Lawson Macartney as Director Management For For
11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
18 Adopt New Articles of Association Management For For
 
DELIVERY HERO SE
MEETING DATE:  JUN 18, 2020
TICKER:  DHER       SECURITY ID:  D1T0KZ103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Omission of Dividends Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4.1 Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal 2019 Management For For
4.2 Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal 2019 Management For For
4.3 Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal 2019 Management For For
4.4 Approve Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal 2019 Management For For
4.5 Approve Discharge of Supervisory Board Member Vera Stachowiak for Fiscal 2019 Management For For
4.6 Approve Discharge of Supervisory Board Member Christian Graf von Hardenberg for Fiscal 2019 Management For For
4.7 Approve Discharge of Supervisory Board Member Semih Yalcin for Fiscal 2019 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
6.1 Elect Jeanette Gorgas to the Supervisory Board as Shareholder Representative Management For For
6.2 Elect Martin Enderle to the Supervisory Board as Shareholder Representative Management For For
6.3 Elect Patrick Kolek to the Supervisory Board as Shareholder Representative Management For For
6.4 Elect Nils Engvall to the Supervisory Board as Employee Representative Management For For
6.5 Elect Gabriella Ardbo to the Supervisory Board as Employee Representative Management For For
6.6 Elect Gerald Taylor to the Supervisory Board as Employee Representative Management For For
6.7 Elect Gabriela Chavez as Alternate Supervisory Board Member Management For For
6.8 Elect Vera Stachowiak as Alternate Supervisory Board Member Management For For
7 Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights Management For For
8 Approve Creation of EUR 18.7 Million Pool of Capital without Preemptive Rights Management For For
9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights Management For For
10 Amend Articles Re: Shareholder Register Management For For
11 Amend Articles Re: General Meeting Chairman Management For For
12 Amend Articles Re: Majority Requirement for Passing Resolutions at General Meetings Management For For
13 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
14 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
15 Approve Remuneration of the Supervisory Board Chairman Management For For
 
DEUTSCHE BOERSE AG
MEETING DATE:  MAY 19, 2020
TICKER:  DB1       SECURITY ID:  D1882G119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.90 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Elect Michael Ruediger to the Supervisory Board Management For For
6 Approve Creation of EUR 19 Million Pool of Capital without Preemptive Rights Management For For
7 Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights Management For For
8 Approve Remuneration Policy Management For For
9 Approve Remuneration of Supervisory Board Members Management For For
10 Amend Corporate Purpose Management For For
11 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
 
DIAGEO PLC
MEETING DATE:  SEP 19, 2019
TICKER:  DGE       SECURITY ID:  G42089113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Debra Crew as Director Management For For
5 Re-elect Lord Davies as Director Management For For
6 Re-elect Javier Ferran as Director Management For For
7 Re-elect Susan Kilsby as Director Management For For
8 Re-elect Ho KwonPing as Director Management For For
9 Re-elect Nicola Mendelsohn as Director Management For For
10 Re-elect Ivan Menezes as Director Management For For
11 Re-elect Kathryn Mikells as Director Management For For
12 Re-elect Alan Stewart as Director Management For For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity Management For For
17 Approve Irish Sharesave Scheme Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
21 Adopt New Articles of Association Management For For
 
DIPLOMA PLC
MEETING DATE:  JAN 15, 2020
TICKER:  DPLM       SECURITY ID:  G27664112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect John Nicholas as Director Management For For
4 Elect Johnny Thomson as Director Management For For
5 Re-elect Nigel Lingwood as Director Management For For
6 Re-elect Charles Packshaw as Director Management For For
7 Re-elect Andy Smith as Director Management For For
8 Re-elect Anne Thorburn as Director Management For For
9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
10 Authorise Board to Fix Remuneration of Auditors Management For For
11 Approve Remuneration Policy Management For For
12 Approve Remuneration Report Management For For
13 Approve 2020 Performance Share Plan Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
DSV PANALPINA A/S
MEETING DATE:  MAR 16, 2020
TICKER:  DSV       SECURITY ID:  K3013J154
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Remuneration of Directors in the Amount of DKK 500,000 for Ordinary Directors Management For For
4 Approve Allocation of Income and Dividends of DKK 2.50 Per Share Management For For
5.1 Reelect Thomas Plenborg as Director Management For For
5.2 Reelect Jorgen Moller as Director Management For For
5.3 Reelect Birgit Norgaard as Director Management For For
5.4 Reelect Annette Sadolin as Director Management For For
5.5 Reelect Malou Aamund as Director Management For For
5.6 Reelect Beat Walti as Director Management For For
5.7 Elect Niels Smedegaard as New Director Management For For
6 Ratify PricewaterhouseCoopers as Auditors Management For For
7.1 Approve DKK 5 Million Reduction in Share Capital via Share Cancellation Management For For
7.2 Authorize Share Repurchase Program Management For For
7.3 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For For
7.4 Amend Articles Re: Agenda of Annual General Meeting Management For For
7.5 Amend Articles Re: Editorial Changes Management For For
8 Other Business Management None None
 
E.ON SE
MEETING DATE:  MAY 28, 2020
TICKER:  EOAN       SECURITY ID:  D24914133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.46 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5.1 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 Management For For
5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2020 Management For For
5.3 Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2021 Management For For
6.1 Elect Ulrich Grillo to the Supervisory Board Management For For
6.2 Elect Rolf Martin Schmitz to the Supervisory Board Management For For
6.3 Elect Deborah Wilkens to the Supervisory Board Management For For
7 Approve Creation of EUR 528 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
8 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 264 Million Pool of Capital to Guarantee Conversion Rights Management For For
9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
10 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
 
EDENRED SA
MEETING DATE:  MAY 07, 2020
TICKER:  EDEN       SECURITY ID:  F3192L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.70 per Share Management For For
4 Approve Stock Dividend Program Management For For
5 Reelect Jean-Paul Bailly as Director Management For For
6 Reelect Dominique D Hinnin as Director Management For For
7 Elect Alexandre de Juniac as Director Management For For
8 Approve Remuneration Policy of Chairman and CEO Management For For
9 Approve Remuneration Policy of Board Members Management For For
10 Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 Management For For
11 Approve Compensation Report of Corporate Officers Management For For
12 Approve Compensation of Bertrand Dumazy, Chairman and CEO Management For For
13 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Conventions Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 160,515,205 Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,320,485 Management For For
18 Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 24,320,485 Management For For
19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
20 Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind Management For For
21 Authorize Capitalization of Reserves of Up to EUR 160,515,205 for Bonus Issue or Increase in Par Value Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For Against
23 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Within Performance Conditions Attached Management For For
24 Amend Article 15 of Bylaws Re: Board Deliberation Management For For
25 Amend Articles 1, 3, 4, 5, 7, 8, 9, 10, 12, 13, 14, 16, 17, 18, 19, 20, 21, 22, 23, 24, 26, 27 of Bylaws to Comply with Legal Changes Management For For
26 Authorize Filing of Required Documents/Other Formalities Management For For
 
EDP-ENERGIAS DE PORTUGAL SA
MEETING DATE:  APR 16, 2020
TICKER:  EDP       SECURITY ID:  X67925119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Individual and Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3.1 Appraise Management of Company and Approve Vote of Confidence to Management Board Management For For
3.2 Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board Management For For
3.3 Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor Management For For
4 Authorize Repurchase and Reissuance of Shares Management For For
5 Authorize Repurchase and Reissuance of Repurchased Debt Instruments Management For For
6 Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
7 Approve Statement on Remuneration Policy Applicable to Executive Board Management For For
8 Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies Management For For
 
ELASTIC N.V.
MEETING DATE:  OCT 04, 2019
TICKER:  ESTC       SECURITY ID:  N14506104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger and Issuance of Shares in Connection with Merger Management For For
 
ELASTIC N.V.
MEETING DATE:  OCT 29, 2019
TICKER:  ESTC       SECURITY ID:  N14506104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Steven Schuurman Management For For
1B Elect Director Chetan Puttagunta Management For For
2 Adopt Financial Statements and Statutory Reports Management For For
3 Approve Discharge of Executive Director Management For For
4 Approve Discharge of Non-Executive Directors Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
 
ELASTIC N.V.
MEETING DATE:  JAN 10, 2020
TICKER:  ESTC       SECURITY ID:  N14506104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Alison Gleeson Management For For
 
ELECTRIC POWER DEVELOPMENT CO., LTD.
MEETING DATE:  JUN 25, 2020
TICKER:  9513       SECURITY ID:  J12915104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 40 Management For For
2.1 Elect Director Murayama, Hitoshi Management For For
2.2 Elect Director Watanabe, Toshifumi Management For For
2.3 Elect Director Urashima, Akihito Management For For
2.4 Elect Director Onoi, Yoshiki Management For For
2.5 Elect Director Minaminosono, Hiromi Management For For
2.6 Elect Director Honda, Makoto Management For For
2.7 Elect Director Sugiyama, Hiroyasu Management For For
2.8 Elect Director Kanno, Hitoshi Management For For
2.9 Elect Director Shimada, Yoshikazu Management For For
2.10 Elect Director Sasatsu, Hiroshi Management For For
2.11 Elect Director Kajitani, Go Management For For
2.12 Elect Director Ito, Tomonori Management For For
2.13 Elect Director John Buchanan Management For For
3 Appoint Statutory Auditor Fukuda, Naori Management For For
 
ELECTRICITE DE FRANCE SA
MEETING DATE:  MAY 07, 2020
TICKER:  EDF       SECURITY ID:  F2940H113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 20 of Bylaws to Comply with Legal Changes Re: Quorum Management For For
2 Amend Article 13 and 16 of Bylaws Re: Remuneration of Directors and Board Powers Management For For
3 Amend Article 15 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
4 Amend Article 2 of Bylaws Re: Corporate Purpose Management For For
5 Approve Financial Statements and Statutory Reports Management For For
6 Approve Consolidated Financial Statements and Statutory Reports Management For For
7 Approve Allocation of Income and Dividends of EUR 0.15 per Share Management For For
8 Approve Stock Dividend Program Management For For
9 Approve Transaction with French State RE: Compensation Management For For
10 Approve Amendment of Transaction with Areva and Areva NP Re: Share Transfer of New NP Management For For
11 Approve Transaction with French State RE: Employee Advantages Management For For
12 Approve Auditors' Special Report on Related-Party Transactions Management For For
13 Approve Compensation of Jean-Bernard Levy, Chairman and CEO Management For For
14 Approve Compensation Report of Corporate Officers Management For For
15 Approve Remuneration Policy of Chairman and CEO Management For For
16 Approve Remuneration Policy of Directors Management For For
17 Approve Remuneration of Directors in the Aggregate Amount of EUR 440,000 Management For For
18 Reelect Claire Pedini as Director Management For For
19 Ratify Appointment of Francois Delattre as Director Management For For
20 Ratify Appointment of Veronique Bedague-Hamilius as Director Management For For
21 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
22 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 365 Million Management For Against
23 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million Management For Against
24 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 290 Million Management For Against
25 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For Against
26 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value Management For For
27 Authorize Capital Increase of Up to EUR 145 Million for Future Exchange Offers Management For Against
28 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For Against
29 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
30 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries Management For For
31 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
32 Authorize Filing of Required Documents/Other Formalities Management For For
33 Approve Cancelation of Extra Dividends per Share for FY 2019 Management For For
A Approve Allocation of Income and Dividends of EUR 0.15 Per Share Shareholder Against Against
 
ELIOR GROUP SA
MEETING DATE:  MAR 20, 2020
TICKER:  ELIOR       SECURITY ID:  F3253Q112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.29 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Amendment of Non-Compete Agreement with Philippe Guillemot, CEO Management For For
6 Approve Amendment of Severance Agreement with Philippe Guillemot, CEO Management For For
7 Approve Compensation of Gilles Cojan, Chairman of the Board Management For For
8 Approve Compensation of Philippe Guillemot, CEO Management For For
9 Approve Remuneration Policy of Chairman of the Board Management For For
10 Approve Remuneration Policy of CEO Management For For
11 Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 Management For For
12 Reelect Anne Busquet as Director Management For For
13 Reelect Servinvest as Director Management For For
14 Reelect Emesa Corporacion Empresarial S.L as Director Management For For
15 Elect Sofibim as Director Management For For
16 Appoint Deloitte & Associes as Auditor and Beas as Alternate Auditor Management For For
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
18 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 520,000 Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260,000 Management For For
20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
21 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
24 Amend Article 15 of Bylaws Re: Employee Representative Management For For
25 Amend Article 16 of Bylaws Re: Board Decisions Management For For
26 Amend Article 21 of Bylaws Re: Appointment of Auditor Management For For
27 Authorize Filing of Required Documents/Other Formalities Management For For
 
EMERA INCORPORATED
MEETING DATE:  JUN 05, 2020
TICKER:  EMA       SECURITY ID:  290876101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott C. Balfour Management For For
1.2 Elect Director James E. Bertram Management For For
1.3 Elect Director Sylvia D. Chrominska Management For For
1.4 Elect Director Henry E. Demone Management For For
1.5 Elect Director Kent M. Harvey Management For For
1.6 Elect Director B. Lynn Loewen Management For For
1.7 Elect Director John B. Ramil Management For For
1.8 Elect Director Andrea S. Rosen Management For For
1.9 Elect Director Richard P. Sergel Management For For
1.10 Elect Director M. Jacqueline Sheppard Management For For
1.11 Elect Director Jochen E. Tilk Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Authorize Board to Fix Remuneration of Auditors Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
5 Amend Employee Common Share Purchase Plan Management For For
 
ENAGAS SA
MEETING DATE:  JUN 29, 2020
TICKER:  ENG       SECURITY ID:  E41759106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Non-Financial Information Statement Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Approve Dividends Charged Against Unrestricted Reserves Management For For
5 Approve Discharge of Board Management For For
6.1 Amend Article 27 Re: Meeting Attendance by Telematic Means Management For For
6.2 Amend Article 35 Re: Board Composition Management For For
6.3 Amend Article 39 Re: Board Meetings by Telematic Means Management For For
6.4 Amend Article 44 Re: Audit and Compliance Committee Management For For
6.5 Amend Articles Re: Appointments, Remuneration and Corporate Social Responsibility Committee Management For For
6.6 Add Article 53.bis Re: Dividend in Kind Management For For
7 Amend Articles of General Meeting Regulations Re: Attendance by Telematic Means Management For For
8.1 Reelect Sociedad Estatal de Participaciones Industriales (SEPI) as Director Management For For
8.2 Elect Jose Blanco Lopez as Director Management For For
8.3 Elect Jose Montilla Aguilera as Director Management For For
8.4 Elect Cristobal Jose Gallego Castillo as Director Management For For
9 Authorize Share Repurchase Program Management For For
10 Amend Remuneration Policy Management For For
11 Advisory Vote on Remuneration Report Management For For
12 Receive Amendments to Board of Directors Regulations Management None None
13 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
ENDESA SA
MEETING DATE:  MAY 05, 2020
TICKER:  ELE       SECURITY ID:  E41222113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Consolidated and Standalone Management Reports Management For For
3 Approve Non-Financial Information Statement Management For For
4 Approve Discharge of Board Management For For
5 Approve Allocation of Income and Dividends Management For For
6 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 6 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital Management For For
7 Authorize Share Repurchase Program Management For For
8 Amend Articles Re: Board Committees Management For For
9 Amend Articles Re: General Meetings Management For Against
10 Amend Article 56 Re: Non-Financial Information Statement Management For For
11 Amend Article 6 of General Meeting Regulations Re: Non-Financial Information Statement Management For For
12 Amend Articles of General Meeting Regulations Re: Minimum Number of Shares to Attend and Remote and Electronic Participation Management For Against
13 Ratify Appointment of and Elect Antonio Cammisecra as Director Management For For
14 Elect Pilar Gonzalez de Frutos as Director Management For For
15 Elect Eugenia Bieto Caubet as Director Management For For
16 Elect Alicia Koplowitz y Romero de Juseu as Director Management For For
17 Fix Number of Directors at 13 Management For For
18 Approve Remuneration Report Management For For
19 Approve Remuneration Policy Management For For
20 Approve Strategic Incentive Plan Management For For
21 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
ENEL SPA
MEETING DATE:  MAY 14, 2020
TICKER:  ENEL       SECURITY ID:  T3679P115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
4 Fix Number of Directors Management For For
5 Fix Board Terms for Directors Management For For
6.1 Slate 1 Submitted by Ministry of Economy and Finance Shareholder None For
6.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None Against
7 Elect Michele Alberto Fabiano Crisostomo as Board Chair Shareholder None For
8 Approve Remuneration of Directors Management For For
9 Approve Long Term Incentive Plan Management For For
10.1 Approve Remuneration Policy Management For For
10.2 Approve Second Section of the Remuneration Report Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
ENGIE SA
MEETING DATE:  MAY 14, 2020
TICKER:  ENGI       SECURITY ID:  F7629A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses Management For For
4 Approve Termination Package of Isabelle Kocher, CEO Until Feb. 24, 2020 Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Reelect Fabrice Bregier as Director Management For For
8 Reelect Lord Peter Ricketts of Shortlands as Director Management For For
9 Renew Appointment of Ernst & Young et Autres as Auditor Management For For
10 Renew Appointment of Deloitte & Associes as Auditor Management For For
11 Approve Compensation Report of Corporate Officers Management For For
12 Approve Compensation of Jean-Pierre Clamadieu, Chairman of the Board Management For For
13 Approve Compensation of Isabelle Kocher, CEO Management For For
14 Approve Remuneration Policy of Directors Management For For
15 Approve Remuneration Policy of Chairman of the Board Management For For
16 Approve Remuneration Policy of CEO Until Feb. 24, 2020 Management For For
17 Approve Remuneration Policy of CEO For Transitional Period Since Feb. 24, 2020 Until Appointment of New CEO Management For For
18 Approve Remuneration Policy of New CEO Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million Management For For
21 Approve Issuance of Equity or Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 225 Million Management For For
22 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
23 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
24 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19-23 and 27-28 at EUR 265 Million Management For For
25 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value Management For Against
26 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For Against
28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For Against
29 Amend Article 2 of Bylaws Re: Update Corporate Purpose Management For For
30 Add Corporate Purpose and Amend Article 2 of Bylaws Accordingly Management For For
31 Amend Articles 6, 13, 17 and 23 of Bylaws to Comply with Legal Changes Management For For
32 Authorize Filing of Required Documents/Other Formalities Management For For
 
EQT AB
MEETING DATE:  JUN 08, 2020
TICKER:  EQT       SECURITY ID:  W3R27C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Approval of the Meeting Being Streamed Online and Persons Who Are Not Shareholders Following the Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Prepare and Approve List of Shareholders Management For Did Not Vote
6 Approve Agenda of Meeting Management For Did Not Vote
7 Acknowledge Proper Convening of Meeting Management For Did Not Vote
8 Receive President's Report Management None None
9 Receive Financial Statements and Statutory Reports Management None None
10 Accept Financial Statements and Statutory Reports Management For Did Not Vote
11 Approve Allocation of Income and Dividends of SEK 2.20 Per Share Management For Did Not Vote
12.a Approve Discharge of Conni Jonsson (Board) Management For Did Not Vote
12.b Approve Discharge of Edith Cooper (Board) Management For Did Not Vote
12.c Approve Discharge of Johan Forssell (Board) Management For Did Not Vote
12.d Approve Discharge of Gordon Orr (Board) Management For Did Not Vote
12.e Approve Discharge of Finn Rausing (Board) Management For Did Not Vote
12.f Approve Discharge of Peter Wallenberg Jr (Board) Management For Did Not Vote
12.g Approve Discharge of Christian Sinding (President) Management For Did Not Vote
13.a Determine Number of Members (8) and Deputy Members of Board (0) Management For Did Not Vote
13.b Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
14.a Approve Remuneration of Directors in the Amount of SEK 275,000 for Chairman and SEK 125,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
14.b Approve Remuneration of Auditors Management For Did Not Vote
15.a Reelect Conni Jonsson as Director Management For Did Not Vote
15.b Reelect Edith Cooper as Director Management For Did Not Vote
15.c Reelect Johan Forssell as Director Management For Did Not Vote
15.d Reelect Gordon Orr as Director Management For Did Not Vote
15.e Reelect Finn Rausing as Director Management For Did Not Vote
15.f Reelect Peter Wallenberg Jr. as Director Management For Did Not Vote
15.g Elect Nicola Kimm as Director Management For Did Not Vote
15.h Elect Diony Lebot as Director Management For Did Not Vote
15.i Elect Conni Jonsson as Board Chairman Management For Did Not Vote
16 Ratify KPMG as Auditor Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
18 Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights Management For Did Not Vote
19 Amend Articles Re: Corporate Purpose; Participation at Shareholders Meetings; Collecting of Powers of Attorneys and Vote by Post; Allow Non Shareholders to Attend Shareholders Meetings Management For Did Not Vote
20 Close Meeting Management None None
 
EQUINOR ASA
MEETING DATE:  MAY 14, 2020
TICKER:  EQNR       SECURITY ID:  R2R90P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Registration of Attending Shareholders and Proxies Management None None
3 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Approve Notice of Meeting and Agenda Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.27 Per Share Management For Did Not Vote
7 Approve Board to Distribute Dividends Management For Did Not Vote
8 Approve NOK 202.4 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
9 Instruct Company to Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming Shareholder Against Did Not Vote
10 Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy resources Shareholder Against Did Not Vote
11 Instruct Company to Consider the Health Effects of Global Warming due to Fossil Energy in the Company's Further Strategy Shareholder Against Did Not Vote
12 Instruct Company to Refrain from Oil and Gas Exploration and Production Activities in Certain Areas Shareholder Against Did Not Vote
13 Instruct Company to Stop All Oil and Gas Activities Outside the Norwegian Continental Shelf Shareholder Against Did Not Vote
14 Instruct Board to Present New Direction for the Company Including Phasing Out of All Exploration Activities Within Two Years Shareholder Against Did Not Vote
15 Approve Company's Corporate Governance Statement Management For Did Not Vote
16.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
16.2 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
17 Approve Remuneration of Auditors Management For Did Not Vote
18 Elect All Members and Deputy Members of Corporate Assembly Bundled Management For Did Not Vote
18.1 Reelect Tone Lunde Bakker (Chair) as Member of Corporate Assembly Management For Did Not Vote
18.2 Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly Management For Did Not Vote
18.3 Reelect Greger Mannsverk as Member of Corporate Assembly Management For Did Not Vote
18.4 Reelect Terje Venold as Member of Corporate Assembly Management For Did Not Vote
18.5 Reelect Kjersti Kleven as Member of Corporate Assembly Management For Did Not Vote
18.6 Reelect Finn Kinserdal as Member of Corporate Assembly Management For Did Not Vote
18.7 Reelect Jarle Roth as Member of Corporate Assembly Management For Did Not Vote
18.8 Reelect Kari Skeidsvoll Moe as Member of Corporate Assembly Management For Did Not Vote
18.9 Elect Kjerstin Fyllingen as Member of Corporate Assembly Management For Did Not Vote
18.10 Elect Kjerstin Rasmussen Braathen as Member of Corporate Assembly Management For Did Not Vote
18.11 Elect Mari Rege as Member of Corporate Assembly Management For Did Not Vote
18.12 Elect Brynjar Kristian Forbergskog as Member of Corporate Assembly Management For Did Not Vote
18.13 Elect Knut Nesse as 1st Deputy Member of Corporate Assembly Management For Did Not Vote
18.14 Elect Trond Straume as 2nd Deputy Member of Corporate Assembly Management For Did Not Vote
18.15 Reelect Nina Kivijervi Jonassen as 3rd Deputy Member of Corporate Assembly Management For Did Not Vote
18.16 Reelect Martin Wien Fjell as 4th Deputy Member of Corporate Assembly Management For Did Not Vote
19 Approve Remuneration of Corporate Assembly Management For Did Not Vote
20 Elect All Members of Nominating Committee Bundled Management For Did Not Vote
20.1 Reelect Tone Lunde Bakker (Chair) as Member of Nominating Committee Management For Did Not Vote
20.2 Elect Bjorn Stale Haavik as Member of Nominating Committee with Personal Deputy Andreas Hilding Eriksen Management For Did Not Vote
20.3 Reelect Jarle Roth as Member of Nominating Committee Management For Did Not Vote
20.4 Reelect Berit L. Henriksen as Member of Nominating Committee Management For Did Not Vote
21 Approve Remuneration of Nominating Committee Management For Did Not Vote
22 Approve Equity Plan Financing Management For Did Not Vote
23 Authorize Share Repurchase Program Management For Did Not Vote
 
EURONEXT NV
MEETING DATE:  MAY 14, 2020
TICKER:  ENX       SECURITY ID:  N3113K397
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Presentation by CEO Management None None
3.a Receive Explanation on Company's Reserves and Dividend Policy Management None None
3.b Adopt Remuneration Report Management For For
3.c Adopt Financial Statements Management For For
3.d Approve Dividends of EUR 1.59 Per Share Management For For
3.e Approve Discharge of Management Board Management For For
3.f Approve Discharge of Supervisory Board Management For For
4.a Reelect Dick Sluimers to Supervisory Board Management For For
5.a Elect Oivind Amundsen to Management Board Management For For
5.b Elect Georges Lauchard to Management Board Management For For
6 Approve Remuneration Policy for Management Board Management For Against
7 Approve Remuneration Policy for Supervisory Board Management For For
8 Ratify Ernst & Young as Auditors Management For For
9.a Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
9.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Authorize Management or Supervisory Board to Grant Rights to French Beneficiaries Management For For
12 Other Business (Non-Voting) Management None None
13 Close Meeting Management None None
 
EXPERIAN PLC
MEETING DATE:  JUL 24, 2019
TICKER:  EXPN       SECURITY ID:  G32655105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Dr Ruba Borno as Director Management For For
4 Re-elect Brian Cassin as Director Management For For
5 Re-elect Caroline Donahue as Director Management For For
6 Re-elect Luiz Fleury as Director Management For For
7 Re-elect Deirdre Mahlan as Director Management For For
8 Re-elect Lloyd Pitchford as Director Management For For
9 Re-elect Mike Rogers as Director Management For For
10 Re-elect George Rose as Director Management For For
11 Re-elect Kerry Williams as Director Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
 
FANUC CORP.
MEETING DATE:  JUN 26, 2020
TICKER:  6954       SECURITY ID:  J13440102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 174.65 Management For For
2.1 Elect Director Inaba, Yoshiharu Management For For
2.2 Elect Director Yamaguchi, Kenji Management For For
2.3 Elect Director Uchida, Hiroyuki Management For For
2.4 Elect Director Gonda, Yoshihiro Management For For
2.5 Elect Director Saito, Yutaka Management For For
2.6 Elect Director Inaba, Kiyonori Management For For
2.7 Elect Director Noda, Hiroshi Management For For
2.8 Elect Director Michael J. Cicco Management For For
2.9 Elect Director Tsukuda, Kazuo Management For For
2.10 Elect Director Imai, Yasuo Management For For
2.11 Elect Director Ono, Masato Management For For
2.12 Elect Director Yamazaki, Naoko Management For For
3 Appoint Statutory Auditor Tomita, Mieko Management For For
 
FAST RETAILING CO., LTD.
MEETING DATE:  NOV 28, 2019
TICKER:  9983       SECURITY ID:  J1346E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Amend Provisions on Number of Statutory Auditors Management For For
2.1 Elect Director Yanai, Tadashi Management For Against
2.2 Elect Director Hambayashi, Toru Management For For
2.3 Elect Director Hattori, Nobumichi Management For For
2.4 Elect Director Shintaku, Masaaki Management For For
2.5 Elect Director Nawa, Takashi Management For For
2.6 Elect Director Ono, Naotake Management For For
2.7 Elect Director Okazaki, Takeshi Management For For
2.8 Elect Director Yanai, Kazumi Management For For
2.9 Elect Director Yanai, Koji Management For For
3 Appoint Statutory Auditor Mizusawa, Masumi Management For For
4 Approve Compensation Ceiling for Directors Management For For
 
FERRARI NV
MEETING DATE:  APR 16, 2020
TICKER:  RACE       SECURITY ID:  N3167Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Director's Board Report (Non-Voting) Management None None
2.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.c Approve Remuneration Report Management For For
2.d Adopt Financial Statements and Statutory Reports Management For For
2.e Approve Dividends of EUR 1.13 Per Share Management For For
2.f Approve Discharge of Directors Management For For
3.a Reelect John Elkann as Executive Director Management For For
3.b Reelect Louis C. Camilleri as Executive Director Management For For
3.c Reelect Piero Ferrari as Non-Executive Director Management For For
3.d Reelect Delphine Arnault as Non-Executive Director Management For Against
3.e Reelect Eduardo H. Cue as Non-Executive Director Management For For
3.f Reelect Sergio Duca as Non-Executive Director Management For For
3.g Reelect Maria Patrizia Grieco as Non-Executive Director Management For For
3.h Reelect Adam Keswick as Non-Executive Director Management For For
3.i Elect Francesca Bellettini as Non-Executive Director Management For For
3.j Elect Roberto Cingolani as Non-Executive Director Management For For
3.k Elect John Galantic as Non-Executive Director Management For For
4 Appoint Ernst & Young Accountants LLP as Auditors Management For For
5 Amend Remuneration Policy Management For Against
6.1 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For For
6.2 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
6.3 Grant Board Authority to Issue Special Voting Shares Management For Against
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Approve Awards to Chairman Management For For
9 Close Meeting Management None None
 
FINECOBANK SPA
MEETING DATE:  FEB 18, 2020
TICKER:  FBK       SECURITY ID:  T4R999104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Andrea Zappia as Director Management For For
1 Amend Company Bylaws Re: Articles 13, 17, and 23 Management For For
 
