UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File number: 811-06136
HOMESTEAD FUNDS, INC.
(Exact name of registrant as specified in charter)
4301 Wilson Boulevard
Arlington, VA 22203
(Address of principal executive office – Zip code)
Danielle Sieverling
Homestead Funds, Inc.
4301 Wilson Boulevard
Arlington, VA 22203
(Name and address of agent for service)
Copies to:
Bryan Chegwidden, Esq.
Ropes & Gray LLP
1211 Avenue of the Americas
New York, NY 10036-8704
(Name and addresses of agent for service)
Registrant’s telephone number, including area code: (703) 907-5993
Date of fiscal year end: December 31
Date of reporting period: July 1, 2019 – June 30, 2020
Item 1. Proxy Voting Record.
Homestead Funds, Inc. is an open-end management investment company currently consisting of eight separate portfolios (each a “Fund” and together the “Funds”).
Set forth below are the proxy voting records for the period from July 1, 2019 through June 30, 2020 for Homestead Growth Fund, Homestead International Equity Fund, Homestead Small-Company Stock Fund and Homestead Value Fund with respect to which each Fund was entitled to vote.
Homestead Daily Income Fund, Homestead Short-Term Government Securities Fund and Homestead Short-Term Bond Fund series held no portfolio securities for which any matters relating to such portfolio securities were considered at a shareholder meeting held during the reporting period with respect to which the Fund was entitled to vote.
Homestead Stock Index Fund series is a feeder fund that invests all of its assets in a corresponding master investment portfolio. During the reporting period, Homestead Stock Index Fund invested all of its assets in SEC registrant Master Investment Portfolio’s S&P 500 Stock Master Portfolio series, whose proxy voting record for the period covered by this report is available in its Form N-PX posted on or about August 31, 2020 on the SEC’s website at www.sec.gov under CIK number 0000915092, File number 811-08162 and Series Identifier S000004285.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06136
Reporting Period: 07/01/2019 - 06/30/2020
Homestead Funds, Inc.
============================ Homestead Growth Fund =============================
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Caldwell For For Management
1b Elect Director Nora M. Denzel For For Management
1c Elect Director Mark Durcan For For Management
1d Elect Director Michael P. Gregoire For For Management
1e Elect Director Joseph A. Householder For For Management
1f Elect Director John W. Marren For For Management
1g Elect Director Lisa T. Su For For Management
1h Elect Director Abhi Y. Talwalkar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director David R. Brennan For For Management
1.3 Elect Director Christopher J. Coughlin For For Management
1.4 Elect Director Deborah Dunsire For For Management
1.5 Elect Director Paul A. Friedman For For Management
1.6 Elect Director Ludwig N. Hantson For For Management
1.7 Elect Director John T. Mollen For For Management
1.8 Elect Director Francois Nader For For Management
1.9 Elect Director Judith A. Reinsdorf For For Management
1.10 Elect Director Andreas Rummelt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
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ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2.1 Elect Daniel Yong Zhang as Director For For Management
2.2 Elect Chee Hwa Tung as Director For For Management
2.3 Elect Jerry Yang as Director For For Management
2.4 Elect Wan Ling Martello as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
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ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Sundar Pichai For For Management
1.4 Elect Director John L. Hennessy For For Management
1.5 Elect Director Frances H. Arnold For For Management
1.6 Elect Director L. John Doerr For For Management
1.7 Elect Director Roger W. Ferguson Jr. For For Management
1.8 Elect Director Ann Mather For For Management
1.9 Elect Director Alan R. Mulally For Withhold Management
1.10 Elect Director K. Ram Shiram For For Management
1.11 Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Arbitration of Against For Shareholder
Employment-Related Claims
7 Establish Human Rights Risk Oversight Against Against Shareholder
Committee
8 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
9 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
10 Report on Takedown Requests Against Against Shareholder
11 Require a Majority Vote for the Against For Shareholder
Election of Directors
12 Report on Gender/Racial Pay Gap Against Against Shareholder
13 Require Independent Director Nominee Against Against Shareholder
with Human and/or Civil Rights
Experience
14 Report on Whistleblower Policies and Against Against Shareholder
Practices
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AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Report on Management of Food Waste Against Against Shareholder
6 Report on Customers' Use of its Against Against Shareholder
Surveillance and Computer Vision
Products or Cloud-Based Services
7 Report on Potential Human Rights Against Against Shareholder
Impacts of Customers' Use of
Rekognition
8 Report on Products Promoting Hate Against Against Shareholder
Speech and Sales of Offensive Products
9 Require Independent Board Chairman Against Against Shareholder
10 Report on Global Median Gender/Racial Against Against Shareholder
Pay Gap
11 Report on Reducing Environmental and Against Against Shareholder
Health Harms to Communities of Color
12 Report on Viewpoint Discrimination Against Against Shareholder
13 Report on Promotion Velocity Against Against Shareholder
14 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
15 Human Rights Risk Assessment Against Against Shareholder
16 Report on Lobbying Payments and Policy Against Against Shareholder
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ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Robert L. Dixon, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Andrea Jung For Against Management
1e Elect Director Art Levinson For For Management
1f Elect Director Ron Sugar For For Management
1g Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Amendments Against Against Shareholder
5 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
6 Report on Freedom of Expression and Against Against Shareholder
Access to Information Policies
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Clark For For Management
2 Elect Director Nancy E. Cooper For For Management
3 Elect Director Nicholas M. Donofrio For For Management
4 Elect Director Rajiv L. Gupta For For Management
5 Elect Director Joseph L. Hooley For For Management
6 Elect Director Sean O. Mahoney For For Management
7 Elect Director Paul M. Meister For For Management
8 Elect Director Robert K. Ortberg For For Management
9 Elect Director Colin J. Parris For For Management
10 Elect Director Ana G. Pinczuk For For Management
11 Elect Director Lawrence A. Zimmerman For For Management
12 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ASML HOLDING NV
Ticker: ASML Security ID: N07059210
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and For For Management
Statutory Reports
3d Approve Dividends of EUR 2.40 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6 Approve Certain Adjustments to the For For Management
Remuneration Policy for Management
Board
7 Approve Remuneration Policy for For For Management
Supervisory Board
8d Reelect A.P. (Annet) Aris to For For Management
Supervisory Board
8e Elect D.M. (Mark) Durcan to For For Management
Supervisory Board
8f Elect D.W.A. (Warren) East to For For Management
Supervisory Board
9 Ratify KPMG as Auditors For For Management
10a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital for
General Purposes
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10a
10c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares Up to 5 Percent in Case of
Merger or Acquisition
10d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10c
11a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Director Shona L. Brown For For Management
7 Elect Director Michael Cannon-Brookes For For Management
8 Elect Director Scott Farquhar For For Management
9 Elect Director Heather Mirjahangir For For Management
Fernandez
10 Elect Director Sasan Goodarzi For For Management
11 Elect Director Jay Parikh For For Management
12 Elect Director Enrique Salem For For Management
13 Elect Director Steven Sordello For For Management
14 Elect Director Richard P. Wong For For Management
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AVANTOR, INC.
Ticker: AVTR Security ID: 05352A100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Andres For For Management
1.2 Elect Director Andre Moura For For Management
1.3 Elect Director Jonathan Peacock For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Vincent A. Forlenza For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Jeffrey W. Henderson For For Management
1.6 Elect Director Christopher Jones For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Thomas E. Polen For For Management
1.10 Elect Director Claire Pomeroy For For Management
1.11 Elect Director Rebecca W. Rimel For For Management
1.12 Elect Director Timothy M. Ring For For Management
1.13 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Glenn D. Fogel For For Management
1.4 Elect Director Mirian M. Graddick-Weir For For Management
1.5 Elect Director Wei Hopeman For For Management
1.6 Elect Director Robert J. Mylod, Jr. For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Nicholas J. Read For For Management
1.9 Elect Director Thomas E. Rothman For For Management
1.10 Elect Director Bob van Dijk For For Management
1.11 Elect Director Lynn M. Vojvodich For For Management
1.12 Elect Director Vanessa A. Wittman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
CARVANA CO.
Ticker: CVNA Security ID: 146869102
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Maroone For Withhold Management
1.2 Elect Director Neha Parikh For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael F. Neidorff For For Management
1b Elect Director H. James Dallas For For Management
1c Elect Director Robert K. Ditmore For For Management
1d Elect Director Richard A. Gephardt For For Management
1e Elect Director Lori J. Robinson For For Management
1f Elect Director William L. Trubeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against For Shareholder
Disclosure
6 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Patricia Fili-Krushel For For Management
1.3 Elect Director Neil W. Flanzraich For For Management
1.4 Elect Director Robin Hickenlooper For For Management
1.5 Elect Director Scott Maw For For Management
1.6 Elect Director Ali Namvar For For Management
1.7 Elect Director Brian Niccol For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
5 Require Independent Board Chair Against For Shareholder
6 Report on Employment-Related Against For Shareholder
Arbitration
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director William J. DeLaney For For Management
1.3 Elect Director Eric J. Foss For For Management
1.4 Elect Director Elder Granger For For Management
1.5 Elect Director Isaiah Harris, Jr. For For Management
1.6 Elect Director Roman Martinez, IV For For Management
1.7 Elect Director Kathleen M. Mazzarella For For Management
1.8 Elect Director Mark B. McClellan For For Management
1.9 Elect Director John M. Partridge For For Management
1.10 Elect Director William L. Roper For For Management
1.11 Elect Director Eric C. Wiseman For For Management
1.12 Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Leach For For Management
1.2 Elect Director William H. Easter, III For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael R. Klein For For Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Laura Cox Kaplan For For Management
1d Elect Director Michael J. Glosserman For For Management
1e Elect Director John W. Hill For For Management
1f Elect Director Robert W. Musslewhite For For Management
1g Elect Director Christopher J. Nassetta For For Management
1h Elect Director Louise S. Sams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran None None Management
*Withdrawn Resolution*
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Timothy I. McGuire For For Management
1f Elect Director William C. Rhodes, III For For Management
1g Elect Director Debra A. Sandler For For Management
1h Elect Director Ralph E. Santana For For Management
1i Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Charter Amendment to Replace For For Management
Supermajority Vote Requirements with a
Majority Vote Requirement
5 Approve Bylaw Amendment to Replace For For Management
Supermajority Vote Requirements with a
Majority Vote Requirement
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ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Lawrence F. Probst, III For For Management
1e Elect Director Talbott Roche For For Management
1f Elect Director Richard A. Simonson For For Management
1g Elect Director Luis A. Ubinas For For Management
1h Elect Director Heidi J. Ueberroth For For Management
1i Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Provide Right for Shareholders Holding For For Management
25% or More of the Common Stock to
Call Special Meetings
6 Provide Right for Shareholders Holding Against Against Shareholder
15% or More of the Common Stock to
Call Special Meetings
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FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For Withhold Management
1.3 Elect Director Andrew W. Houston For Withhold Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For Withhold Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For Withhold Management
1.8 Elect Director Tracey T. Travis For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Non-Employee Director For For Management
Compensation Policy
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Require Independent Board Chair Against Against Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Report on Political Advertising Against Against Shareholder
8 Require Independent Director Nominee Against Against Shareholder
with Human and/or Civil Rights
Experience
9 Report on Civil and Human Rights Risk Against Against Shareholder
Assessment
10 Report on Online Child Sexual Against Against Shareholder
Exploitation
11 Report on Median Gender/Racial Pay Gap Against Against Shareholder
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FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: JUL 24, 2019 Meeting Type: Special
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
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FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee Adrean For For Management
1b Elect Director Ellen R. Alemany For For Management
1c Elect Director Lisa A. Hook For For Management
1d Elect Director Keith W. Hughes For For Management
1e Elect Director Gary L. Lauer For For Management
1f Elect Director Gary A. Norcross For For Management
1g Elect Director Louise M. Parent For For Management
1h Elect Director Brian T. Shea For For Management
1i Elect Director James B. Stallings, Jr. For For Management
1j Elect Director Jeffrey E. Stiefler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Adjourn Meeting For Against Management
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GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Thaddeus Arroyo For For Management
1b Elect Director Robert H.B. Baldwin, Jr. For Against Management
1c Elect Director John G. Bruno For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director William I. Jacobs For For Management
1f Elect Director Joia M. Johnson For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Connie D. McDaniel For For Management
1i Elect Director William B. Plummer For For Management
1j Elect Director Jeffrey S. Sloan For For Management
1k Elect Director John T. Turner For For Management
1l Elect Director M. Troy Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
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HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher J. Nassetta For For Management
1b Elect Director Jonathan D. Gray For For Management
1c Elect Director Charlene T. Begley For For Management
1d Elect Director Melanie L. Healey For For Management
1e Elect Director Raymond E. Mabus, Jr. For For Management
1f Elect Director Judith A. McHale For For Management
1g Elect Director John G. Schreiber For For Management
1h Elect Director Elizabeth A. Smith For For Management
1i Elect Director Douglas M. Steenland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Linnet F. Deily For For Management
1G Elect Director Deborah Flint For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director Raymond T. Odierno For For Management
1L Elect Director George Paz For For Management
1M Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Frank J. Bisignano For For Management
1c Elect Director Bruce D. Broussard For For Management
1d Elect Director Frank A. D'Amelio For For Management
1e Elect Director W. Roy Dunbar For For Management
1f Elect Director Wayne A.I. Frederick For For Management
1g Elect Director John W. Garratt For For Management
1h Elect Director David A. Jones, Jr. For For Management
1i Elect Director Karen W. Katz For For Management
1j Elect Director William J. McDonald For For Management
1k Elect Director James J. O'Brien For For Management
1l Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44919P508
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Shares of For For Management
Common Stock
2 Amend Certificate of Incorporation For For Management
3 Restrict Right to Act by Written For For Management
Consent
4 Amend Certificate of Incorporation to For For Management
Change Company Name to Match Group,
Inc. and to Rename the IAC Class M
Common Stock
5 Issue Shares in Connection with the For For Management
Transaction Agreement
6 Approve Stock Option Plan For For Management
7 Adjourn Meeting For Against Management
8.1 Elect Director Chelsea Clinton For For Management
8.2 Elect Director Barry Diller For For Management
8.3 Elect Director Michael D. Eisner For For Management
8.4 Elect Director Bonnie S. Hammer For For Management
8.5 Elect Director Victor A. Kaufman For For Management
8.6 Elect Director Joseph Levin For For Management
8.7 Elect Director Bryan Lourd For For Management
8.8 Elect Director David Rosenblatt For For Management
8.9 Elect Director Alan G. Spoon For For Management
8.10 Elect Director Alexander von For For Management
Furstenberg
8.11 Elect Director Richard F. Zannino For For Management
9 Ratify Ernst & Young LLP as Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Paul J. Clancy For For Management
1.4 Elect Director Wendy L. Dixon For For Management
1.5 Elect Director Jacqualyn A. Fouse For For Management
1.6 Elect Director Paul A. Friedman For For Management
1.7 Elect Director Edmund P. Harrigan For For Management
1.8 Elect Director Katherine A. High For For Management
1.9 Elect Director Herve Hoppenot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
INGERSOLL RAND, INC.
Ticker: IR Security ID: 45687V106
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director William P. Donnelly For For Management
1c Elect Director Marc E. Jones For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director Jean-Marc Forneri For For Management
1e Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1f Elect Director Frederick W. Hatfield For For Management
1g Elect Director Thomas E. Noonan For For Management
1h Elect Director Frederic V. Salerno For Against Management
1i Elect Director Jeffrey C. Sprecher For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan K. Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Thomas Szkutak For For Management
1j Elect Director Raul Vazquez For For Management
1k Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt a Mandatory Arbitration Bylaw Against Against Shareholder
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Joseph C. Beery For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Don R. Kania For For Management
1f Elect Director Amy L. Ladd For For Management
1g Elect Director Keith R. Leonard, Jr. For For Management
1h Elect Director Alan J. Levy For For Management
1i Elect Director Jami Dover Nachtsheim For For Management
1j Elect Director Mark J. Rubash For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director Bryan Hunt For For Management
1.7 Elect Director Gale V. King For For Management
1.8 Elect Director John N. Roberts, III For For Management
1.9 Elect Director James L. Robo For For Management
1.10 Elect Director Kirk Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
5 Report on Climate Change Initiatives Against Against Shareholder
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Casey For For Management
1b Elect Director Glenn Murphy For For Management
1c Elect Director David M. Mussafer For For Management
1d Elect Director Stephanie Ferris For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy to Eliminate the Sale of Against Against Shareholder
Items Containing Down Feathers
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William (Bill) P. For For Management
Sullivan
1b Elect Director Tunc Doluca For For Management
1c Elect Director Tracy C. Accardi For For Management
1d Elect Director James R. Bergman For For Management
1e Elect Director Joseph R. Bronson For For Management
1f Elect Director Robert E. Grady For For Management
1g Elect Director Mercedes Johnson For For Management
1h Elect Director William D. Watkins For For Management
1i Elect Director MaryAnn Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Sandra E. Peterson For For Management
1.7 Elect Director Penny S. Pritzker For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director Arne M. Sorenson For For Management
1.10 Elect Director John W. Stanton For For Management
1.11 Elect Director John W. Thompson For For Management
1.12 Elect Director Emma N. Walmsley For For Management
1.13 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Employee Representation on Against Against Shareholder
the Board of Directors
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reed Hastings For For Management
1b Elect Director Jay C. Hoag For Withhold Management
1c Elect Director Mathias Dopfner For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
7 Report on Risks of Omitting Viewpoint Against Against Shareholder
and Ideology from EEO Policy
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director David L. Porges For For Management
1i Elect Director James L. Robo For For Management
1j Elect Director Rudy E. Schupp For For Management
1k Elect Director John L. Skolds For For Management
1l Elect Director William H. Swanson For For Management
1m Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director Peter B. Henry For For Management
1.3 Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Mitchell E. Daniels, Jr. For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director John C. Huffard, Jr. For For Management
1e Elect Director Christopher T. Jones For For Management
1f Elect Director Thomas C. Kelleher For For Management
1g Elect Director Steven F. Leer For For Management
1h Elect Director Michael D. Lockhart For For Management
1i Elect Director Amy E. Miles For For Management
1j Elect Director Claude Mongeau For For Management
1k Elect Director Jennifer F. Scanlon For For Management
1l Elect Director James A. Squires For For Management
1m Elect Director John R. Thompson For For Management
2a Amend Articles Re: Voting Standard for For For Management
Amendment of Articles
2b Amend Articles Re: Simple Majority For For Management
Voting Standard to Approve Merger,
Share Exchange, Conversion, Sale,or
Dissolution of the Corporation
2c Amend Articles Re: Simple Majority For For Management
Voting Standard to Approve
Re-Domestication of the Corporation
and Affiliated Transactions
3 Ratify KPMG LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Jonathan Christodoro For Against Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Gail J. McGovern For For Management
1g Elect Director Deborah M. Messemer For For Management
1h Elect Director David M. Moffett For For Management
1i Elect Director Ann M. Sarnoff For For Management
1j Elect Director Daniel H. Schulman For For Management
1k Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Adopt Human and Indigenous People's Against Against Shareholder
Rights Policy
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andre Calantzopoulos For For Management
1b Elect Director Louis C. Camilleri For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Lisa A. Hook For For Management
1e Elect Director Jennifer Li For For Management
1f Elect Director Jun Makihara For For Management
1g Elect Director Kalpana Morparia For For Management
1h Elect Director Lucio A. Noto For For Management
1i Elect Director Frederik Paulsen For For Management
1j Elect Director Robert B. Polet For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For For Management
Auditor
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director Patricia H. Mueller For For Management
1h Elect Director George P. Orban For For Management
1i Elect Director Gregory L. Quesnel For For Management
1j Elect Director Larree M. Renda For For Management
1k Elect Director Barbara Rentler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director William J. Amelio For For Management
1.3 Elect Director William D. Green For For Management
1.4 Elect Director Charles E. Haldeman, Jr. For For Management
1.5 Elect Director Stephanie C. Hill For For Management
1.6 Elect Director Rebecca J. Jacoby For For Management
1.7 Elect Director Monique F. Leroux For For Management
1.8 Elect Director Maria R. Morris For For Management
1.9 Elect Director Douglas L. Peterson For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Craig Conway For For Management
1c Elect Director Parker Harris For For Management
1d Elect Director Alan Hassenfeld For For Management
1e Elect Director Neelie Kroes For For Management
1f Elect Director Colin Powell For For Management
1g Elect Director Sanford Robertson For For Management
1h Elect Director John V. Roos For For Management
1i Elect Director Robin Washington For For Management
1j Elect Director Maynard Webb For For Management
1k Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Kathleen L. Brown For For Management
1.3 Elect Director Andres Conesa For For Management
1.4 Elect Director Maria Contreras-Sweet For For Management
1.5 Elect Director Pablo A. Ferrero For For Management
1.6 Elect Director William D. Jones For For Management
1.7 Elect Director Jeffrey W. Martin For For Management
1.8 Elect Director Bethany J. Mayer For For Management
1.9 Elect Director Michael N. Mears For For Management
1.10 Elect Director Jack T. Taylor For For Management
1.11 Elect Director Cynthia L. Walker For For Management
1.12 Elect Director Cynthia J. Warner For For Management
1.13 Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. "Bill" For For Management
McDermott
1b Elect Director Anita M. Sands For For Management
1c Elect Director Dennis M. Woodside For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Declassify the Board of Directors For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SLACK TECHNOLOGIES, INC.
Ticker: WORK Security ID: 83088V102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Butterfield For For Management
1.2 Elect Director John O'Farrell For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Connors For For Management
1b Elect Director Patricia Morrison For For Management
1c Elect Director Stephen Newberry For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY SA
Ticker: SPOT Security ID: L8681T102
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry McCarthy as B Director For For Management
--------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY SA
Ticker: SPOT Security ID: L8681T102
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4a Elect Daniel Ek as A Director For For Management
4b Elect Martin Lorentzon as A Director For For Management
4c Elect Shishir Samir Mehrotra as A For For Management
Director
4d Elect Christopher Marshall as B For For Management
Director
4e Elect Barry McCarthy as B Director For For Management
4f Elect Heidi O'Neill as B Director For For Management
4g Elect Ted Sarandos as B Director For For Management
4h Elect Thomas Owen Staggs as B Director For For Management
4i Elect Cristina Mayville Stenbeck as B For For Management
Director
4j Elect Padmasree Warrior as B Director For For Management
5 Appoint Ernst & Young as Auditor For For Management
6 Approve Remuneration of Directors For Against Management
7 Authorize Guy Harles and Alexandre For For Management
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
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Allan C. Golston For For Management
1e Elect Director Kevin A. Lobo For For Management
1f Elect Director Sherilyn S. McCoy For For Management
1g Elect Director Andrew K. Silvernail For For Management
1h Elect Director Lisa M. Skeete Tatum For For Management
1i Elect Director Ronda E. Stryker For For Management
1j Elect Director Rajeev Suri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Non-Management Employee Against Against Shareholder
Representation on the Board of
Directors
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For For Management
1b Elect Director David L. Calhoun For For Management
1c Elect Director Arthur D. Collins, Jr. For Against Management
1d Elect Director Edmund P. Giambastiani, For For Management
Jr.
1e Elect Director Lynn J. Good For For Management
1f Elect Director Nikki R. Haley - None None Management
Withdrawn Resolution
1g Elect Director Akhil Johri For For Management
1h Elect Director Lawrence W. Kellner For For Management
1i Elect Director Caroline B. Kennedy For For Management
1j Elect Director Steven M. Mollenkopf For For Management
1k Elect Director John M. Richardson For For Management
1l Elect Director Susan C. Schwab For Against Management
1m Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Director Nominee Qualifications Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
8 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
9 Increase Disclosure of Compensation Against Against Shareholder
Adjustments
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William S. Haraf For For Management
1b Elect Director Frank C. Herringer For For Management
1c Elect Director Roger O. Walther For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Proxy Access Right For For Management
6 Adopt Policy to Annually Disclose Against Against Shareholder
EEO-1 Data
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: JUN 04, 2020 Meeting Type: Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Amend Charter For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Declassify the Board of Directors For For Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC.
Ticker: UBER Security ID: 90353T100
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Sugar For For Management
1b Elect Director Ursula Burns For For Management
1c Elect Director Robert Eckert For For Management
1d Elect Director Amanda Ginsberg For For Management
1e Elect Director Dara Khosrowshahi For For Management
1f Elect Director Wan Ling Martello For For Management
1g Elect Director Yasir Al-Rumayyan For For Management
1h Elect Director John Thain For For Management
1i Elect Director David I. Trujillo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard T. Burke For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director David S. Wichmann For For Management
1j Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta N. Bhatia For For Management
1.2 Elect Director Lloyd Carney For For Management
1.3 Elect Director Alan Garber For For Management
1.4 Elect Director Terrence Kearney For For Management
1.5 Elect Director Reshma Kewalramani For For Management
1.6 Elect Director Yuchun Lee For For Management
1.7 Elect Director Jeffrey M. Leiden For For Management
1.8 Elect Director Margaret G. McGlynn For For Management
1.9 Elect Director Diana McKenzie For For Management
1.10 Elect Director Bruce I. Sachs For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Ramon L. Laguarta For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Denise M. Morrison For For Management
1i Elect Director Suzanne Nora Johnson For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Bush For For Management
1.2 Elect Director Christa Davies For Withhold Management
1.3 Elect Director Michael A. Stankey For For Management
1.4 Elect Director George J. Still, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WYNN RESORTS LTD.
Ticker: WYNN Security ID: 983134107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Byrne For For Management
1.2 Elect Director Patricia Mulroy For For Management
1.3 Elect Director Clark T. Randt, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
XP, INC.
Ticker: XP Security ID: G98239109
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management Accounts for the For For Management
Fiscal Year Ended December 31, 2019
3 Elect Director Ricardo Baldin For For Management
===================== Homestead International Equity Fund ======================
ADYEN N.V.