FINECOBANK SPA
MEETING DATE:  APR 28, 2020
TICKER:  FBK       SECURITY ID:  T4R999104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Approve the Coverage of the Negative IFRS 9 Reserve Management For For
4a Fix Number of Directors Management For For
4b Fix Board Terms for Directors Management For For
4c.1 Slate 1 Submitted by Management Management For For
4c.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None Against
5 Approve Remuneration of Directors Management For For
6 Slate 1 Submitted by Institutional Investors (Assogestioni) Shareholder None For
7 Approve Internal Auditors' Remuneration Shareholder None For
8 Approve Remuneration Policy Management For For
9 Approve Second Section of the Remuneration Report Management For For
10 Approve 2020 Incentive System for Employees Management For For
11 Approve 2020 Incentive System for Personal Financial Advisors Management For For
12 Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2020 PFA System Management For For
13 Amend Regulations on General Meetings Management For For
1 Authorize Board to Increase Capital to Service 2020 Incentive System Management For For
2 Authorize Board to Increase Capital to Service 2019 Incentive System Management For For
3 Approve Equity Plan Financing to Service 2018-2020 Long Term Incentive Plan Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
FIRST QUANTUM MINERALS LTD.
MEETING DATE:  MAY 07, 2020
TICKER:  FM       SECURITY ID:  335934105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2.1 Elect Director Philip K.R. Pascall Management For For
2.2 Elect Director G. Clive Newall Management For For
2.3 Elect Director Kathleen A. Hogenson Management For For
2.4 Elect Director Peter St. George Management For For
2.5 Elect Director Andrew B. Adams Management For For
2.6 Elect Director Robert J. Harding Management For For
2.7 Elect Director Simon J. Scott Management For For
2.8 Elect Director Joanne K. Warner Management For For
3 Approve PricewaterhouseCoopers LLP (Canada) as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
5 Approve Shareholder Rights Plan Management For For
6 Approve Advance Notice Requirement Management For For
7 Amend Articles Management For For
 
FORTIS INC.
MEETING DATE:  MAY 07, 2020
TICKER:  FTS       SECURITY ID:  349553107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tracey C. Ball Management For For
1.2 Elect Director Pierre J. Blouin Management For For
1.3 Elect Director Paul J. Bonavia Management For For
1.4 Elect Director Lawrence T. Borgard Management For For
1.5 Elect Director Maura J. Clark Management For For
1.6 Elect Director Margarita K. Dilley Management For For
1.7 Elect Director Julie A. Dobson Management For For
1.8 Elect Director Douglas J. Haughey Management For For
1.9 Elect Director Barry V. Perry Management For For
1.10 Elect Director Jo Mark Zurel Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Advance Notice Requirement Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
FORTUM OYJ
MEETING DATE:  APR 23, 2020
TICKER:  FORTUM       SECURITY ID:  X2978Z118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For For
4 Acknowledge Proper Convening of Meeting Management For For
5 Prepare and Approve List of Shareholders Management For For
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For For
8 Approve Allocation of Income and Dividends of EUR 1.10 Per Share Management For For
9 Approve Discharge of Board and President Management For For
10 Receive Committee Chairmen's Review on the Remuneration Policy of the Company Management None None
11 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For For
12 Approve Remuneration of Directors in the Amount of EUR 77,200 for Chair, EUR 57,500 for Deputy Chair and EUR 40,400 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Management For For
13 Fix Number of Directors at Nine Management For For
14 Reelect Eva Hamilton, Essimari Kairisto, Matti Lievonen (Chair), Klaus-Dieter Maubach (Vice Chair), Anja McAlister, Veli-Matti Reinikkala and Philipp Rosler as Directors; Elect Teppo Paavola and Annette Stube as New Directors Management For For
15 Approve Remuneration of Auditors Management For For
16 Ratify Deloitte as Auditors Management For For
17 Authorize Share Repurchase Program Management For For
18 Authorize Reissuance of Repurchased Shares Management For For
19 Approve Charitable Donations Management For For
20 Include Paris Agreement 1.5-degree Celsius Target in Articles of Association Shareholder Against Against
21 Close Meeting Management None None
 
GALAPAGOS NV
MEETING DATE:  APR 28, 2020
TICKER:  GLPG       SECURITY ID:  36315X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' and Auditors' Reports (Non-Voting) Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Receive Auditors' Reports (Non-Voting) Management None None
4 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
5 Approve Remuneration Policy Management For Against
6 Approve Remuneration Report Management For Against
7 Approve Discharge of Directors and Auditor Management For For
8 Acknowledge Information on Auditors' Remuneration Management None None
9 Ratify Deloitte as Auditor and Approve Auditors' Remuneration Management For For
10 Re-elect Mary Kerr as Independent Director Management For For
11 Elect Elisabeth Svanberg as Independent Director Management For For
12 Approve Remuneration of Directors Management For For
13 Approve Offer of 85,000 Subscription Rights Management For For
1 Receive Special Board Report Re: Change Purpose of Company Management None None
2 Amend Corporate Purpose Management For For
3 Amend Articles Re: New Code of Companies and Associations Management For For
4 Elect Supervisory Board Members Management For For
5 Authorize Implementation of Approved Resolutions and Coordination of Article Management For For
6 Authorize Filing of Required Documents/Formalities at Trade Registry Management For For
 
GALP ENERGIA SGPS SA
MEETING DATE:  APR 24, 2020
TICKER:  GALP       SECURITY ID:  X3078L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Individual and Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Appraise Management of Company and Approve Vote of Confidence to Board of Directors Management For For
4 Appraise Supervision of Company and Approve Vote of Confidence to Fiscal Council Management For For
5 Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor Management For For
6 Approve Statement on Remuneration Policy Management For For
7 Authorize Repurchase and Reissuance of Shares and Bonds Management For For
 
GENPACT LIMITED
MEETING DATE:  MAY 20, 2020
TICKER:  G       SECURITY ID:  G3922B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director N.V. "Tiger" Tyagarajan Management For For
1.2 Elect Director James Madden Management For For
1.3 Elect Director Ajay Agrawal Management For For
1.4 Elect Director Stacey Cartwright Management For For
1.5 Elect Director Laura Conigliaro Management For For
1.6 Elect Director Carol Lindstrom Management For For
1.7 Elect Director CeCelia Morken Management For For
1.8 Elect Director Mark Nunnelly Management For For
1.9 Elect Director Mark Verdi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG as Auditors Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  APR 29, 2020
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Thaddeus Arroyo Management For For
1b Elect Director Robert H.B. Baldwin, Jr. Management For For
1c Elect Director John G. Bruno Management For For
1d Elect Director Kriss Cloninger, III Management For For
1e Elect Director William I. Jacobs Management For For
1f Elect Director Joia M. Johnson Management For For
1g Elect Director Ruth Ann Marshall Management For For
1h Elect Director Connie D. McDaniel Management For For
1i Elect Director William B. Plummer Management For For
1j Elect Director Jeffrey S. Sloan Management For For
1k Elect Director John T. Turner Management For For
1l Elect Director M. Troy Woods Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GN STORE NORD A/S
MEETING DATE:  MAR 11, 2020
TICKER:  GN       SECURITY ID:  K4001S214
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Discharge of Management and Board Management For For
4 Approve Allocation of Income and Dividends of DKK 1.45 Per Share Management For For
5 Approve Remuneration of Directors in the Amount of DKK 870,000 for Chairman, DKK 580,000 for Vice Chairman, and DKK 290,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees Management For For
6.1 Reelect Per Wold-Olsen as Director Management For For
6.2 Reelect Wolfgang Reim as Director Management For For
6.3 Reelect Helene Barnekow as Director Management For For
6.4 Reelect Ronica Wang as Director Management For For
6.5 Elect Jukka Pekka Pertola as New Director Management For For
6.6 Elect Montserrat Maresch Pascual as New Director Management For For
6.7 Elect Anette Weber as New Director Management For For
7 Ratify PricewaterhouseCoopers as Auditors Management For For
8.1 Authorize Share Repurchase Program Management For For
8.2 Approve DKK 16.7 Million Reduction in Share Capital via Share Cancellation Management For For
8.3 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For For
8.4 Amend Articles Re: Advisory Vote on Remuneration Report on Annual General Meetings Management For For
9 Other Business (Non-Voting) Management None None
 
GRAINGER PLC
MEETING DATE:  FEB 05, 2020
TICKER:  GRI       SECURITY ID:  G40432117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Mark Clare as Director Management For For
6 Re-elect Helen Gordon as Director Management For For
7 Re-elect Vanessa Simms as Director Management For For
8 Re-elect Andrew Carr-Locke as Director Management For For
9 Re-elect Rob Wilkinson as Director Management For For
10 Re-elect Justin Read as Director Management For For
11 Elect Janette Bell as Director Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Amend Long-Term Incentive Plan Management For For
 
GREENCORE GROUP PLC
MEETING DATE:  JAN 28, 2020
TICKER:  GNC       SECURITY ID:  G40866124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports and Review the Company's Affairs Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Approve Remuneration Policy Management For For
5a Re-elect Gary Kennedy as Director Management For For
5b Re-elect Patrick Coveney as Director Management For For
5c Re-elect Eoin Tonge as Director Management For For
5d Re-elect Sly Bailey as Director Management For For
5e Re-elect Heather Ann McSharry as Director Management For For
5f Re-elect Helen Rose as Director Management For For
5g Re-elect John Warren as Director Management For For
6 Ratify Deloitte Ireland LLP as Auditors Management For For
7 Authorise Board to Fix Remuneration of Auditors Management For For
8 Authorise Issue of Equity Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Market Purchase of Shares Management For For
11 Authorise the Re-allotment of Treasury Shares Management For For
 
GRUPO FINANCIERO BANORTE SAB DE CV
MEETING DATE:  MAR 30, 2020
TICKER:  GFNORTEO       SECURITY ID:  P49501201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Set Maximum Amount of Share Repurchase Reserve Management For For
2 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
GRUPO FINANCIERO BANORTE SAB DE CV
MEETING DATE:  APR 24, 2020
TICKER:  GFNORTEO       SECURITY ID:  P49501201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Approve CEO's Report on Financial Statements and Statutory Reports Management For For
1.b Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information Management For For
1.c Approve Board's Report on Operations and Activities Undertaken by Board Management For For
1.d Approve Report on Activities of Audit and Corporate Practices Committee Management For For
1.e Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee Management For For
2 Approve Allocation of Income Management For For
3 Receive Auditor's Report on Tax Position of Company Management None None
4.a1 Elect Carlos Hank Gonzalez as Board Chairman Management For For
4.a2 Elect Juan Antonio Gonzalez Moreno as Director Management For For
4.a3 Elect David Juan Villarreal Montemayor as Director Management For For
4.a4 Elect Jose Marcos Ramirez Miguel as Director Management For For
4.a5 Elect Carlos de la Isla Corry as Director Management For For
4.a6 Elect Everardo Elizondo Almaguer as Director Management For For
4.a7 Elect Carmen Patricia Armendariz Guerra as Director Management For For
4.a8 Elect Hector Federico Reyes Retana y Dahl as Director Management For For
4.a9 Elect Alfredo Elias Ayub as Director Management For For
4.a10 Elect Adrian Sada Cueva as Director Management For For
4.a11 Elect David Penaloza Alanis as Director Management For For
4.a12 Elect Jose Antonio Chedraui Eguia as Director Management For For
4.a13 Elect Alfonso de Angoitia Noriega as Director Management For For
4.a14 Elect Thomas Stanley Heather Rodriguez as Director Management For For
4.a15 Elect Graciela Gonzalez Moreno as Alternate Director Management For For
4.a16 Elect Juan Antonio Gonzalez Marcos as Alternate Director Management For For
4.a17 Elect Alberto Halabe Hamui as Alternate Director Management For For
4.a18 Elect Gerardo Salazar Viezca as Alternate Director Management For For
4.a19 Elect Alberto Perez-Jacome Friscione as Alternate Director Management For For
4.a20 Elect Diego Martinez Rueda-Chapital as Alternate Director Management For For
4.a21 Elect Roberto Kelleher Vales as Alternate Director Management For For
4.a22 Elect Clemente Ismael Reyes Retana Valdes as Alternate Director Management For For
4.a23 Elect Isaac Becker Kabacnik as Alternate Director Management For For
4.a24 Elect Jose Maria Garza Trevino as Alternate Director Management For For
4.a25 Elect Carlos Cesarman Kolteniuk as Alternate Director Management For For
4.a26 Elect Humberto Tafolla Nunez as Alternate Director Management For For
4.a27 Elect Guadalupe Phillips Margain as Alternate Director Management For For
4.a28 Elect Ricardo Maldonado Yanez as Alternate Director Management For For
4.b Elect Hector Avila Flores (Non-Member) as Board Secretary Management For For
4.c Approve Directors Liability and Indemnification Management For For
5 Approve Remuneration of Directors Management For For
6 Elect Hector Federico Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee Management For For
7.1 Approve Report on Share Repurchase Management For For
7.2 Set Aggregate Nominal Amount of Share Repurchase Reserve Management For For
8 Approve Certification of the Company's Bylaws Management For For
9 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
HANNOVER RUECK SE
MEETING DATE:  MAY 06, 2020
TICKER:  HNR1       SECURITY ID:  D3015J135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 4.00 per Share and a Special Dividend of EUR 1.50 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
6 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
 
HEIDELBERGCEMENT AG
MEETING DATE:  JUN 04, 2020
TICKER:  HEI       SECURITY ID:  D31709104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.60 per Share Management For For
3.1 Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2019 Management For For
3.2 Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2019 Management For For
3.3 Approve Discharge of Management Board Member Kevin Gluskie for Fiscal 2019 Management For For
3.4 Approve Discharge of Management Board Member Hakan Gurdal for Fiscal 2019 Management For For
3.5 Approve Discharge of Management Board Member Ernest Jelito for Fiscal 2019 Management For For
3.6 Approve Discharge of Management Board Member Jon Morrish for Fiscal 2019 Management For For
3.7 Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2019 Management For For
3.8 Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2019 Management For For
3.9 Approve Discharge of Management Board Member Christopher Ward for Fiscal 2019 Management For For
4.1 Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2019 Management For For
4.2 Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2019 Management For For
4.3 Approve Discharge of Supervisory Board Member Barbara Breuninger for Fiscal 2019 Management For For
4.4 Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2019 Management For For
4.5 Approve Discharge of Supervisory Board Member Birgit Jochens for Fiscal 2019 Management For For
4.6 Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2019 Management For For
4.7 Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2019 Management For For
4.8 Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2019 Management For For
4.9 Approve Discharge of Supervisory Board Member Luka Mucic for Fiscal 2019 Management For For
4.10 Approve Discharge of Supervisory Board Member Ines Ploss for Fiscal 2019 Management For For
4.11 Approve Discharge of Supervisory Board Member Peter Riedel for Fiscal 2019 Management For For
4.12 Approve Discharge of Supervisory Board Member Juergen Schneider for Fiscal 2019 Management For For
4.13 Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2019 Management For For
4.14 Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal 2019 Management For For
4.15 Approve Discharge of Supervisory Board Member Stephan Wehning for Fiscal 2019 Management For For
4.16 Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2019 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 Management For For
6 Approve Creation of EUR 178.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
 
HEINEKEN NV
MEETING DATE:  APR 23, 2020
TICKER:  HEIA       SECURITY ID:  N39427211
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Receive Report of Management Board (Non-Voting) Management None None
1.b Approve Remuneration Report Management For For
1.c Adopt Financial Statements Management For For
1.d Receive Explanation on Dividend Policy Management None None
1.e Approve Dividends of EUR 1.68 Per Share Management For For
1.f Approve Discharge of Management Board Management For For
1.g Approve Discharge of Supervisory Board Management For For
2.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
2.b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
2.c Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 2.b Management For For
3 Approve Remuneration Policy for Management Board Management For For
4 Approve Remuneration Policy for Supervisory Board Management For For
5 Ratify Deloitte as Auditors Management For For
6.a Amend Articles 7, 9, 10, 12, 13 Paragraph 1 and Article 18 of the Articles of Association Management For For
6.b Amend Article 13 Paragraph 10 of the Articles of Association Management For Against
7 Elect Dolf van den Brink to Management Board Management For For
8 Reelect Pamela Mars Wright to Supervisory Board Management For For
9 Close Meeting Management None None
 
HEXAGON AB
MEETING DATE:  APR 29, 2020
TICKER:  HEXA.B       SECURITY ID:  W40063104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8.a Receive Financial Statements and Statutory Reports Management None None
8.b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
8.c Receive the Board's Dividend Proposal Management None None
9.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9.b Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
9.c Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (8) and Deputy Members (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12 Reelect Ola Rollen, Gun Nilsson (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Elect Patrick Soderlund as New Director; Ratify Ernst & Young as Auditors Management For Did Not Vote
13 Reelect Mikael Ekdahl, Jan Andersson and Johan Strandberg, and Elect Anders Oscarsson as Members of Nominating Committee Management For Did Not Vote
14 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
15 Amend Articles of Association Re: Company Name; Participation at General Meeting; Share Registrar Management For Did Not Vote
16 Close Meeting Management None None
 
HISCOX LTD.
MEETING DATE:  MAY 14, 2020
TICKER:  HSX       SECURITY ID:  G4593F138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Robert Childs as Director Management For For
5 Re-elect Caroline Foulger as Director Management For For
6 Re-elect Michael Goodwin as Director Management For For
7 Re-elect Thomas Hurlimann as Director Management For For
8 Re-elect Hamayou Akbar Hussain as Director Management For For
9 Re-elect Colin Keogh as Director Management For For
10 Re-elect Anne MacDonald as Director Management For For
11 Re-elect Bronislaw Masojada as Director Management For For
12 Re-elect Constantinos Miranthis as Director Management For For
13 Elect Joanne Musselle as Director Management For For
14 Re-elect Lynn Pike as Director Management For For
15 Reappoint PricewaterhouseCoopers Ltd as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Amend Performance Share Plan Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
 
HKBN LTD.
MEETING DATE:  AUG 19, 2019
TICKER:  1310       SECURITY ID:  G45158105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Co-Ownership Plan III Plus, Grant of Specific Mandate to Issue New Shares Up to But Not Exceeding the Scheme Mandate Limit and Related Transactions Management For For
2 Approve Connected Grant to the Connected Participants Pursuant to the Co-Ownership Plan III Plus and Related Transactions Management For For
 
HKBN LTD.
MEETING DATE:  DEC 12, 2019
TICKER:  1310       SECURITY ID:  G45158105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a1 Elect Ni Quiaque Lai as Director Management For Against
3a2 Elect Zubin Jamshed Irani as Director Management For Against
3a3 Elect Teck Chien Kong as Director Management For Against
3a4 Elect Yee Kwan Quinn Law as Director Management For For
3b Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
 
HKBN LTD.
MEETING DATE:  DEC 12, 2019
TICKER:  1310       SECURITY ID:  G45158105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Proposed Acquisition, Share Purchase Agreement, and Related Transactions Management For For
 
HONG KONG EXCHANGES & CLEARING LTD.
MEETING DATE:  MAY 07, 2020
TICKER:  388       SECURITY ID:  Y3506N139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Cheah Cheng Hye as Director Management For For
2b Elect Leung Pak Hon, Hugo as Director Management For For
3 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
4 Authorize Repurchase of Issued Share Capital Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
 
HOSHIZAKI CORP.
MEETING DATE:  MAR 26, 2020
TICKER:  6465       SECURITY ID:  J23254105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sakamoto, Seishi Management For For
1.2 Elect Director Kobayashi, Yasuhiro Management For For
1.3 Elect Director Tomozoe, Masanao Management For For
1.4 Elect Director Yoshimatsu, Masuo Management For For
1.5 Elect Director Maruyama, Satoru Management For For
1.6 Elect Director Kurimoto, Katsuhiro Management For For
1.7 Elect Director Ieta, Yasushi Management For For
1.8 Elect Director Yaguchi, Kyo Management For For
2 Elect Director and Audit Committee Member Motomatsu, Shigeru Management For For
3.1 Elect Alternate Director and Audit Committee Member Suzuki, Takeshi Management For For
3.2 Elect Alternate Director and Audit Committee Member Suzuki, Tachio Management For For
 
HOTEL CHOCOLAT GROUP PLC
MEETING DATE:  NOV 21, 2019
TICKER:  HOTC       SECURITY ID:  G4611Y101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Andrew Gerrie as Director Management For For
4 Re-elect Peter Harris as Director Management For For
5 Re-elect Brian Hodder as Director Management For For
6 Re-elect Matthew Margereson as Director Management For For
7 Re-elect Matthew Pritchard as Director Management For For
8 Re-elect Angus Thirlwell as Director Management For For
9 Re-elect Sophie Tomkins as Director Management For For
10 Reappoint BDO LLP as Auditors and Authorise Their Remuneration Management For For
11 Approve Final Dividend Management For For
12 Authorise Issue of Equity Management For For
13 Authorise Issue of Equity without Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
15 Authorise Market Purchase of Ordinary Shares Management For For
 
HOYA CORP.
MEETING DATE:  JUN 24, 2020
TICKER:  7741       SECURITY ID:  J22848105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Uchinaga, Yukako Management For For
1.2 Elect Director Urano, Mitsudo Management For For
1.3 Elect Director Takasu, Takeo Management For For
1.4 Elect Director Kaihori, Shuzo Management For For
1.5 Elect Director Yoshihara, Hiroaki Management For For
1.6 Elect Director Suzuki, Hiroshi Management For For
 
HSBC HOLDINGS PLC
MEETING DATE:  APR 24, 2020
TICKER:  HSBA       SECURITY ID:  G4634U169
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3a Elect Noel Quinn as Director Management For For
3b Re-elect Laura Cha as Director Management For For
3c Re-elect Henri de Castries as Director Management For For
3d Re-elect Irene Lee as Director Management For For
3e Re-elect Jose Antonio Meade Kuribrena as Director Management For For
3f Re-elect Heidi Miller as Director Management For For
3g Re-elect David Nish as Director Management For For
3h Re-elect Ewen Stevenson as Director Management For For
3i Re-elect Jackson Tai as Director Management For For
3j Re-elect Mark Tucker as Director Management For For
3k Re-elect Pauline van der Meer Mohr as Director Management For For
4 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
5 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
6 Authorise EU Political Donations and Expenditure Management For For
7 Authorise Issue of Equity Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
10 Authorise Directors to Allot Any Repurchased Shares Management For For
11 Authorise Market Purchase of Ordinary Shares Management For For
12 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For For
13 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For For
14 Amend Share Plan 2011 Management For For
15 Amend Savings-Related Share Option Plan (UK) Management For For
16 Amend UK Share Incentive Plan and International Employee Share Purchase Plan Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
18 Remove the "State Deduction" Feature of the Post 1974 Midland Bank Defined Benefit Pension Scheme Shareholder Against Against
 
HYDRO ONE LIMITED
MEETING DATE:  MAY 08, 2020
TICKER:  H       SECURITY ID:  448811208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cherie Brant Management For For
1.2 Elect Director Blair Cowper-Smith Management For For
1.3 Elect Director David Hay Management For For
1.4 Elect Director Timothy Hodgson Management For For
1.5 Elect Director Jessica McDonald Management For For
1.6 Elect Director Mark Poweska Management For For
1.7 Elect Director Russel Robertson Management For For
1.8 Elect Director William Sheffield Management For For
1.9 Elect Director Melissa Sonberg Management For For
1.10 Elect Director Susan Wolburgh Jenah Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
IBERDROLA SA
MEETING DATE:  APR 02, 2020
TICKER:  IBE       SECURITY ID:  E6165F166
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Consolidated and Standalone Management Reports Management For For
3 Approve Non-Financial Information Statement Management For For
4 Approve Discharge of Board Management For For
5 Renew Appointment of KPMG Auditores as Auditor Management For For
6 Amend Articles Re: Corporate Interest and Social Dividend Management For For
7 Amend Article 8 Re: Compliance System and Compliance Unit Management For For
8 Amend Article 10 to Reflect Changes in Capital Management For For
9 Amend Article 9 of General Meeting Regulations Re: Shareholders' Power to Approve the Non-Financial Information Statement Management For For
10 Amend Articles of General Meeting Regulations Re: Right to Information and Remote Participation Management For For
11 Amend Articles of General Meeting Regulations Re: Technical Improvements Management For For
12 Approve Allocation of Income and Dividends Management For For
13 Approve Scrip Dividends Management For For
14 Approve Scrip Dividends Management For For
15 Advisory Vote on Remuneration Report Management For For
16 Approve Restricted Stock Plan Management For For
17 Elect Nicola Mary Brewer as Director Management For For
18 Elect Regina Helena Jorge Nunes as Director Management For For
19 Reelect Inigo Victor de Oriol Ibarra as Director Management For For
20 Reelect Samantha Barber as Director Management For For
21 Fix Number of Directors at 14 Management For For
22 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent Management For For
23 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital Management For For
24 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
IHS MARKIT LTD.
MEETING DATE:  APR 16, 2020
TICKER:  INFO       SECURITY ID:  G47567105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lance Uggla Management For For
1b Elect Director John Browne Management For For
1c Elect Director Ruann F. Ernst Management For For
1d Elect Director William E. Ford Management For For
1e Elect Director Jean-Paul L. Montupet Management For For
1f Elect Director Deborah K. Orida Management For For
1g Elect Director James A. Rosenthal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
IMCD NV
MEETING DATE:  JUN 30, 2020
TICKER:  IMCD       SECURITY ID:  N4447S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Approve Remuneration Report Management For For
2.c Receive Auditors' Report (Non-Voting) Management None None
2.d Adopt Financial Statements Management For For
2.e Approve Dividends of EUR 0.90 Per Share Management For For
3.a Approve Discharge of Management Board Management For For
3.b Approve Discharge of Supervisory Board Management For For
4.a Approve Remuneration Policy for Management Board Management For For
4.b Approve Remuneration Policy for Supervisory Board Management For For
5.a Reelect Janus Smalbraak to Supervisory Board Management For For
5.b Elect Valerie Diele-Braun to Supervisory Board Management For For
5.c Elect Amy Hebert to Supervisory Board Management For For
6.a Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
6.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Other Business (Non-Voting) Management None None
9 Close Meeting Management None None
 
INDUTRADE AB
MEETING DATE:  FEB 04, 2020
TICKER:  INDT       SECURITY ID:  W4939U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Approve Transaction with a Related Party Management For Did Not Vote
8 Close Meeting Management None None
 
INDUTRADE AB
MEETING DATE:  JUN 02, 2020
TICKER:  INDT       SECURITY ID:  W4939U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Board and Board Committee Reports Management None None
8 Receive Financial Statements and Statutory Reports Management None None
9 Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
10.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
10.b Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
10.c Approve Discharge of Board and President Management For Did Not Vote
11 Receive Nominating Committee Report Management None None
12 Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of SEK 600,000 for Chairman, SEK 450,000 for Deputy Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
14 Reelect Susanna Campbell, Bengt Kjell, Ulf Lundahl, Katarina Martinson (Chair), Krister Mellve, Anders Jernhall, Lars Pettersson and Bo Annvik as Directors Management For Did Not Vote
15 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17 Close Meeting Management None None
 
INFORMA PLC
MEETING DATE:  MAY 04, 2020
TICKER:  INF       SECURITY ID:  G4770L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Capital Raising Management For For
 
INFORMA PLC
MEETING DATE:  JUN 12, 2020
TICKER:  INF       SECURITY ID:  G4770L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Derek Mapp as Director Management For For
2 Re-elect Stephen Carter as Director Management For For
3 Re-elect Gareth Wright as Director Management For For
4 Re-elect Gareth Bullock as Director Management For For
5 Re-elect Stephen Davidson as Director Management For For
6 Re-elect David Flaschen as Director Management For For
7 Re-elect Mary McDowell as Director Management For For
8 Re-elect Helen Owers as Director Management For For
9 Re-elect John Rishton as Director Management For For
10 Elect Gill Whitehead as Director Management For For
11 Accept Financial Statements and Statutory Reports Management For For
12 Approve Remuneration Report Management For For
13 Approve Remuneration Policy Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Adopt New Articles of Association Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
INGHAMS GROUP LIMITED
MEETING DATE:  OCT 17, 2019
TICKER:  ING       SECURITY ID:  Q4912E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Elect Andrew Reeves as Director Management For For
3 Elect Robert Gordon as Director Management For For
4 Elect Peter Bush as Director Management For For
5 Elect Ricky Lau as Director Management For For
6 Approve Remuneration Report Management For For
7 Approve Grant of 506,862 Performance Rights to Jim Leighton Management For For
8 Approve Grant of 938,491 Performance Rights to Jim Leighton Management For For
9 Approve Renewal of Proportional Takeover Provisions in the Constitution Management For For
 
INNOVENT BIOLOGICS, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  1801       SECURITY ID:  G4818G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Elect Ronnie Hao Xi Ede as Director Management For Against
2.2 Elect Charles Leland Cooney as Director Management For For
3 Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Repurchase of Issued Share Capital Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Authorize Reissuance of Repurchased Shares Management For Against
 
INNOVENT BIOLOGICS, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  1801       SECURITY ID:  G4818G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Approve Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan Management For For
1b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan Management For For
2a Approve Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan Management For For
2b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan Management For For
3a Approve Grant of Restricted Shares to Charles Leland Cooney under the RS Plan Management For For
3b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Charles Leland Cooney under the RS Plan Management For For
4a Approve Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan Management For For
4b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan Management For For
5a Approve Grant of Restricted Shares to Kaixian Chen under the RS Plan Management For For
5b Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Kaixian Chen under the RS Plan Management For For
6a Approve Adoption of 2020 RS Plan Limit, 2020 RS Plan Listing Approval, 2020 RS Plan and Related Transactions Management For For
6b Approve Grant of Specific Mandate to Issue Shares under the 2020 RS Plan Management For For
 