Ticker: Security ID: N3501V104
Meeting Date: MAY 26, 2020 Meeting Type: Annual General Meeting
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 OPEN MEETING None Did not vote Management
2.A RECEIVE REPORT OF MANAGEMENT BOARD None Did not vote Management
2.B APPROVE REMUNERATION REPORT For For Management
2.C ADOPT ANNUAL ACCOUNTS For For Management
2.D RECEIVE EXPLANATION ON COMPANY'S None Did not vote Management
RESERVES AND DIVIDEND POLICY
2.E APPROVE REMUNERATION POLICY FOR For For Management
MANAGEMENT BOARD
2.F APPROVE REMUNERATION POLICY FOR For For Management
SUPERVISORY BOARD
3 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
4 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
5 REELECT PIERO OVERMARS TO SUPERVISORY For For Management
BOARD
6 GRANT BOARD AUTHORITY TO ISSUE SHARES For For Management
UP TO 10 PERCENT OF ISSUED CAPITAL
7 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE For For Management
RIGHTS FROM SHARE ISSUANCES
8 AUTHORIZE REPURCHASE OF UP TO 10 For For Management
PERCENT OF ISSUED SHARE CAPITAL
9 RATIFY PWC AS AUDITORS For For Management
10 CLOSE MEETING None Did not vote Management
--------------------------------------------------------------------------------
AIA GROUP LTD
Ticker: Security ID: Y002A1105
Meeting Date: MAY 29, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY,
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF 93.30 For For Management
HONG KONG CENTS PER SHARE FOR THE YEAR
ENDED 31 DECEMBER 2019
3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
5 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS For For Management
INDEPENDENT NON- EXECUTIVE DIRECTOR OF
THE COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX ITS REMUNERATION
7.A TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY,
NOT EXCEEDING 10 PER CENT OF THE
NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS
RESOLUTION, AND THE DISCOUNT FOR ANY
SHARES TO BE
7.B TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY, NOT EXCEEDING 10 PER CENT OF
THE NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS RESOLUTION
8 TO APPROVE THE NEW SHARE OPTION SCHEME For For Management
AND TO TERMINATE THE EXISTING SHARE
OPTION SCHEME
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: Security ID: F01764103
Meeting Date: MAY 05, 2020 Meeting Type: MIX
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 31 DECEMBER 2019 - SETTING
OF THE DIVIDEND
O.4 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS FOR A PERIOD OF 18 MONTHS TO
ALLOW THE COMPANY TO TRADE IN ITS OWN
SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
BRIAN GILVARY AS DIRECTOR
O.6 APPOINTMENT OF MRS. ANETTE BRONDER AS For For Management
DIRECTOR OF THE COMPANY
O.7 APPOINTMENT OF MRS. KIM ANN MINK AS A For For Management
DIRECTOR OF THE COMPANY
O.8 STATUTORY AUDITORS' SPECIAL REPORT ON For For Management
THE AGREEMENTS REFERRED TO IN ARTICLES
L. 225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF THE COMPENSATION ELEMENTS For For Management
PAID DURING OR GRANTED TO MR. BENOIT
POTIER FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.10 APPROVAL OF THE INFORMATION RELATING For For Management
TO THE COMPENSATION OF CORPORATE
OFFICERS MENTIONED IN SECTION I OF
ARTICLE L. 225-37-3 OF THE FRENCH
COMMERCIAL CODE
O.11 APPROVAL OF THE COMPENSATION POLICY For For Management
APPLICABLE TO CORPORATE OFFICERS
O.12 SETTING OF THE AMOUNT OF THE GLOBAL For For Management
ANNUAL COMPENSATION OF DIRECTORS
E.13 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS FOR A PERIOD OF 24 MONTHS TO
REDUCE THE CAPITAL BY CANCELLATION OF
TREASURY SHARES
E.14 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE SHARE CAPITAL
BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS, FOR A
MAXIMUM AMOUNT OF 300 MILLION EUROS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO PROCEED WITH CAPITAL
INCREASES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
RESERVED FOR MEMBERS OF A COMPANY OR
GROUP SAVINGS PLAN
E.16 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS FOR A PERIOD OF 18
MONTHS TO PROCEED WITH CAPITAL
INCREASES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
RESERVED FOR A CATEGORY OF
BENEFICIARIES
E.17 ALIGNMENT OF ARTICLE 11 OF THE BY- For For Management
LAWS (COMPOSITION OF THE BOARD OF
DIRECTORS) WITH THE PROVISIONS OF THE
PACTE LAW REGARDING THE DIRECTORS
REPRESENTING THE EMPLOYEES
E.18 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS For For Management
(POWERS OF THE BOARD OF DIRECTORS)
CONCERNING THE MANAGEMENT DECISIONS OF
THE BOARD (PACTE LAW)
E.19 ALIGNMENT OF ARTICLE 16 OF THE BY- For For Management
LAWS (COMPENSATION) WITH THE
PROVISIONS OF THE PACTE LAW CONCERNING
THE COMPENSATION OF DIRECTORS
E.20 AMENDMENT TO ARTICLE 9 OF THE BY- LAWS For For Management
(IDENTIFICATION OF SHAREHOLDERS)
CONCERNING THE CROSSING OF THRESHOLDS
E.21 AMENDMENT TO THE BY-LAWS CONCERNING For For Management
THE COMPETENCE TO DECIDE OR AUTHORISE
THE ISSUE OF BONDS
E.22 EXTENSION OF THE PERIOD OF VALIDITY OF For For Management
THE COMPANY AND CORRELATIVE AMENDMENT
TO THE BY-LAWS
O.23 POWERS TO CARRY OUT FORMALITIES For For Management
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: Security ID: W04008152
Meeting Date: APR 23, 2020 Meeting Type: Annual General Meeting
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING OF THE ANNUAL GENERAL MEETING None Did not vote Management
2 ELECTION OF CHAIRMAN FOR THE GENERAL None Did not vote Management
MEETING: ANDERS NARVINGER
3 PREPARATION AND APPROVAL OF THE VOTING None Did not vote Management
REGISTER
4 APPROVAL OF THE AGENDA FOR THE GENERAL None Did not vote Management
MEETING
5 ELECTION OF ONE OR TWO PERSONS TO None Did not vote Management
ATTEST THE MINUTES
6 DETERMINATION WHETHER THE GENERAL None Did not vote Management
MEETING HAS BEEN DULY CONVENED
7 STATEMENT BY THE CEO None Did not vote Management
8 REPORT ON THE WORK OF THE BOARD OF None Did not vote Management
DIRECTORS AND THE COMMITTEES OF THE
BOARD-OF DIRECTORS
9 PRESENTATION OF THE ANNUAL REPORT AND None Did not vote Management
THE AUDITOR'S REPORT, AS WELL AS
THE-CONSOLIDATED ANNUAL REPORT AND THE
AUDITOR'S REPORT FOR THE GROUP, AND
THE- AUDITOR'S REPORT REGARDING
COMPLIANCE WITH THE GUIDELINES FOR
COMPENSATION TO-EXECUTIVE OFFICERS
ADOPTED
10.A RESOLUTION ON: THE ADOPTION OF THE For Do Not Vote Management
INCOME STATEMENT AND THE BALANCE SHEET
AS WELL AS THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET
10.B RESOLUTION ON: APPROVE ALLOCATION OF For Do Not Vote Management
INCOME AND OMISSION OF DIVIDENDS
10.C RESOLUTION ON: DISCHARGE FROM For Do Not Vote Management
LIABILITY FOR MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO
11 REPORT ON THE WORK OF THE NOMINATION None Did not vote Management
COMMITTEE
12 DETERMINATION OF THE NUMBER OF MEMBERS For Do Not Vote Management
OF THE BOARD OF DIRECTORS AND DEPUTY
MEMBERS OF THE BOARD OF DIRECTORS TO
BE ELECTED BY THE GENERAL MEETING AS
WELL AS THE NUMBER OF AUDITORS AND
DEPUTY AUDITORS: THE NUMBER OF MEMBERS
OF THE BOARD OF DIRECTORS TO BE
13 DETERMINATION OF THE COMPENSATION TO For Do Not Vote Management
THE BOARD OF DIRECTORS AND THE AUDITORS
14 ELECTION OF CHAIRMAN OF THE BOARD OF For Do Not Vote Management
DIRECTORS, OTHER MEMBERS OF THE BOARD
OF DIRECTORS AND DEPUTY MEMBERS OF THE
BOARD OF DIRECTORS, AS WELL AS
AUDITORS AND DEPUTY AUDITORS: MEMBERS
OF THE BOARD OF DIRECTORS, FINN
RAUSING, JORN RAUSING, ULF WIINBERG,
HEN
15 RESOLUTION ON EXECUTIVE REMUNERATION For Do Not Vote Management
POLICY FOR COMPENSATION TO EXECUTIVE
OFFICERS
16 RESOLUTION TO AMEND THE ARTICLES OF For Do Not Vote Management
ASSOCIATION
17 CLOSING OF THE ANNUAL GENERAL MEETING None Did not vote Management
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ANCUF Security ID: 01626P403
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint the auditor until the next For For Management
annual meeting and authorize the Board
of Directors to set their remuneration
- PricewaterhouseCoopers LLP
2.1 DIRECTOR-Alain Bouchard For For Management
2.2 DIRECTOR-Melanie Kau For For Management
2.3 DIRECTOR-Jean Bernier For For Management
2.4 DIRECTOR-Nathalie Bourque For For Management
2.5 DIRECTOR-Eric Boyko For For Management
2.6 DIRECTOR-Jacques D'Amours For For Management
2.7 DIRECTOR-Richard Fortin For For Management
2.8 DIRECTOR-Brian Hannasch For For Management
2.9 DIRECTOR-Marie Josee Lamothe For For Management
2.10 DIRECTOR-Monique F. Leroux For For Management
2.11 DIRECTOR-Real Plourde For For Management
2.12 DIRECTOR-Daniel Rabinowicz For For Management
2.13 DIRECTOR-Louis Tetu For For Management
3 On an advisory basis and not to For For Management
diminish the role and responsibilities
of the board of directors that the
shareholders accept the approach to
executive compensation as disclosed in
our 2019 management proxy circular.
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: Security ID: D03080112
Meeting Date: MAY 06, 2020 Meeting Type: Annual General Meeting
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE APPROVED ANNUAL None Did not vote Management
FINANCIAL STATEMENTS AND THE
APPROVED-CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2019,
AND OF THE- MANAGEMENT REPORTS FOR
ALLIANZ SE AND FOR THE GROUP, AS WELL
AS THE REPORT OF-THE SUPERVISORY BOARD
FOR FISCAL
2 APPROPRIATION OF NET EARNINGS: For Do Not Vote Management
DISTRIBUTION OF A DIVIDEND OF EUR 9.60
PER NO-PAR SHARE ENTITLED TO A DIVIDEND
3 APPROVAL OF THE ACTIONS OF THE MEMBERS For Do Not Vote Management
OF THE BOARD OF MANAGEMENT
4 APPROVAL OF THE ACTIONS OF THE MEMBERS For Do Not Vote Management
OF THE SUPERVISORY BOARD
5 APPROVAL OF THE CONTROL AND PROFIT For Do Not Vote Management
TRANSFER AGREEMENT BETWEEN ALLIANZ SE
AND ALLIANZ AFRICA HOLDING GMBH
--------------------------------------------------------------------------------
AMADEUS IT GROUP S.A
Ticker: Security ID: E04648114
Meeting Date: JUN 17, 2020 Meeting Type: Ordinary General Meeting
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINATION AND APPROVAL, IF For Do Not Vote Management
APPLICABLE, OF THE ANNUAL ACCOUNTS -
BALANCE SHEET, PROFIT AND LOSS
ACCOUNT, STATEMENT OF CHANGES IN
EQUITY IN THE PERIOD, CASH FLOW
STATEMENT AND ANNUAL REPORT - AND
DIRECTORS REPORT OF THE COMPANY,
CONSOLIDATED ANNUAL ACCOUN
2 EXAMINATION AND APPROVAL, IF For Do Not Vote Management
APPLICABLE, OF THE CONSOLIDATED
NON-FINANCIAL INFORMATION REPORT
RELATED TO THE FINANCIAL YEAR ENDED AS
OF 31 DECEMBER 2019, WHICH FORMS PART
OF THE CONSOLIDATED DIRECTORS' REPORT
3 APPROVAL, IF APPLICABLE, OF THE For Do Not Vote Management
PROPOSAL ON THE ALLOCATION OF 2019
RESULTS OF THE COMPANY
4 EXAMINATION AND APPROVAL, IF For Do Not Vote Management
APPLICABLE, OF THE MANAGEMENT CARRIED
OUT BY THE BOARD OF DIRECTORS FOR THE
YEAR CLOSED AS OF 31 DECEMBER 2019
5.1 APPOINTMENT OF MRS. XIAOQUN CLEVER, AS For Do Not Vote Management
INDEPENDENT DIRECTOR, FOR A TERM OF
THREE YEARS
5.2 RE-ELECTION OF MR. JOSE ANTONIO TAZON For Do Not Vote Management
GARCIA, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
5.3 RE-ELECTION OF MR. LUIS MAROTO CAMINO, For Do Not Vote Management
AS EXECUTIVE DIRECTOR, FOR A TERM OF
ONE YEAR
5.4 RE-ELECTION OF MR. DAVID WEBSTER, AS For Do Not Vote Management
INDEPENDENT DIRECTOR, FOR A TERM OF
ONE YEAR
5.5 RE-ELECTION OF DAME CLARA FURSE, AS For Do Not Vote Management
INDEPENDENT DIRECTOR, FOR A TERM OF
ONE YEAR
5.6 RE-ELECTION OF MR. NICOLAS HUSS, AS For Do Not Vote Management
INDEPENDENT DIRECTOR, FOR A TERM OF
ONE YEAR
5.7 RE-ELECTION OF MR. PIERRE-HENRI For Do Not Vote Management
GOURGEON, UNDER THE CATEGORY OF "OTHER
EXTERNAL", FOR A TERM OF ONE YEAR
5.8 RE-ELECTION OF MR. FRANCESCO LOREDAN, For Do Not Vote Management
AS DIRECTOR, UNDER THE CATEGORY OF
"OTHER EXTERNAL" FOR A TERM OF ONE YEAR
6 ANNUAL REPORT ON DIRECTOR'S For Do Not Vote Management
REMUNERATION, FOR AN ADVISORY VOTE
THEREON AS PER ARTICLE 541.4 OF THE
SPANISH CAPITAL COMPANIES ACT
7 APPROVAL OF THE REMUNERATION OF THE For Do Not Vote Management
MEMBERS OF THE BOARD OF DIRECTORS, IN
THEIR CAPACITY AS SUCH, FOR FINANCIAL
YEAR 2020
8 DELEGATION TO THE BOARD OF DIRECTORS For Do Not Vote Management
OF THE POWER TO INCREASE THE SHARE
CAPITAL, AUTHORISING THE BOARD TO
EXCLUDE PRE-EMPTIVE SUBSCRIPTION
RIGHTS, PURSUANT TO ARTICLES 297.1.B)
AND 506 OF THE SPANISH CAPITAL
COMPANIES ACT, LEAVING WITHOUT EFFECT
THE UNUSE
9 DELEGATION OF POWERS TO THE BOARD OF For Do Not Vote Management
DIRECTORS, WITH POWER OF SUBSTITUTION,
FOR THE FULL FORMALISATION,
INTERPRETATION, REMEDY AND
IMPLEMENTATION OF THE RESOLUTIONS TO
BE ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV Security ID: 02319V103
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 To analyze and approve the management For For Management
accounts, with examination, discussion
and voting on the financial statements
related to the fiscal year ended
December 31, 2019.