INTACT FINANCIAL CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  IFC       SECURITY ID:  45823T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles Brindamour Management For For
1.2 Elect Director Janet De Silva Management For For
1.3 Elect Director Claude Dussault Management For For
1.4 Elect Director Jane E. Kinney Management For For
1.5 Elect Director Robert G. Leary Management For For
1.6 Elect Director Sylvie Paquette Management For For
1.7 Elect Director Timothy H. Penner Management For For
1.8 Elect Director Stuart J. Russell Management For For
1.9 Elect Director Frederick Singer Management For For
1.10 Elect Director Stephen G. Snyder Management For For
1.11 Elect Director Carol Stephenson Management For For
1.12 Elect Director William L. Young Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Shareholder Rights Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  ICE       SECURITY ID:  45866F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon Y. Bowen Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Duriya M. Farooqui Management For For
1d Elect Director Jean-Marc Forneri Management For For
1e Elect Director The Right Hon. the Lord Hague of Richmond Management For For
1f Elect Director Frederick W. Hatfield Management For For
1g Elect Director Thomas E. Noonan Management For For
1h Elect Director Frederic V. Salerno Management For For
1i Elect Director Jeffrey C. Sprecher Management For For
1j Elect Director Judith A. Sprieser Management For For
1k Elect Director Vincent Tese Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
INTERNATIONAL FLAVORS & FRAGRANCES INC.
MEETING DATE:  MAY 06, 2020
TICKER:  IFF       SECURITY ID:  459506101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcello V. Bottoli Management For For
1b Elect Director Michael L. Ducker Management For For
1c Elect Director David R. Epstein Management For For
1d Elect Director Roger W. Ferguson, Jr. Management For For
1e Elect Director John F. Ferraro Management For For
1f Elect Director Andreas Fibig Management For For
1g Elect Director Christina Gold Management For For
1h Elect Director Katherine M. Hudson Management For For
1i Elect Director Dale F. Morrison Management For For
1j Elect Director Li-Huei Tsai Management For For
1k Elect Director Stephen Williamson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTERTEK GROUP PLC
MEETING DATE:  MAY 21, 2020
TICKER:  ITRK       SECURITY ID:  G4911B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Sir David Reid as Director Management For For
6 Re-elect Andre Lacroix as Director Management For For
7 Re-elect Ross McCluskey as Director Management For For
8 Re-elect Graham Allan as Director Management For For
9 Re-elect Gurnek Bains as Director Management For For
10 Re-elect Dame Louise Makin as Director Management For For
11 Re-elect Andrew Martin as Director Management For For
12 Re-elect Gill Rider as Director Management For For
13 Re-elect Jean-Michel Valette as Director Management For For
14 Re-elect Lena Wilson as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Approve Long Term Incentive Plan Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
IRISH RESIDENTIAL PROPERTIES REIT PLC
MEETING DATE:  JUL 09, 2019
TICKER:  IRES       SECURITY ID:  G49456109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorise Issue of Equity without Pre-emptive Rights Pursuant to a Placing Management For For
 
IRISH RESIDENTIAL PROPERTIES REIT PLC
MEETING DATE:  MAY 27, 2020
TICKER:  IRES       SECURITY ID:  G49456109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Re-elect Phillip Burns as Director Management For For
2b Re-elect Joan Garahy as Director Management For For
2c Re-elect Tom Kavanagh as Director Management For For
2d Re-elect Mark Kenney as Director Management For For
2e Re-elect Declan Moylan as Director Management For For
2f Re-elect Aidan O'Hogan as Director Management For For
2g Re-elect Margaret Sweeney as Director Management For For
3 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Approve Remuneration Policy Management For For
6 Authorise Issue of Equity Management For For
7a Authorise Issue of Equity without Pre-emptive Rights Management For For
7b Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
8 Authorise Market Purchase of Ordinary Shares Management For For
9 Authorise Reissuance of Treasury Shares Management For For
 
ISUZU MOTORS LTD.
MEETING DATE:  JUN 29, 2020
TICKER:  7202       SECURITY ID:  J24994113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 19 Management For For
2.1 Elect Director Minami, Shinsuke Management For For
2.2 Elect Director Sugimoto, Shigeji Management For For
2.3 Elect Director Shibata, Mitsuyoshi Management For For
2.4 Elect Director Nakayama, Kozue Management For For
3 Appoint Statutory Auditor Miyazaki, Kenji Management For For
 
JAMES HARDIE INDUSTRIES PLC
MEETING DATE:  AUG 09, 2019
TICKER:  JHX       SECURITY ID:  G4253H119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve the Remuneration Report Management For For
3a Elect Anne Lloyd as Director Management For For
3b Elect Rada Rodriguez as Director Management For For
3c Elect Jack Truong as Director Management For For
3d Elect David Harrison as Director Management For For
4 Authorize Board to Fix Remuneration of Auditors Management For For
5 Approve the Increase in Non-Executive Directors' Fee Pool Management None For
6 Approve the Grant of Fiscal Year 2020 Return on Capital Employed Restricted Stock Units to Jack Truong Management For For
7 Approve the Grant of Fiscal Year 2020 Relative Total Shareholder Return Restricted Stock Units to Jack Truong Management For For
8 Approve Supplemental Grant of Fiscal Year 2019 Return on Capital Employed Restricted Stock Units and Relative Total Shareholder Return Restricted Stock Units to Jack Truong Management For For
9 Approve Renewal of Authority for Directors to Allot and Issue Shares Management For For
 
JD SPORTS FASHION PLC
MEETING DATE:  JUL 03, 2019
TICKER:  JD       SECURITY ID:  G5144Y112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Final Dividend Management For For
4 Re-elect Peter Cowgill as Director Management For For
5 Re-elect Neil Greenhalgh as Director Management For For
6 Re-elect Andrew Leslie as Director Management For For
7 Re-elect Martin Davies as Director Management For For
8 Re-elect Heather Jackson as Director Management For For
9 Re-elect Kath Smith as Director Management For For
10 Re-elect Andrew Rubin as Director Management For For
11 Approve Grant of Special Bonus to Peter Cowgill Management For For
12 Reappoint KPMG LLP as Auditors Management For For
13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
JOHN MATTSON FASTIGHETSFORETAGEN AB
MEETING DATE:  APR 21, 2020
TICKER:  JOMA       SECURITY ID:  W5S578116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.b Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
8.c Approve Discharge of Board and President Management For Did Not Vote
9 Determine Number of Members (5) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (1) Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of SEK 375,000 for Chairman and SEK 175,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
11 Reelect Christer Olofsson, Hakan Blixt, Anna Sander, Ulrika Danielsson and Johan Ljungberg (Chair) as Directors; Ratify Jonas Svensson as Auditor and Ingemar Rindstig as Deputy Auditor Management For Did Not Vote
12 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
13 Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
14 Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights Management For Did Not Vote
15 Close Meeting Management None None
 
JSR CORP.
MEETING DATE:  JUN 17, 2020
TICKER:  4185       SECURITY ID:  J2856K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For For
2.1 Elect Director Eric Johnson Management For For
2.2 Elect Director Kawahashi, Nobuo Management For For
2.3 Elect Director Koshiba, Mitsunobu Management For For
2.4 Elect Director Kawasaki, Koichi Management For For
2.5 Elect Director Miyazaki, Hideki Management For For
2.6 Elect Director Nakayama, Mika Management For For
2.7 Elect Director Matsuda, Yuzuru Management For For
2.8 Elect Director Sugata, Shiro Management For For
2.9 Elect Director Seki, Tadayuki Management For For
3 Appoint Statutory Auditor Iwabuchi, Tomoaki Management For For
4.1 Appoint Alternate Statutory Auditor Doi, Makoto Management For For
4.2 Appoint Alternate Statutory Auditor Chiba, Akira Management For For
 
JULIUS BAER GRUPPE AG
MEETING DATE:  MAY 18, 2020
TICKER:  BAER       SECURITY ID:  H4414N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report Management For For
2 Approve Allocation of Income and Dividends of CHF 0.75 per Share Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1 Approve Remuneration of Board of Directors in the Amount of CHF 4 Million from 2020 AGM Until 2021 AGM Management For For
4.2.1 Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 Management For For
4.2.2 Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 6.7 Million for Fiscal 2020 Management For For
4.2.3 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.2 Million for Fiscal 2021 Management For For
5.1.1 Reelect Romeo Lacher as Director Management For For
5.1.2 Reelect Gilbert Achermann as Director Management For For
5.1.3 Reelect Heinrich Baumann as Director Management For For
5.1.4 Reelect Richard Campbell-Breeden as Director Management For For
5.1.5 Reelect Ivo Furrer as Director Management For For
5.1.6 Reelect Claire Giraut as Director Management For For
5.1.7 Reelect Charles Stonehill as Director Management For For
5.1.8 Reelect Eunice Zehnder-Lai as Director Management For For
5.1.9 Reelect Olga Zoutendijk as Director Management For For
5.2.1 Elect Kathryn Shih as Director (as per Sep. 1, 2020) Management For For
5.2.2 Elect Christian Meissner as Director Management For For
5.3 Elect Romeo Lacher as Board Chairman Management For For
5.4.1 Reappoint Gilbert Achermann as Member of the Compensation Committee Management For For
5.4.2 Reappoint Richard Campbell-Breeden as Member of the Compensation Committee Management For For
5.4.3 Appoint Kathryn Shih as Member of the Compensation Committee (as per Sep. 1, 2020) Management For For
5.4.4 Reappoint Eunice Zehnder-Lai as Member of the Compensation Committee Management For For
6 Ratify KPMG AG as Auditors Management For For
7 Designate Marc Nater as Independent Proxy Management For For
8 Transact Other Business (Voting) Management For Against
 
KAO CORP.
MEETING DATE:  MAR 25, 2020
TICKER:  4452       SECURITY ID:  J30642169
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 65 Management For For
2 Amend Articles to Amend Provisions on Director Titles Management For For
3.1 Elect Director Sawada, Michitaka Management For For
3.2 Elect Director Takeuchi, Toshiaki Management For For
3.3 Elect Director Hasebe, Yoshihiro Management For For
3.4 Elect Director Matsuda, Tomoharu Management For For
3.5 Elect Director Kadonaga, Sonosuke Management For For
3.6 Elect Director Shinobe, Osamu Management For For
3.7 Elect Director Mukai, Chiaki Management For For
3.8 Elect Director Hayashi, Nobuhide Management For For
4 Appoint Statutory Auditor Nakazawa, Takahiro Management For For
 
KBC GROUP SA/NV
MEETING DATE:  MAY 07, 2020
TICKER:  KBC       SECURITY ID:  B5337G162
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports (Non-Voting) Management None None
2 Receive Auditors' Reports (Non-Voting) Management None None
3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
4 Adopt Financial Statements Management For For
5a Approve Allocation of Income Management For For
5b Approve Dividends of EUR 1.00 Per Share Management For For
6 Approve Remuneration Report Management For For
7 Approve Discharge of Directors Management For For
8 Approve Discharge of Auditors Management For For
9 Approve Auditors' Remuneration Management For For
10a Indicate Koenraad Debackere as Independent Director Management For For
10b Elect Erik Clinck as Director Management For Against
10c Elect Liesbet Okkerse as Director Management For Against
10d Reelect Theodoros Roussis as Director Management For Against
10e Reelect Sonja De Becker as Director Management For Against
10f Reelect Johan Thijs as Director Management For Against
10g Reelect Vladimira Papirnik as Independent Director Management For For
11 Transact Other Business Management None None
 
KDDI CORP.
MEETING DATE:  JUN 17, 2020
TICKER:  9433       SECURITY ID:  J31843105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 60 Management For For
2.1 Elect Director Tanaka, Takashi Management For For
2.2 Elect Director Takahashi, Makoto Management For For
2.3 Elect Director Shoji, Takashi Management For For
2.4 Elect Director Muramoto, Shinichi Management For For
2.5 Elect Director Mori, Keiichi Management For For
2.6 Elect Director Morita, Kei Management For For
2.7 Elect Director Amamiya, Toshitake Management For For
2.8 Elect Director Takeyama, Hirokuni Management For For
2.9 Elect Director Yoshimura, Kazuyuki Management For For
2.10 Elect Director Yamaguchi, Goro Management For For
2.11 Elect Director Yamamoto, Keiji Management For For
2.12 Elect Director Oyagi, Shigeo Management For For
2.13 Elect Director Kano, Riyo Management For For
2.14 Elect Director Goto, Shigeki Management For For
3.1 Appoint Statutory Auditor Takagi, Kenichiro Management For For
3.2 Appoint Statutory Auditor Honto, Shin Management For For
3.3 Appoint Statutory Auditor Matsumiya, Toshihiko Management For For
3.4 Appoint Statutory Auditor Karube, Jun Management For For
 
KERING SA
MEETING DATE:  JUN 16, 2020
TICKER:  KER       SECURITY ID:  F5433L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 8 per Share Management For For
4 Reelect Jean-Pierre Denis as Director Management For For
5 Reelect Ginevra Elkann as Director Management For Against
6 Reelect Sophie L Helias as Director Management For For
7 Elect Jean Liu as Director Management For For
8 Elect Tidjane Thiam as Director Management For For
9 Elect Emma Watson as Director Management For For
10 Approve Compensation of Corporate Officers Management For For
11 Approve Compensation of Francois-Henri Pinault, Chairman and CEO Management For For
12 Approve Compensation of Jean-Francois Palus, Vice-CEO Management For Against
13 Approve Remuneration Policy of Executive Corporate Officers Management For For
14 Approve Remuneration Policy of Corporate Officers Management For For
15 Renew Appointments of Deloitte and Associes as Auditor and BEAS as Alternate Auditor Management For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
18 Amend Article 10 of Bylaws Re: Shares Hold by Directors and Employee Representative Management For For
19 Amend Article 11 of Bylaws Re: Board Power Management For For
20 Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
21 Remove Article 18 of Bylaws Re: Censors Management For For
22 Amend Article 17 of Bylaws Re: Board Remuneration Management For For
23 Authorize Filing of Required Documents/Other Formalities Management For For
 
KERRY GROUP PLC
MEETING DATE:  APR 30, 2020
TICKER:  KRZ       SECURITY ID:  G52416107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Re-elect Gerry Behan as Director Management For For
3b Re-elect Dr Hugh Brady as Director Management For For
3c Re-elect Gerard Culligan as Director Management For For
3d Re-elect Dr Karin Dorrepaal as Director Management For For
3e Re-elect Joan Garahy as Director Management For For
3f Re-elect Marguerite Larkin as Director Management For For
3g Re-elect Tom Moran as Director Management For For
3h Re-elect Con Murphy as Director Management For For
3i Re-elect Christopher Rogers as Director Management For For
3j Re-elect Edmond Scanlon as Director Management For For
3k Re-elect Philip Toomey as Director Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Approve Remuneration Report Management For For
6 Authorise Issue of Equity Management For For
7 Authorise Issue of Equity without Pre-emptive Rights Management For For
8 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment Management For For
9 Authorise Market Purchase of A Ordinary Shares Management For For
 
KEYENCE CORP.
MEETING DATE:  JUN 12, 2020
TICKER:  6861       SECURITY ID:  J32491102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 100 Management For For
2.1 Elect Director Takizaki, Takemitsu Management For For
2.2 Elect Director Nakata, Yu Management For For
2.3 Elect Director Kimura, Keiichi Management For For
2.4 Elect Director Yamaguchi, Akiji Management For For
2.5 Elect Director Miki, Masayuki Management For For
2.6 Elect Director Yamamoto, Akinori Management For For
2.7 Elect Director Kanzawa, Akira Management For For
2.8 Elect Director Tanabe, Yoichi Management For For
2.9 Elect Director Taniguchi, Seiichi Management For For
3.1 Appoint Statutory Auditor Takeda, Hidehiko Management For For
3.2 Appoint Statutory Auditor Indo, Hiroji Management For For
4 Appoint Alternate Statutory Auditor Yamamoto, Masaharu Management For For
 
KINGSPAN GROUP PLC
MEETING DATE:  MAY 01, 2020
TICKER:  KRX       SECURITY ID:  G52654103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Re-elect Eugene Murtagh as Director Management For For
3b Re-elect Gene Murtagh as Director Management For For
3c Re-elect Geoff Doherty as Director Management For For
3d Re-elect Russell Shiels as Director Management For For
3e Re-elect Peter Wilson as Director Management For For
3f Re-elect Gilbert McCarthy as Director Management For For
3g Re-elect Linda Hickey as Director Management For For
3h Re-elect Michael Cawley as Director Management For For
3i Re-elect John Cronin as Director Management For For
3j Re-elect Bruce McLennan as Director Management For For
3k Re-elect Jost Massenberg as Director Management For For
3l Elect Anne Heraty as Director Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Approve Remuneration Report Management For For
6 Authorise Issue of Equity Management For For
7 Authorise Issue of Equity without Pre-emptive Rights Management For For
8 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
9 Authorise Market Purchase of Shares Management For For
10 Authorise Reissuance of Treasury Shares Management For For
11 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
 
KONINKLIJKE PHILIPS NV
MEETING DATE:  APR 30, 2020
TICKER:  PHIA       SECURITY ID:  N7637U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 President's Speech Management None None
2.a Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.b Adopt Financial Statements and Statutory Reports Management For For
2.c Approve Dividends of EUR 0.85 Per Share Management For For
2.d Approve Remuneration Report Management For For
2.e Approve Discharge of Management Board Management For For
2.f Approve Discharge of Supervisory Board Management For For
3.a Approve Remuneration Policy for Management Board Management For For
3.b Approve Long Term Incentive Plan for Management Board Members Management For For
3.c Approve Remuneration Policy for Supervisory Board Management For For
4.a Reelect N. Dhawan to Supervisory Board Management For For
4.b Elect F. Sijbesma to Supervisory Board Management For For
4.c Elect P. Loscher to Supervisory Board Management For For
5.a Grant Board Authority to Issue Shares Management For For
5.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Approve Cancellation of Repurchased Shares Management For For
8 Other Business (Non-Voting) Management None None
 
KONINKLIJKE PHILIPS NV
MEETING DATE:  JUN 26, 2020
TICKER:  PHIA       SECURITY ID:  N7637U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Dividends of EUR 0.85 Per Share Management For For
 
KOSMOS ENERGY LTD.
MEETING DATE:  JUN 10, 2020
TICKER:  KOS       SECURITY ID:  500688106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Andrew G. Inglis Management For For
1B Elect Director Richard Dearlove Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Reverse Stock Split Management For For
 
LEGRAND SA
MEETING DATE:  MAY 27, 2020
TICKER:  LR       SECURITY ID:  F56196185
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.34 per Share Management For For
4 Approve Compensation Report of Corporate Officers Management For For
5 Approve Compensation of Gilles Schnepp, Chairman of the Board Management For For
6 Approve Compensation of Benoit Coquart, CEO Management For For
7 Approve Remuneration Policy of Chairman of the Board Management For For
8 Approve Remuneration Policy of CEO Management For For
9 Approve Remuneration Policy of Board Members Management For For
10 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million Management For For
11 Reelect Isabelle Boccon-Gibod as Director Management For For
12 Reelect Christel Bories as Director Management For For
13 Reelect Angeles Garcia-Poveda as Director Management For For
14 Elect Benoit Coquart as Director Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
16 Amend Article 9 of Bylaws Re: Directors Length of Terms Management For For
17 Amend Article 9 of Bylaws Re: Employee Representative Management For For
18 Amend Article 9 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
19 Amend Article 9 of Bylaws Re: Board Powers Management For For
20 Amend Articles 10, 11 and 13 to Comply with Legal Changes Management For For
21 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
22 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million Management For For
23 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million Management For For
24 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million Management For For
25 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
26 Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value Management For For
27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For Against
28 Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind Management For For
29 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 22-25 and 27-28 at EUR 200 Million Management For For
30 Authorize Filing of Required Documents/Other Formalities Management For For
 
LG CHEM LTD.
MEETING DATE:  MAR 20, 2020
TICKER:  051910       SECURITY ID:  Y52758102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Kwon Young-soo as Non-Independent Non-Executive Director Management For For
2.2 Elect Cha Dong-seok as Inside Director Management For For
2.3 Elect Jeong Dong-min as Outside Director Management For For
3 Elect Jeong Dong-min as a Member of Audit Committee Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
LINDE PLC
MEETING DATE:  JUL 26, 2019
TICKER:  LIN       SECURITY ID:  G5494J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wolfgang H. Reitzle Management For For
1b Elect Director Stephen F. Angel Management For For
1c Elect Director Ann-Kristin Achleitner Management For For
1d Elect Director Clemens A. H. Borsig Management For For
1e Elect Director Nance K. Dicciani Management For For
1f Elect Director Thomas Enders Management For For
1g Elect Director Franz Fehrenbach Management For For
1h Elect Director Edward G. Galante Management For For
1i Elect Director Larry D. McVay Management For For
1j Elect Director Victoria E. Ossadnik Management For For
1k Elect Director Martin H. Richenhagen Management For For
1l Elect Director Robert L. Wood Management For For
2a Ratify PricewaterhouseCoopers as Auditors Management For For
2b Authorize Board to Fix Remuneration of Auditors Management For For
3 Determine Price Range for Reissuance of Treasury Shares Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LLOYDS BANKING GROUP PLC
MEETING DATE:  MAY 21, 2020
TICKER:  LLOY       SECURITY ID:  G5533W248
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect William Chalmers as Director Management For For
3 Elect Sarah Legg as Director Management For For
4 Elect Catherine Woods as Director Management For For
5 Re-elect Lord Blackwell as Director Management For For
6 Re-elect Juan Colombas as Director Management For For
7 Re-elect Alan Dickinson as Director Management For For
8 Re-elect Simon Henry as Director Management For For
9 Re-elect Antonio Horta-Osorio as Director Management For For
10 Re-elect Lord Lupton as Director Management For For
11 Re-elect Amanda Mackenzie as Director Management For For
12 Re-elect Nick Prettejohn as Director Management For For
13 Re-elect Stuart Sinclair as Director Management For For
14 Re-elect Sara Weller as Director Management For For
15 Approve Remuneration Policy Management For For
16 Approve Remuneration Report Management For For
17 Approve Final Dividend Management For For
18 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
19 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
20 Approve Long Term Share Plan Management For For
21 Authorise EU Political Donations and Expenditure Management For For
22 Authorise Issue of Equity Management For For
23 Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments Management For For
24 Authorise Issue of Equity without Pre-emptive Rights Management For For
25 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
26 Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments Management For For
27 Authorise Market Purchase of Ordinary Shares Management For For
28 Authorise Market Purchase of Preference Shares Management For For
29 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE:  NOV 26, 2019
TICKER:  LSE       SECURITY ID:  G5689U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Refinitiv Management For For
2 Authorise Issue of Equity in Connection with the Acquisition Management For For
 
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE:  APR 21, 2020
TICKER:  LSE       SECURITY ID:  G5689U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Approve Remuneration Policy Management For For
5 Re-elect Jacques Aigrain as Director Management For For
6 Re-elect Marshall Bailey as Director Management For For
7 Re-elect Kathleen DeRose as Director Management For For
8 Re-elect Cressida Hogg as Director Management For For
9 Re-elect Raffaele Jerusalmi as Director Management For For
10 Re-elect Stephen O'Connor as Director Management For For
11 Re-elect Val Rahmani as Director Management For For
12 Re-elect Don Robert as Director Management For For
13 Re-elect David Schwimmer as Director Management For For
14 Re-elect Andrea Sironi as Director Management For For
15 Re-elect David Warren as Director Management For For
16 Elect Dominic Blakemore as Director Management For For
17 Reappoint Ernst & Young LLP as Auditors Management For For
18 Authorise Board to Fix Remuneration of Auditors Management For For
19 Authorise Issue of Equity Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Approve Deferred Bonus Plan Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
24 Authorise Market Purchase of Ordinary Shares Management For For
25 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
LONZA GROUP AG
MEETING DATE:  APR 28, 2020
TICKER:  LONN       SECURITY ID:  H50524133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Discharge of Board and Senior Management Management For For
4 Approve Allocation of Income and Dividends of CHF 2.75 per Share Management For For
5.1.1 Reelect Werner Bauer as Director Management For For
5.1.2 Reelect Albert Baehny as Director Management For For
5.1.3 Reelect Angelica Kohlmann as Director Management For For
5.1.4 Reelect Christoph Maeder as Director Management For For
5.1.5 Reelect Barbara Richmond as Director Management For For
5.1.6 Reelect Juergen Steinemann as Director Management For For
5.1.7 Reelect Olivier Verscheure as Director Management For For
5.2.1 Elect Dorothee Deuring as Director Management For For
5.2.2 Elect Moncef Slaoui as Director Management For For
5.3 Reelect Albert Baehny as Board Chairman Management For For
5.4.1 Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee Management For For
5.4.2 Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee Management For For
5.4.3 Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee Management For For
6 Ratify KPMG Ltd as Auditors Management For For
7 Designate ThomannFischer as Independent Proxy Management For For
8 Approve Remuneration of Directors in the Amount of CHF 2.9 Million Management For For
9.1 Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million for the Period July 1, 2020 - June 30, 2021 Management For For
9.2 Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4 Million for Fiscal 2019 Management For For
9.3 Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 12 Million for Fiscal 2020 Management For For
10 Transact Other Business (Voting) Management For Against
 
LUNDIN MINING CORPORATION
MEETING DATE:  MAY 11, 2020
TICKER:  LUN       SECURITY ID:  550372106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald K. Charter Management For For
1.2 Elect Director John H. Craig Management For For
1.3 Elect Director C. Ashley Heppenstall Management For For
1.4 Elect Director Marie Inkster Management For For
1.5 Elect Director Peter C. Jones Management For For
1.6 Elect Director Lukas H. Lundin Management For For
1.7 Elect Director Dale C. Peniuk Management For For
1.8 Elect Director Catherine J. G. Stefan Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Amend Stock Option Plan Management For For
 
LUNDIN PETROLEUM AB
MEETING DATE:  JUL 31, 2019
TICKER:  LUPE       SECURITY ID:  W64566107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Approve Share Swap Agreement; Approve SEK 556,594 Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 556,594 Management For Did Not Vote
8 Approve Subsidiary Lundin Norway AS' Sale of 2.6 Percent of Johan Sverdrup unit to Equinor Energy AS Management For Did Not Vote
9 Close Meeting Management None None
 
LUNDIN PETROLEUM AB
MEETING DATE:  MAR 31, 2020
TICKER:  LUPE       SECURITY ID:  W64566107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9 Approve Allocation of Income and Dividends of USD 1.80 Per Share Management For Did Not Vote
10 Approve Discharge of Board and President Management For Did Not Vote
11.a Amend Policy on Remuneration of Group Management to Introduce a Recoupment Policy Shareholder Against Did Not Vote
11.b Instruct Board to Urge Group Management to Promptly Disclose Certain Information and to Take Certain Actions Shareholder Against Did Not Vote
12 Receive Nomination Committee's Report Management None None
13 Determine Number of Members (9) and Deputy Members (0) of Board Management For Did Not Vote
14 Approve Remuneration of Directors in the Amount of USD 130,000 for Chairman and USD 62,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
15.a Reelect Peggy Bruzelius as Director Management For Did Not Vote
15.b Reelect Ashley Heppenstall as Director Management For Did Not Vote
15.c Reelect Ian Lundin as Director Management For Did Not Vote
15.d Reelect Lukas Lundin as Director Management For Did Not Vote
15.e Reelect Grace Skaugen as Director Management For Did Not Vote
15.f Reelect Torstein Sanness as Director Management For Did Not Vote
15.g Reelect Alex Schneiter as Director Management For Did Not Vote
15.h Reelect Jakob Thomasen as Director Management For Did Not Vote
15.i Reelect Cecilia Vieweg as Director Management For Did Not Vote
15.j Reelect Ian Lundin as Board Chairman Management For Did Not Vote
16 Approve Remuneration of Auditors Management For Did Not Vote
17 Ratify Ernst & Young as Auditors Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
19 Approve Performance Share Incentive Plan LTIP 2020 Management For Did Not Vote
20 Approve Equity Plan Financing of LTIPs 2017, 2018 and 2019 Management For Did Not Vote
21 Approve Equity Plan Financing of LTIP 2020 Management For Did Not Vote
22 Approve Issuance of up to 28.5 Million Shares without Preemptive Rights Management For Did Not Vote
23 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
24 Authorize Chairman of Board and Representatives of Minimum Three and Maximum Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
25 Change Company Name to Lundin Energy AB; Approve Other Article Amendments Management For Did Not Vote
26 Receive President's Report Management None None
27 Close Meeting Management None None
 
LVMH MOET HENNESSY LOUIS VUITTON SE
MEETING DATE:  JUN 30, 2020
TICKER:  MC       SECURITY ID:  F58485115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 4.80 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Reelect Delphine Arnault as Director Management For For
6 Reelect Antonio Belloni as Director Management For For
7 Reelect Diego Della Valle as Director Management For Against
8 Reelect Marie-Josee Kravis as Director Management For For
9 Reelect Marie-Laure Sauty de Chalon as Director Management For For
10 Elect Natacha Valla as Director Management For For
11 Appoint Lord Powell of Bayswater as Censor Management For Against
12 Approve Compensation Report of Corporate Officers Management For For
13 Approve Compensation of Bernard Arnault, Chairman and CEO Management For For
14 Approve Compensation of Antonio Belloni, Vice-CEO Management For For
15 Approve Remuneration Policy of Corporate Officers Management For For
16 Approve Remuneration Policy of Chairman and CEO Management For For
17 Approve Remuneration Policy of Vice-CEO Management For For
18 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
20 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
21 Amend Article 11 of Bylaws Re: Employee Representative Management For For
22 Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
23 Amend Article 14 of Bylaws Re: Board Powers Management For For
24 Amend Article 20, 21, 23 and 25 of Bylaws to Comply with Legal Changes Management For For
 
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  MMC       SECURITY ID:  571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Oscar Fanjul Management For For
1c Elect Director Daniel S. Glaser Management For For
1d Elect Director H. Edward Hanway Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Tamara Ingram Management For For
1g Elect Director Jane H. Lute Management For For
1h Elect Director Steven A. Mills Management For For
1i Elect Director Bruce P. Nolop Management For For
1j Elect Director Marc D. Oken Management For For
1k Elect Director Morton O. Schapiro Management For For
1l Elect Director Lloyd M. Yates Management For For
1m Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Approve Omnibus Stock Plan Management For For
 
MINEBEA MITSUMI, INC.
MEETING DATE:  JUN 26, 2020
TICKER:  6479       SECURITY ID:  J42884130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kainuma, Yoshihisa Management For For
1.2 Elect Director Moribe, Shigeru Management For For
1.3 Elect Director Iwaya, Ryozo Management For For
1.4 Elect Director Tsuruta, Tetsuya Management For For
1.5 Elect Director None, Shigeru Management For For
1.6 Elect Director Kagami, Michiya Management For For
1.7 Elect Director Yoshida, Katsuhiko Management For For
1.8 Elect Director Aso, Hiroshi Management For For
1.9 Elect Director Murakami, Koshi Management For For
1.10 Elect Director Matsumura, Atsuko Management For For
1.11 Elect Director Haga, Yuko Management For For
1.12 Elect Director Matsuoka, Takashi Management For For
2 Approve Trust-Type Equity Compensation Plan Management For For
 