2 To decide on the allocation of the net For For Management
profits for the fiscal year ended
December 31, 2019 and ratification of
the payment of interest on own capital
related to the fiscal year ended
December 31, 2019, approved by the
Board of Directors at the meeting hel
3 To define the number of members of the For For Management
Board of Directors. To approve the
Board of Directors to be composed of
11 effective members and 2 alternates,
for a 3-year term, which will end at
the Ordinary Shareholder's Meeting to
be held in 2023, pursuant to t
4A Election of the Board of Directors by For For Management
a single slate: Controller Slate -
Board of Directors: Victorio Carlos De
Marchi, Carlos Alves de Brito, Milton
Seligman, Jose Heitor Attilio
Gracioso, Vicente Falconi Campos, Luis
Felipe Pedreira Dutra Leite, Roberto
4B If one of the candidates who make up For For Management
the chosen slate fails to join it, can
your votes continue to be cast on the
chosen slate?
4C In case the multiple vote election For For Management
process be adopted, should your votes
be distributed in equal percentages
among the members of the slate you
chose?
5A1 Election of the fiscal council. To For Abstain Management
elect the effective and alternate
members of the Fiscal Council for a
term in office of one (1) year, which
shall end on the Ordinary General
Meeting to be held in 2021: Controller
Slate - Fiscal Council: Jose Ronaldo V
5A2 If one of the candidates that are part For Abstain Management
of the slate fails to integrate it to
accommodate the separate election,
your votes may still be given to the
chosen slate? PLEASE VOTE IN ONLY ONE
OPTION: 5a OR 5b
5B Separate Election of the fiscal For Against Management
council - Candidates nominated by
minority shareholders: Vinicius
Balbino Bouhid, Carlos Tersandro
Fonseca Adeodato (Alternate). PLEASE
VOTE IN ONLY ONE OPTION: 5a OR 5b
6 To determine managers' overall For For Management
compensation for the year of 2020, in
the annual amount of up to R$
111,079,130.00, including expenses
related to the recognition of the fair
amount of (x) the stock options that
the Company intends to grant in the
fiscal ye
7 To determine the overall compensation For For Management
of the Fiscal Council's members for
the year of 2020, in the annual amount
of up to R$ 2,162,700.00, with
alternate members' compensation
corresponding to half of the amount
received by the effective members, in
accor
E1 To approve the amendment to the For For Management
heading of article 5 of the Company's
bylaws, in order to reflect the
capital increases approved by the
Board of Directors, within the
authorized capital limit until the
date of the Shareholders' Meeting,
according to the M
E2 To approve the amendment to article 8 For For Management
of the Company's bylaws, to make
express reference to other
possibilities of using the authorized
capital limit by the Board of
Directors as set forth in Law No
6,404/76, according to the Management
Proposal.
E3 To approve the amendment to articles For For Management
11, 15, 16, 17, 18 and 19, of the
Company's bylaws, related to the
composition of the Board of Directors,
to (i) provide for the possibility of
having a single Chairman of the Board
of Directors, alternatively to the c
E4 To approve the amendment to article 21 For For Management
of the Company's bylaws, to adjust the
competence of the Board of Directors,
according to the Management Proposal.
E5 To approve the amendment to articles For For Management
22 to 34 of the Company's bylaws,
including the new articles 25 and 34
and renumbering the other articles, to
restructure the composition of the
Board of Executive Officers of the
Company, set the duties of the new pos
E6 In view of the proposed amendments to For For Management
the bylaws described above, to approve
the consolidation of the Company's
bylaws, in order to reflect the
adjustments arising from such changes,
renumbering and wording corrections,
according to the Management Proposa
E7 To approve the amendment to the For For Management
current Share-Based Compensation Plan,
to increase the global volume of
shares representing the Company's
share capital that may be delivered to
the participants in such plan from 0.
3% to 3%.
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: Security ID: W1R924161
Meeting Date: APR 23, 2020 Meeting Type: Annual General Meeting
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING OF THE MEETING AND ELECTION OF None Did not vote Management
CHAIR: THAT HANS STRABERG IS
ELECTED-CHAIR OF THE MEETING
2 PREPARATION AND APPROVAL OF VOTING LIST None Did not vote Management
3 APPROVAL OF AGENDA None Did not vote Management
4 ELECTION OF ONE OR TWO PERSONS TO None Did not vote Management
APPROVE THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS None Did not vote Management
BEEN PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND None Did not vote Management
THE AUDITOR'S REPORT AS WELL AS
THE-CONSOLIDATED ANNUAL REPORT AND THE
CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND None Did not vote Management
QUESTIONS FROM SHAREHOLDERS TO THE
BOARD OF-DIRECTORS AND THE MANAGEMENT
8.A DECISION REGARDING APPROVAL OF THE For Do Not Vote Management
PROFIT AND LOSS ACCOUNT AND THE
BALANCE SHEET AND THE CONSOLIDATED
PROFIT AND LOSS ACCOUNT AND THE
CONSOLIDATED BALANCE SHEET
8.B DECISION REGARDING DISCHARGE FROM For Do Not Vote Management
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT & CEO
8.C DECISION REGARDING THE ALLOCATION OF For Do Not Vote Management
THE COMPANY'S PROFIT ACCORDING TO THE
APPROVED BALANCE SHEET: SEK 3.50 PER
SHARE
8.D DECISION REGARDING RECORD DATE FOR For Do Not Vote Management
DIVIDEND
9.A DETERMINATION OF THE NUMBER OF BOARD For Do Not Vote Management
MEMBERS AND DEPUTY MEMBERS: NINE
9.B DETERMINATION OF THE NUMBER OF For Do Not Vote Management
AUDITORS AND DEPUTY AUDITORS OR
REGISTERED AUDITING COMPANY: ONE
10.A ELECTION OF BOARD MEMBERS: RE- For Do Not Vote Management
ELECTION OF STAFFAN BOHMAN, TINA
DONIKOWSKI, JOHAN FORSSELL, SABINE
NEUSS, MATS RAHMSTROM, HANS STRABERG,
AND PETER WALLENBERG JR AND NEW
ELECTION OF ANNA OHLSSON-LEIJON OCH
GORDON RISKE
10.B ELECTION OF CHAIR OF THE BOARD: THAT For Do Not Vote Management
HANS STRABERG IS ELECTED CHAIR OF THE
BOARD
10.C ELECTION OF AUDITORS AND DEPUTY For Do Not Vote Management
AUDITORS OR REGISTERED AUDITING
COMPANY: ERNST & YOUNG AB
11.A DETERMINING THE REMUNERATION: IN CASH For Do Not Vote Management
OR PARTIALLY IN THE FORM OF SYNTHETIC
SHARES, TO THE BOARD OF DIRECTORS, AND
THE REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION: TO THE For Do Not Vote Management
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSALS REGARDING: For Do Not Vote Management
GUIDING PRINCIPLES FOR THE
REMUNERATION OF EXECUTIVES
12.B THE BOARD'S PROPOSALS REGARDING: A For Do Not Vote Management
PERFORMANCE BASED PERSONNEL OPTION
PLAN FOR 2020
13.A THE BOARD'S PROPOSAL REGARDING For Do Not Vote Management
MANDATES TO: ACQUIRE SERIES A SHARES
RELATED TO PERSONNEL OPTION PLAN FOR
2020
13.B THE BOARD'S PROPOSAL REGARDING For Do Not Vote Management
MANDATES TO: ACQUIRE SERIES A SHARES
RELATED TO REMUNERATION IN THE FORM OF
SYNTHETIC SHARES
13.C THE BOARD'S PROPOSAL REGARDING For Do Not Vote Management
MANDATES TO: TRANSFER SERIES A SHARES
RELATED TO PERSONNEL OPTION PLAN FOR
2020
13.D THE BOARD'S PROPOSAL REGARDING For Do Not Vote Management
MANDATES TO: SELL SERIES A SHARES TO
COVER COSTS RELATED TO SYNTHETIC
SHARES TO BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING For Do Not Vote Management
MANDATES TO: SELL SERIES A AND B
SHARES TO COVER COSTS IN RELATION TO
THE PERFORMANCE BASED PERSONNEL OPTION
PLANS FOR 2015, 2016 AND 2017
14 CLOSING OF THE MEETING None Did not vote Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: Security ID: E11805103
Meeting Date: MAR 13, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 APPROVAL OF THE ANNUAL FINANCIAL For For Management
STATEMENTS AND MANAGEMENT REPORTS OF
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
AND ITS CONSOLIDATED GROUP FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
1.2 APPROVAL OF THE NON-FINANCIAL For For Management
INFORMATION STATEMENT OF BANCO BILBAO
VIZCAYA ARGENTARIA, S.A. AND THAT OF
ITS CONSOLIDATED GROUP FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
1.3 APPROVAL OF THE ALLOCATION OF PROFIT For For Management
FOR THE 2019 FINANCIAL YEAR
1.4 APPROVAL OF CORPORATE MANAGEMENT For For Management
DURING THE 2019 FINANCIAL YEAR
2.1 RE-ELECTION OF MS LOURDES MAIZ CARRO For For Management
AS MEMBER OF THE BOARD OF DIRECTORS
2.2 RE-ELECTION OF MS SUSANA RODRIGUEZ For For Management
VIDARTE AS MEMBER OF THE BOARD OF
DIRECTORS
2.3 APPOINTMENT OF MR RAUL CATARINO For For Management
GALAMBA DE OLIVEIRA AS MEMBER OF THE
BOARD OF DIRECTORS
2.4 APPOINTMENT OF MS ANA LEONOR REVENGA For For Management
SHANKLIN AS MEMBER OF THE BOARD OF
DIRECTORS
2.5 APPOINTMENT OF MR CARLOS VICENTE For For Management
SALAZAR LOMELIN AS MEMBER OF THE BOARD
OF DIRECTORS
3 ADOPTION OF A MAXIMUM VARIABLE For For Management
REMUNERATION LIMIT OF 200% OF THE
FIXED COMPONENT OF THE TOTAL
REMUNERATION FOR A SPECIFIED GROUP OF
EMPLOYEES WHOSE PROFESSIONAL
ACTIVITIES HAVE A SIGNIFICANT IMPACT
ON THE RISK PROFILE OF THE GROUP
4 RE-APPOINTMENT OF THE STATUTORY For For Management
AUDITORS OF BANCO BILBAO VIZCAYA
ARGENTARIA, S.A. AND ITS CONSOLIDATED
GROUP FOR THE 2020 FINANCIAL YEAR: KPMG
5 DELEGATION OF POWERS ON THE BOARD OF For For Management
DIRECTORS, WITH THE POWER OF
SUBSTITUTION, TO FORMALISE, RECTIFY,
INTERPRET AND EXECUTE THE RESOLUTIONS
ADOPTED BY THE ANNUAL GENERAL MEETING
6 CONSULTATIVE VOTE ON THE ANNUAL REPORT For For Management
ON THE REMUNERATION OF DIRECTORS OF
BANCO BILBAO VIZCAYA ARGENTARIA, S.A
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNI Security ID: 136375102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Shauneen Bruder For For Management
1.2 DIRECTOR-Donald J. Carty For For Management
1.3 DIRECTOR-Amb. Gordon D. Giffin For For Management
1.4 DIRECTOR-Julie Godin For For Management
1.5 DIRECTOR-Edith E. Holiday For For Management
1.6 DIRECTOR-V.M. Kempston Darkes For For Management
1.7 DIRECTOR-The Hon. Denis Losier For For Management
1.8 DIRECTOR-The Hon. Kevin G. Lynch For For Management
1.9 DIRECTOR-James E. O'Connor For For Management
1.10 DIRECTOR-Robert Pace For For Management
1.11 DIRECTOR-Robert L. Phillips For For Management
1.12 DIRECTOR-Jean-Jacques Ruest For For Management
1.13 DIRECTOR-Laura Stein For For Management
2 Appointment of KPMG LLP as Auditors. For For Management
3 Non-binding advisory resolution to For For Management
accept the approach to executive
compensation disclosed in the
Management Information Circular, the
full text of which resolution is set
out on p. 9 of the Management
Information Circular.