MITSUBISHI ESTATE CO., LTD.
MEETING DATE:  JUN 26, 2020
TICKER:  8802       SECURITY ID:  J43916113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 18 Management For Against
2.1 Elect Director Sugiyama, Hirotaka Management For Against
2.2 Elect Director Yoshida, Junichi Management For Against
2.3 Elect Director Tanisawa, Junichi Management For Against
2.4 Elect Director Arimori, Tetsuji Management For Against
2.5 Elect Director Katayama, Hiroshi Management For Against
2.6 Elect Director Naganuma, Bunroku Management For Against
2.7 Elect Director Kato, Jo Management For Against
2.8 Elect Director Okusa, Toru Management For Against
2.9 Elect Director Okamoto, Tsuyoshi Management For Against
2.10 Elect Director Ebihara, Shin Management For Against
2.11 Elect Director Narukawa, Tetsuo Management For Against
2.12 Elect Director Shirakawa, Masaaki Management For Against
2.13 Elect Director Nagase, Shin Management For Against
2.14 Elect Director Egami, Setsuko Management For Against
2.15 Elect Director Taka, Iwao Management For Against
 
MITSUBISHI UFJ FINANCIAL GROUP, INC.
MEETING DATE:  JUN 29, 2020
TICKER:  8306       SECURITY ID:  J44497105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 12.5 Management For For
2.1 Elect Director Fujii, Mariko Management For For
2.2 Elect Director Honda, Keiko Management For For
2.3 Elect Director Kato, Kaoru Management For For
2.4 Elect Director Matsuyama, Haruka Management For For
2.5 Elect Director Toby S. Myerson Management For For
2.6 Elect Director Nomoto, Hirofumi Management For For
2.7 Elect Director Shingai, Yasushi Management For For
2.8 Elect Director Tarisa Watanagase Management For For
2.9 Elect Director Yamate, Akira Management For For
2.10 Elect Director Okamoto, Junichi Management For For
2.11 Elect Director Ogura, Ritsuo Management For For
2.12 Elect Director Hirano, Nobuyuki Management For For
2.13 Elect Director Mike, Kanetsugu Management For For
2.14 Elect Director Araki, Saburo Management For For
2.15 Elect Director Nagashima, Iwao Management For For
2.16 Elect Director Kamezawa, Hironori Management For For
 
MIZRAHI TEFAHOT BANK LTD.
MEETING DATE:  DEC 18, 2019
TICKER:  MZTF       SECURITY ID:  M7031A135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discuss Financial Statements and the Report of the Board Management None None
2.1 Reelect Moshe Vidman as Director Management For Against
2.2 Reelect Ron Gazit as Director Management For Against
2.3 Reelect Jonathan Kaplan as Director Management For Against
2.4 Reelect Avraham Zeldman as Director Management For Against
2.5 Reelect Ilan Kremer as Director Management For Against
2.6 Reelect Eli Alroy as Director Management For Against
3 Reappoint Brightman, Almagor, Zohar & Co. as Auditors. Report on Fees Paid to the Auditor for 2018 Management For For
4 Approve Amended Compensation Policy for the Directors and Officers of the Company Management For For
5 Approve Amended Employment Terms of Eldad Fresher, CEO Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None For
 
MIZRAHI TEFAHOT BANK LTD.
MEETING DATE:  MAR 25, 2020
TICKER:  MZTF       SECURITY ID:  M7031A135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Liability Insurance Policy to Directors/Officers Including Bank's Primary Internal Auditor Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None For
 
MONDI PLC
MEETING DATE:  MAY 07, 2020
TICKER:  MNDI       SECURITY ID:  G6258S107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Elect Enoch Godongwana as Director Management For For
6 Elect Philip Yea as Director Management For For
7 Re-elect Tanya Fratto as Director Management For For
8 Re-elect Stephen Harris as Director Management For For
9 Re-elect Andrew King as Director Management For For
10 Re-elect Dominique Reiniche as Director Management For For
11 Re-elect Stephen Young as Director Management For For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
MONEY FORWARD, INC.
MEETING DATE:  FEB 20, 2020
TICKER:  3994       SECURITY ID:  J4659A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Accounting Transfers Management For For
2 Amend Articles to Amend Provisions on Number of Directors Management For For
3.1 Elect Director Tsuji, Yosuke Management For For
3.2 Elect Director Taki, Toshio Management For For
3.3 Elect Director Ichikawa, Takashi Management For For
3.4 Elect Director Kanesaka, Naoya Management For For
3.5 Elect Director Nakade, Takuya Management For For
3.6 Elect Director Ban, Hirokazu Management For For
3.7 Elect Director Takeda, Masanobu Management For For
3.8 Elect Director Kurumatani, Nobuaki Management For For
3.9 Elect Director Tanaka, Masaaki Management For For
3.10 Elect Director Kurabayashi, Akira Management For For
3.11 Elect Director Okajima, Etsuko Management For For
3.12 Elect Director Ueda, Ryoko Management For For
4 Appoint Alternate Statutory Auditor Yamane, Hidero Management For For
5 Approve Compensation Ceiling for Statutory Auditors Management For For
6 Approve Restricted Stock Plan Management For For
 
MOODY'S CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  MCO       SECURITY ID:  615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Basil L. Anderson Management For For
1b Elect Director Jorge A. Bermudez Management For For
1c Elect Director Therese Esperdy Management For For
1d Elect Director Vincent A. Forlenza Management For For
1e Elect Director Kathryn M. Hill Management For For
1f Elect Director Raymond W. McDaniel, Jr. Management For For
1g Elect Director Henry A. McKinnell, Jr. Management For For
1h Elect Director Leslie F. Seidman Management For For
1i Elect Director Bruce Van Saun Management For For
2a Eliminate Supermajority Vote Requirements to Amend Charter and Bylaws Management For For
2b Eliminate Supermajority Vote Requirement to Remove Directors Management For For
2c Eliminate Supermajority Vote Requirement for Filling Open Board Seats Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NATURGY ENERGY GROUP SA
MEETING DATE:  MAY 26, 2020
TICKER:  NTGY       SECURITY ID:  E7S90S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Standalone Financial Statements Management For For
2 Approve Consolidated Financial Statements Management For For
3 Approve Consolidated Non-Financial Information Statement Management For For
4 Approve Transfer of Goodwill Reserves to Voluntary Reserves Management For For
5 Approve Discharge of Board Management For For
6.1 Reelect Helena Herrero Starkie as Director Management For For
6.2 Reelect Marcelino Armenter Vidal as Director Management For Against
6.3 Reelect Rajaram Rao as Director Management For Against
6.4 Ratify Appointment of and Elect Rioja S.a.r.l. as Director Management For Against
6.5 Ratify Appointment of and Elect Isabel Estape Tous as Director Management For Against
6.6 Ratify Appointment of and Elect Lucy Chadwick as Director Management For Against
7 Approve Allocation of Income and Dividends Management For For
8 Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares Management For For
9 Approve Remuneration Policy Management For For
10 Advisory Vote on Remuneration Report Management For Against
11 Authorize Company to Call EGM with 15 Days' Notice Management For For
12.1 Amend Article 6 Section 3 Re: General Meeting Management For For
12.2 Amend Article 6 Section 2 Re: General Meeting Management For For
13.1 Amend Article 8 of General Meeting Regulations Management For For
13.2 Add Article 13 of General Meeting Regulations Management For For
14 Receive Amendments to Board of Directors Regulations Management None None
15 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
NESTLE SA
MEETING DATE:  APR 23, 2020
TICKER:  NESN       SECURITY ID:  H57312649
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.70 per Share Management For For
4.1.a Reelect Paul Bulcke as Director and Board Chairman Management For For
4.1.b Reelect Ulf Schneider as Director Management For For
4.1.c Reelect Henri de Castries as Director Management For For
4.1.d Reelect Renato Fassbind as Director Management For For
4.1.e Reelect Ann Veneman as Director Management For For
4.1.f Reelect Eva Cheng as Director Management For For
4.1.g Reelect Patrick Aebischer as Director Management For For
4.1.h Reelect Ursula Burns as Director Management For For
4.1.i Reelect Kasper Rorsted as Director Management For For
4.1.j Reelect Pablo Isla as Director Management For For
4.1.k Reelect Kimberly Ross as Director Management For For
4.1.l Reelect Dick Boer as Director Management For For
4.1.m Reelect Dinesh Paliwal as Director Management For For
4.2 Elect Hanne Jimenez de Mora as Director Management For For
4.3.1 Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
4.3.2 Appoint Ursula Burns as Member of the Compensation Committee Management For For
4.3.3 Appoint Pablo Isla as Member of the Compensation Committee Management For For
4.3.4 Appoint Dick Boer as Member of the Compensation Committee Management For For
4.4 Ratify Ernst & Young AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Directors in the Amount of CHF 10 Million Management For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 55 Million Management For For
6 Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against Against
 
NIBC HOLDING NV
MEETING DATE:  AUG 29, 2019
TICKER:  NIBC       SECURITY ID:  N6305E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Opportunity to Make Recommendations for the Appointment of a Member of the Supervisory Board Management None None
3 Elect Jeroen Joseph Marie Kremers to Supervisory Board Management For For
4 Other Business (Non-Voting) Management None None
5 Close Meeting Management None None
 
NINTENDO CO., LTD.
MEETING DATE:  JUN 26, 2020
TICKER:  7974       SECURITY ID:  J51699106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 820 Management For For
2.1 Elect Director Furukawa, Shuntaro Management For For
2.2 Elect Director Miyamoto, Shigeru Management For For
2.3 Elect Director Takahashi, Shinya Management For For
2.4 Elect Director Shiota, Ko Management For For
2.5 Elect Director Shibata, Satoru Management For For
3.1 Elect Director and Audit Committee Member Noguchi, Naoki Management For For
3.2 Elect Director and Audit Committee Member Umeyama, Katsuhiro Management For For
3.3 Elect Director and Audit Committee Member Yamazaki, Masao Management For For
3.4 Elect Director and Audit Committee Member Shinkawa, Asa Management For For
 
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE:  JUN 23, 2020
TICKER:  9432       SECURITY ID:  J59396101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 47.5 Management For For
2.1 Elect Director Shinohara, Hiromichi Management For For
2.2 Elect Director Sawada, Jun Management For For
2.3 Elect Director Shimada, Akira Management For For
2.4 Elect Director Shibutani, Naoki Management For For
2.5 Elect Director Shirai, Katsuhiko Management For For
2.6 Elect Director Sakakibara, Sadayuki Management For For
2.7 Elect Director Sakamura, Ken Management For For
2.8 Elect Director Takegawa, Keiko Management For For
3 Appoint Statutory Auditor Takahashi, Kanae Management For For
 
NITORI HOLDINGS CO., LTD.
MEETING DATE:  MAY 14, 2020
TICKER:  9843       SECURITY ID:  J58214131
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nitori, Akio Management For For
1.2 Elect Director Shirai, Toshiyuki Management For For
1.3 Elect Director Sudo, Fumihiro Management For For
1.4 Elect Director Matsumoto, Fumiaki Management For For
1.5 Elect Director Takeda, Masanori Management For For
1.6 Elect Director Sakakibara, Sadayuki Management For For
1.7 Elect Director Miyauchi, Yoshihiko Management For For
2.1 Elect Director and Audit Committee Member Kubo, Takao Management For For
2.2 Elect Director and Audit Committee Member Ando, Takaharu Management For For
2.3 Elect Director and Audit Committee Member Suzuki, Kazuhiro Management For For
2.4 Elect Director and Audit Committee Member Tatsuoka, Tsuneyoshi Management For For
 
NP3 FASTIGHETER AB
MEETING DATE:  JUN 15, 2020
TICKER:  NP3       SECURITY ID:  W5909X111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management None None
3 Designate Inspector(s) of Minutes of Meeting Management None None
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7.a Accept Financial Statements and Statutory Reports Management For Did Not Vote
7.b Approve Allocation of Income and Dividends of SEK 1.70 Per Ordinary Share and Dividends of SEK 2.00 Per Preference Share Management For Did Not Vote
7.c1 Approve Discharge of Board Member Lars Goran Backvall Management For Did Not Vote
7.c2 Approve Discharge of Board Member Asa Bergstrom Management For Did Not Vote
7.c3 Approve Discharge of Board Member Nils Styf Management For Did Not Vote
7.c4 Approve Discharge of Board Member Mia Backvall Juhlin Management For Did Not Vote
7.c5 Approve Discharge of Board Member Anders Nilsson Management For Did Not Vote
7.c6 Approve Discharge of Board Member Gunnar Lindberg Management For Did Not Vote
7.c7 Approve Discharge of CEO Andreas Wahlen Management For Did Not Vote
8 Determine Number of Members (5) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
9.a Approve Remuneration of Directors in the Amount of SEK 330,000 for Chair and SEK 165,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
9.b Approve Remuneration of Auditors Management For Did Not Vote
10.a Reelect Lars Goran Backvall as Director Management For Did Not Vote
10.b Reelect Asa Bergstrom as Director Management For Did Not Vote
10.c Reelect Nils Styf as Director Management For Did Not Vote
10.d Reelect Mia Backvall Juhlin as Director Management For Did Not Vote
10.e Reelect Anders Nilsson as Director Management For Did Not Vote
11 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
12 Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
13 Approve Stock Option Plan for Key Employees Management For Did Not Vote
14 Approve Creation of Pool of Capital without Preemptive Rights Management For Did Not Vote
15 Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities Management For Did Not Vote
16 Close Meeting Management None None
 
NXP SEMICONDUCTORS N.V.
MEETING DATE:  MAY 27, 2020
TICKER:  NXPI       SECURITY ID:  N6596X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Statutory Reports Management For For
2 Approve Discharge of Board Members Management For For
3a Elect Kurt Sievers as Executive Director Management For For
3b Reelect Peter Bonfield as Non-Executive Director Management For For
3c Reelect Kenneth A. Goldman as Non-Executive Director Management For For
3d Reelect Josef Kaeser as Non-Executive Director Management For For
3e Reelect Lena Olving as Non-Executive Director Management For For
3f Reelect Peter Smitham as Non-Executive Director Management For For
3g Reelect Julie Southern as Non-Executive Director Management For For
3h Reelect Jasmin Staiblin as Non-Executive Director Management For For
3i Reelect Gregory Summe as Non-Executive Director Management For For
3j Reelect Karl-Henrik Sundstrom as Non-Executive Director Management For For
4 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
5 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Approve Cancellation of Ordinary Shares Management For For
8 Ratify Ernst & Young Accountants LLP as Auditors Management For For
9 Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board Management For For
10 Amend Articles to Establish Quorum Requirement Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ORACLE CORP JAPAN
MEETING DATE:  AUG 20, 2019
TICKER:  4716       SECURITY ID:  J6165M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Obermeier Management For For
1.2 Elect Director Minato, Koji Management For For
1.3 Elect Director Krishna Sivaraman Management For For
1.4 Elect Director Edward Paterson Management For For
1.5 Elect Director Kimberly Woolley Management For For
1.6 Elect Director Fujimori, Yoshiaki Management For For
1.7 Elect Director John L. Hall Management For For
1.8 Elect Director Natsuno, Takeshi Management For For
 
ORIX CORP.
MEETING DATE:  JUN 26, 2020
TICKER:  8591       SECURITY ID:  J61933123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Inoue, Makoto Management For For
1.2 Elect Director Irie, Shuji Management For For
1.3 Elect Director Taniguchi, Shoji Management For For
1.4 Elect Director Matsuzaki, Satoru Management For For
1.5 Elect Director Stan Koyanagi Management For For
1.6 Elect Director Suzuki, Yoshiteru Management For For
1.7 Elect Director Yasuda, Ryuji Management For For
1.8 Elect Director Takenaka, Heizo Management For For
1.9 Elect Director Michael Cusumano Management For For
1.10 Elect Director Akiyama, Sakie Management For For
1.11 Elect Director Watanabe, Hiroshi Management For For
1.12 Elect Director Sekine, Aiko Management For For
 
OTSUKA CORP.
MEETING DATE:  MAR 27, 2020
TICKER:  4768       SECURITY ID:  J6243L115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 110 Management For For
2.1 Appoint Statutory Auditor Nakai, Kazuhiko Management For Against
2.2 Appoint Statutory Auditor Hada, Etsuo Management For For
2.3 Appoint Statutory Auditor Minagawa, Katsumasa Management For For
 
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
MEETING DATE:  JUN 19, 2020
TICKER:  C2PU       SECURITY ID:  Y67202104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Report of the Trustee, Statement by the Manager, and Audited Financial Statements and Auditors' Report Management For For
2 Approve KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration Management For For
3 Elect Jennifer Lee Gek Choo as Director Management For For
4 Elect Kelvin Loh Chi-Keon as Director Management For Against
5 Elect Sim Heng Joo Joe as Director Management For Against
6 Elect Yong Yean Chau as Director Management For Against
7 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
 
PEMBINA PIPELINE CORPORATION
MEETING DATE:  MAY 08, 2020
TICKER:  PPL       SECURITY ID:  706327103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anne-Marie N. Ainsworth Management For For
1.2 Elect Director Michael (Mick) H. Dilger Management For For
1.3 Elect Director Randall J. Findlay Management For For
1.4 Elect Director Robert G. Gwin Management For For
1.5 Elect Director Maureen E. Howe Management For For
1.6 Elect Director Gordon J. Kerr Management For For
1.7 Elect Director David M.B. LeGresley Management For For
1.8 Elect Director Leslie A. O'Donoghue Management For For
1.9 Elect Director Bruce D. Rubin Management For For
1.10 Elect Director Henry W. Sykes Management For For
2 Approve KPMG LLP Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Bylaws Management For For
4 Approve Advance Notice Requirement Management For For
5 Advisory Vote on Executive Compensation Approach Management For For
 
PERNOD RICARD SA
MEETING DATE:  NOV 08, 2019
TICKER:  RI       SECURITY ID:  F72027109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 3.12 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Reelect Kory Sorenson as Director Management For For
6 Elect Esther Berrozpe Galindo as Director Management For For
7 Elect Philippe Petitcolin as Director Management For For
8 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million Management For For
9 Approve Compensation of Alexandre Ricard, Chairman and CEO Management For For
10 Approve Remuneration Policy for Alexandre Ricard, Chairman and CEO Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million Management For For
14 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million Management For For
15 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
16 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million Management For For
17 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers Management For For
19 Authorize Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value Management For For
20 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
21 Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries Management For For
24 Amend Article 16 of Bylaws Re: Employee Representative Management For For
25 Authorize Filing of Required Documents/Other Formalities Management For For
 
PERSOL HOLDINGS CO., LTD.
MEETING DATE:  JUN 24, 2020
TICKER:  2181       SECURITY ID:  J6367Q106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 15 Management For For
2.1 Elect Director Mizuta, Masamichi Management For For
2.2 Elect Director Wada, Takao Management For For
2.3 Elect Director Takahashi, Hirotoshi Management For For
2.4 Elect Director Tamakoshi, Ryosuke Management For For
2.5 Elect Director Nishiguchi, Naohiro Management For For
2.6 Elect Director Yamauchi, Masaki Management For For
3.1 Elect Director and Audit Committee Member Enomoto, Chisa Management For For
3.2 Elect Director and Audit Committee Member Tomoda, Kazuhiko Management For For
4 Elect Alternate Director and Audit Committee Member Tsukamoto, Hideo Management For For
5 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members Management For For
6 Approve Trust-Type Equity Compensation Plan Management For For
7 Approve Trust-Type Equity Compensation Plan Management For For
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 06, 2020
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andre Calantzopoulos Management For For
1b Elect Director Louis C. Camilleri Management For For
1c Elect Director Werner Geissler Management For For
1d Elect Director Lisa A. Hook Management For For
1e Elect Director Jennifer Li Management For For
1f Elect Director Jun Makihara Management For For
1g Elect Director Kalpana Morparia Management For For
1h Elect Director Lucio A. Noto Management For For
1i Elect Director Frederik Paulsen Management For For
1j Elect Director Robert B. Polet Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditor Management For For
 
PICC PROPERTY & CASUALTY CO. LTD.
MEETING DATE:  JUN 23, 2020
TICKER:  2328       SECURITY ID:  Y6975Z103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Jiang Caishi as Director Management For For
2 Elect Zhang Xiaoli as Supervisor Management For For
3 Approve 2019 Report of the Board of Directors Management For For
4 Approve 2019 Report of the Supervisory Committee Management For For
5 Approve 2019 Audited Financial Statements and Auditor's Report Management For For
6 Approve 2019 Profit Distribution Plan Management For For
7 Approve 2020 Directors' Fees Management For For
8 Approve 2020 Supervisors' Fees Management For For
9 Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration Management For For
10 Approve 2019 Performance Report and Performance Evaluation Results of Independent Directors Management For For
11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect New Capital Structure Management For Against
 
POWER ASSETS HOLDINGS LIMITED
MEETING DATE:  MAY 13, 2020
TICKER:  6       SECURITY ID:  Y7092Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Andrew John Hunter as Director Management For Against
3b Elect Ip Yuk-keung, Albert as Director Management For For
3c Elect Li Tzar Kuoi, Victor as Director Management For Against
3d Elect Tsai Chao Chung, Charles as Director Management For Against
3e Elect Lui Wai Yu, Albert as Director Management For For
4 Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
8 Amend Articles of Association Management For For
 
PRUDENTIAL PLC
MEETING DATE:  OCT 15, 2019
TICKER:  PRU       SECURITY ID:  G72899100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Matters Relating to the Demerger of the M&G Group from the Prudential Group Management For For
2 Elect Amy Yip as Director Management For For
 
PRUDENTIAL PLC
MEETING DATE:  MAY 14, 2020
TICKER:  PRU       SECURITY ID:  G72899100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Jeremy Anderson as Director Management For For
5 Elect Shriti Vadera as Director Management For For
6 Re-elect Mark Fitzpatrick as Director Management For For
7 Re-elect David Law as Director Management For For
8 Re-elect Paul Manduca as Director Management For For
9 Re-elect Kaikhushru Nargolwala as Director Management For For
10 Re-elect Anthony Nightingale as Director Management For For
11 Re-elect Philip Remnant as Director Management For For
12 Re-elect Alice Schroeder as Director Management For For
13 Re-elect James Turner as Director Management For For
14 Re-elect Thomas Watjen as Director Management For For
15 Re-elect Michael Wells as Director Management For For
16 Re-elect Fields Wicker-Miurin as Director Management For For
17 Re-elect Amy Yip as Director Management For For
18 Reappoint KPMG LLP as Auditors Management For For
19 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Authorise Issue of Equity Management For For
22 Authorise Issue of Equity to Include Repurchased Shares Management For For
23 Authorise Issue of Equity without Pre-emptive Rights Management For For
24 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
25 Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities Management For For
26 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities Management For For
27 Authorise Market Purchase of Ordinary Shares Management For For
28 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
PT BANK CENTRAL ASIA TBK
MEETING DATE:  APR 09, 2020
TICKER:  BBCA       SECURITY ID:  Y7123P138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Changes in Board of Directors Management For For
4 Approve Remuneration and Tantiem of Directors and Commissioners Management For Against
5 Approve Auditors Management For For
6 Approve Payment of Interim Dividend Management For For
7 Approve Updates in the Company's Recovery Plan Management For For
 
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE:  SEP 02, 2019
TICKER:  BBRI       SECURITY ID:  Y0697U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Evaluation of First Semester Performance 2019 Shareholder None For
2 Approve Company's Recovery Plan Shareholder None For
3 Approve Changes in Board of Company Shareholder None Abstain
 
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE:  FEB 18, 2020
TICKER:  BBRI       SECURITY ID:  Y0697U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements, Statutory Reports, and Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners Management For For
2 Approve Allocation of Income Management For For
3 Approve Remuneration and Tantiem of Directors and Commissioners Management For Abstain
4 Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) Management For For
5 Approve Changes in Board of Company Management For Abstain
 
RECKITT BENCKISER GROUP PLC
MEETING DATE:  MAY 12, 2020
TICKER:  RB       SECURITY ID:  G74079107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Andrew Bonfield as Director Management For For
5 Re-elect Nicandro Durante as Director Management For For
6 Re-elect Mary Harris as Director Management For For
7 Re-elect Mehmood Khan as Director Management For For
8 Re-elect Pam Kirby as Director Management For For
9 Re-elect Chris Sinclair as Director Management For For
10 Re-elect Elane Stock as Director Management For For
11 Elect Jeff Carr as Director Management For For
12 Elect Sara Mathew as Director Management For For
13 Elect Laxman Narasimhan as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
RECORDATI SPA
MEETING DATE:  APR 29, 2020
TICKER:  REC       SECURITY ID:  T78458139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Accept Financial Statements and Statutory Reports Management For For
1b Approve Allocation of Income Management For For
2a Fix Number of Directors Management For For
2b Elect Directors (Bundled) Management For Against
2c Approve Remuneration of Directors Management For Against
2d Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies Management For Against
3a.1 Slate 1 Submitted by FIMEI SpA Shareholder None For
3a.2 Slate 2 Submitted by Institutional Investors (Assogestioni) Shareholder None Against
3b Approve Internal Auditors' Remuneration Shareholder None For
4 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
5a Approve Remuneration Policy Management For For
5b Approve Second Section of the Remuneration Report Management For Against
6 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
 
RECRUIT HOLDINGS CO., LTD.
MEETING DATE:  JUN 30, 2020
TICKER:  6098       SECURITY ID:  J6433A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Minegishi, Masumi Management For For
1.2 Elect Director Idekoba, Hisayuki Management For For
1.3 Elect Director Senaha, Ayano Management For For
1.4 Elect Director Rony Kahan Management For For
1.5 Elect Director Izumiya, Naoki Management For For
1.6 Elect Director Totoki, Hiroki Management For For
2.1 Appoint Statutory Auditor Nagashima, Yukiko Management For For
2.2 Appoint Statutory Auditor Ogawa, Yoichiro Management For For
2.3 Appoint Statutory Auditor Natori, Katsuya Management For For
2.4 Appoint Alternate Statutory Auditor Tanaka, Miho Management For For
 
RED ELECTRICA CORP. SA
MEETING DATE:  MAY 13, 2020
TICKER:  REE       SECURITY ID:  E42807110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Standalone Financial Statements Management For For
2 Approve Consolidated Financial Statements Management For For
3 Approve Allocation of Income Management For For
4 Approve Non-Financial Information Statement Management For For
5 Approve Discharge of Board Management For For
6.1 Ratify Appointment of and Elect Beatriz Corredor Sierra as Director Management For For
6.2 Ratify Appointment of and Elect Roberto Garcia Merino as Director Management For For
6.3 Reelect Carmen Gomez de Barreda Tous de Monsalve as Director Management For For
7 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent Management For For
8 Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital Management For For
9.1 Authorize Share Repurchase Program Management For For
9.2 Approve Stock-for-Salary Plan Management For For
9.3 Revoke All Previous Authorizations Management For For
10.1 Approve Remuneration Report Management For For
10.2 Approve Remuneration of Directors Management For For
11 Renew Appointment of KPMG Auditores as Auditor Management For For
12 Authorize Board to Ratify and Execute Approved Resolutions Management For For
13 Receive Corporate Governance Report Management None None
14 Receive Amendments to Board of Directors Regulations Management None None
 
RELO GROUP, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  8876       SECURITY ID:  J6436W118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sasada, Masanori Management For For
1.2 Elect Director Nakamura, Kenichi Management For For
1.3 Elect Director Kadota, Yasushi Management For For
1.4 Elect Director Koshinaga, Kenji Management For For
1.5 Elect Director Kawano, Takeshi Management For For
1.6 Elect Director Onogi, Takashi Management For For
1.7 Elect Director Udagawa, Kazuya Management For For
2.1 Appoint Statutory Auditor Koyama, Katsuhiko Management For For
2.2 Appoint Statutory Auditor Kuboya, Michio Management For For
2.3 Appoint Statutory Auditor Sakurai, Masao Management For For
2.4 Appoint Statutory Auditor Dai, Tsuyoshi Management For For
 
RELX PLC
MEETING DATE:  APR 23, 2020
TICKER:  REL       SECURITY ID:  G7493L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Reappoint Ernst & Young LLP as Auditors Management For For
6 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
7 Elect Charlotte Hogg as Director Management For For
8 Re-elect Erik Engstrom as Director Management For For
9 Re-elect Sir Anthony Habgood as Director Management For For
10 Re-elect Wolfhart Hauser as Director Management For For
11 Re-elect Marike van Lier Lels as Director Management For For
12 Re-elect Nick Luff as Director Management For For
13 Re-elect Robert MacLeod as Director Management For For
14 Re-elect Linda Sanford as Director Management For For
15 Re-elect Andrew Sukawaty as Director Management For For
16 Re-elect Suzanne Wood as Director Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
RELX PLC
MEETING DATE:  MAY 26, 2020
TICKER:  REL       SECURITY ID:  G7493L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Increase in Borrowing Limit Under the Company's Articles of Association Management For For
 
RENTOKIL INITIAL PLC
MEETING DATE:  MAY 13, 2020
TICKER:  RTO       SECURITY ID:  G7494G105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Cathy Turner as Director Management For For
4 Re-elect John Pettigrew as Director Management For For
5 Re-elect Andy Ransom as Director Management For For
6 Re-elect Angela Seymour-Jackson as Director Management For For
7 Re-elect Richard Solomons as Director Management For For
8 Re-elect Julie Southern as Director Management For For
9 Re-elect Jeremy Townsend as Director Management For For
10 Re-elect Linda Yueh as Director Management For For
11 Reappoint KPMG LLP as Auditors Management For For
12 Authorise Board to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
RHEINMETALL AG
MEETING DATE:  MAY 19, 2020
TICKER:  RHM       SECURITY ID:  D65111102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.40 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Ratify Deloitte GmbH as Auditors for Fiscal 2020 Management For For
6 Approve Remuneration Policy Management For Against
 