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To receive and consider the audited For For Management
financial statements and the Reports
of the Directors and Auditors of the
Company and its subsidiaries for the
year ended 31 December 2019.
2. To declare a final dividend for the For For Management
year ended 31 December 2019.
3. To re-elect Mr. Wang Yuhang as an For For Management
executive director of the Company.
4A. Re-election of independent For For Management
non-executive director of the Company:
Mr. Paul Chow Man Yiu
4B. Re-election of independent For For Management
non-executive director of the Company:
Mr. Stephen Yiu Kin Wah
5. To re-appoint PricewaterhouseCoopers For For Management
and PricewaterhouseCoopers Zhong Tian
LLP as the auditors of the Group for
Hong Kong financial reporting and U.S.
financial reporting purposes,
respectively, and to authorize the
directors to fix their remuneration.
6. To give a general mandate to the For For Management
directors of the Company to buy back
shares in the Company not exceeding
10% of the number of issued shares in
accordance with ordinary resolution
number 6 as set out in the AGM Notice.
7. To give a general mandate to the For For Management
directors of the Company to issue,
allot and deal with additional shares
in the Company not exceeding 20% of
the number of issued shares in
accordance with ordinary resolution
number 7 as set out in the AGM Notice.
8. To extend the general mandate granted For For Management
to the directors of the Company to
issue, allot and deal with shares by
the number of shares bought back in
accordance with ordinary resolution
number 8 as set out in the AGM Notice.
9. To approve and adopt the Share Option For For Management
Scheme and related matters in
accordance with ordinary resolution
number 9 as set out in the AGM Notice.
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD.
Ticker: Security ID: J06930101
Meeting Date: MAR 30, 2020 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Kosaka, Tatsuro For For Management
2.2 Appoint a Director Ueno, Motoo For For Management
2.3 Appoint a Director Okuda, Osamu For For Management
2.4 Appoint a Director Momoi, Mariko For For Management
3.1 Appoint a Corporate Auditor Nimura, For For Management
Takaaki
3.2 Appoint a Corporate Auditor Masuda, For For Management
Kenichi
4 Approve Details of the Compensation to For For Management
be received by Corporate Auditors
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SE
Ticker: Security ID: F2457H472
Meeting Date: MAY 26, 2020 Meeting Type: MIX
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 APPROVE FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL For For Management
STATEMENTS AND STATUTORY REPORTS
O.3 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR 0.70 PER SHARE
O.4 APPROVE AUDITORS' SPECIAL REPORT ON For For Management
RELATED-PARTY TRANSACTIONS MENTIONING
THE ABSENCE OF NEW TRANSACTIONS
O.5 APPROVE REMUNERATION POLICY OF For Against Management
CORPORATE OFFICERS
O.6 APPROVE COMPENSATION OF CHARLES For For Management
EDELSTENNE, CHAIRMAN OF THE BOARD
O.7 APPROVE COMPENSATION OF BERNARD For Against Management
CHARLES, VICE-CHAIRMAN AND CEO
O.8 APPROVE COMPENSATION REPORT OF For For Management
CORPORATE OFFICERS
O.9 REELECT MARIE-HELENE HABERT DASSAULT For For Management
AS DIRECTOR
O.10 REELECT LAURENCE LESCOURRET AS DIRECTOR For For Management
O.11 APPROVE REMUNERATION OF DIRECTORS IN For For Management
THE AGGREGATE AMOUNT OF EUR 800,000
O.12 AUTHORIZE REPURCHASE OF UP TO 10 For For Management
PERCENT OF ISSUED SHARE CAPITAL
E.13 AUTHORIZE DECREASE IN SHARE CAPITAL For For Management
VIA CANCELLATION OF REPURCHASED SHARES
E.14 AMEND ARTICLES 14, 16 AND 19 OF BYLAWS For For Management
TO COMPLY WITH LEGAL CHANGES
E.15 AUTHORIZE UP TO 4 PERCENT OF ISSUED For For Management
CAPITAL FOR USE IN STOCK OPTION PLANS
E.16 AUTHORIZE CAPITAL ISSUANCES FOR USE IN For For Management
EMPLOYEE STOCK PURCHASE PLANS
E.17 DELEGATE POWER TO THE BOARD TO CARRY For For Management
MERGER BY ABSORPTION
E.18 AUTHORIZE ISSUANCE OF EQUITY OR For For Management
EQUITY-LINKED SECURITIES UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 12
MILLION IN CONNECTION WITH THE MERGER
BY ABSORPTION ABOVE
E.19 DELEGATE POWER TO THE BOARD TO CARRY For For Management
SPIN-OFF AGREEMENT
E.20 AUTHORIZE ISSUANCE OF EQUITY OR For For Management
EQUITY-LINKED SECURITIES UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 12
MILLION IN CONNECTION WITH SPIN-OFF
AGREEMENT ABOVE
E.21 DELEGATE POWER TO THE BOARD TO ACQUIRE For For Management
CERTAIN ASSETS OF ANOTHER COMPANY
E.22 AUTHORIZE ISSUANCE OF EQUITY OR For For Management
EQUITY-LINKED SECURITIES UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 12
MILLION IN CONNECTION WITH THE
ACQUISITION ABOVE
E.23 AUTHORIZE FILING OF REQUIRED For For Management
DOCUMENTS/OTHER FORMALITIES
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD
Ticker: Security ID: Y20246107
Meeting Date: APR 30, 2020 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF DIRECTORS' STATEMENT, For For Management
AUDITED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT
2 DECLARATION OF FINAL DIVIDEND ON For For Management
ORDINARY SHARES: 33 CENTS
3 APPROVAL OF PROPOSED DIRECTORS' For For Management
REMUNERATION OF SGD 4,719,707 FOR
FY2019
4 RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITOR
AND AUTHORISATION FOR DIRECTORS TO FIX
ITS REMUNERATION
5 RE-ELECTION OF MR PETER SEAH LIM HUAT For Against Management
AS A DIRECTOR RETIRING UNDER ARTICLE 99
6 RE-ELECTION OF MR HO TIAN YEE AS A For For Management
DIRECTOR RETIRING UNDER ARTICLE 99
7 RE-ELECTION OF MR OLIVIER LIM TSE GHOW For For Management
AS A DIRECTOR RETIRING UNDER ARTICLE 99
8 RE-ELECTION OF MRS OW FOONG PHENG AS A For Against Management
DIRECTOR RETIRING UNDER ARTICLE 99
9 AUTHORITY TO GRANT AWARDS AND ISSUE For For Management
SHARES UNDER THE DBSH SHARE PLAN
10 AUTHORITY TO GRANT AWARDS AND ISSUE For For Management
SHARES UNDER THE CALIFORNIA SUB-PLAN
TO THE DBSH SHARE PLAN
11 GENERAL AUTHORITY TO ISSUE SHARES AND For For Management
TO MAKE OR GRANT CONVERTIBLE
INSTRUMENTS SUBJECT TO LIMITS
12 AUTHORITY TO ISSUE SHARES PURSUANT TO For For Management
THE DBSH SCRIP DIVIDEND SCHEME
13 APPROVAL OF THE PROPOSED RENEWAL OF For For Management
THE SHARE PURCHASE MANDATE
--------------------------------------------------------------------------------
DENTSU INC.
Ticker: Security ID: J1207N108
Meeting Date: MAR 27, 2020 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2 Amend Articles to: Increase the For For Management
Directors who are Audit and
Supervisory Committee Members Size to 5
3.1 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Yamamoto, Toshihiro
3.2 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Sakurai, Shun
3.3 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Timothy Andree
3.4 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Igarashi, Hiroshi
3.5 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member Soga,
Arinobu
3.6 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member Nick
Priday
3.7 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Matsui, Gan
4.1 Appoint a Director who is Audit and For Against Management
Supervisory Committee Member Okoshi,
Izumi
4.2 Appoint a Director who is Audit and For For Management
Supervisory Committee Member Hasegawa,
Toshiaki
4.3 Appoint a Director who is Audit and For For Management
Supervisory Committee Member Koga,
Kentaro
4.4 Appoint a Director who is Audit and For For Management
Supervisory Committee Member Katsu,
Etsuko
4.5 Appoint a Director who is Audit and For For Management
Supervisory Committee Member Simon
Laffin
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: Security ID: G42089113
Meeting Date: SEP 19, 2019 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT AND ACCOUNTS 2019 For For Management
2 DIRECTORS' REMUNERATION REPORT 2019 For For Management
3 DECLARATION OF FINAL DIVIDEND For For Management
4 ELECTION OF D CREW (1,3,4) AS A For For Management
DIRECTOR
5 RE-ELECTION OF LORD DAVIES (1,3,4) AS For For Management
A DIRECTOR
6 RE-ELECTION OF J FERRAN (3') AS A For For Management
DIRECTOR
7 RE-ELECTION OF S KILSBY (1,3,4') AS A For For Management
DIRECTOR
8 RE-ELECTION OF H KWONPING (1,3,4) AS A For For Management
DIRECTOR
9 RE-ELECTION OF N MENDELSOHN (1,3,4) AS For For Management
A DIRECTOR
10 RE-ELECTION OF I MENEZES (2') AS A For For Management
DIRECTOR
11 RE-ELECTION OF K MIKELLS (2) AS A For For Management
DIRECTOR
12 RE-ELECTION OF A STEWART (1',3,4) AS A For For Management
DIRECTOR
13 RE-APPOINTMENT OF AUDITOR: For For Management
PRICEWATERHOUSECOOPERS LLP
14 REMUNERATION OF AUDITOR For For Management
15 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management
AND/OR TO INCUR POLITICAL EXPENDITURE
16 AUTHORITY TO ALLOT SHARES For For Management
17 APPROVAL OF THE IRISH SHARESAVE SCHEME For For Management
18 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
19 AUTHORITY TO PURCHASE OWN SHARES For For Management
20 REDUCED NOTICE OF A GENERAL MEETING For For Management
OTHER THAN AN AGM
21 APPROVAL AND ADOPTION OF NEW ARTICLES For For Management
OF ASSOCIATION
--------------------------------------------------------------------------------
EPIROC AB
Ticker: Security ID: W25918116
Meeting Date: MAY 12, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING OF THE MEETING AND ELECTION OF None Did not vote Management
CHAIR: SVEN UNGER
2 PREPARATION AND APPROVAL OF VOTING None Did not vote Management
REGISTER
3 APPROVAL OF THE AGENDA None Did not vote Management
4 ELECTION OF ONE OR TWO PERSONS TO None Did not vote Management
ATTEST THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS None Did not vote Management
BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND None Did not vote Management
THE AUDITOR'S REPORT AS WELL AS
THE-CONSOLIDATED FINANCIAL STATEMENTS
AND THE CONSOLIDATED AUDITOR'S REPORT
7 QUESTIONS FROM SHAREHOLDERS TO THE None Did not vote Management
BOARD OF DIRECTORS AND THE MANAGEMENT
8.A DECISION REGARDING: ADOPTION OF THE For Do Not Vote Management
INCOME STATEMENT AND BALANCE SHEET AS
WELL AS THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE
SHEET
8.B DECISION REGARDING: DISCHARGE FROM For Do Not Vote Management
LIABILITY FOR BOARD MEMBERS AND THE CEO
8.C DECISION REGARDING: ALLOCATION OF THE For Do Not Vote Management
COMPANY'S PROFIT OR LOSS ACCORDING TO
THE ADOPTED BALANCE SHEET: SEK 1.20
PER SHARE
8.D DECISION REGARDING: RECORD DATE FOR For Do Not Vote Management
RECEIVING THE DIVIDEND
9.A DETERMINATION OF THE NUMBER OF BOARD For Do Not Vote Management
MEMBERS: THAT NINE BOARD MEMBERS BE
ELECTED. THAT ONE REGISTERED AUDITING
COMPANY BE ELECTED