RHI MAGNESITA NV
MEETING DATE:  JUN 18, 2020
TICKER:  RHIM       SECURITY ID:  N7428R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Management Board (Non-Voting) Management None None
2 Receive Explanation on Company's Reserves and Dividend Policy Management None None
3 Accept Financial Statements and Statutory Reports Management For For
4 Approve Discharge of Directors Management For For
5 Amend Articles of Association Management For For
6a Re-elect Stefan Borgas as Director Management For For
6b Re-elect Ian Botha as Director Management For For
7a Re-elect Herbert Cordt as Director Management For For
7b Re-elect Wolfgang Ruttenstorfer as Director Management For For
7c Re-elect Stanislaus Prinz zu Sayn-Wittgenstein-Berleburg as Director Management For For
7d Re-elect David Schlaff as Director Management For For
7e Re-elect Karl Sevelda as Director Management For For
7f Re-elect Celia Baxter as Director Management For For
7g Re-elect Jim Leng as Director Management For For
7h Re-elect John Ramsay as Director Management For For
7i Re-elect Andrew Hosty as Director Management For For
7j Re-elect Janet Ashdown as Director Management For For
7k Re-elect Fiona Paulus as Director Management For For
8 Approve Remuneration Report Management For For
9 Approve Remuneration of Non-Executive Directors Management For For
10 Authorise Issue of Equity Management For For
11 Authorise Issue of Equity without Pre-emptive Rights Management For For
12 Authorise Market Purchase of Shares Management For For
 
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE:  MAY 07, 2020
TICKER:  RR       SECURITY ID:  G76225104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Sir Ian Davis as Director Management For For
5 Re-elect Warren East as Director Management For For
6 Re-elect Stephen Daintith as Director Management For For
7 Re-elect Lewis Booth as Director Management For For
8 Re-elect Sir Frank Chapman as Director Management For For
9 Elect George Culmer as Director Management For For
10 Re-elect Irene Dorner as Director Management For For
11 Re-elect Beverly Goulet as Director Management For For
12 Re-elect Lee Hsien Yang as Director Management For For
13 Re-elect Nick Luff as Director Management For For
14 Re-elect Sir Kevin Smith as Director Management For For
15 Re-elect Jasmin Staiblin as Director Management For For
16 Elect Dame Angela Strank as Director Management For For
17 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
18 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
19 Approve Payment to Shareholders Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Authorise Issue of Equity Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
 
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE:  MAY 07, 2020
TICKER:  RR       SECURITY ID:  G76225104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Increase in Borrowing Limit Management For For
 
ROPER TECHNOLOGIES, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  ROP       SECURITY ID:  776696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Amy Woods Brinkley Management For For
1.3 Elect Director John F. Fort, III Management For For
1.4 Elect Director L. Neil Hunn Management For For
1.5 Elect Director Robert D. Johnson Management For For
1.6 Elect Director Robert E. Knowling, Jr. Management For For
1.7 Elect Director Wilbur J. Prezzano Management For For
1.8 Elect Director Laura G. Thatcher Management For For
1.9 Elect Director Richard F. Wallman Management For For
1.10 Elect Director Christopher Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Non-Employee Director Compensation Plan Management For For
 
ROYAL DUTCH SHELL PLC
MEETING DATE:  MAY 19, 2020
TICKER:  RDSB       SECURITY ID:  G7690A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Elect Dick Boer as Director Management For For
5 Elect Andrew Mackenzie as Director Management For For
6 Elect Martina Hund-Mejean as Director Management For For
7 Re-elect Ben van Beurden as Director Management For For
8 Re-elect Neil Carson as Director Management For For
9 Re-elect Ann Godbehere as Director Management For For
10 Re-elect Euleen Goh as Director Management For For
11 Re-elect Charles Holliday as Director Management For For
12 Re-elect Catherine Hughes as Director Management For For
13 Re-elect Sir Nigel Sheinwald as Director Management For For
14 Re-elect Jessica Uhl as Director Management For For
15 Re-elect Gerrit Zalm as Director Management For For
16 Reappoint Ernst & Young LLP as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Shareholder Against Against
 
ROYAL DUTCH SHELL PLC
MEETING DATE:  MAY 19, 2020
TICKER:  RDSB       SECURITY ID:  G7690A118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Elect Dick Boer as Director Management For For
5 Elect Andrew Mackenzie as Director Management For For
6 Elect Martina Hund-Mejean as Director Management For For
7 Re-elect Ben van Beurden as Director Management For For
8 Re-elect Neil Carson as Director Management For For
9 Re-elect Ann Godbehere as Director Management For For
10 Re-elect Euleen Goh as Director Management For For
11 Re-elect Charles Holliday as Director Management For For
12 Re-elect Catherine Hughes as Director Management For For
13 Re-elect Sir Nigel Sheinwald as Director Management For For
14 Re-elect Jessica Uhl as Director Management For For
15 Re-elect Gerrit Zalm as Director Management For For
16 Reappoint Ernst & Young LLP as Auditors Management For For
17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Shareholder Against Against
 
RWE AG
MEETING DATE:  JUN 26, 2020
TICKER:  RWE       SECURITY ID:  D6629K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.80 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 Management For For
6 Approve Affiliation Agreement with GBV Vierunddreissigste Gesellschaft fuer Beteiligungsverwaltung mbH Management For For
 
RYANAIR HOLDINGS PLC
MEETING DATE:  SEP 19, 2019
TICKER:  RY4C       SECURITY ID:  783513203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3a Re-elect David Bonderman as Director Management For For
3b Re-elect Roisin Brennan as Director Management For For
3c Re-elect Michael Cawley as Director Management For For
3d Re-elect Emer Daly as Director Management For For
3e Re-elect Stan McCarthy as Director Management For For
3f Re-elect Kyran McLaughlin as Director Management For For
3g Re-elect Howard Millar as Director Management For For
3h Re-elect Dick Milliken as Director Management For For
3i Re-elect Michael O'Brien as Director Management For For
3j Re-elect Michael O'Leary as Director Management For For
3k Re-elect Julie O'Neill as Director Management For For
3l Re-elect Louise Phelan as Director Management For Against
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Authorise Issue of Equity Management For For
6 Authorise Issue of Equity without Pre-emptive Rights Management For For
7 Authorise Market Purchase and/or Overseas Market Purchase of Ordinary Shares Management For For
8 Approve Long Term Incentive Plan Management For For
 
SAMSUNG ELECTRONICS CO., LTD.
MEETING DATE:  MAR 18, 2020
TICKER:  005930       SECURITY ID:  Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2.1 Elect Han Jong-hee as Inside Director Management For For
2.2 Elect Choi Yoon-ho as Inside Director Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SANNE GROUP PLC
MEETING DATE:  MAY 13, 2020
TICKER:  SNN       SECURITY ID:  G7805V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Appoint PricewaterhouseCoopers LLP as Auditors Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Re-elect Rupert Robson as Director Management For For
7 Re-elect Andy Pomfret as Director Management For For
8 Re-elect Mel Carvill as Director Management For For
9 Re-elect Nicola Palios as Director Management For For
10 Re-elect Julia Chapman as Director Management For For
11 Re-elect James Ireland as Director Management For For
12 Re-elect Yves Stein as Director Management For For
13 Re-elect Martin Schnaier as Director Management For For
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
 
SANOFI
MEETING DATE:  APR 28, 2020
TICKER:  SAN       SECURITY ID:  F5548N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses and Dividends of EUR 3.15 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Ratify Appointment of Paul Hudson as Director Management For For
6 Reelect Laurent Attal as Director Management For For
7 Reelect Carole Piwnica as Director Management For For
8 Reelect Diane Souza as Director Management For For
9 Reelect Thomas Sudhof as Director Management For For
10 Elect Rachel Duan as Director Management For For
11 Elect Lise Kingo as Director Management For For
12 Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million Management For For
13 Approve Remuneration Policy of Directors Management For For
14 Approve Remuneration Policy of Chairman of the Board Management For For
15 Approve Remuneration Policy of CEO Management For For
16 Approve Compensation Report of Corporate Officers Management For For
17 Approve Compensation of Serge Weinberg, Chairman of the Board Management For For
18 Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 Management For For
19 Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 Management For Against
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
SAP SE
MEETING DATE:  MAY 20, 2020
TICKER:  SAP       SECURITY ID:  D66992104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.58 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
6.1 Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights Management For For
6.2 Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
7 Approve Remuneration Policy for the Management Board Management For For
8 Approve Remuneration Policy for the Supervisory Board Management For For
 
SCHIBSTED ASA
MEETING DATE:  MAY 06, 2020
TICKER:  SCHA       SECURITY ID:  R75677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Accept Financial Statements and Statutory Reports Management For Did Not Vote
5 Approve Remuneration of Auditors Management For Did Not Vote
6a Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
6b Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
7 Receive Report from Nominating Committee Management None None
8a Elect Ole Jacob Sunde (Chair) as Director Management For Did Not Vote
8b Elect Christian Ringnes as Director Management For Did Not Vote
8c Elect Birger Steen as Director Management For Did Not Vote
8d Elect Eugenie van Wiechen as Director Management For Did Not Vote
8e Elect Philippe Vimard as Director Management For Did Not Vote
8f Elect Anna Mossberg as Director Management For Did Not Vote
8.g Elect Satu Huber as Director Management For Did Not Vote
8.h Elect Karl-Christian Agerup as Director Management For Did Not Vote
9 Approve Remuneration of Directors in the Amount of NOK 1.1 Million for Chairman and NOK 517,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work Management For Did Not Vote
10 Approve Remuneration of Nominating Committee in the Amount of NOK 139,000 for Chairman and NOK 86,000 for Other Members Management For Did Not Vote
11 Grant Power of Attorney to Board Pursuant to Article 7 of Articles of Association Management For Did Not Vote
12 Approve NOK 2.2 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
13 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
14 Approve Creation of NOK 6.5 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
 
SCHIBSTED ASA
MEETING DATE:  MAY 06, 2020
TICKER:  SCHA       SECURITY ID:  R75677147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Accept Financial Statements and Statutory Reports Management For Did Not Vote
5 Approve Remuneration of Auditors Management For Did Not Vote
6a Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
6b Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
7 Receive Report from Nominating Committee Management None None
8a Elect Ole Jacob Sunde (Chair) as Director Management For Did Not Vote
8b Elect Christian Ringnes as Director Management For Did Not Vote
8c Elect Birger Steen as Director Management For Did Not Vote
8d Elect Eugenie van Wiechen as Director Management For Did Not Vote
8e Elect Philippe Vimard as Director Management For Did Not Vote
8f Elect Anna Mossberg as Director Management For Did Not Vote
8.g Elect Satu Huber as Director Management For Did Not Vote
8.h Elect Karl-Christian Agerup as Director Management For Did Not Vote
9 Approve Remuneration of Directors in the Amount of NOK 1.1 Million for Chairman and NOK 517,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work Management For Did Not Vote
10 Approve Remuneration of Nominating Committee in the Amount of NOK 139,000 for Chairman and NOK 86,000 for Other Members Management For Did Not Vote
11 Grant Power of Attorney to Board Pursuant to Article 7 of Articles of Association Management For Did Not Vote
12 Approve NOK 2.2 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
13 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
14 Approve Creation of NOK 6.5 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
 
SCOUT24 AG
MEETING DATE:  JUN 18, 2020
TICKER:  G24       SECURITY ID:  D345XT105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.90 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
6.1 Elect Hans-Holger Albrecht to the Supervisory Board Management For For
6.2 Elect Christoph Brand to the Supervisory Board Management For For
6.3 Elect Elke Frank to the Supervisory Board Management For For
6.4 Elect Frank Lutz to the Supervisory Board Management For For
6.5 Elect Peter Schwarzenbauer to the Supervisory Board Management For For
6.6 Elect Andre Schwaemmlein to the Supervisory Board Management For For
6.7 Vote Against Shareholder Election Proposals Submitted Prior to the AGM Management For For
7 Approve EUR 30 Million Reduction in Share Capital via Redemption Shares Management For For
8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
9 Approve Creation of EUR 32.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
10 Approve Affiliation Agreement with Scout24 Beteiligungs SE Management For For
 
SHISEIDO CO., LTD.
MEETING DATE:  MAR 25, 2020
TICKER:  4911       SECURITY ID:  J74358144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For For
2.1 Elect Director Uotani, Masahiko Management For For
2.2 Elect Director Shimatani, Yoichi Management For For
2.3 Elect Director Suzuki, Yukari Management For For
2.4 Elect Director Tadakawa, Norio Management For For
2.5 Elect Director Fujimori, Yoshiaki Management For For
2.6 Elect Director Ishikura, Yoko Management For For
2.7 Elect Director Iwahara, Shinsaku Management For For
2.8 Elect Director Oishi, Kanoko Management For For
3 Appoint Statutory Auditor Nonomiya, Ritsuko Management For For
4 Approve Performance Share Plan Management For For
 
SIEMENS AG
MEETING DATE:  FEB 05, 2020
TICKER:  SIE       SECURITY ID:  D69671218
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2018/19 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 3.90 per Share Management For For
3.1 Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2018/19 Management For For
3.2 Approve Discharge of Management Board Member Roland Busch for Fiscal 2018/19 Management For For
3.3 Approve Discharge of Management Board Member Lisa Davis for Fiscal 2018/19 Management For For
3.4 Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2018/19 Management For For
3.5 Approve Discharge of Management Board Member Janina Kugel for Fiscal 2018/19 Management For For
3.6 Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2018/19 Management For For
3.7 Approve Discharge of Management Board Member Michael Sen for Fiscal 2018/19 Management For For
3.8 Approve Discharge of Management Board Member Ralf Thomas for Fiscal 2018/19 Management For For
4.1 Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2018/19 Management For For
4.2 Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2018/19 Management For For
4.3 Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2018/19 Management For For
4.4 Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal 2018/19 Management For For
4.5 Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2018/19 Management For For
4.6 Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal 2018/19 Management For For
4.7 Approve Discharge of Supervisory Board Member Reinhard Hahn (until January 30, 2019) for Fiscal 2018/19 Management For For
4.8 Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2018/19 Management For For
4.9 Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2018/19 Management For For
4.10 Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2018/19 Management For For
4.11 Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2018/19 Management For For
4.12 Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2018/19 Management For For
4.13 Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal 2018/19 Management For For
4.14 Approve Discharge of Supervisory Board Member Hagen Reimer (from January 30, 2019) for Fiscal 2018/19 Management For For
4.15 Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2018/19 Management For For
4.16 Approve Discharge of Supervisory Board Member Dame Shafik for Fiscal 2018/19 Management For For
4.17 Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2018/19 Management For For
4.18 Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2018/19 Management For For
4.19 Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2018/19 Management For For
4.20 Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal 2018/19 Management For For
4.21 Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal 2018/19 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019/20 Management For For
6 Approve Remuneration Policy Management For For
7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
8 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 180 Million Pool of Capital to Guarantee Conversion Rights Management For For
10 Approve Affiliation Agreement with Subsidiary Siemens Mobility GmbH Management For For
 
SIKA AG
MEETING DATE:  APR 21, 2020
TICKER:  SIKA       SECURITY ID:  H7631K273
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of CHF 2.30 per Share Management For For
3 Approve Discharge of Board of Directors Management For For
4.1.1 Reelect Paul Haelg as Director Management For For
4.1.2 Reelect Frits van Dijk as Director Management For For
4.1.3 Reelect Monika Ribar as Director Management For For
4.1.4 Reelect Daniel Sauter as Director Management For For
4.1.5 Reelect Christoph Tobler as Director Management For For
4.1.6 Reelect Justin Howell as Director Management For For
4.1.7 Reelect Thierry Vanlancker as Director Management For For
4.1.8 Reelect Viktor Balli as Director Management For Against
4.2 Reelect Paul Haelg as Board Chairman Management For For
4.3.1 Appoint Daniel Sauter as Member of the Nomination and Compensation Committee Management For For
4.3.2 Appoint Justin Howell as Member of the Nomination and Compensation Committee Management For For
4.3.3 Appoint Thierry Vanlancker as Member of the Nomination and Compensation Committee Management For For
4.4 Ratify Ernst & Young AG as Auditors Management For For
4.5 Designate Jost Windlin as Independent Proxy Management For For
5.1 Approve Remuneration Report (Non-Binding) Management For For
5.2 Approve Remuneration of Directors in the Amount of CHF 3.3 Million Management For For
5.3 Approve Remuneration of Executive Committee in the Amount of CHF 19.5 Million for Fiscal 2021 Management For For
6 Transact Other Business (Voting) Management For Against
 
SMC CORP. (JAPAN)
MEETING DATE:  JUN 26, 2020
TICKER:  6273       SECURITY ID:  J75734103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 200 Management For For
2.1 Elect Director Maruyama, Katsunori Management For For
2.2 Elect Director Takada, Yoshiki Management For For
2.3 Elect Director Kosugi, Seiji Management For For
2.4 Elect Director Satake, Masahiko Management For For
2.5 Elect Director Isoe, Toshio Management For For
2.6 Elect Director Ota, Masahiro Management For For
2.7 Elect Director Maruyama, Susumu Management For For
2.8 Elect Director Samuel Neff Management For For
2.9 Elect Director Kaizu, Masanobu Management For For
2.10 Elect Director Kagawa, Toshiharu Management For For
3 Approve Director Retirement Bonus Management For For
4 Approve Bonus Related to Retirement Bonus System Abolition Management For For
5 Approve Trust-Type Equity Compensation Plan Management For For
 
SMITH & NEPHEW PLC
MEETING DATE:  APR 09, 2020
TICKER:  SN       SECURITY ID:  G82343164
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Graham Baker as Director Management For For
6 Re-elect Vinita Bali as Director Management For For
7 Re-elect Baroness Virginia Bottomley as Director Management For For
8 Re-elect Roland Diggelmann as Director Management For For
9 Re-elect Erik Engstrom as Director Management For For
10 Re-elect Robin Freestone as Director Management For For
11 Re-elect Marc Owen as Director Management For For
12 Re-elect Angie Risley as Director Management For For
13 Re-elect Roberto Quarta as Director Management For For
14 Reappoint KPMG LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Approve Global Share Plan 2020 Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SOFTBANK GROUP CORP.
MEETING DATE:  JUN 25, 2020
TICKER:  9984       SECURITY ID:  J75963108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 22 Management For For
2.1 Elect Director Son, Masayoshi Management For For
2.2 Elect Director Ronald Fisher Management For For
2.3 Elect Director Marcelo Claure Management For For
2.4 Elect Director Sago, Katsunori Management For For
2.5 Elect Director Rajeev Misra Management For For
2.6 Elect Director Goto, Yoshimitsu Management For For
2.7 Elect Director Miyauchi, Ken Management For For
2.8 Elect Director Simon Segars Management For For
2.9 Elect Director Yasir O. Al-Rumayyan Management For For
2.10 Elect Director Iijima, Masami Management For For
2.11 Elect Director Matsuo, Yutaka Management For For
2.12 Elect Director Lip-Bu Tan Management For For
2.13 Elect Director Kawamoto, Yuko Management For For
 
SONOVA HOLDING AG
MEETING DATE:  JUN 11, 2020
TICKER:  SOON       SECURITY ID:  H8024W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-Binding) Management For For
2 Approve Allocation of Income and Issuance of Scrip Dividend Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1.1 Reelect Robert Spoerry as Director and Board Chairman Management For For
4.1.2 Reelect Beat Hess as Director Management For For
4.1.3 Reelect Lynn Bleil as Director Management For For
4.1.4 Reelect Lukas Braunschweiler as Director Management For For
4.1.5 Reelect Michael Jacobi as Director Management For For
4.1.6 Reelect Stacy Seng as Director Management For For
4.1.7 Reelect Ronald van der Vis as Director Management For For
4.1.8 Reelect Jinlong Wang as Director Management For For
4.2 Elect Adrian Widmer as Director Management For For
4.3.1 Reappoint Robert Spoerry as Member of the Nomination and Compensation Committee Management For For
4.3.2 Reappoint Beat Hess as Member of the Nomination and Compensation Committee Management For For
4.3.3 Reappoint Stacy Seng as Member of the Nomination and Compensation Committee Management For For
4.4 Ratify Ernst & Young AG as Auditors Management For For
4.5 Designate Keller KLG as Independent Proxy Management For For
5.1 Approve Remuneration of Directors in the Amount of CHF 2.6 Million Management For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 15.2 Million Management For For
6 Approve Creation of CHF 321,990.65 Pool of Capital without Preemptive Rights Management For For
7 Transact Other Business (Voting) Management For Against
 
SONY CORP.
MEETING DATE:  JUN 26, 2020
TICKER:  6758       SECURITY ID:  J76379106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Change Company Name Management For For
2.1 Elect Director Yoshida, Kenichiro Management For For
2.2 Elect Director Totoki, Hiroki Management For For
2.3 Elect Director Sumi, Shuzo Management For For
2.4 Elect Director Tim Schaaff Management For For
2.5 Elect Director Matsunaga, Kazuo Management For For
2.6 Elect Director Oka, Toshiko Management For For
2.7 Elect Director Akiyama, Sakie Management For For
2.8 Elect Director Wendy Becker Management For For
2.9 Elect Director Hatanaka, Yoshihiko Management For For
2.10 Elect Director Adam Crozier Management For For
2.11 Elect Director Kishigami, Keiko Management For For
2.12 Elect Director Joseph A. Kraft Jr Management For For
3 Approve Stock Option Plan Management For For
 
SUEZ SA
MEETING DATE:  MAY 12, 2020
TICKER:  SEV       SECURITY ID:  F6327G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.45 per Share Management For For
4 Reelect Miriem Bensalah-Chaqroun as Director Management For For
5 Reelect Delphine Ernotte Cunci as Director Management For For
6 Reelect Isidro Faine Casas as Director Management For Against
7 Reelect Guillaume Thivolle as Director Management For For
8 Elect Philippe Varin as Director Management For For
9 Renew Appointment of Mazars as Auditor Management For For
10 Approve Auditors' Special Report on Related-Party Transactions Management For For
11 Approve Compensation Report of Corporate Officers Management For For
12 Approve Compensation of Gerard Mestrallet, Chairman of the Board Until May 14, 2019 Management For For
13 Approve Compensation of Jean-Louis Chaussade, Chairman of the Board Since May 14, 2019 Management For For
14 Approve Compensation of Jean-Louis Chaussade, CEO Until May 14, 2019 Management For For
15 Approve Compensation of Bertrand Camus, CEO Since May 14, 2019 Management For For
16 Approve Remuneration Policy of Jean-Louis Chaussade, Chairman of the Board Until May 12, 2020 Management For For
17 Approve Remuneration Policy of Philippe Varin, Chairman of the Board Since May 12, 2020 Management For For
18 Approve Remuneration Policy of CEO Management For For
19 Approve Remuneration Policy of Directors Management For For
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
21 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
22 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million Management For For
23 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million Management For For
24 Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 250 Million Management For For
25 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
26 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
27 Authorize Capital Increase of Up to EUR 250 Million for Future Exchange Offers Management For For
28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
29 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees With Performance Conditions Attached Management For For
30 Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 22-29 at EUR 500 Million Management For For
31 Amend Article 10 of Bylaws Re: Employee Representatives Management For For
32 Amend Article 11 of Bylaws Re: Age Limit of Chairman of the Board Management For For
33 Authorize Filing of Required Documents/Other Formalities Management For For
 
SUNCOR ENERGY INC.
MEETING DATE:  MAY 06, 2020
TICKER:  SU       SECURITY ID:  867224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia M. Bedient Management For For
1.2 Elect Director Mel E. Benson Management For For
1.3 Elect Director John D. Gass Management For For
1.4 Elect Director Dennis M. Houston Management For For
1.5 Elect Director Mark S. Little Management For For
1.6 Elect Director Brian P. MacDonald Management For For
1.7 Elect Director Maureen McCaw Management For For
1.8 Elect Director Lorraine Mitchelmore Management For For
1.9 Elect Director Eira M. Thomas Management For For
1.10 Elect Director Michael M. Wilson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
SUZUKI MOTOR CORP.
MEETING DATE:  JUN 26, 2020
TICKER:  7269       SECURITY ID:  J78529138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 48 Management For For
2.1 Elect Director Suzuki, Osamu Management For Against
2.2 Elect Director Harayama, Yasuhito Management For For
2.3 Elect Director Suzuki, Toshihiro Management For For
2.4 Elect Director Honda, Osamu Management For For
2.5 Elect Director Nagao, Masahiko Management For For
2.6 Elect Director Suzuki, Toshiaki Management For For
2.7 Elect Director Kawamura, Osamu Management For For
2.8 Elect Director Domichi, Hideaki Management For For
2.9 Elect Director Kato, Yuriko Management For For
3.1 Appoint Statutory Auditor Sugimoto, Toyokazu Management For For
3.2 Appoint Statutory Auditor Kasai, Masato Management For For
3.3 Appoint Statutory Auditor Tanaka, Norio Management For For
3.4 Appoint Statutory Auditor Araki, Nobuyuki Management For For
3.5 Appoint Statutory Auditor Nagano, Norihisa Management For For
4 Approve Restricted Stock Plan Management For For
 
SVENSKA HANDELSBANKEN AB
MEETING DATE:  MAR 25, 2020
TICKER:  SHB.A       SECURITY ID:  W9112U104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9 Approve Allocation of Income and Dividends of SEK 5.50 Per Share Management For Did Not Vote
10 Approve Discharge of Board and President Management For Did Not Vote
11 Authorize Repurchase of up to 120 Million Class A and/or B Shares and Reissuance of Repurchased Shares Management For Did Not Vote
12 Authorize Share Repurchase Program Management For Did Not Vote
13 Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights Management For Did Not Vote
14 Determine Number of Directors (9) Management For Did Not Vote
15 Determine Number of Auditors (2) Management For Did Not Vote
16 Approve Remuneration of Directors in the Amount of SEK 3.5 Million for Chairman, SEK 985,000 for Vice Chairman, and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
17a Reelect Jon-Fredrik Baksaas as Director Management For Did Not Vote
17b Reelect Hans Biorck as Director Management For Did Not Vote
17c Reelect Par Boman as Director Management For Did Not Vote
17d Reelect Kerstin Hessius as Director Management For Did Not Vote
17e Reelect Lise Kaae as Director Management For Did Not Vote
17f Reelect Fredrik Lundberg as Director Management For Did Not Vote
17g Elect Ulf Riese as New Director Management For Did Not Vote
17h Elect Arja Taaveniku as New Director Management For Did Not Vote
17i Reelect Carina Akerstrom as Director Management For Did Not Vote
18 Reelect Par Boman as Board Chairman Management For Did Not Vote
19 Ratify Ernst & Young and PricewaterhouseCoopers as Auditors Management For Did Not Vote
20 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
21 Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management Management For Did Not Vote
22 Eliminate Differentiated Voting Rights Shareholder None Did Not Vote
23 Instruct Board to Work for the Abolishment of Different Levels of Voting Rights for Shares in the Swedish Companies Act Shareholder None Did Not Vote
24 Instruct Board to Prepare Proposal for Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 Shareholder None Did Not Vote
25 Require a Special Examination Regarding Introduction of Negative Interest Rates and Review of Code of Ethics Shareholder None Did Not Vote
26 Close Meeting Management None None
 
SWEDISH MATCH AB
MEETING DATE:  APR 02, 2020
TICKER:  SWMA       SECURITY ID:  W92277115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting; Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of SEK 12.50 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (8) and Deputy Members (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 2.17 million to Chair, SEK 1 Million to Vice Chair and SEK 865,000 to Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
12 Reelect Charles Blixt, Andrew Cripps (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors; Elect Alexander Lacik as New Director Management For Did Not Vote
13 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify Deloitte as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17 Approve up to SEK 19.7 Million Reduction in Share Capital via Share Cancellation for Allocation to Unrestricted Equity; Approve Capitalization of Reserves of Minimum Equivalent Nominal Value as the Share Capital Reduction Management For Did Not Vote
18 Authorize Share Repurchase Program Management For Did Not Vote
19 Authorize Reissuance of Repurchased Shares Management For Did Not Vote
20 Approve Issuance of Shares up to 10 Per cent of Share Capital without Preemptive Rights Management For Did Not Vote
21.a Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished Shareholder None Did Not Vote
21.b Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee Shareholder None Did Not Vote
 
SYMRISE AG
MEETING DATE:  JUN 17, 2020
TICKER:  SY1       SECURITY ID:  D827A1108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.95 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 Management For For
6.1 Elect Michael Koenig to the Supervisory Board Management For For
6.2 Elect Peter Vanacker to the Supervisory Board Management For For
7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
8 Amend Articles Re: Participation and Voting Right Management For For
 
T&D HOLDINGS, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  8795       SECURITY ID:  J86796109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 22 Management For For
2 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval Management For For
3.1 Elect Director Uehara, Hirohisa Management For For
3.2 Elect Director Morinaka, Kanaya Management For For
3.3 Elect Director Nagata, Mitsuhiro Management For For
3.4 Elect Director Tanaka, Yoshihisa Management For For
3.5 Elect Director Ogo, Naoki Management For For
3.6 Elect Director Watanabe, Kensaku Management For For
3.7 Elect Director Soejima, Naoki Management For For
3.8 Elect Director Kudo, Minoru Management For For
3.9 Elect Director Itasaka, Masafumi Management For For
4.1 Elect Director and Audit Committee Member Yanai, Junichi Management For For
4.2 Elect Director and Audit Committee Member Teraoka, Yasuo Management For For
4.3 Elect Director and Audit Committee Member Matsuyama, Haruka Management For For
4.4 Elect Director and Audit Committee Member Higaki, Seiji Management For Against
4.5 Elect Director and Audit Committee Member Yamada, Shinnosuke Management For For
5 Elect Alternate Director and Audit Committee Member Shimma, Yuichiro Management For For
6 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members Management For For
7 Approve Compensation Ceiling for Directors Who Are Audit Committee Members Management For For
8 Approve Trust-Type Equity Compensation Plan Management For For
 
TAIHEIYO CEMENT CORP.
MEETING DATE:  JUN 26, 2020
TICKER:  5233       SECURITY ID:  J7923L128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For Against
2 Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles Management For Against
3.1 Elect Director Fukuda, Shuji Management For Against
3.2 Elect Director Fushihara, Masafumi Management For Against
3.3 Elect Director Kitabayashi, Yuichi Management For Against
3.4 Elect Director Karino, Masahiro Management For Against
3.5 Elect Director Ando, Kunihiro Management For Against
3.6 Elect Director Koizumi, Yoshiko Management For Against
3.7 Elect Director Emori, Shinhachiro Management For Against
4 Appoint Alternate Statutory Auditor Aoki, Toshihito Management For Against
 
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE:  JUN 09, 2020
TICKER:  2330       SECURITY ID:  Y84629107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Amend Procedures for Lending Funds to Other Parties Management For For
3.1 Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director Management For For
 
TAKEAWAY.COM NV
MEETING DATE:  JAN 09, 2020
TICKER:  TKWY       SECURITY ID:  N84437107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Approve Combination Management For For
2b Amend Articles Re: Combination Management For For
2c Grant Board Authority to Issue Shares in Connection with the Combination Management For For
2d Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
2e Elect Paul Harrison to Management Board Management For For
2f Elect Mike Evans to Supervisory Board Management For For
2g Elect Gwyneth Victoria Burr to Supervisory Board Management For For
2h Elect Jambu Palaniappan to Supervisory Board Management For For
2i Elect Roisin Jane Catherine Donnelly to Supervisory Board Management For For
2j Amend Remuneration Policy for Management Board Management For For
2k Approve Remuneration of Supervisory Board Management For For
3 Other Business (Non-Voting) Management None None
4 Close Meeting Management None None
 
TAKEDA PHARMACEUTICAL CO., LTD.
MEETING DATE:  JUN 24, 2020
TICKER:  4502       SECURITY ID:  J8129E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 90 Management For For
2.1 Elect Director Christophe Weber Management For For
2.2 Elect Director Iwasaki, Masato Management For For
2.3 Elect Director Andrew Plump Management For For
2.4 Elect Director Constantine Saroukos Management For For
2.5 Elect Director Sakane, Masahiro Management For For
2.6 Elect Director Olivier Bohuon Management For For
2.7 Elect Director Jean-Luc Butel Management For For
2.8 Elect Director Ian Clark Management For For
2.9 Elect Director Fujimori, Yoshiaki Management For For
2.10 Elect Director Steven Gillis Management For For
2.11 Elect Director Kuniya, Shiro Management For For
2.12 Elect Director Shiga, Toshiyuki Management For For
3.1 Elect Director and Audit Committee Member Yamanaka, Yasuhiko Management For For
3.2 Elect Director and Audit Committee Member Hatsukawa, Koji Management For For
3.3 Elect Director and Audit Committee Member Higashi, Emiko Management For For
3.4 Elect Director and Audit Committee Member Michel Orsinger Management For For
4 Approve Annual Bonus Management For For
5 Elect Shareholder Director and Audit Committee Member Nominee Ito, Takeshi Shareholder Against Against
 
TELEFONAKTIEBOLAGET LM ERICSSON
MEETING DATE:  MAR 31, 2020
TICKER:  ERIC.B       SECURITY ID:  W26049119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8.2 Approve Discharge of Board and President Management For Did Not Vote
8.3 Approve Allocation of Income and Dividends of SEK 1.50 Per Share Management For Did Not Vote
9 Determine Number of Directors (10) and Deputy Directors (0) of Board Management For Did Not Vote
10 Approve Remuneration of Directors in the Amount of SEK 4.2 Million for Chairman and SEK 1.05 Million for Other Directors, Approve Remuneration for Committee Work Management For Did Not Vote
11.1 Reelect Jon Baksaas as Director Management For Did Not Vote
11.2 Reelect Jan Carlson as Director Management For Did Not Vote
11.3 Reelect Nora Denzel as Director Management For Did Not Vote
11.4 Reelect Borje Ekholm as Director Management For Did Not Vote
11.5 Reelect Eric A. Elzvik as Director Management For Did Not Vote
11.6 Reelect Kurt Jofs as Director Management For Did Not Vote
11.7 Reelect Ronnie Leten as Director Management For Did Not Vote
11.8 Reelect Kristin S. Rinne as Director Management For Did Not Vote
11.9 Reelect Helena Stjernholm as Director Management For Did Not Vote
11.10 Reelect Jacob Wallenberg as Director Management For Did Not Vote
12 Reelect Ronnie Leten as Board Chairman Management For Did Not Vote
13 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Ratify Deloitte as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17.1 Approve Long-Term Variable Compensation Program 2020 (LTV 2020) Management For Did Not Vote
17.2 Approve Equity Plan Financing of LTV 2020 Management For Did Not Vote
17.3 Approve Alternative Equity Plan Financing of LTV 2020 Management For Did Not Vote
18 Approve Equity Plan Financing of LTV 2018 and 2019 Management For Did Not Vote
19 Approve Equity Plan Financing of LTV 2016 and 2017 Management For Did Not Vote
20.1 Eliminate Differentiated Voting Rights Shareholder None Did Not Vote
20.2 Amend Articles Re: Editorial Changes Shareholder None Did Not Vote
21.1 Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished Shareholder None Did Not Vote
21.2 Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee Shareholder None Did Not Vote
22 Appoint Special Examination of the Company's and the Auditors' Actions Shareholder None Did Not Vote
23 Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2021 Shareholder None Did Not Vote
24 Close Meeting Management None None
 
TELEPERFORMANCE SE
MEETING DATE:  OCT 01, 2019
TICKER:  TEP       SECURITY ID:  F9120F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
2 Authorize Filing of Required Documents/Other Formalities Management For For
 
TELEPERFORMANCE SE
MEETING DATE:  JUN 26, 2020
TICKER:  TEP       SECURITY ID:  F9120F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.40 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
5 Approve Compensation of Corporate Officers Management For For
6 Approve Compensation of Daniel Julien, Chairman and CEO Management For For
7 Approve Compensation of Olivier Rigaudy, Vice-CEO Management For For
8 Approve Remuneration Policy of Directors Management For For
9 Approve Remuneration Policy of Chairman and CEO Management For For
10 Approve Remuneration Policy of Vice-CEO Management For For
11 Reelect Christobel Selecky as Director Management For For
12 Reelect Angela Maria Sierra-Moreno as Director Management For For
13 Reelect Jean Guez as Director Management For For
14 Reelect Bernard Canetti as Director Management For For
15 Reelect Philippe Dominati as Director Management For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million Management For For
18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14.5 Million Management For For
19 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million Management For For
20 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 17-19 Management For For
21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For Against
22 Amend Article 14 of Bylaws Re: Employee Representatives Management For For
23 Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds Management For For
24 Amend Article 13 of Bylaws Re: Shareholders Identification Management For For
25 Amend Article 14 of Bylaws Re: Shares Hold by Board Members Management For For
26 Amend Article 20 of Bylaws Re: Corporate Officers Remuneration Management For For
27 Amend Article 27 of Bylaws Re: Corporate Officers Remuneration Management For For
28 Amend Article 21 of Bylaws Re: Agreement Between Company and Corporate Officer Management For For
29 Amend Article 23 of Bylaws Re: Deadline of Notice of Meeting Management For For
30 Textual References Regarding Change of Codification Management For Against
31 Authorize Filing of Required Documents/Other Formalities Management For For
 
TENCENT HOLDINGS LIMITED
MEETING DATE:  MAY 13, 2020
TICKER:  700       SECURITY ID:  G87572163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Lau Chi Ping Martin as Director Management For For
3b Elect Charles St Leger Searle as Director Management For For
3c Elect Ke Yang as Director Management For For
3d Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For Against
8 Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association Management For For
 
TERUMO CORP.
MEETING DATE:  JUN 25, 2020
TICKER:  4543       SECURITY ID:  J83173104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 14 Management For For
2.1 Elect Director Mimura, Takayoshi Management For For
2.2 Elect Director Sato, Shinjiro Management For For
2.3 Elect Director Takagi, Toshiaki Management For For
2.4 Elect Director Hatano, Shoji Management For For
2.5 Elect Director Nishikawa, Kyo Management For For
2.6 Elect Director Ueda, Ryuzo Management For For
2.7 Elect Director Kuroda, Yukiko Management For For
2.8 Elect Director Nishi, Hidenori Management For For
3 Elect Alternate Director and Audit Committee Member Sakaguchi, Koichi Management For For
 
THE BOSTON BEER COMPANY, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  SAM       SECURITY ID:  100557107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Meghan V. Joyce Management For For
1.2 Elect Director Michael Spillane Management For For
1.3 Elect Director Jean-Michel Valette Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE CHUGOKU ELECTRIC POWER CO., INC.
MEETING DATE:  JUN 25, 2020
TICKER:  9504       SECURITY ID:  J07098106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For
2.1 Elect Director Karita, Tomohide Management For For
2.2 Elect Director Shimizu, Mareshige Management For For
2.3 Elect Director Ashitani, Shigeru Management For For
2.4 Elect Director Shigeto, Takafumi Management For For
2.5 Elect Director Takimoto, Natsuhiko Management For For
2.6 Elect Director Yamashita, Masahiro Management For For
2.7 Elect Director Kitano, Tatsuo Management For For
2.8 Elect Director Takaba, Toshio Management For For
2.9 Elect Director Furuse, Makoto Management For For
3.1 Elect Director and Audit Committee Member Tamura, Norimasa Management For For
3.2 Elect Director and Audit Committee Member Uchiyamada, Kunio Management For For
3.3 Elect Director and Audit Committee Member Nosohara, Etsuko Management For For
3.4 Elect Director and Audit Committee Member Otani, Noriko Management For For
4 Amend Articles to Add Provision on Abolition of Advisory Positions Shareholder Against For
5 Amend Articles to Decommission Shimane Nuclear Power Plant and Cancel Kaminoseki Nuclear Power Plant Construction Plan Shareholder Against Against
6 Amend Articles to Seek Agreement from Residents on Nuclear Power Plant Operation Shareholder Against Against
7 Amend Articles to Establish Evacuation Plan and Conduct Evacuation Drills for Nuclear Power Plant Accidents Shareholder Against Against
8 Amend Articles to Promote Energy Systems Using Renewable Energy Shareholder Against Against
 
THE KANSAI ELECTRIC POWER CO., INC.
MEETING DATE:  JUN 25, 2020
TICKER:  9503       SECURITY ID:  J30169106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For
2 Amend Articles to Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors Management For For
3.1 Elect Director Sakakibara, Sadayuki Management For For
3.2 Elect Director Okihara, Takamune Management For Against
3.3 Elect Director Kobayashi, Tetsuya Management For Against
3.4 Elect Director Sasaki, Shigeo Management For For
3.5 Elect Director Kaga, Atsuko Management For For
3.6 Elect Director Tomono, Hiroshi Management For For
3.7 Elect Director Takamatsu, Kazuko Management For For
3.8 Elect Director Naito, Fumio Management For For
3.9 Elect Director Morimoto, Takashi Management For For
3.10 Elect Director Misono, Toyokazu Management For For
3.11 Elect Director Inada, Koji Management For For
3.12 Elect Director Sugimoto, Yasushi Management For For
3.13 Elect Director Yamaji, Susumu Management For For
4 Amend Articles to Add Provision that Utility will Operate to Realize Energy Safety and Sustainability Shareholder Against Against
5 Amend Articles to Keep Shareholder Meeting Minutes and Disclose Them to Public Shareholder Against Against
6 Amend Articles to Add Provisions Concerning Management Based on CSR (Information Disclosure and Dialogue) Shareholder Against Against
7 Amend Articles to Add Provisions Concerning Management Based on CSR (Facility Safety Enhancement) Shareholder Against Against
8 Amend Articles to Add Provisions Concerning Management Based on CSR (Withdrawal from Coal-Fired Power Generation Business) Shareholder Against Against
9 Amend Articles to Add Provision on Appropriate Bidding Process for Procurement and Subcontracting Shareholder Against Against
10 Abolish Equity Compensation System for Directors Shareholder Against Against
11 Approve Alternative Allocation of Income, with a Final Dividend of JPY 1 Higher Than Management Proposal Shareholder Against Against
12 Remove Incumbent Director Morimoto, Takashi Shareholder Against Against
13 Amend Articles to Require Individual Compensation Disclosure for Directors Shareholder Against For
14 Amend Articles to Add Provision on Abolition of Advisory Positions Shareholder Against For
15 Amend Articles to Establish Donation Committee Shareholder Against Against
16 Amend Articles to Prohibit Financial Support to Nuclear Power Generation Business at Other Companies Shareholder Against Against
17 Amend Articles to Ban Reprocessing of Spent Nuclear Fuels Shareholder Against Against
18 Amend Articles to Ban Acceptance of Gift Items and Business Entertainment beyond Commercial Practice Shareholder Against Against
19 Amend Articles to Establish Promotion Committee on Nuclear Power Phase-Out Shareholder Against Against
20 Amend Articles to Promote Maximum Disclosure to Gain Trust from Society Shareholder Against Against
21 Amend Articles to Require Individual Compensation Disclosure for Directors Shareholder Against For
22 Amend Articles to Encourage Dispersed Renewable Energy Shareholder Against Against
23 Amend Articles to Request the Government to Develop Necessary Legal System to Stabilize Electricity Rate Shareholder Against Against
24 Amend Articles to Demolish All Nuclear Power Plants Shareholder Against Against
25 Amend Articles to Establish Work Environment where Employees Think About Safety of Nuclear Power Generation Shareholder Against Against
26 Amend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials Shareholder Against Against
27 Amend Articles to Reduce Maximum Board Size and Require Majority Outsider Board Shareholder Against Against
28 Amend Articles to Require Individual Disclosure of Compensation Received after Directors' Departure from the Board Shareholder Against For
29 Amend Articles to End Reliance on Nuclear Power Shareholder Against Against
 
THE TORONTO-DOMINION BANK
MEETING DATE:  APR 02, 2020
TICKER:  TD       SECURITY ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy W. Brinkley Management For For
1.2 Elect Director Brian C. Ferguson Management For For
1.3 Elect Director Colleen A. Goggins Management For For
1.4 Elect Director Jean-Rene Halde Management For For
1.5 Elect Director David E. Kepler Management For For
1.6 Elect Director Brian M. Levitt Management For For
1.7 Elect Director Alan N. MacGibbon Management For For
1.8 Elect Director Karen E. Maidment Management For For
1.9 Elect Director Bharat B. Masrani Management For For
1.10 Elect Director Irene R. Miller Management For For
1.11 Elect Director Nadir H. Mohamed Management For For
1.12 Elect Director Claude Mongeau Management For For
1.13 Elect Director S. Jane Rowe Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP A: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation Shareholder Against Against
5 SP B: Set a Diversity Target of More than 40% for the Composition of its Board of Directors for the Next Five Years Shareholder Against Against
6 SP C: Request to Adopt Targets for Reducing Greenhouse Gas (GHG) Emissions Associated with the Company's Underwriting and Lending Activities Shareholder Against Against
 
TOHOKU ELECTRIC POWER CO., INC.
MEETING DATE:  JUN 25, 2020
TICKER:  9506       SECURITY ID:  J85108108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 20 Management For For
2 Amend Articles to Amend Business Lines Management For For
3.1 Elect Director Kaiwa, Makoto Management For For
3.2 Elect Director Higuchi, Kojiro Management For For
3.3 Elect Director Okanobu, Shinichi Management For For
3.4 Elect Director Masuko, Jiro Management For For
3.5 Elect Director Yamamoto, Shunji Management For For
3.6 Elect Director Abe, Toshinori Management For For
3.7 Elect Director Yashiro, Hirohisa Management For For
3.8 Elect Director Ito, Hirohiko Management For For
3.9 Elect Director Kondo, Shiro Management For For
3.10 Elect Director Kamijo, Tsutomu Management For For
3.11 Elect Director Kawanobe, Osamu Management For For
4.1 Elect Director and Audit Committee Member Kato, Koki Management For For
4.2 Elect Director and Audit Committee Member Baba, Chiharu Management For Against
4.3 Elect Director and Audit Committee Member Kobayashi, Kazuo Management For Against
5 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members Management For For
6 Approve Trust-Type Equity Compensation Plan Management For For
7 Amend Articles to Ban Nuclear Power Generation Business Shareholder Against Against
8 Amend Articles to Ban Nuclear Power Plant Construction Shareholder Against Against
9 Amend Articles to Add Provision on the Utility's Responsibility for Nuclear Radioactive Waste Shareholder Against Against
10 Amend Articles to Add Provision on the Utility's Responsibility for Nuclear Accident Countermeasures Shareholder Against Against
11 Amend Articles to Request Miyagi Prefecture to Conduct Referendum Concerning Resumption of No. 2 Reactor at Onagawa Nuclear Plant and Follow the Result Shareholder Against Against
12 Amend Articles to Ban Financial Support for Other Nuclear Power Generation Companies Shareholder Against Against
 
TOKIO MARINE HOLDINGS, INC.
MEETING DATE:  JUN 29, 2020
TICKER:  8766       SECURITY ID:  J86298106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 95 Management For For
2.1 Elect Director Nagano, Tsuyoshi Management For For
2.2 Elect Director Komiya, Satoru Management For For
2.3 Elect Director Yuasa, Takayuki Management For For
2.4 Elect Director Harashima, Akira Management For For
2.5 Elect Director Okada, Kenji Management For For
2.6 Elect Director Hirose, Shinichi Management For For
2.7 Elect Director Mimura, Akio Management For For
2.8 Elect Director Egawa, Masako Management For For
2.9 Elect Director Mitachi, Takashi Management For For
2.10 Elect Director Endo, Nobuhiro Management For For
2.11 Elect Director Katanozaka, Shinya Management For For
2.12 Elect Director Handa, Tadashi Management For For
2.13 Elect Director Endo, Yoshinari Management For For
3 Appoint Statutory Auditor Fujita, Hirokazu Management For For
 
TOKYO ELECTRIC POWER CO. HOLDINGS, INC.
MEETING DATE:  JUN 25, 2020
TICKER:  9501       SECURITY ID:  J86914108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Utsuda, Shoei Management For For
1.2 Elect Director Kunii, Hideko Management For For
1.3 Elect Director Takaura, Hideo Management For For
1.4 Elect Director Annen, Junji Management For For
1.5 Elect Director Oyagi, Shigeo Management For For
1.6 Elect Director Onishi, Shoichiro Management For For
1.7 Elect Director Tanaka, Kotaro Management For For
1.8 Elect Director Kobayakawa, Tomoaki Management For For
1.9 Elect Director Fubasami, Seiichi Management For For
1.10 Elect Director Moriya, Seiji Management For For
1.11 Elect Director Akimoto, Nobuhide Management For For
1.12 Elect Director Makino, Shigenori Management For For
1.13 Elect Director Morishita, Yoshihito Management For For
2 Amend Articles to Concentrate Managerial Resources on Decommissioning of Fukushima Daiichi Nuclear Power Plant Shareholder Against Against
3 Amend Articles to Establish Investigation Committee on Nuclear Contamination Resulting from Fukushima Nuclear Accident Shareholder Against Against
4 Amend Articles to Withdraw from Coal Fired Power Generation Shareholder Against Against
5 Amend Articles to Promote Small-Scale Electricity Transmission System Factoring in Local Characteristics Shareholder Against Against
6 Amend Articles to Ban Construction of Higashidori Nuclear Power Plant Shareholder Against Against
7 Amend Articles to Expedite Nuclear Damage Compensation Payment Related to Fukushima Nuclear Accident Shareholder Against Against
8 Amend Articles to Establish Investigation Committee on Managerial Matters Deemed Detrimental to Shareholders Shareholder Against Against
9 Amend Articles to Require Individual Compensation Disclosure for Directors and Executive Officers Shareholder Against For
10 Amend Articles to Add Provision on Abolition of Advisory Positions Shareholder Against For
 
TOTAL SA
MEETING DATE:  MAY 29, 2020
TICKER:  FP       SECURITY ID:  F92124100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.68 per Share and Option for Stock Dividend Program Management For For
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
6 Reelect Patricia Barbizet as Director Management For For
7 Reelect Marie-Christine Coisne-Roquette as Director Management For For
8 Reelect Mark Cutifani as Director Management For For
9 Elect Jerome Contamine as Director Management For For
10 Approve Compensation Report of Corporate Officers Management For For
11 Approve Remuneration Policy of Directors Management For For
12 Approve Compensation of Patrick Pouyanne, Chairman and CEO Management For For
13 Approve Remuneration Policy of Chairman and CEO Management For For
14 Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16 and 17 Management For For
19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
21 Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans Management For For
A Instruct Company to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Aligned with the Goal of the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly Shareholder Against Against
 
TOYOTA MOTOR CORP.
MEETING DATE:  JUN 11, 2020
TICKER:  7203       SECURITY ID:  J92676113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Uchiyamada, Takeshi Management For Against
1.2 Elect Director Hayakawa, Shigeru Management For For
1.3 Elect Director Toyoda, Akio Management For For
1.4 Elect Director Kobayashi, Koji Management For For
1.5 Elect Director Terashi, Shigeki Management For For
1.6 Elect Director James Kuffner Management For For
1.7 Elect Director Sugawara, Ikuro Management For For
1.8 Elect Director Sir Philip Craven Management For For
1.9 Elect Director Kudo, Teiko Management For For
2 Appoint Alternate Statutory Auditor Sakai, Ryuji Management For For
3 Amend Articles to Amend Business Lines Management For For
 
TSURUHA HOLDINGS, INC.
MEETING DATE:  AUG 09, 2019
TICKER:  3391       SECURITY ID:  J9348C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tsuruha, Tatsuru Management For For
1.2 Elect Director Horikawa, Masashi Management For For
1.3 Elect Director Tsuruha, Jun Management For For
1.4 Elect Director Goto, Teruaki Management For For
1.5 Elect Director Abe, Mitsunobu Management For For
1.6 Elect Director Mitsuhashi, Shinya Management For For
1.7 Elect Director Ogawa, Hisaya Management For For
1.8 Elect Director Okada, Motoya Management For For
1.9 Elect Director Yamada, Eiji Management For For
1.10 Elect Director Murakami, Shoichi Management For For
1.11 Elect Director Atsumi, Fumiaki Management For For
1.12 Elect Director Fujii, Fumiyo Management For For
1.13 Elect Director Sato, Harumi Management For For
2 Appoint Alternate Statutory Auditor Yamazaki, Mikine Management For For
 
UCB SA
MEETING DATE:  APR 30, 2020
TICKER:  UCB       SECURITY ID:  B93562120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports (Non-Voting) Management None None
2 Receive Auditors' Reports (Non-Voting) Management None None
3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
4 Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.24 per Share Management For For
5 Approve Remuneration Report Management For For
6 Approve Remuneration Policy Management For For
7 Approve Discharge of Directors Management For For
8 Approve Discharge of Auditors Management For For
9.1A Reelect Pierre Gurdjian as Director Management For For
9.1B Indicate Pierre Gurdjian as Independent Director Management For For
9.2A Reelect Ulf Wiinberg as Director Management For Against
9.2B Indicate Ulf Wiinberg as Independent Director Management For Against
9.3 Reelect Charles-Antoine Janssen as Director Management For For
10 Approve Long-Term Incentive Plan Management For For
11.1 Approve Change-of-Control Clause Re: Renewal of EMTN Program Management For For
11.2 Approve Change-of-Control Clause Re: Term Facility Agreement Management For For
11.3 Approve Change-of-Control Clause Re: Revolving Facility Agreement Management For For
1 Amend Articles Re: New Belgian Code of Companies and Associations Management For For
2 Receive Special Board Report Re: Renewal of Authorized Capital Management None None
3 Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Management For For
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
 
UMICORE
MEETING DATE:  APR 30, 2020
TICKER:  UMI       SECURITY ID:  B95505184
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' and Auditors' Reports (Non-Voting) Management None None
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.375 per Share Management For For
5 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
6 Approve Discharge of Directors Management For For
7 Approve Discharge of Auditors Management For For
8.1 Reelect Ines Kolmsee as Independent Director Management For For
8.2 Reelect Liat Ben-Zur as Independent Director Management For For
8.3 Elect Mario Armero as Director Management For For
9 Approve Remuneration of Directors Management For For
10 Ratify PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration Management For For
1 Approve Change-of-Control Clause Re: Note Purchase Agreement Management For For
1 Amend Articles Re: Alignment on the Rules of Code on Companies and Associations Management For For
2 Elect Supervisory Board Members Management For For
3 Authorize Implementation of Approved Resolutions, Coordination of Articles of Association, and Filing of Required Documents/Formalities at Trade Registry Management For For
 
UNILEVER NV
MEETING DATE:  APR 30, 2020
TICKER:  UNA       SECURITY ID:  N8981F289
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discussion of the Annual Report and Accounts for the 2019 Financial Year Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Remuneration Report Management For For
4 Approve Discharge of Executive Directors Management For For
5 Approve Discharge of Non-Executive Directors Management For For
6 Reelect N Andersen as Non-Executive Director Management For For
7 Reelect L Cha as Non-Executive Director Management For For
8 Reelect V Colao as Non-Executive Director Management For For
9 Reelect J Hartmann as Non-Executive Director Management For For
10 Reelect A Jope as Executive Director Management For For
11 Reelect A Jung as Non-Executive Director Management For For
12 Reelect S Kilsby as Non-Executive Director Management For For
13 Reelect S Masiyiwa as Non-Executive Director Management For For
14 Reelect Y Moon as Non-Executive Director Management For For
15 Reelect G Pitkethly as Executive Director Management For For
16 Reelect J Rishton as Director Management For For
17 Reelect F Sijbesma as Director Management For For
18 Ratify KPMG as Auditors Management For For
19 Grant Board Authority to Issue Shares Management For For
20 Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes Management For For
21 Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes Management For For
22 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
23 Approve Reduction in Share Capital through Cancellation of Ordinary Shares Management For For
 
UNILEVER NV
MEETING DATE:  APR 30, 2020
TICKER:  UNA       SECURITY ID:  904784709
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discussion of the Annual Report and Accounts for the 2019 Financial Year Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Remuneration Report Management For For
4 Approve Discharge of Executive Directors Management For For
5 Approve Discharge of Non-Executive Directors Management For For
6 Reelect N Andersen as Non-Executive Director Management For For
7 Reelect L Cha as Non-Executive Director Management For For
8 Reelect V Colao as Non-Executive Director Management For For
9 Reelect J Hartmann as Non-Executive Director Management For For
10 Reelect A Jope as Executive Director Management For For
11 Reelect A Jung as Non-Executive Director Management For For
12 Reelect S Kilsby as Non-Executive Director Management For For
13 Reelect S Masiyiwa as Non-Executive Director Management For For
14 Reelect Y Moon as Non-Executive Director Management For For
15 Reelect G Pitkethly as Executive Director Management For For
16 Reelect J Rishton as Director Management For For
17 Reelect F Sijbesma as Director Management For For
18 Ratify KPMG as Auditors Management For For
19 Grant Board Authority to Issue Shares Management For For
20 Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes Management For For
21 Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes Management For For
22 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
23 Approve Reduction in Share Capital through Cancellation of Ordinary Shares Management For For
 
UNIPER SE
MEETING DATE:  MAY 20, 2020
TICKER:  UN01       SECURITY ID:  D8530Z100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.15 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2017 Management For For
4 Approve Discharge of Management Board for Fiscal 2018 Management For For
5 Approve Discharge of Management Board for Fiscal 2019 Management For For
6 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
7 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 Management For For
8.1 Elect Werner Brinker to the Supervisory Board Management For For
8.2 Elect Bernhard Guenther to the Supervisory Board Management For For
8.3 Elect Klaus-Dieter Maubach to the Supervisory Board Management For For
8.4 Elect Sirpa-Helena Sormunen to the Supervisory Board Management For For
8.5 Elect Tiina Tuomela to the Supervisory Board Management For For
 
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
MEETING DATE:  JUN 05, 2020
TICKER:  U11       SECURITY ID:  Y9T10P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Financial Statements and Directors' and Auditors' Reports Management For For
2 Approve Final and Special Dividend Management For For
3 Approve Directors' Fees Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration Management For For
5 Elect Wee Ee Cheong as Director Management For For
6 Elect Alexander Charles Hungate as Director Management For For
7 Elect Michael Lien Jown Leam as Director Management For For
8 Elect Steven Phan Swee Kim as Director Management For For
9 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights Management For For
10 Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme Management For For
11 Authorize Share Repurchase Program Management For For
 
VENUS MEDTECH (HANGZHOU) INC.
MEETING DATE:  MAY 21, 2020
TICKER:  2500       SECURITY ID:  Y9277Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Annual Report Management For For
2 Approve 2019 Work Report of the Board of Directors Management For For
3 Approve 2019 Work Report of the Supervisory Committee Management For For
4 Approve 2019 Profit Distribution Plan Management For For
5 Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Confirmation of Independent Non-Executive Directors-Related Matters Management For For
7 Approve Confirmation of Company Type and Registered Capital Management For For
8 Amend Articles of Association Management For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
 
VEOLIA ENVIRONNEMENT SA
MEETING DATE:  APR 22, 2020
TICKER:  VIE       SECURITY ID:  F9686M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Non-Deductible Expenses Management For For
4 Approve Allocation of Income and Dividends of EUR 0.50 per Share Management For For
5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
6 Reelect Jacques Aschenbroich as Director Management For Against
7 Reelect Isabelle Courville as Director Management For For
8 Reelect Nathalie Rachou as Director Management For For
9 Reelect Guillaume Texier as Director Management For For
10 Approve Compensation of Antoine Frerot, Chairman and CEO Management For For
11 Approve Compensation Report of Corporate Officers Management For For
12 Approve Remuneration Policy of Chairman and CEO Management For For
13 Approve Remuneration Policy of Corporate Officers Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 283 Million Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 283 Million Management For For
18 Authorize Capital Increase of up to Aggregate Nominal Amount of EUR 283 Million for Contributions in Kind Management For For
19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Management For For
20 Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value Management For For
21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries Management For For
23 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
24 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
25 Amend Articles 8, 11, 12, 15, 17, 18 and 20 of Bylaws Re: Shares, Board Composition, Chairman of the Board, Board Power, Remuneration of the Board, Censor and Vice-CEO Management For For
26 Authorize Filing of Required Documents/Other Formalities Management For For
 