9.B DETERMINATION OF THE NUMBER OF For Do Not Vote Management
AUDITORS AND DEPUTY AUDITORS OR
REGISTERED AUDITING COMPANIES
10.A ELECTION OF BOARD MEMBERS: THAT THE For Do Not Vote Management
FOLLOWING BOARD MEMBERS ARE
RE-ELECTED: LENNART EVRELL, JOHAN
FORSSELL, JEANE HULL, RONNIE LETEN,
ULLA LITZEN, ASTRID SKARHEIM ONSUM AND
ANDERS ULLBERG. THAT SIGURD MAREELS
AND HELENA HEDBLOM ARE APPOINTED AS
NEW BOARD
10.B ELECTION OF CHAIR OF THE BOARD: THAT For Do Not Vote Management
RONNIE LETEN IS RE-ELECTED CHAIR OF
THE BOARD
10.C ELECTION OF AUDITORS AND DEPUTY For Do Not Vote Management
AUDITORS OR REGISTERED AUDITING
COMPANIES: THAT DELOITTE AB IS RE-
ELECTED AS THE AUDITING COMPANY WHICH
ALSO IS THE AUDIT COMMITTEE'S
RECOMMENDATION
11.A DETERMINING THE REMUNERATION: IN CASH For Do Not Vote Management
OR PARTIALLY IN THE FORM OF SYNTHETIC
SHARES, TO THE BOARD OF DIRECTORS, AND
THE REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION: TO THE For Do Not Vote Management
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSAL REGARDING For Do Not Vote Management
GUIDELINES FOR EXECUTIVE REMUNERATION
12.B THE BOARD'S PROPOSAL REGARDING A For Do Not Vote Management
PERFORMANCE BASED PERSONNEL OPTION
PLAN FOR 2020
13.A THE BOARD'S PROPOSAL REGARDING For Do Not Vote Management
MANDATES TO ACQUIRE A SHARES RELATED
TO PERSONNEL OPTION PLAN FOR 2020
13.B THE BOARD'S PROPOSAL REGARDING For Do Not Vote Management
MANDATES TO ACQUIRE A SHARES RELATED
TO REMUNERATION IN THE FORM OF
SYNTHETIC SHARES
13.C THE BOARD'S PROPOSAL REGARDING For Do Not Vote Management
MANDATES TO TRANSFER A SHARES RELATED
TO PERSONNEL OPTION PLAN FOR 2020
13.D THE BOARD'S PROPOSAL REGARDING For Do Not Vote Management
MANDATES TO SELL A SHARES TO COVER
COSTS RELATED TO SYNTHETIC SHARES TO
BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING For Do Not Vote Management
MANDATES TO SELL A SHARES TO COVER
COSTS IN RELATION TO THE PERFORMANCE
BASED PERSONNEL OPTION PLANS FOR 2015,
2016 AND 2017
14 CLOSING OF THE MEETING None Did not vote Management
--------------------------------------------------------------------------------
FANUC CORPORATION
Ticker: Security ID: J13440102
Meeting Date: JUN 26, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Inaba, Yoshiharu For For Management
2.2 Appoint a Director Yamaguchi, Kenji For For Management
2.3 Appoint a Director Uchida, Hiroyuki For For Management
2.4 Appoint a Director Gonda, Yoshihiro For For Management
2.5 Appoint a Director Saito, Yutaka For For Management
2.6 Appoint a Director Inaba, Kiyonori For For Management
2.7 Appoint a Director Noda, Hiroshi For For Management
2.8 Appoint a Director Michael J. Cicco For For Management
2.9 Appoint a Director Tsukuda, Kazuo For For Management
2.10 Appoint a Director Imai, Yasuo For For Management
2.11 Appoint a Director Ono, Masato For For Management
2.12 Appoint a Director Yamazaki, Naoko For For Management
3 Appoint a Corporate Auditor Tomita, For For Management
Mieko
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I Report of the chief executive officer For Abstain Management
of the Company, which includes the
financial statements for the 2019
fiscal year; opinion of the board of
directors of the Company regarding the
content of the report of the chief
executive officer; reports of the boa
II Application of the results for the For For Management
2019 fiscal year of the Company, which
will include a dividend declaration
and payment in cash, in Mexican pesos.
III Proposal to determine the maximum For Abstain Management
amount for the Company's stock
repurchase fund kept pursuant to
article 56 subsection IV of the Law.
IV Election of the members of the board For Abstain Management
of directors and secretaries of the
Company, qualification of their
independence, in accordance with the
Law, and resolution with respect to
their remuneration.
V Election of members of the following For Abstain Management
committees: (i) strategy and finance,
(ii) audit, and (iii) corporate
practices of the Company; appointment
of each of their respective chairman,
and resolution with respect to their
remuneration.
VI Appointment of delegates for the For For Management
formalization of the Meeting's
resolutions.
VII Reading and, if applicable, approval For For Management
of the Meeting's minute.
--------------------------------------------------------------------------------
FUCHS PETROLUB SE
Ticker: Security ID: D27462122
Meeting Date: MAY 05, 2020 Meeting Type: Annual General Meeting
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVE FINANCIAL STATEMENTS AND None Did not vote Management
STATUTORY REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND None Did not vote Management
DIVIDENDS OF EUR 0.96 PER ORDINARY
SHARE AND-EUR 0.97 PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD None Did not vote Management
FOR FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD None Did not vote Management
FOR FISCAL 2019
5.1 ELECT KURT BOCK TO THE SUPERVISORY None Did not vote Management
BOARD
5.2 ELECT CHRISTOPH LOOS TO THE None Did not vote Management
SUPERVISORY BOARD
5.3 ELECT SUSANNE FUCHS TO THE SUPERVISORY None Did not vote Management
BOARD
5.4 ELECT INGEBORG NEUMANN TO THE None Did not vote Management
SUPERVISORY BOARD
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS None Did not vote Management
AUDITORS FOR FISCAL 2020
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND None Did not vote Management
REISSUANCE OR CANCELLATION
OF-REPURCHASED SHARES
8 RESOLUTION FOR HOLDERS OF PREFERRED For For Management
SHARES: AUTHORIZE SHARE REPURCHASE
PROGRAM AND REISSUANCE OR CANCELLATION
OF REPURCHASED SHARES
9 APPROVE REMUNERATION POLICY None Did not vote Management
10 APPROVE REMUNERATION OF SUPERVISORY None Did not vote Management
BOARD
11 AMEND CORPORATE PURPOSE None Did not vote Management
12 AMEND ARTICLES RE PARTICIPATION RIGHTS None Did not vote Management
13 AMEND ARTICLES OF ASSOCIATION None Did not vote Management
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: Security ID: D35415104
Meeting Date: FEB 20, 2020 Meeting Type: Annual General Meeting
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE FINANCIAL None Did not vote Management
STATEMENTS AND ANNUAL REPORTS:
PRESENTATION OF-THE FINANCIAL
STATEMENTS AND ANNUAL REPORT FOR THE
2019 FINANCIAL YEAR WITH- THE REPORT
OF THE SUPERVISORY BOARD, THE GROUP
FINANCIAL STATEMENTS AND GROUP-ANNUAL
REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE For For Management
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 337,684,699.17 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.27 PER
DIVIDEND-ENTITLED NO-PAR SHARE EUR
1,466,556.84 SHALL BE ALLOCATED TO THE
OT
3 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS
4 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING For For Management
ACCOUNTANTS SHALL BE APPOINTED AS
AUDITORS AND GROUP AUDITORS FOR THE
2020 FINANCIAL YEAR: KPMG AG, MUNICH
6.A ELECTIONS TO THE SUPERVISORY BOARD: For For Management
XIAOQUN CLEVER
6.B ELECTIONS TO THE SUPERVISORY BOARD: For For Management
FRIEDRICH EICHINER
6.C ELECTIONS TO THE SUPERVISORY BOARD: For For Management
HANS-ULRICH HOLDENRIED
6.D ELECTIONS TO THE SUPERVISORY BOARD: For For Management
MANFRED PUFFER
6.E ELECTIONS TO THE SUPERVISORY BOARD: For For Management
ULRICH SPIESSHOFER
6.F ELECTIONS TO THE SUPERVISORY BOARD: For For Management
MARGRET SUCKALE
7 REVOCATION OF THE CONTINGENT CAPITAL For For Management
2010/I AND THE CORRESPONDING AMENDMENT
TO THE ARTICLES OF ASSOCIATION THE
EXISTING CONTINGENT CAPITAL 2010/I
SHALL BE REVOKED
8 CREATION OF A NEW AUTHORIZED CAPITAL For For Management
2020/I AND THE CORRESPONDING AMENDMENT
TO THE ARTICLES OF ASSOCIATION THE
BOARD OF MDS SHALL BE AUTHORIZED, WITH
THE CONSENT OF THE SUPERVISORY BOARD,
TO INCREASE THE SHARE CAPITAL BY UP TO
EUR 750,000,000 THROUGH THE
9 REVOCATION OF THE EXISTING For For Management
AUTHORIZATION TO ISSUE CONVERTIBLE
BONDS AND/OR WARRANT BONDS, A NEW
AUTHORIZATION TO ISSUE CONVERTIBLE
BONDS AND/OR WARRANT BONDS, THE
REVOCATION OF THE CONTINGENT CAPITAL
2018, THE CREATION OF A NEW CONTINGENT
CAPITAL 2020/I,
--------------------------------------------------------------------------------
KEYENCE CORPORATION
Ticker: Security ID: J32491102
Meeting Date: JUN 12, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Takizaki, Takemitsu For For Management
2.2 Appoint a Director Nakata, Yu For For Management
2.3 Appoint a Director Kimura, Keiichi For For Management
2.4 Appoint a Director Yamaguchi, Akiji For For Management
2.5 Appoint a Director Miki, Masayuki For For Management
2.6 Appoint a Director Yamamoto, Akinori For For Management
2.7 Appoint a Director Kanzawa, Akira For For Management
2.8 Appoint a Director Tanabe, Yoichi For For Management
2.9 Appoint a Director Taniguchi, Seiichi For For Management
3.1 Appoint a Corporate Auditor Takeda, For For Management
Hidehiko
3.2 Appoint a Corporate Auditor Indo, For For Management
Hiroji
4 Appoint a Substitute Corporate Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: Security ID: J35759125
Meeting Date: JUN 18, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Ohashi, Tetsuji For For Management
2.2 Appoint a Director Ogawa, Hiroyuki For For Management
2.3 Appoint a Director Moriyama, Masayuki For For Management
2.4 Appoint a Director Mizuhara, Kiyoshi For For Management
2.5 Appoint a Director Urano, Kuniko For For Management
2.6 Appoint a Director Kigawa, Makoto For For Management
2.7 Appoint a Director Kunibe, Takeshi For For Management
2.8 Appoint a Director Arthur M. Mitchell For For Management
3 Appoint a Corporate Auditor Sasaki, For For Management
Terumi
--------------------------------------------------------------------------------
KUBOTA CORPORATION
Ticker: Security ID: J36662138
Meeting Date: MAR 19, 2020 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director Kimata, Masatoshi For For Management
1.2 Appoint a Director Kitao, Yuichi For For Management
1.3 Appoint a Director Yoshikawa, Masato For For Management
1.4 Appoint a Director Sasaki, Shinji For For Management
1.5 Appoint a Director Kurosawa, Toshihiko For For Management
1.6 Appoint a Director Watanabe, Dai For For Management
1.7 Appoint a Director Matsuda, Yuzuru For For Management
1.8 Appoint a Director Ina, Koichi For For Management
1.9 Appoint a Director Shintaku, Yutaro For For Management
2 Appoint a Corporate Auditor Yamada, For For Management
Yuichi
3 Approve Payment of Bonuses to Directors For For Management
4 Approve Details of the For For Management
Restricted-Share Compensation to be
received by Directors (Excluding
Outside Directors)
--------------------------------------------------------------------------------
L'OREAL S.A.