VICTREX PLC
MEETING DATE:  FEB 06, 2020
TICKER:  VCT       SECURITY ID:  G9358Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Larry Pentz as Director Management For For
6 Re-elect Jane Toogood as Director Management For For
7 Re-elect Janet Ashdown as Director Management For For
8 Re-elect Brendan Connolly as Director Management For For
9 Re-elect David Thomas as Director Management For For
10 Re-elect Jakob Sigurdsson as Director Management For For
11 Re-elect Dr Martin Court as Director Management For For
12 Re-elect Richard Armitage as Director Management For For
13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
VINCI SA
MEETING DATE:  JUN 18, 2020
TICKER:  DG       SECURITY ID:  F5879X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.04 per Share Management For For
4 Approve Stock Dividend Program Management For For
5 Elect Benoit Bazin as Director Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Approve Remuneration Policy of Board Members Management For For
8 Approve Remuneration Policy of Xavier Huillard, Chairman and CEO Management For For
9 Approve Compensation Report of Corporate Officers Management For For
10 Approve Compensation of Xavier Huillard, Chairman and CEO Management For For
11 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
12 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
13 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
14 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees With Performance Conditions Attached Management For For
15 Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation Management For For
16 Amend Article 14 of Bylaws Re: Board Members Remuneration Management For For
17 Amend Article 15 of Bylaws Re: Board Powers Management For For
18 Authorize Filing of Required Documents/Other Formalities Management For For
 
VIVENDI SA
MEETING DATE:  APR 20, 2020
TICKER:  VIV       SECURITY ID:  F97982106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.60 per Share Management For For
4 Reelect Yannick Bollore as Supervisory Board Member Management For For
5 Elect Laurent Dassault as Supervisory Board Member Management For For
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Approve Auditors' Special Report on Related-Party Transactions Management For For
8 Approve Compensation Report of Corporate Officers Management For For
9 Approve Compensation of Yannick Bollore, Chairman of the Supervisory Board Management For Against
10 Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board Management For For
11 Approve Compensation of Gilles Alix, Management Board Member Management For Against
12 Approve Compensation of Cedric de Bailliencourt, Management Board Member Management For For
13 Approve Compensation of Frederic Crepin, Management Board Member Management For For
14 Approve Compensation of Simon Gillham, Management Board Member Management For For
15 Approve Compensation of Herve Philippe, Management Board Member Management For For
16 Approve Compensation of Stephane Roussel, Management Board Member Management For For
17 Approve Remuneration Policy of Chairman and Members of Supervisory Board Management For For
18 Approve Remuneration Policy of Chairman of Management Board Management For For
19 Approve Remuneration Policy of Management Board Members Management For For
20 Approve Additional Pension Scheme Agreement with Arnaud de Puyfontaine, Chairman of the Management Board Management For For
21 Approve Additional Pension Scheme Agreement with Gilles Alix, Management Board Member Management For For
22 Approve Additional Pension Scheme Agreement with Cedric de Bailliencourt, Management Board Member Management For For
23 Approve Additional Pension Scheme Agreement with Frederic Crepin, Management Board Member Management For For
24 Approve Additional Pension Scheme Agreement with Simon Gillham, Management Board Member Management For For
25 Approve Additional Pension Scheme Agreement with Herve Philippe, Management Board Member Management For For
26 Approve Additional Pension Scheme Agreement with Stephane Roussel, Management Board Member Management For For
27 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
28 Authorize Specific Buyback Program and Cancellation of Repurchased Share Management For For
29 Amend Article 8 of Bylaws Re: Employee Representative Management For For
30 Authorize Filing of Required Documents/Other Formalities Management For For
 
VONOVIA SE
MEETING DATE:  JUN 30, 2020
TICKER:  VNA       SECURITY ID:  D9581T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.57 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2019 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2020 Management For For
 
WELCIA HOLDINGS CO., LTD.
MEETING DATE:  MAY 21, 2020
TICKER:  3141       SECURITY ID:  J9505A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ikeno, Takamitsu Management For For
1.2 Elect Director Mizuno, Hideharu Management For For
1.3 Elect Director Matsumoto, Tadahisa Management For For
1.4 Elect Director Sato, Norimasa Management For For
1.5 Elect Director Nakamura, Juichi Management For For
1.6 Elect Director Abe, Takashi Management For For
1.7 Elect Director Hata, Kazuhiko Management For For
1.8 Elect Director Okada, Motoya Management For For
1.9 Elect Director Narita, Yukari Management For For
1.10 Elect Director Nakai, Tomoko Management For For
2 Appoint Statutory Auditor Kagami, Hirohisa Management For For
3 Approve Cash Compensation Ceiling for Directors and Trust-Type Equity Compensation Plan Management For For
 
WOLTERS KLUWER NV
MEETING DATE:  APR 23, 2020
TICKER:  WKL       SECURITY ID:  N9643A197
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management Board (Non-Voting) Management None None
2.b Receive Report of Supervisory Board (Non-Voting) Management None None
2.c Approve Remuneration Report Management For For
3.a Adopt Financial Statements Management For For
3.b Receive Explanation on Dividend Policy Management None None
3.c Approve Dividends of EUR 1.18 Per Share Management For For
4.a Approve Discharge of Management Board Management For For
4.b Approve Discharge of Supervisory Board Management For For
5.a Reelect Jeanette Horan to Supervisory Board Management For For
5.b Elect Jack de Kreij to Supervisory Board Management For For
5.c Elect Sophie Vandebroek to Supervisory Board Management For For
6 Approve Remuneration Policy for Management Board Management For For
7.a Approve Remuneration Policy for Supervisory Board Management For For
7.b Amend Remuneration of Supervisory Board Members Management For For
8.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
8.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Authorize Cancellation of Repurchased Shares Management For For
11 Other Business (Non-Voting) Management None None
12 Close Meeting Management None None
 
WOODSIDE PETROLEUM LTD.
MEETING DATE:  APR 30, 2020
TICKER:  WPL       SECURITY ID:  980228100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Ian Macfarlane as Director Management For For
2b Elect Larry Archibald as Director Management For For
2c Elect Swee Chen Goh as Director Management For For
3 Approve Remuneration Report Management For For
4a Approve the Amendments to the Company's Constitution Shareholder Against Against
4b Approve Paris Goals and Targets Shareholder Against For
4c Approve Climate Related Lobbying Shareholder Against Against
4d Approve Reputation Advertising Activities Shareholder Against Against
 
WORLDLINE SA
MEETING DATE:  JUN 09, 2020
TICKER:  WLN       SECURITY ID:  F9867T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses Management For For
4 Approve Transaction with Atos Re: Separation Agreement Management For For
5 Approve Transaction with SIX Group AG Re: Voting Agreement Management For For
6 Approve Transaction with SIX Group AG Re: Participation Management For For
7 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million Management For For
8 Reelect Gilles Grapinet as Director Management For For
9 Reelect Aldo Cardoso as Director Management For For
10 Reelect Giulia Fitzpatrick as Director Management For For
11 Ratify Appointment of Daniel Schmucki as Director Management For For
12 Ratify Appointment of Johannes Dijsselhof as Censor Management For Against
13 Ratify Appointment of Gilles Arditti as Censor Management For Against
14 Ratify Appointment of Pierre Barnabe as Censor Management For Against
15 Elect Gilles Arditti as Director Management For For
16 Elect Bernard Bourigeaud as Director Management For For
17 Elect Thierry Sommelet as Director Management For For
18 Elect Michael Stollarz as Director Management For For
19 Elect Caroline Parot as Director Management For For
20 Elect Agnes Audier as Director Management For For
21 Elect Nazan Somer Ozelgin as Director Management For For
22 Renew Appointment of Grant Thornton as Auditor Management For For
23 Acknowledge End of Mandate of IGEC as Alternate Auditor and Decision Not to Replace Management For For
24 Approve Compensation Report of Corporate Officers Management For For
25 Approve Compensation of Gilles Grapinet, Chairman and CEO Management For For
26 Approve Compensation of Marc-Henri Desportes, Vice-CEO Management For For
27 Approve Remuneration Policy of Non-Executive Directors Management For For
28 Approve Remuneration Policy of Chairman and CEO Management For For
29 Approve Remuneration Policy of Vice-CEO Management For For
30 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
31 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
32 Authorize Capital Increase of Up to EUR 72.5 Million for Future Exchange Offers Re: Ingenico Shares Management For For
33 Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.5 million Management For For
34 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
35 Authorize up to 0.43 Percent of Issued Capital for Use in Restricted Stock Plans Re: Ingenico Employees and Corporate Officers Management For For
36 Amend Article 19 of Bylaws Re: Chairman Age Limit Management For For
37 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital Management For For
38 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 10 Percent of Issued Capital Management For For
39 Approve Issuance of Equity or Equity-Linked Securities for Up to 10 Percent of Issued Capital Per Year for Private Placements Management For For
40 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
41 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For For
42 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For Against
43 Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Management For For
44 Authorize up to 0.035 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
45 Amend Article 2 of Bylaws Re: Corporate Purpose Management For For
46 Amend Article 16 of Bylaws Re: Employee Representative Management For For
47 Amend Article 17 of Bylaws Re: Board Powers Management For For
48 Amend Article 20 of Bylaws Re: Board Remuneration Management For For
49 Amend Article 26 of Bylaws Re: Censors Management For For
50 Amend Article 18 of Bylaws Re: Written Consultation Management For For
51 Authorize Filing of Required Documents/Other Formalities Management For For
 
Z HOLDINGS CORP.
MEETING DATE:  MAR 17, 2020
TICKER:  4689       SECURITY ID:  J95402103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Share Exchange Agreement with LINE Demerger Preparatory Company Management For For
2 Amend Articles to Amend Provisions on Number of Directors Management For For
 
ZURICH INSURANCE GROUP AG
MEETING DATE:  APR 01, 2020
TICKER:  ZURN       SECURITY ID:  H9870Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For For
2 Approve Allocation of Income and Dividends of CHF 20 per Share Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1a Reelect Michel Lies as Director and Chairman Management For For
4.1b Reelect Joan Amble as Director Management For For
4.1c Reelect Catherine Bessant as Director Management For For
4.1d Reelect Dame Carnwath as Director Management For For
4.1e Reelect Christoph Franz as Director Management For For
4.1f Reelect Michael Halbherr as Director Management For For
4.1g Reelect Jeffrey Hayman as Director Management For For
4.1h Reelect Monica Maechler as Director Management For For
4.1i Reelect Kishore Mahbubani as Director Management For For
4.1j Reelect Jasmin Staiblin as Director Management For For
4.1k Reelect Barry Stowe as Director Management For For
4.2.1 Reappoint Michel Lies as Member of the Compensation Committee Management For For
4.2.2 Reappoint Catherine Bessant as Member of the Compensation Committee Management For For
4.2.3 Reappoint Christoph Franz as Member of the Compensation Committee Management For For
4.2.4 Reappoint Kishore Mahbubani as Member of the Compensation Committee Management For For
4.2.5 Reappoint Jasmin Staiblin as Member of the Compensation Committee Management For For
4.3 Designate Keller KLG as Independent Proxy Management For For
4.4 Ratify PricewaterhouseCoopers AG as Auditors Management For For
5.1 Approve Remuneration of Directors in the Amount of CHF 5.7 Million Management For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 78.2 Million Management For For
6 Approve Creation of CHF 4.5 Million Pool of Authorized Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Conditional Capital without Preemptive Rights Management For For
7 Amend Articles of Association Management For For
8 Transact Other Business (Voting) Management For Against

VOTE SUMMARY REPORT
FIDELITY MATERIALS CENTRAL FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE:  JAN 23, 2020
TICKER:  APD       SECURITY ID:  009158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan K. Carter Management For For
1b Elect Director Charles I. Cogut Management For For
1c Elect Director Chadwick C. Deaton Management For For
1d Elect Director Seifollah (Seifi) Ghasemi Management For For
1e Elect Director David H. Y. Ho Management For For
1f Elect Director Margaret G. McGlynn Management For For
1g Elect Director Edward L. Monser Management For For
1h Elect Director Matthew H. Paull Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALBEMARLE CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  ALB       SECURITY ID:  012653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
2a Elect Director Mary Lauren Brlas Management For For
2b Elect Director Luther C. Kissam, IV Management For For
2c Elect Director J. Kent Masters Management For For
2d Elect Director Glenda J. Minor Management For For
2e Elect Director James J. O'Brien Management For For
2f Elect Director Diarmuid B. O'Connell Management For For
2g Elect Director Dean L. Seavers Management For For
2h Elect Director Gerald A. Steiner Management For For
2i Elect Director Holly A. Van Deursen Management For For
2j Elect Director Alejandro D. Wolff Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AVERY DENNISON CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  AVY       SECURITY ID:  053611109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bradley A. Alford Management For For
1b Elect Director Anthony K. Anderson Management For For
1c Elect Director Peter K. Barker Management For For
1d Elect Director Mark J. Barrenechea Management For For
1e Elect Director Mitchell R. Butier Management For For
1f Elect Director Ken C. Hicks Management For For
1g Elect Director Andres A. Lopez Management For For
1h Elect Director Patrick T. Siewert Management For For
1i Elect Director Julia A. Stewart Management For For
1j Elect Director Martha N. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
COMMERCIAL METALS COMPANY
MEETING DATE:  JAN 08, 2020
TICKER:  CMC       SECURITY ID:  201723103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vicki L. Avril Management For For
1.2 Elect Director Sarah E. Raiss Management For For
1.3 Elect Director J. David Smith Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
CROWN HOLDINGS, INC.
MEETING DATE:  APR 23, 2020
TICKER:  CCK       SECURITY ID:  228368106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Conway Management For For
1.2 Elect Director Timothy J. Donahue Management For For
1.3 Elect Director Richard H. Fearon Management For For
1.4 Elect Director Andrea J. Funk Management For For
1.5 Elect Director Stephen J. Hagge Management For For
1.6 Elect Director Rose Lee Management For For
1.7 Elect Director James H. Miller Management For For
1.8 Elect Director Josef M. Muller Management For For
1.9 Elect Director B. Craig Owens Management For For
1.10 Elect Director Caesar F. Sweitzer Management For For
1.11 Elect Director Jim L. Turner Management For For
1.12 Elect Director William S. Urkiel Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
 
ECOLAB INC.
MEETING DATE:  MAY 07, 2020
TICKER:  ECL       SECURITY ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Shari L. Ballard Management For For
1c Elect Director Barbara J. Beck Management For For
1d Elect Director Jeffrey M. Ettinger Management For For
1e Elect Director Arthur J. Higgins Management For For
1f Elect Director Michael Larson Management For For
1g Elect Director David W. MacLennan Management For For
1h Elect Director Tracy B. McKibben Management For For
1i Elect Director Lionel L. Nowell, III Management For For
1j Elect Director Victoria J. Reich Management For For
1k Elect Director Suzanne M. Vautrinot Management For For
1l Elect Director John J. Zillmer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
FIRST QUANTUM MINERALS LTD.
MEETING DATE:  MAY 07, 2020
TICKER:  FM       SECURITY ID:  335934105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Eight Management For For
2.1 Elect Director Philip K.R. Pascall Management For For
2.2 Elect Director G. Clive Newall Management For For
2.3 Elect Director Kathleen A. Hogenson Management For For
2.4 Elect Director Peter St. George Management For For
2.5 Elect Director Andrew B. Adams Management For For
2.6 Elect Director Robert J. Harding Management For For
2.7 Elect Director Simon J. Scott Management For For
2.8 Elect Director Joanne K. Warner Management For For
3 Approve PricewaterhouseCoopers LLP (Canada) as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
5 Approve Shareholder Rights Plan Management For For
6 Approve Advance Notice Requirement Management For For
7 Amend Articles Management For For
 
FMC CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  FMC       SECURITY ID:  302491303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre Brondeau Management For For
1b Elect Director Eduardo E. Cordeiro Management For For
1c Elect Director Mark Douglas Management For For
1d Elect Director C. Scott Greer Management For For
1e Elect Director K'Lynne Johnson Management For For
1f Elect Director Dirk A. Kempthorne Management For For
1g Elect Director Paul J. Norris Management For For
1h Elect Director Margareth Ovrum Management For For
1i Elect Director Robert C. Pallash Management For For
1j Elect Director William H. Powell Management For For
1k Elect Director Vincent R. Volpe, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INNOSPEC INC.
MEETING DATE:  MAY 06, 2020
TICKER:  IOSP       SECURITY ID:  45768S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joachim Roeser - Withdrawn Resolution Management None None
1.2 Elect Director Claudia Poccia Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
KAISER ALUMINUM CORPORATION
MEETING DATE:  JUN 10, 2020
TICKER:  KALU       SECURITY ID:  483007704
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jack A. Hockema Management For For
1.2 Elect Director Lauralee E. Martin Management For For
1.3 Elect Director Brett E. Wilcox Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
LINDE PLC
MEETING DATE:  JUL 26, 2019
TICKER:  LIN       SECURITY ID:  G5494J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wolfgang H. Reitzle Management For For
1b Elect Director Stephen F. Angel Management For For
1c Elect Director Ann-Kristin Achleitner Management For For
1d Elect Director Clemens A. H. Borsig Management For For
1e Elect Director Nance K. Dicciani Management For For
1f Elect Director Thomas Enders Management For For
1g Elect Director Franz Fehrenbach Management For For
1h Elect Director Edward G. Galante Management For For
1i Elect Director Larry D. McVay Management For For
1j Elect Director Victoria E. Ossadnik Management For For
1k Elect Director Martin H. Richenhagen Management For For
1l Elect Director Robert L. Wood Management For For
2a Ratify PricewaterhouseCoopers as Auditors Management For For
2b Authorize Board to Fix Remuneration of Auditors Management For For
3 Determine Price Range for Reissuance of Treasury Shares Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
LUNDIN MINING CORPORATION
MEETING DATE:  MAY 11, 2020
TICKER:  LUN       SECURITY ID:  550372106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald K. Charter Management For For
1.2 Elect Director John H. Craig Management For For
1.3 Elect Director C. Ashley Heppenstall Management For For
1.4 Elect Director Marie Inkster Management For For
1.5 Elect Director Peter C. Jones Management For For
1.6 Elect Director Lukas H. Lundin Management For For
1.7 Elect Director Dale C. Peniuk Management For For
1.8 Elect Director Catherine J. G. Stefan Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 Amend Stock Option Plan Management For For
 
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  MLM       SECURITY ID:  573284106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy M. Ables Management For For
1.2 Elect Director Sue W. Cole Management For For
1.3 Elect Director Smith W. Davis Management For For
1.4 Elect Director John J. Koraleski Management For For
1.5 Elect Director C. Howard Nye Management For For
1.6 Elect Director Laree E. Perez Management For For
1.7 Elect Director Thomas H. Pike Management For For
1.8 Elect Director Michael J. Quillen Management For For
1.9 Elect Director Donald W. Slager Management For For
1.10 Elect Director David C. Wajsgras Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEWMONT CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  NEM       SECURITY ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory H. Boyce Management For For
1.2 Elect Director Bruce R. Brook Management For For
1.3 Elect Director J. Kofi Bucknor Management For For
1.4 Elect Director Maura Clark Management For For
1.5 Elect Director Matthew Coon Come Management For For
1.6 Elect Director Noreen Doyle Management For For
1.7 Elect Director Veronica M. Hagen Management For For
1.8 Elect Director Rene Medori Management For For
1.9 Elect Director Jane Nelson Management For For
1.10 Elect Director Thomas Palmer Management For For
1.11 Elect Director Julio M. Quintana Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE:  MAY 20, 2020
TICKER:  RS       SECURITY ID:  759509102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sarah J. Anderson Management For For
1b Elect Director Lisa L. Baldwin Management For For
1c Elect Director Karen W. Colonias Management For For
1d Elect Director John G. Figueroa Management For For
1e Elect Director David H. Hannah Management For For
1f Elect Director James D. Hoffman Management For For
1g Elect Director Mark V. Kaminski Management For For
1h Elect Director Robert A. McEvoy Management For For
1i Elect Director Andrew G. Sharkey, III Management For For
1j Elect Director Douglas W. Stotlar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Non-Employee Director Omnibus Stock Plan Management For For
6 Amend Proxy Access Right Shareholder Against Against
 
ROYAL GOLD, INC.
MEETING DATE:  NOV 20, 2019
TICKER:  RGLD       SECURITY ID:  780287108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William M. Hayes Management For For
1b Elect Director Ronald J. Vance Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SUMMIT MATERIALS, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  SUM       SECURITY ID:  86614U100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Murphy Management For For
1.2 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 22, 2020
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kerrii B. Anderson Management For For
1.2 Elect Director Arthur F. Anton Management For For
1.3 Elect Director Jeff M. Fettig Management For For
1.4 Elect Director Richard J. Kramer Management For For
1.5 Elect Director Susan J. Kropf Management For For
1.6 Elect Director John G. Morikis Management For For
1.7 Elect Director Christine A. Poon Management For For
1.8 Elect Director Michael H. Thaman Management For For
1.9 Elect Director Matthew Thornton, III Management For For
1.10 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
TRONOX HOLDINGS PLC
MEETING DATE:  JUN 24, 2020
TICKER:  TROX       SECURITY ID:  G9087Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffry N. Quinn Management For For
1.2 Elect Director Ilan Kaufthal Management For For
1.3 Elect Director Mutlaq Al-Morished Management For For
1.4 Elect Director Vanessa Guthrie Management For For
1.5 Elect Director Peter B. Johnston Management For For
1.6 Elect Director Ginger M. Jones Management For For
1.7 Elect Director Stephen Jones Management For For
1.8 Elect Director Moazzam Khan Management For For
1.9 Elect Director Sipho Nkosi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Accept Financial Statements and Statutory Reports Management For For
5 Approve Remuneration Policy Management For For
6 Approve Remuneration Report Management For For
7 Ratify PricewaterhouseCoopers LLP as Statutory Auditors Management For For
8 Authorise Board to Fix Remuneration of Auditors Management For For
9 Amend Omnibus Stock Plan Management For For
 
VULCAN MATERIALS COMPANY
MEETING DATE:  MAY 08, 2020
TICKER:  VMC       SECURITY ID:  929160109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melissa H. Anderson Management For For
1b Elect Director O. B. Grayson Hall, Jr. Management For For
1c Elect Director James T. Prokopanko Management For For
1d Elect Director George Willis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY REAL ESTATE EQUITY CENTRAL FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACADIA REALTY TRUST
MEETING DATE:  MAY 07, 2020
TICKER:  AKR       SECURITY ID:  004239109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth F. Bernstein Management For For
1b Elect Director Douglas Crocker, II Management For For
1c Elect Director Lorrence T. Kellar Management For For
1d Elect Director Wendy Luscombe Management For For
1e Elect Director William T. Spitz Management For For
1f Elect Director Lynn C. Thurber Management For For
1g Elect Director Lee S. Wielansky Management For For
1h Elect Director C. David Zoba Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  ARE       SECURITY ID:  015271109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel S. Marcus Management For For
1.2 Elect Director Steven R. Hash Management For For
1.3 Elect Director John L. Atkins, III Management For For
1.4 Elect Director James P. Cain Management For For
1.5 Elect Director Maria C. Freire Management For For
1.6 Elect Director Jennifer Friel Goldstein Management For For
1.7 Elect Director Richard H. Klein Management For For
1.8 Elect Director James H. Richardson Management For For
1.9 Elect Director Michael A. Woronoff Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 18, 2020
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Bartlett Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Gustavo Lara Cantu Management For For
1e Elect Director Grace D. Lieblein Management For For
1f Elect Director Craig Macnab Management For For
1g Elect Director JoAnn A. Reed Management For For
1h Elect Director Pamela D.A. Reeve Management For For
1i Elect Director David E. Sharbutt Management For For
1j Elect Director Bruce L. Tanner Management For For
1k Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions and Expenditures Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
AMERICOLD REALTY TRUST
MEETING DATE:  MAY 27, 2020
TICKER:  COLD       SECURITY ID:  03064D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fred W. Boehler Management For For
1b Elect Director George J. Alburger, Jr. Management For For
1c Elect Director Kelly H. Barrett Management For For
1d Elect Director Antonio F. Fernandez Management For For
1e Elect Director James R. Heistand Management For For
1f Elect Director Michelle M. MacKay Management For For
1g Elect Director David J. Neithercut Management For For
1h Elect Director Mark R. Patterson Management For For
1i Elect Director Andrew P. Power Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AVALONBAY COMMUNITIES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  AVB       SECURITY ID:  053484101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Terry S. Brown Management For For
1c Elect Director Alan B. Buckelew Management For For
1d Elect Director Ronald L. Havner, Jr. Management For For
1e Elect Director Stephen P. Hills Management For For
1f Elect Director Richard J. Lieb Management For For
1g Elect Director Timothy J. Naughton Management For For
1h Elect Director H. Jay Sarles Management For For
1i Elect Director Susan Swanezy Management For For
1j Elect Director W. Edward Walter Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement for Future Charter Amendments and Other Extraordinary Actions Management For For
 
BRAEMAR HOTELS & RESORTS INC.
MEETING DATE:  JUL 31, 2019
TICKER:  BHR       SECURITY ID:  10482B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Monty J. Bennett Management For For
1.2 Elect Director Stefani D. Carter Management For For
1.3 Elect Director Candace Evans Management For For
1.4 Elect Director Kenneth H. Fearn Management For For
1.5 Elect Director Curtis B. McWilliams Management For For
1.6 Elect Director Matthew D. Rinaldi Management For For
1.7 Elect Director Abteen Vaziri Management For For
2 Ratify BDO USA, LLP as Auditors Management For For
 
CARETRUST REIT, INC.
MEETING DATE:  APR 30, 2020
TICKER:  CTRE       SECURITY ID:  14174T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Allen C. Barbier Management For For
1b Elect Director Jon D. Kline Management For For
1c Elect Director Diana M. Laing Management For For
1d Elect Director Spencer G. Plumb Management For For
1e Elect Director Gregory K. Stapley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CLIPPER REALTY INC.
MEETING DATE:  JUN 18, 2020
TICKER:  CLPR       SECURITY ID:  18885T306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Bistricer Management For For
1.2 Elect Director Sam Levinson Management For For
1.3 Elect Director Howard M. Lorber Management For For
1.4 Elect Director Robert J. Ivanhoe Management For For
1.5 Elect Director Roberto A. Verrone Management For For
1.6 Elect Director Harmon S. Spolan Management For For
1.7 Elect Director Richard N. Burger Management For For
2 Ratify BDO USA LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
CUBESMART
MEETING DATE:  MAY 12, 2020
TICKER:  CUBE       SECURITY ID:  229663109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Piero Bussani Management For For
1.2 Elect Director Dorothy Dowling Management For For
1.3 Elect Director John W. Fain Management For For
1.4 Elect Director Marianne M. Keler Management For For
1.5 Elect Director Christopher P. Marr Management For For
1.6 Elect Director Deborah R. Salzberg Management For For
1.7 Elect Director John F. Remondi Management For For
1.8 Elect Director Jeffrey F. Rogatz Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  FEB 27, 2020
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
DIGITAL REALTY TRUST, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  DLR       SECURITY ID:  253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Laurence A. Chapman Management For For
1b Elect Director Alexis Black Bjorlin Management For For
1c Elect Director Michael A. Coke Management For For
1d Elect Director VeraLinn "Dash" Jamieson Management For For
1e Elect Director Kevin J. Kennedy Management For For
1f Elect Director William G. LaPerch Management For For
1g Elect Director Jean F.H.P. Mandeville Management For For
1h Elect Director Afshin Mohebbi Management For For
1i Elect Director Mark R. Patterson Management For For
1j Elect Director Mary Hogan Preusse Management For For
1k Elect Director A. William Stein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DOUGLAS EMMETT, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  DEI       SECURITY ID:  25960P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dan A. Emmett Management For For
1.2 Elect Director Jordan L. Kaplan Management For For
1.3 Elect Director Kenneth M. Panzer Management For For
1.4 Elect Director Christopher H. Anderson Management For For
1.5 Elect Director Leslie E. Bider Management For For
1.6 Elect Director David T. Feinberg Management For For
1.7 Elect Director Virginia A. McFerran Management For For
1.8 Elect Director Thomas E. O'Hern Management For For
1.9 Elect Director William E. Simon, Jr. Management For For
1.10 Elect Director Johnese M. Spisso Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
DUKE REALTY CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  DRE       SECURITY ID:  264411505
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John P. Case Management For For
1b Elect Director James B. Connor Management For For
1c Elect Director Ngaire E. Cuneo Management For For
1d Elect Director Charles R. Eitel Management For For
1e Elect Director Tamara D. Fischer Management For For
1f Elect Director Norman K. Jenkins Management For For
1g Elect Director Melanie R. Sabelhaus Management For For
1h Elect Director Peter M. Scott, III Management For For
1i Elect Director David P. Stockert Management For For
1j Elect Director Chris T. Sultemeier Management For For
1k Elect Director Michael E. Szymanczyk Management For For
1l Elect Director Warren M. Thompson Management For For
1m Elect Director Lynn C. Thurber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
EQUINIX, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  EQIX       SECURITY ID:  29444U700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Bartlett Management For For
1.2 Elect Director Nanci Caldwell Management For For
1.3 Elect Director Adaire Fox-Martin Management For For
1.4 Elect Director Gary Hromadko Management For For
1.5 Elect Director William Luby Management For For
1.6 Elect Director Irving Lyons, III Management For For
1.7 Elect Director Charles Meyers Management For For
1.8 Elect Director Christopher Paisley Management For For
1.9 Elect Director Sandra Rivera Management For For
1.10 Elect Director Peter Van Camp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against Against
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Berkenfield Management For For
1.2 Elect Director Philip Calian Management For For
1.3 Elect Director David Contis Management For For
1.4 Elect Director Constance Freedman Management For For
1.5 Elect Director Thomas Heneghan Management For For
1.6 Elect Director Tao Huang Management For For
1.7 Elect Director Marguerite Nader Management For For
1.8 Elect Director Scott Peppet Management For For
1.9 Elect Director Sheli Rosenberg Management For For
1.10 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Guericke Management For For
1.2 Elect Director Maria R. Hawthorne Management For For
1.3 Elect Director Amal M. Johnson Management For For
1.4 Elect Director Mary Kasaris Management For For
1.5 Elect Director Irving F. Lyons, III Management For For
1.6 Elect Director George M. Marcus Management For For
1.7 Elect Director Thomas E. Robinson Management For For
1.8 Elect Director Michael J. Schall Management For For
1.9 Elect Director Byron A. Scordelis Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EXTRA SPACE STORAGE INC.
MEETING DATE:  MAY 14, 2020
TICKER:  EXR       SECURITY ID:  30225T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Woolley Management For For
1.2 Elect Director Joseph D. Margolis Management For For
1.3 Elect Director Roger B. Porter Management For For
1.4 Elect Director Joseph J. Bonner Management For For
1.5 Elect Director Gary L. Crittenden Management For For
1.6 Elect Director Ashley Dreier Management For For
1.7 Elect Director Spencer F. Kirk Management For For
1.8 Elect Director Dennis J. Letham Management For For
1.9 Elect Director Diane Olmstead Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FOUR CORNERS PROPERTY TRUST, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  FCPT       SECURITY ID:  35086T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William H. Lenehan Management For For
1b Elect Director Douglas B. Hansen Management For For
1c Elect Director John S. Moody Management For For
1d Elect Director Marran H. Ogilvie Management For For
1e Elect Director Paul E. Szurek Management For For
1f Elect Director Charles L. Jemley Management For For
1g Elect Director Eric S. Hirschhorn Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEALTHCARE REALTY TRUST INCORPORATED
MEETING DATE:  MAY 12, 2020
TICKER:  HR       SECURITY ID:  421946104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Todd J. Meredith Management For For
1.2 Elect Director John V. Abbott Management For For
1.3 Elect Director Nancy H. Agee Management For For
1.4 Elect Director Edward H. Braman Management For For
1.5 Elect Director James J. Kilroy Management For For
1.6 Elect Director Peter F. Lyle, Sr. Management For For
1.7 Elect Director John Knox Singleton Management For For
1.8 Elect Director Bruce D. Sullivan Management For For
1.9 Elect Director Christann M. Vasquez Management For For
2 Ratify BDO USA, LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HIGHWOODS PROPERTIES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  HIW       SECURITY ID:  431284108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles A. Anderson Management For For
1.2 Elect Director Gene H. Anderson Management For For
1.3 Elect Director Thomas P. Anderson Management For For
1.4 Elect Director Carlos E. Evans Management For For
1.5 Elect Director David J. Hartzell Management For For
1.6 Elect Director Sherry A. Kellett Management For For
1.7 Elect Director Theodore J. Klinck Management For For
1.8 Elect Director Anne H. Lloyd Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Non-Qualified Employee Stock Purchase Plan Management For For
 
INVITATION HOMES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  INVH       SECURITY ID:  46187W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bryce Blair Management For For
1.2 Elect Director Dallas B. Tanner Management For For
1.3 Elect Director Jana Cohen Barbe Management For For
1.4 Elect Director Richard D. Bronson Management For For
1.5 Elect Director Michael D. Fascitelli Management For For
1.6 Elect Director Jeffrey E. Kelter Management For For
1.7 Elect Director Joseph D. Margolis Management For For
1.8 Elect Director John B. Rhea Management For For
1.9 Elect Director J. Heidi Roizen Management For For
1.10 Elect Director Janice L. Sears Management For For
1.11 Elect Director William J. Stein Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LEXINGTON REALTY TRUST
MEETING DATE:  MAY 19, 2020
TICKER:  LXP       SECURITY ID:  529043101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director T. Wilson Eglin Management For For
1.2 Elect Director Richard S. Frary Management For For
1.3 Elect Director Lawrence L. Gray Management For For
1.4 Elect Director Jamie Handwerker Management For For
1.5 Elect Director Claire A. Koeneman Management For For
1.6 Elect Director Howard Roth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
MID-AMERICA APARTMENT COMMUNITIES, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  MAA       SECURITY ID:  59522J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Eric Bolton, Jr. Management For For
1b Elect Director Russell R. French Management For For
1c Elect Director Alan B. Graf, Jr. Management For For
1d Elect Director Toni Jennings Management For For
1e Elect Director James K. Lowder Management For For
1f Elect Director Thomas H. Lowder Management For For
1g Elect Director Monica McGurk Management For For
1h Elect Director Claude B. Nielsen Management For For
1i Elect Director Philip W. Norwood Management For For
1j Elect Director W. Reid Sanders Management For For
1k Elect Director Gary Shorb Management For For
1l Elect Director David P. Stockert Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  NNN       SECURITY ID:  637417106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela K. Beall Management For For
1.2 Elect Director Steven D. Cosler Management For For
1.3 Elect Director Don DeFosset Management For For
1.4 Elect Director David M. Fick Management For For
1.5 Elect Director Edward J. Fritsch Management For For
1.6 Elect Director Kevin B. Habicht Management For For
1.7 Elect Director Betsy D. Holden Management For For
1.8 Elect Director Julian E. Whitehurst Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
PROLOGIS, INC.
MEETING DATE:  APR 29, 2020
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For For
1d Elect Director Lydia H. Kennard Management For For
1e Elect Director Irving F. Lyons, III Management For For
1f Elect Director Avid Modjtabai Management For For
1g Elect Director David P. O'Connor Management For For
1h Elect Director Olivier Piani Management For For
1i Elect Director Jeffrey L. Skelton Management For For
1j Elect Director Carl B. Webb Management For For
1k Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
RLJ LODGING TRUST
MEETING DATE:  MAY 01, 2020
TICKER:  RLJ       SECURITY ID:  74965L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Johnson Management For For
1.2 Elect Director Leslie D. Hale Management For For
1.3 Elect Director Evan Bayh Management For For
1.4 Elect Director Arthur R. Collins Management For For
1.5 Elect Director Nathaniel A. Davis Management For For
1.6 Elect Director Patricia L. Gibson Management For For
1.7 Elect Director Robert M. La Forgia Management For For
1.8 Elect Director Robert J. McCarthy Management For For
1.9 Elect Director Glenda G. McNeal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SIMON PROPERTY GROUP, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  SPG       SECURITY ID:  828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glyn F. Aeppel Management For For
1b Elect Director Larry C. Glasscock Management For For
1c Elect Director Karen N. Horn Management For For
1d Elect Director Allan Hubbard Management For For
1e Elect Director Reuben S. Leibowitz Management For For
1f Elect Director Gary M. Rodkin Management For For
1g Elect Director Stefan M. Selig Management For For
1h Elect Director Daniel C. Smith Management For For
1i Elect Director J. Albert Smith, Jr. Management For For
1j Elect Director Marta R. Stewart Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SITE CENTERS CORP.
MEETING DATE:  MAY 12, 2020
TICKER:  SITC       SECURITY ID:  82981J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda B. Abraham Management For For
1.2 Elect Director Terrance R. Ahern Management For For
1.3 Elect Director Jane E. DeFlorio Management For For
1.4 Elect Director Thomas Finne Management For For
1.5 Elect Director David R. Lukes Management For For
1.6 Elect Director Victor B. MacFarlane Management For For
1.7 Elect Director Alexander Otto Management For For
1.8 Elect Director Dawn M. Sweeney Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
TERRENO REALTY CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  TRNO       SECURITY ID:  88146M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Blake Baird Management For For
1b Elect Director Michael A. Coke Management For For
1c Elect Director Linda Assante Management For For
1d Elect Director LeRoy E. Carlson Management For For
1e Elect Director David M. Lee Management For For
1f Elect Director Gabriela Franco Parcella Management For For
1g Elect Director Douglas M. Pasquale Management For For
1h Elect Director Dennis Polk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
UDR, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  UDR       SECURITY ID:  902653104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Katherine A. Cattanach Management For For
1b Elect Director Jon A. Grove Management For For
1c Elect Director Mary Ann King Management For For
1d Elect Director James D. Klingbeil Management For For
1e Elect Director Clint D. McDonnough Management For For
1f Elect Director Robert A. McNamara Management For For
1g Elect Director Mark R. Patterson Management For For
1h Elect Director Thomas W. Toomey Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
URBAN EDGE PROPERTIES
MEETING DATE:  MAY 06, 2020
TICKER:  UE       SECURITY ID:  91704F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey S. Olson Management For For
1b Elect Director Michael A. Gould Management For For
1c Elect Director Steven H. Grapstein Management For For
1d Elect Director Steven J. Guttman Management For For
1e Elect Director Amy B. Lane Management For For
1f Elect Director Kevin P. O'Shea Management For For
1g Elect Director Steven Roth Management For For
1h Elect Director Douglas W. Sesler Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VENTAS, INC.
MEETING DATE:  MAY 18, 2020
TICKER:  VTR       SECURITY ID:  92276F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
2a Elect Director Melody C. Barnes Management For For
2b Elect Director Debra A. Cafaro Management For For
2c Elect Director Jay M. Gellert Management For For
2d Elect Director Richard I. Gilchrist Management For For
2e Elect Director Matthew J. Lustig Management For For
2f Elect Director Roxanne M. Martino Management For For
2g Elect Director Sean P. Nolan Management For For
2h Elect Director Walter C. Rakowich Management For For
2i Elect Director Robert D. Reed Management For For
2j Elect Director James D. Shelton Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
VEREIT, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  VER       SECURITY ID:  92339V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Glenn J. Rufrano Management For For
1b Elect Director Hugh R. Frater Management For For
1c Elect Director David B. Henry Management For For
1d Elect Director Mary Hogan Preusse Management For For
1e Elect Director Richard J. Lieb Management For For
1f Elect Director Mark S. Ordan Management For For
1g Elect Director Eugene A. Pinover Management For For
1h Elect Director Julie G. Richardson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VICI PROPERTIES INC.
MEETING DATE:  APR 30, 2020
TICKER:  VICI       SECURITY ID:  925652109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James R. Abrahamson Management For For
1b Elect Director Diana F. Cantor Management For For
1c Elect Director Monica H. Douglas Management For For
1d Elect Director Elizabeth I. Holland Management For For
1e Elect Director Craig Macnab Management For For
1f Elect Director Edward B. Pitoniak Management For For
1g Elect Director Michael D. Rumbolz Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
 
WELLTOWER INC.
MEETING DATE:  APR 30, 2020
TICKER:  WELL       SECURITY ID:  95040Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth J. Bacon Management For For
1b Elect Director Thomas J. DeRosa Management For For
1c Elect Director Karen B. DeSalvo Management For For
1d Elect Director Jeffrey H. Donahue Management For For
1e Elect Director Sharon M. Oster Management For For
1f Elect Director Sergio D. Rivera Management For For
1g Elect Director Johnese M. Spisso Management For For
1h Elect Director Kathryn M. Sullivan Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
WEYERHAEUSER COMPANY
MEETING DATE:  MAY 15, 2020
TICKER:  WY       SECURITY ID:  962166104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Emmert Management For For
1b Elect Director Rick R. Holley Management For For
1c Elect Director Sara Grootwassink Lewis Management For For
1d Elect Director Al Monaco Management For For
1e Elect Director Nicole W. Piasecki Management For For
1f Elect Director Marc F. Racicot Management For For
1g Elect Director Lawrence A. Selzer Management For For
1h Elect Director D. Michael Steuert Management For For
1i Elect Director Devin W. Stockfish Management For For
1j Elect Director Kim Williams Management For For
1k Elect Director Charles R. Williamson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY SPECIALIZED HIGH INCOME CENTRAL FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

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


VOTE SUMMARY REPORT
FIDELITY UTILITIES CENTRAL FUND
07/01/2019 - 06/30/2020

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ALLIANT ENERGY CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  LNT       SECURITY ID:  018802108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick E. Allen Management For For
1.2 Elect Director Michael D. Garcia Management For For
1.3 Elect Director Singleton B. McAllister Management For For
1.4 Elect Director Susan D. Whiting Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ALTAGAS LTD.
MEETING DATE:  MAY 01, 2020
TICKER:  ALA       SECURITY ID:  021361100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
2.1 Elect Director Victoria A. Calvert Management For For
2.2 Elect Director David W. Cornhill Management For For
2.3 Elect Director Randall L. Crawford Management For For
2.4 Elect Director Allan L. Edgeworth Management For For
2.5 Elect Director Robert B. Hodgins Management For For
2.6 Elect Director Cynthia Johnston Management For For
2.7 Elect Director Pentti O. Karkkainen Management For For
2.8 Elect Director Phillip R. Knoll Management For For
2.9 Elect Director Terry D. McCallister Management For For
2.10 Elect Director Linda G. Sullivan Management For For
2.11 Elect Director Nancy G. Tower Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
AMEREN CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  AEE       SECURITY ID:  023608102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warner L. Baxter Management For For
1b Elect Director Cynthia J. Brinkley Management For For
1c Elect Director Catherine S. Brune Management For For
1d Elect Director J. Edward Coleman Management For For
1e Elect Director Ward H. Dickson Management For For
1f Elect Director Noelle K. Eder Management For For
1g Elect Director Ellen M. Fitzsimmons Management For For
1h Elect Director Rafael Flores Management For For
1i Elect Director Richard J. Harshman Management For For
1j Elect Director Craig S. Ivey Management For For
1k Elect Director James C. Johnson Management For For
1l Elect Director Steven H. Lipstein Management For For
1m Elect Director Stephen R. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE:  APR 21, 2020
TICKER:  AEP       SECURITY ID:  025537101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director David J. Anderson Management For For
1.3 Elect Director J. Barnie Beasley, Jr. Management For For
1.4 Elect Director Ralph D. Crosby, Jr. Management For For
1.5 Elect Director Art A. Garcia Management For For
1.6 Elect Director Linda A. Goodspeed Management For For
1.7 Elect Director Thomas E. Hoaglin Management For For
1.8 Elect Director Sandra Beach Lin Management For For
1.9 Elect Director Margaret M. McCarthy Management For For
1.10 Elect Director Richard C. Notebaert Management For For
1.11 Elect Director Stephen S. Rasmussen Management For For
1.12 Elect Director Oliver G. Richard, III Management For For
1.13 Elect Director Sara Martinez Tucker Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ATMOS ENERGY CORPORATION
MEETING DATE:  FEB 05, 2020
TICKER:  ATO       SECURITY ID:  049560105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director J. Kevin Akers Management For For
1b Elect Director Robert W. Best Management For For
1c Elect Director Kim R. Cocklin Management For For
1d Elect Director Kelly H. Compton Management For For
1e Elect Director Sean Donohue Management For For
1f Elect Director Rafael G. Garza Management For For
1g Elect Director Richard K. Gordon Management For For
1h Elect Director Robert C. Grable Management For For
1i Elect Director Nancy K. Quinn Management For For
1j Elect Director Richard A. Sampson Management For For
1k Elect Director Stephen R. Springer Management For For
1l Elect Director Diana J. Walters Management For For
1m Elect Director Richard Ware, II Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CENTERPOINT ENERGY, INC.
MEETING DATE:  APR 24, 2020
TICKER:  CNP       SECURITY ID:  15189T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie D. Biddle Management For For
1b Elect Director Milton Carroll Management For For
1c Elect Director Scott J. McLean Management For For
1d Elect Director Martin H. Nesbitt Management For For
1e Elect Director Theodore F. Pound Management For For
1f Elect Director Susan O. Rheney Management For For
1g Elect Director Phillip R. Smith Management For For
1h Elect Director John W. Somerhalder, II Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Non-Employee Director Restricted Stock Plan Management For For
 
CLEARWAY ENERGY, INC.
MEETING DATE:  APR 30, 2020
TICKER:  CWEN       SECURITY ID:  18539C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan Bram Management For For
1.2 Elect Director Nathaniel Anschuetz Management For For
1.3 Elect Director Brian R. Ford Management For For
1.4 Elect Director Bruce MacLennan Management For For
1.5 Elect Director Ferrell P. McClean Management For For
1.6 Elect Director Daniel B. More Management For For
1.7 Elect Director E. Stanley O'Neal Management For For
1.8 Elect Director Christopher S. Sotos Management For For
1.9 Elect Director Scott Stanley Management For For
2 Amend Certificate of Incorporation to Reflect Corporate Structure Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
CLEARWAY ENERGY, INC.
MEETING DATE:  APR 30, 2020
TICKER:  CWEN       SECURITY ID:  18539C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jonathan Bram Management For For
1.2 Elect Director Nathaniel Anschuetz Management For For
1.3 Elect Director Brian R. Ford Management For For
1.4 Elect Director Bruce MacLennan Management For For
1.5 Elect Director Ferrell P. McClean Management For For
1.6 Elect Director Daniel B. More Management For For
1.7 Elect Director E. Stanley O'Neal Management For For
1.8 Elect Director Christopher S. Sotos Management For For
1.9 Elect Director Scott Stanley Management For For
2 Amend Certificate of Incorporation to Reflect Corporate Structure Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
MEETING DATE:  NOV 26, 2019
TICKER:  SBSP3       SECURITY ID:  20441A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Angelo Luiz Moreira Grossi as Fiscal Council Member and Andrea Martins Botaro as Alternate Management For For
2 Ratify Election of Wilson Newton de Mello Neto as Director Management For For
3 Amend Article 14 Management For For
4 Consolidate Bylaws Management For For
5 Rectify Remuneration of Company's Management and Fiscal Council Members Approved at the June 3, 2019, EGM Management For For
 
DOMINION ENERGY, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  D       SECURITY ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Bennett Management For For
1b Elect Director Helen E. Dragas Management For For
1c Elect Director James O. Ellis, Jr. Management For For
1d Elect Director Thomas F. Farrell, II Management For For
1e Elect Director D. Maybank Hagood Management For For
1f Elect Director John W. Harris Management For For
1g Elect Director Ronald W. Jibson Management For For
1h Elect Director Mark J. Kington Management For For
1i Elect Director Joseph M. Rigby Management For For
1j Elect Director Pamela J. Royal Management For For
1k Elect Director Robert H. Spilman, Jr. Management For For
1l Elect Director Susan N. Story Management For For
1m Elect Director Michael E. Szymanczyk Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Browning Management For For
1.2 Elect Director Annette K. Clayton Management For For
1.3 Elect Director Theodore F. Craver, Jr. Management For For
1.4 Elect Director Robert M. Davis Management For For
1.5 Elect Director Daniel R. DiMicco Management For For
1.6 Elect Director Nicholas C. Fanandakis Management For For
1.7 Elect Director Lynn J. Good Management For For
1.8 Elect Director John T. Herron Management For For
1.9 Elect Director William E. Kennard Management For For
1.10 Elect Director E. Marie McKee Management For For
1.11 Elect Director Marya M. Rose Management For For
1.12 Elect Director Thomas E. Skains Management For For
1.13 Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Eliminate Supermajority Vote Requirement Shareholder None For
6 Report on Political Contributions Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
 
EDISON INTERNATIONAL
MEETING DATE:  APR 23, 2020
TICKER:  EIX       SECURITY ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeanne Beliveau-Dunn Management For For
1b Elect Director Michael C. Camunez Management For For
1c Elect Director Vanessa C.L. Chang Management For For
1d Elect Director James T. Morris Management For For
1e Elect Director Timothy T. O'Toole Management For For
1f Elect Director Pedro J. Pizarro Management For For
1g Elect Director Carey A. Smith Management For For
1h Elect Director Linda G. Stuntz Management For For
1i Elect Director William P. Sullivan Management For For
1j Elect Director Peter J. Taylor Management For For
1k Elect Director Keith Trent Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
ENTERGY CORPORATION
MEETING DATE:  MAY 08, 2020
TICKER:  ETR       SECURITY ID:  29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John R. Burbank Management For For
1b Elect Director Patrick J. Condon Management For For
1c Elect Director Leo P. Denault Management For For
1d Elect Director Kirkland H. Donald Management For For
1e Elect Director Philip L. Frederickson Management For For
1f Elect Director Alexis M. Herman Management For For
1g Elect Director M. Elise Hyland Management For For
1h Elect Director Stuart L. Levenick Management For For
1i Elect Director Blanche Lambert Lincoln Management For For
1j Elect Director Karen A. Puckett Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EVERGY, INC.
MEETING DATE:  MAY 05, 2020
TICKER:  EVRG       SECURITY ID:  30034W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kirkland B. Andrews Management For For
1b Elect Director Terry Bassham Management For For
1c Elect Director Mollie Hale Carter Management For For
1d Elect Director Richard L. Hawley Management For For
1e Elect Director Thomas D. Hyde Management For For
1f Elect Director B. Anthony Isaac Management For For
1g Elect Director Paul M. Keglevic Management For For
1h Elect Director Sandra A.J. Lawrence Management For For
1i Elect Director Ann D. Murtlow Management For For
1j Elect Director Sandra J. Price Management For For
1k Elect Director Mark A. Ruelle Management For For
1l Elect Director S. Carl Soderstrom, Jr. Management For For
1m Elect Director John Arthur Stall Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EXELON CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony Anderson Management For For
1b Elect Director Ann Berzin Management For For
1c Elect Director Laurie Brlas Management For For
1d Elect Director Christopher M. Crane Management For For
1e Elect Director Yves C. de Balmann Management For For
1f Elect Director Nicholas DeBenedictis Management For For
1g Elect Director Linda P. Jojo Management For For
1h Elect Director Paul Joskow Management For For
1i Elect Director Robert J. Lawless Management For For
1j Elect Director John Richardson Management For For
1k Elect Director Mayo Shattuck, III Management For For
1l Elect Director John F. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
FIRSTENERGY CORP.
MEETING DATE:  MAY 19, 2020
TICKER:  FE       SECURITY ID:  337932107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Anderson Management For For
1.2 Elect Director Steven J. Demetriou Management For For
1.3 Elect Director Julia L. Johnson Management For For
1.4 Elect Director Charles E. Jones Management For For
1.5 Elect Director Donald T. Misheff Management For For
1.6 Elect Director Thomas N. Mitchell Management For For
1.7 Elect Director James F. O'Neil, III Management For For
1.8 Elect Director Christopher D. Pappas Management For For
1.9 Elect Director Sandra Pianalto Management For For
1.10 Elect Director Luis A. Reyes Management For For
1.11 Elect Director Leslie M. Turner Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Amend Code of Regulations to Authorize Board to Make Certain Future Amendments Management For For
6 Amend Proxy Access Right Shareholder Against Against
 
NATIONAL GRID PLC
MEETING DATE:  JUL 29, 2019
TICKER:  NG       SECURITY ID:  636274409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Sir Peter Gershon as Director Management For For
4 Re-elect John Pettigrew as Director Management For For
5 Elect Andy Agg as Director Management For For
6 Re-elect Dean Seavers as Director Management For For
7 Re-elect Nicola Shaw as Director Management For For
8 Re-elect Jonathan Dawson as Director Management For For
9 Re-elect Therese Esperdy as Director Management For For
10 Re-elect Paul Golby as Director Management For For
11 Re-elect Amanda Mesler as Director Management For For
12 Elect Earl Shipp as Director Management For For
13 Elect Jonathan Silver as Director Management For For
14 Re-elect Mark Williamson as Director Management For For
15 Reappoint Deloitte LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Approve Remuneration Policy Management For For
18 Approve Remuneration Report Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity Management For For
21 Approve Scrip Dividend Scheme Management For For
22 Authorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme Management For For
23 Authorise Issue of Equity without Pre-emptive Rights Management For For
24 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
25 Authorise Market Purchase of Ordinary Shares Management For For
26 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
NEXTERA ENERGY PARTNERS, LP
MEETING DATE:  APR 21, 2020
TICKER:  NEP       SECURITY ID:  65341B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan D. Austin Management For For
1b Elect Director Robert J. Byrne Management For For
1c Elect Director Peter H. Kind Management For For
1d Elect Director James L. Robo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director David L. Porges Management For For
1i Elect Director James L. Robo Management For For
1j Elect Director Rudy E. Schupp Management For For
1k Elect Director John L. Skolds Management For For
1l Elect Director William H. Swanson Management For For
1m Elect Director Darryl L. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
NRG ENERGY, INC.
MEETING DATE:  APR 30, 2020
TICKER:  NRG       SECURITY ID:  629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director E. Spencer Abraham Management For For
1b Elect Director Antonio Carrillo Management For For
1c Elect Director Matthew Carter, Jr. Management For For
1d Elect Director Lawrence S. Coben Management For For
1e Elect Director Heather Cox Management For For
1f Elect Director Mauricio Gutierrez Management For For
1g Elect Director Paul W. Hobby Management For For
1h Elect Director Alexandra Pruner Management For For
1i Elect Director Anne C. Schaumburg Management For For
1j Elect Director Thomas H. Weidemeyer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
PNM RESOURCES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  PNM       SECURITY ID:  69349H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vicky A. Bailey Management For For
1b Elect Director Norman P. Becker Management For For
1c Elect Director Patricia K. Collawn Management For For
1d Elect Director E. Renae Conley Management For For
1e Elect Director Alan J. Fohrer Management For For
1f Elect Director Sidney M. Gutierrez Management For For
1g Elect Director James A. Hughes Management For For
1h Elect Director Maureen T. Mullarkey Management For For
1i Elect Director Donald K. Schwanz Management For For
1j Elect Director Bruce W. Wilkinson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Report on Coal Combustion Residual Matters at San Juan Generating Station Shareholder Against Against
 
PPL CORPORATION
MEETING DATE:  MAY 13, 2020
TICKER:  PPL       SECURITY ID:  69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John W. Conway Management For For
1b Elect Director Steven G. Elliott Management For For
1c Elect Director Raja Rajamannar Management For For
1d Elect Director Craig A. Rogerson Management For For
1e Elect Director Vincent Sorgi Management For For
1f Elect Director William H. Spence Management For For
1g Elect Director Natica von Althann Management For For
1h Elect Director Keith H. Williamson Management For For
1i Elect Director Phoebe A. Wood Management For For
1j Elect Director Armando Zagalo de Lima Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
SEMPRA ENERGY
MEETING DATE:  MAY 05, 2020
TICKER:  SRE       SECURITY ID:  816851109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Kathleen L. Brown Management For For
1.3 Elect Director Andres Conesa Management For For
1.4 Elect Director Maria Contreras-Sweet Management For For
1.5 Elect Director Pablo A. Ferrero Management For For
1.6 Elect Director William D. Jones Management For For
1.7 Elect Director Jeffrey W. Martin Management For For
1.8 Elect Director Bethany J. Mayer Management For For
1.9 Elect Director Michael N. Mears Management For For
1.10 Elect Director Jack T. Taylor Management For For
1.11 Elect Director Cynthia L. Walker Management For For
1.12 Elect Director Cynthia J. Warner Management For For
1.13 Elect Director James C. Yardley Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
 
THE AES CORPORATION
MEETING DATE:  APR 23, 2020
TICKER:  AES       SECURITY ID:  00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Janet G. Davidson Management For For
1.2 Elect Director Andres R. Gluski Management For For
1.3 Elect Director Tarun Khanna Management For For
1.4 Elect Director Holly K. Koeppel Management For For
1.5 Elect Director Julia M. Laulis Management For For
1.6 Elect Director James H. Miller Management For For
1.7 Elect Director Alain Monie Management For For
1.8 Elect Director John B. Morse, Jr. Management For For
1.9 Elect Director Moises Naim Management For For
1.10 Elect Director Jeffrey W. Ubben Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Shareholder Approval of Bylaw and Charter Amendments Adopted by the Board of Directors Shareholder Against Against
 
THE SOUTHERN COMPANY
MEETING DATE:  MAY 27, 2020
TICKER:  SO       SECURITY ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janaki Akella Management For For
1b Elect Director Juanita Powell Baranco Management For For
1c Elect Director Jon A. Boscia Management For For
1d Elect Director Henry A. 'Hal' Clark, III Management For For
1e Elect Director Anthony F. 'Tony' Earley, Jr. Management For For
1f Elect Director Thomas A. Fanning Management For For
1g Elect Director David J. Grain Management For For
1h Elect Director Donald M. James Management For For
1i Elect Director John D. Johns Management For For
1j Elect Director Dale E. Klein Management For For
1k Elect Director Ernest J. Moniz Management For For
1l Elect Director William G. Smith, Jr. Management For For
1m Elect Director Steven R. Specker Management For For
1n Elect Director E. Jenner Wood, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
UGI CORPORATION
MEETING DATE:  JAN 22, 2020
TICKER:  UGI       SECURITY ID:  902681105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director M. Shawn Bort Management For For
1.2 Elect Director Theodore A. Dosch Management For For
1.3 Elect Director Alan N. Harris Management For For
1.4 Elect Director Frank S. Hermance Management For For
1.5 Elect Director William J. Marrazzo Management For For
1.6 Elect Director Kelly A. Romano Management For For
1.7 Elect Director Marvin O. Schlanger Management For For
1.8 Elect Director James B. Stallings, Jr. Management For For
1.9 Elect Director K. Richard Turner Management For For
1.10 Elect Director John L. Walsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
VISTRA ENERGY CORP.
MEETING DATE:  APR 29, 2020
TICKER:  VST       SECURITY ID:  92840M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Hilary E. Ackermann Management For For
2.2 Elect Director Arcilia C. Acosta Management For For
2.3 Elect Director Gavin R. Baiera Management For For
2.4 Elect Director Paul M. Barbas Management For For
2.5 Elect Director Lisa Crutchfield Management For For
2.6 Elect Director Brian K. Ferraioli Management For For
2.7 Elect Director Scott B. Helm Management For For
2.8 Elect Director Jeff D. Hunter Management For For
2.9 Elect Director Curtis A. Morgan Management For For
2.10 Elect Director John R. (JR) Sult Management For For
3.1 Elect Director Gavin R. Baiera Management For For
3.2 Elect Director Scott B. Helm Management For For
3.3 Elect Director Curtis A. Morgan Management For For
3.4 Elect Director John R. (JR) Sult Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Commonwealth Trust II
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust
Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Holly Grotnik my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2019.

WITNESS my hand on this 1st day of June 2019.

/s/Stacie M. Smith

Stacie M. Smith

Treasurer