Ticker: Security ID: F58149133
Meeting Date: JUN 30, 2020 Meeting Type: MIX
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 APPROVE FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL For For Management
STATEMENTS AND STATUTORY REPORTS
O.3 THE ASSEMBLY THEREFORE SETS THE For For Management
ORDINARY DIVIDEND AT 3.85 EUROS PER
SHARE, WITH THE INCREASED DIVIDEND
BEING EUR 4.23 PER SHARE. THE
INCREASED DIVIDEND WILL BE AWARDED TO
SHARES REGISTERED IN THE NAME FORM
SINCE 31 DECEMBER 2017 AT THE LATEST,
AND WHICH W
O.4 ELECT NICOLAS MEYERS AS DIRECTOR For For Management
O.5 ELECT ILHAM KADRI AS DIRECTOR For For Management
O.6 REELECT BEATRICE GUILLAUME GRABISCH AS For For Management
DIRECTOR
O.7 REELECT JEAN-VICTOR MEYERS AS DIRECTOR For For Management
O.8 APPROVE COMPENSATION REPORT OF For For Management
CORPORATE OFFICERS
O.9 APPROVE COMPENSATION OF JEAN PAUL For For Management
AGON, CHAIRMAN AND CEO
O.10 APPROVE REMUNERATION POLICY OF For For Management
CORPORATE OFFICERS
O.11 AUTHORIZE REPURCHASE OF UP TO 10 For For Management
PERCENT OF ISSUED SHARE CAPITAL
E.12 AUTHORIZE DECREASE IN SHARE CAPITAL For For Management
VIA CANCELLATION OF REPURCHASED SHARES
E.13 AUTHORIZE UP TO 0.6 PERCENT OF ISSUED For For Management
CAPITAL FOR USE IN RESTRICTED STOCK
PLANS
E.14 AUTHORIZE CAPITAL ISSUANCES FOR USE IN For For Management
EMPLOYEE STOCK PURCHASE PLANS
E.15 AUTHORIZE CAPITAL ISSUANCES FOR USE IN For For Management
EMPLOYEE STOCK PURCHASE PLANS RESERVED
FOR EMPLOYEES OF INTERNATIONAL
SUBSIDIARIES
E.16 AMEND ARTICLE 8 OF BYLAWS RE: EMPLOYEE For For Management
REPRENSENTATIVES
E.17 AUTHORIZE FILING OF REQUIRED For For Management
DOCUMENTS/OTHER FORMALITIES
--------------------------------------------------------------------------------
LINDE PLC
Ticker: Security ID: G5494J103
Meeting Date: JUL 26, 2019 Meeting Type: Annual General Meeting
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.A ELECTION OF DIRECTOR: PROF. DR. For For Management
WOLFGANG REITZLE
1.B ELECTION OF DIRECTOR: STEPHEN F. ANGEL For For Management
1.C ELECTION OF DIRECTOR: PROF. DDR. For For Management
ANN-KRISTIN ACHLEITNER
1.D ELECTION OF DIRECTOR: PROF. DR. For For Management
CLEMENS BORSIG
1.E ELECTION OF DIRECTOR: DR. NANCE K. For For Management
DICCIANI
1.F ELECTION OF DIRECTOR: DR. THOMAS ENDERS For For Management
1.G ELECTION OF DIRECTOR: FRANZ FEHRENBACH For For Management
1.H ELECTION OF DIRECTOR: EDWARD G. GALANTE For For Management
1.I ELECTION OF DIRECTOR: LARRY D. MCVAY For For Management
1.J ELECTION OF DIRECTOR: DR. VICTORIA For For Management
OSSADNIK
1.K ELECTION OF DIRECTOR: PROF. DR. MARTIN For Against Management
H. RICHENHAGEN
1.L ELECTION OF DIRECTOR: ROBERT L. WOOD For For Management
2.A TO RATIFY, ON AN ADVISORY AND For For Management
NON-BINDING BASIS, THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS ("PWC") AS THE
INDEPENDENT AUDITOR
2.B TO AUTHORIZE THE BOARD, ACTING THROUGH For For Management
THE AUDIT COMMITTEE, TO DETERMINE
PWC'S REMUNERATION
3 TO DETERMINE THE PRICE RANGE AT WHICH For For Management
LINDE PLC CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER
IRISH LAW
4 TO APPROVE, ON AN ADVISORY AND For For Management
NON-BINDING BASIS, THE COMPENSATION OF
LINDE PLC'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE 2019 PROXY
STATEMENT
5.1 TO RECOMMEND, ON AN ADVISORY AND For For Management
NON-BINDING BASIS, THE FREQUENCY OF
HOLDING FUTURE ADVISORY SHAREHOLDER
VOTES ON THE COMPENSATION OF LINDE
PLC'S NAMED EXECUTIVE OFFICERS: PLEASE
VOTE ON THIS RESOLUTION TO APPROVE 1
YEAR
5.2 TO RECOMMEND, ON AN ADVISORY AND For Do Not Vote Management
NON-BINDING BASIS, THE FREQUENCY OF
HOLDING FUTURE ADVISORY SHAREHOLDER
VOTES ON THE COMPENSATION OF LINDE
PLC'S NAMED EXECUTIVE OFFICERS: PLEASE
VOTE ON THIS RESOLUTION TO APPROVE 2
YEARS
5.3 TO RECOMMEND, ON AN ADVISORY AND For Do Not Vote Management
NON-BINDING BASIS, THE FREQUENCY OF
HOLDING FUTURE ADVISORY SHAREHOLDER
VOTES ON THE COMPENSATION OF LINDE
PLC'S NAMED EXECUTIVE OFFICERS: PLEASE
VOTE ON THIS RESOLUTION TO APPROVE 3
YEARS
5.4 TO RECOMMEND, ON AN ADVISORY AND For Do Not Vote Management
NON-BINDING BASIS, THE FREQUENCY OF
HOLDING FUTURE ADVISORY SHAREHOLDER
VOTES ON THE COMPENSATION OF LINDE
PLC'S NAMED EXECUTIVE OFFICERS: PLEASE
VOTE ON THIS RESOLUTION TO APPROVE FOR
ABSTAIN
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: Security ID: H50524133
Meeting Date: APR 28, 2020 Meeting Type: Annual General Meeting
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, CONSOLIDATED FINANCIAL For Do Not Vote Management
STATEMENTS AND FINANCIAL STATEMENTS OF
LONZA
2 CONSULTATIVE VOTE ON THE REMUNERATION For Do Not Vote Management
REPORT
3 DISCHARGE OF THE MEMBERS OF THE BOARD For Do Not Vote Management
OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
4 APPROPRIATION OF AVAILABLE EARNINGS / For Do Not Vote Management
RESERVES FROM CAPITAL CONTRIBUTION
5.1.A RE-ELECTION TO THE BOARD OF DIRECTOR: For Do Not Vote Management
WERNER BAUER
5.1.B RE-ELECTION TO THE BOARD OF DIRECTOR: For Do Not Vote Management
ALBERT M. BAEHNY
5.1.C RE-ELECTION TO THE BOARD OF DIRECTOR: For Do Not Vote Management
ANGELICA KOHLMANN
5.1.D RE-ELECTION TO THE BOARD OF DIRECTOR: For Do Not Vote Management
CHRISTOPH MAEDER
5.1.E RE-ELECTION TO THE BOARD OF DIRECTOR: For Do Not Vote Management
BARBARA RICHMOND
5.1.F RE-ELECTION TO THE BOARD OF DIRECTOR: For Do Not Vote Management
JUERGEN STEINEMANN
5.1.G RE-ELECTION TO THE BOARD OF DIRECTOR: For Do Not Vote Management
OLIVIER VERSCHEURE
5.2.A ELECTION TO THE BOARD OF DIRECTOR: For Do Not Vote Management
DOROTHEE DEURING
5.2.B ELECTION TO THE BOARD OF DIRECTOR: For Do Not Vote Management
MONCEF SLAOUI
5.3 RE-ELECTION OF THE CHAIRMAN OF THE For Do Not Vote Management
BOARD OF DIRECTOR: ALBERT M. BAEHNY
5.4.A RE-ELECTION TO THE NOMINATION AND For Do Not Vote Management
COMPENSATION COMMITTEE: ANGELICA
KOHLMANN
5.4.B RE-ELECTION TO THE NOMINATION AND For Do Not Vote Management
COMPENSATION COMMITTEE: CHRISTOPH
MAEDER
5.4.C RE-ELECTION TO THE NOMINATION AND For Do Not Vote Management
COMPENSATION COMMITTEE: JUERGEN
STEINEMANN
6 RE-ELECTION OF THE AUDITORS: KPMG LTD, For Do Not Vote Management
ZURICH (CH)
7 ELECTION OF THE INDEPENDENT PROXY: For Do Not Vote Management
THOMANNFISCHER, ATTORNEYS AT LAW AND
NOTARIES, ELISABETHENSTRASSE 30, 4010
BASEL, SWITZERLAND, AS THE INDEPENDENT
PROXY FOR A ONE-YEAR TERM UNTIL
COMPLETION OF THE ANNUAL GENERAL
MEETING 2021
8 COMPENSATION OF THE BOARD OF DIRECTORS For Do Not Vote Management
9.1 MAXIMUM AGGREGATE AMOUNT OF FIXED For Do Not Vote Management
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.2 AGGREGATE AMOUNT OF VARIABLE For Do Not Vote Management
SHORT-TERM COMPENSATION OF THE
EXECUTIVE COMMITTEE
9.3 MAXIMUM AGGREGATE AMOUNT OF VARIABLE For Do Not Vote Management
LONG-TERM COMPENSATION OF THE
EXECUTIVE COMMITTEE
10 IN THE EVENT OF ANY YET UNKNOWN NEW OR Against Do Not Vote Shareholder
MODIFIED PROPOSAL BY A SHAREHOLDER
DURING THE ANNUAL GENERAL MEETING, I
INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE AS FOLLOWS (YES
= VOTE IN FAVOR OF ANY SUCH YET
UNKONWN PROPOSAL; NO = VOTE AGAINST
ANY SUCH YET
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: Security ID: S53435103
Meeting Date: AUG 23, 2019 Meeting Type: Ordinary General Meeting
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
S.1 APPROVING MATTERS RELATING TO THE For For Management
IMPLEMENTATION OF THE PROPOSED
TRANSACTION ON THE TERMS AND
CONDITIONS SET OUT IN THE CIRCULAR
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: Security ID: S53435103
Meeting Date: AUG 23, 2019 Meeting Type: Annual General Meeting
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
O.1 ACCEPTANCE OF ANNUAL FINANCIAL For For Management
STATEMENTS
O.2 CONFIRMATION AND APPROVAL OF PAYMENT For For Management
OF DIVIDENDS
O.3 REAPPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS INC. AS AUDITOR
O.4 TO CONFIRM THE APPOINTMENT OF F L N For For Management
LETELE AS A NON-EXECUTIVE DIRECTOR
O.5.1 TO RE-ELECT THE FOLLOWING DIRECTOR: J For For Management
P BEKKER
O.5.2 TO RE-ELECT THE FOLLOWING DIRECTOR: S For For Management
J Z PACAK
O.5.3 TO RE-ELECT THE FOLLOWING DIRECTOR: J For For Management
D T STOFBERG
O.5.4 TO RE-ELECT THE FOLLOWING DIRECTOR: B For For Management
J VAN DER ROSS
O.5.5 TO RE-ELECT THE FOLLOWING DIRECTOR: D For For Management
MEYER
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT For For Management
COMMITTEE MEMBER: D G ERIKSSON
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT For For Management
COMMITTEE MEMBER: B J VAN DER ROSS
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT For For Management
COMMITTEE MEMBER: R C C JAFTA
O.7 TO ENDORSE THE COMPANY'S REMUNERATION For For Management
POLICY
O.8 TO APPROVE THE IMPLEMENTATION REPORT For For Management
OF THE REMUNERATION REPORT
O.9 APPROVAL OF GENERAL AUTHORITY PLACING For Against Management
UNISSUED SHARES UNDER THE CONTROL OF
THE DIRECTORS
O.10 APPROVAL OF GENERAL ISSUE OF SHARES For For Management
FOR CASH
O.11 APPROVAL OF AMENDMENTS TO THE NASPERS For For Management
RESTRICTED STOCK PLAN TRUST
O.12 AUTHORISATION TO IMPLEMENT ALL For For Management
RESOLUTIONS ADOPTED AT THE ANNUAL
GENERAL MEETING
S.1.1 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2021: BOARD:
CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2021: BOARD:
MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2021: AUDIT
COMMITTEE: CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2021: AUDIT
COMMITTEE: MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2021: RISK
COMMITTEE: CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2021: RISK
COMMITTEE: MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2021: HUMAN
RESOURCES AND REMUNERATION COMMITTEE:
CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2021: HUMAN
RESOURCES AND REMUNERATION COMMITTEE:
MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2021:
NOMINATION COMMITTEE: CHAIR
S.110 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2021:
NOMINATION COMMITTEE: MEMBER
S.111 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2021: SOCIAL
AND ETHICS COMMITTEE: CHAIR
S.112 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2021: SOCIAL
AND ETHICS COMMITTEE: MEMBER
S.113 APPROVAL OF THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS PROPOSED
FINANCIAL YEAR 31 MARCH 2021: TRUSTEES
OF GROUP SHARE SCHEMES/OTHER PERSONNEL
FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF For For Management
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 44 OF THE ACT
S.3 APPROVE GENERALLY THE PROVISION OF For For Management
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 45 OF THE ACT
S.4 GENERAL AUTHORITY FOR THE COMPANY OR For For Management
ITS SUBSIDIARIES TO ACQUIRE N ORDINARY
SHARES IN THE COMPANY
S.5 GENERAL AUTHORITY FOR THE COMPANY OR For For Management
ITS SUBSIDIARIES TO ACQUIRE A ORDINARY
SHARES IN THE COMPANY
S.6 GRANTING THE SPECIFIC REPURCHASE For For Management
AUTHORITY
--------------------------------------------------------------------------------
NESTLE S.A.
Ticker: Security ID: H57312649
Meeting Date: APR 23, 2020 Meeting Type: Annual General Meeting
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 APPROVAL OF THE ANNUAL REVIEW, THE For Do Not Vote Management
FINANCIAL STATEMENTS OF NESTLE S.A.
AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE NESTLE GROUP FOR 2019
1.2 ACCEPTANCE OF THE COMPENSATION REPORT For Do Not Vote Management
2019 (ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD For Do Not Vote Management
OF DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM For Do Not Vote Management
THE BALANCE SHEET OF NESTLE S.A.
(PROPOSED DIVIDEND) FOR THE FINANCIAL
YEAR 2019
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF For Do Not Vote Management
THE BOARD OF DIRECTORS: MR. PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS: MR. ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS: MR. HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS: MR. RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS: MRS. ANN M. VENEMAN
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS: MRS. EVA CHENG
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS: MR. PATRICK AEBISCHER
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS: MRS. URSULA M. BURNS
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS: MR. KASPER RORSTED
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS: MR. PABLO ISLA
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS: MRS. KIMBERLY A. ROSS
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS: MR. DICK BOER
4.113 RE-ELECTION AS MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS: MR. DINESH PALIWAL
4.2 ELECTION TO THE BOARD OF DIRECTORS: For Do Not Vote Management
MRS. HANNE JIMENEZ DE MORA
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION For Do Not Vote Management
COMMITTEE: MR. PATRICK AEBISCHER
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION For Do Not Vote Management
COMMITTEE: MRS. URSULA M. BURNS
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION For Do Not Vote Management
COMMITTEE: MR. PABLO ISLA
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION For Do Not Vote Management
COMMITTEE: MR. DICK BOER
4.4 ELECTION OF THE STATUTORY AUDITORS: For Do Not Vote Management
ERNST AND YOUNG SA, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT For Do Not Vote Management
REPRESENTATIVE: HARTMANN DREYER,
ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE For Do Not Vote Management
BOARD OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE For Do Not Vote Management
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF For Do Not Vote Management
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Against Do Not Vote Shareholder
MODIFIED PROPOSAL BY A SHAREHOLDER
DURING THE GENERAL MEETING, I INSTRUCT
THE INDEPENDENT REPRESENTATIVE TO VOTE
AS FOLLOWS: (YES = VOTE IN FAVOR OF
ANY SUCH YET UNKNOWN PROPOSAL, NO =
VOTE AGAINST ANY SUCH YET UNKNO
--------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD.
Ticker: Security ID: J58214131
Meeting Date: MAY 14, 2020 Meeting Type: Annual General Meeting
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Nitori, Akio
1.2 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Shirai, Toshiyuki
1.3 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member Sudo,
Fumihiro
1.4 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Matsumoto, Fumiaki
1.5 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Takeda, Masanori
1.6 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Sakakibara, Sadayuki
1.7 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Miyauchi, Yoshihiko
2.1 Appoint a Director who is Audit and For For Management
Supervisory Committee Member Kubo,
Takao
2.2 Appoint a Director who is Audit and For For Management
Supervisory Committee Member Ando,
Takaharu
2.3 Appoint a Director who is Audit and For For Management
Supervisory Committee Member Suzuki,
Kazuhiro
2.4 Appoint a Director who is Audit and For For Management
Supervisory Committee Member Tatsuoka,
Tsuneyoshi
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: Security ID: K7317J133
Meeting Date: FEB 26, 2020 Meeting Type: Annual General Meeting
Record Date: FEB 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT ON THE COMPANY'S ACTIVITIES None Did not vote Management
2 APPROVAL OF THE ANNUAL REPORT 2019 For Do Not Vote Management
3 DISTRIBUTION OF PROFIT: THE BOARD OF For Do Not Vote Management
DIRECTORS PROPOSES A DIVIDEND OF DKK 5.
25 PER A/B SHARE OF DKK 2
4 APPROVAL OF REMUNERATION TO MEMBERS OF For Do Not Vote Management
THE BOARD
5.A ELECTION OF CHAIRMAN: RE- ELECTION OF For Do Not Vote Management
JORGEN BUHL RASMUSSEN
6.A ELECTION OF VICE CHAIRMAN: ELECTION OF For Do Not Vote Management
CORNELIS (CEES) DE JONG
7.A RE-ELECTION OF OTHER BOARD MEMBER: For Do Not Vote Management
KASIM KUTAY
7.B RE-ELECTION OF OTHER BOARD MEMBER: KIM For Do Not Vote Management
STRATTON
7.C RE-ELECTION OF OTHER BOARD MEMBER: For Do Not Vote Management
MATHIAS UHLEN
7.D ELECTION OF OTHER BOARD MEMBER: SHARON For Do Not Vote Management
JAMES
7.E ELECTION OF OTHER BOARD MEMBER: HEINE For Do Not Vote Management
DALSGAARD
8.A ELECTION OF AUDITOR: RE-ELECTION OF For Do Not Vote Management
PRICEWATERHOUSECOOPERS
STATSAUTORISERET
REVISIONSPARTNERSELSKAB
9.A PROPOSAL FROM THE BOARD OF DIRECTORS: For Do Not Vote Management
APPROVAL OF NEW REMUNERATION POLICY
FOR THE BOARD OF DIRECTORS AND
EXECUTIVE MANAGEMENT
9.B PROPOSAL FROM THE BOARD OF DIRECTORS: For Do Not Vote Management
RENEWAL OF THE BOARD OF DIRECTORS'
AUTHORIZATION TO IMPLEMENT CAPITAL
INCREASES
9.C PROPOSAL FROM THE BOARD OF DIRECTORS: For Do Not Vote Management
REDUCTION OF SHARE CAPITAL
9.D PROPOSAL FROM THE BOARD OF DIRECTORS: For Do Not Vote Management
AUTHORIZATION TO ACQUIRE TREASURY
SHARES
9.E PROPOSAL FROM THE BOARD OF DIRECTORS: For Do Not Vote Management
AMENDMENT OF ARTICLES 4.2 (SHARES AND
SHAREHOLDERS' REGISTER), ARTICLE 11.1
(SHAREHOLDERS' MEETING, AGENDA) AND
ARTICLE 14.2 (LANGUAGE)
9.F PROPOSAL FROM THE BOARD OF DIRECTORS: For Do Not Vote Management
AUTHORIZATION TO MEETING CHAIRPERSON
10 ANY OTHER BUSINESS None Did not vote Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Ticker: Security ID: Y69790106
Meeting Date: DEC 10, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. XIE YONGLIN AS AN EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE
11TH SESSION OF THE BOARD
1.2 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MS. TAN SIN YIN AS AN EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE
11TH SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Ticker: Security ID: Y69790106
Meeting Date: APR 09, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE YEAR 2019
2 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR 2019
3 TO CONSIDER AND APPROVE THE ANNUAL For For Management
REPORT OF THE COMPANY FOR THE YEAR
2019 AND ITS SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF For For Management
FINAL ACCOUNTS OF THE COMPANY FOR THE
YEAR 2019 INCLUDING THE AUDIT REPORT
AND AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR 2019
5 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR 2019 AND THE PROPOSED
DISTRIBUTION OF FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE APPOINTMENT OF AUDITORS
OF THE COMPANY FOR THE YEAR 2020, RE-
APPOINTING PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS THE PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITOR OF THE COMPANY T
7 TO CONSIDER AND APPROVE THE For For Management
PERFORMANCE EVALUATION OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS
FOR THE YEAR 2019
8 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS
9 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSED GRANT OF THE
GENERAL MANDATE BY THE GENERAL MEETING
TO THE BOARD TO ISSUE H SHARES, I.E.
THE GRANT OF A GENERAL MANDATE TO THE
BOARD TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL H SHARES NOT EXCEED
10 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE
COMPANY
11 PLEASE NOTE THAT THIS RESOLUTION IS A For For Shareholder
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE RESOLUTION REGARDING THE
ELECTION OF DIRECTOR OF THE COMPANY,
ELECTING MR. LU MIN AS AN EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM O
--------------------------------------------------------------------------------
PJSC LUKOIL
Ticker: LUKOY Security ID: 69343P105
Meeting Date: DEC 03, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Interim Dividends for the For For Management
First Nine Months of 2019.
2. Approve Remuneration of Directors. For For Management
3. Approve Remuneration for Members For For Management
of the Audit Commission.
4. Approve Charter in New Edition. For For Management
5. Approve Early Termination of Powers For For Management
of Audit Commission.
6. Amend Regulations on General Meetings. For For Management
7. Amend Regulations on Board of For For Management
Directors.
8. Amend Regulations on Management. For For Management
9. Cancel regulations on Audit For For Management
Commission.
10. Approve Reduction in Share Capital For For Management
Through Share Repurchase Agreement
and Subsequent Share Cancellation.
--------------------------------------------------------------------------------
PJSC LUKOIL
Ticker: LUKOY Security ID: 69343P105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Resolution to be proposed for voting For For Management
on Agenda Item 1 (SEE AGENDA DOCUMENT
FOR DETAILS). D AS A CONDITION
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO
DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS
2A. Election of Board of Director: For Do Not Vote Management
ALEKPEROV, Vagit Yusufovich
2B. Election of Board of Director: For Do Not Vote Management
BLAZHEEV, Victor Vladimirovich
2C. Election of Board of Director: GATI, For For Management
Toby Trister
2D. Election of Board of Director: For Do Not Vote Management
MAGANOV, Ravil Ulfatovich
2E. Election of Board of Director: For For Management
MUNNINGS, Roger
2F. Election of Board of Director: For Do Not Vote Management
NIKOLAEV, Nikolai Mikhailovich
2G. Election of Board of Director: For For Management
TEPLUKHIN, Pavel Mikhailovich
2H. Election of Board of Director: FEDUN, For Do Not Vote Management
Leonid Arnoldovich
2I. Election of Board of Director: KHOBA, For Do Not Vote Management
Lyubov Nikolaevna
2J. Election of Board of Director: For For Management
SHATALOV, Sergey Dmitrievich
2K. Election of Board of Director: For For Management
SCHUSSEL, Wolfgang
3A. Resolution to be proposed for voting For For Management
on Agenda Item 3A. (SEE AGENDA
DOCUMENT FOR DETAILS).
3B. Resolution to be proposed for voting For For Management
on Agenda Item 3B. (SEE AGENDA
DOCUMENT FOR DETAILS).
4. Resolution to be proposed for voting For For Management
on Agenda Item 4 (SEE AGENDA DOCUMENT
FOR DETAILS).
5. Resolution to be proposed for voting For For Management
on Agenda Item 5 (SEE AGENDA DOCUMENT
FOR DETAILS).
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: Security ID: G75754104
Meeting Date: APR 08, 2020 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIPT OF THE 2019 ANNUAL REPORT For For Management
2 APPROVAL OF THE DIRECTORS' For For Management
REMUNERATION REPORT: IMPLEMENTATION
REPORT
3 APPROVAL OF THE DIRECTORS' For For Management
REMUNERATION REPORT
4 APPROVAL OF POTENTIAL TERMINATION For For Management
BENEFITS
5 TO ELECT HINDA GHARBI AS A DIRECTOR For For Management
6 TO ELECT JENNIFER NASON AS A DIRECTOR For For Management
7 TO ELECT NGAIRE WOODS CBE AS A For For Management
DIRECTOR, EFFECTIVE AS OF 1 SEPTEMBER
2020
8 TO RE-ELECT MEGAN CLARK AC AS A For For Management
DIRECTOR
9 TO RE-ELECT DAVID CONSTABLE AS A For For Management
DIRECTOR
10 TO RE-ELECT SIMON HENRY AS A DIRECTOR For For Management
11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS For For Management
A DIRECTOR
12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR For For Management
13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A For For Management
DIRECTOR
14 TO RE-ELECT SIMON MCKEON AO AS A For For Management
DIRECTOR
15 TO RE-ELECT JAKOB STAUSHOLM AS A For For Management
DIRECTOR
16 TO RE-ELECT SIMON THOMPSON AS A For For Management
DIRECTOR
17 APPOINTMENT OF AUDITORS OF RIO TINTO For For Management
PLC AND RIO TINTO LIMITED: TO APPOINT
KPMG LLP AS THE AUDITOR OF RIO TINTO
PLC TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF RIO TINTO LIMITED, AND KPMG
AS THE AUDITOR OF RIO TINTO LIMITED
18 REMUNERATION OF AUDITORS For For Management
19 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management
20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES For For Management
OF ASSOCIATION AND RIO TINTO LIMITED'S
CONSTITUTION - GENERAL UPDATES AND
CHANGES
21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES For For Management
OF ASSOCIATION AND RIO TINTO LIMITED'S
CONSTITUTION - HYBRID AND
CONTEMPORANEOUS GENERAL MEETINGS
22 GENERAL AUTHORITY TO ALLOT SHARES For For Management
23 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
24 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
SHARES
25 NOTICE PERIOD FOR GENERAL MEETINGS For For Management
OTHER THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A118
Meeting Date: MAY 19, 2020 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR For For Management
THE FINANCIAL YEAR ENDED DECEMBER 31,
2019, TOGETHER WITH THE DIRECTORS'
REPORTS AND THE AUDITOR'S REPORT ON
THOSE ACCOUNTS, BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION For For Management
POLICY, SET OUT ON PAGES 155 TO 163 OF
THE DIRECTORS' REMUNERATION REPORT, BE
APPROVED
3 THAT THE DIRECTORS' REMUNERATION For For Management
REPORT, EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES
135 TO 154 OF THE DIRECTORS'
REMUNERATION REPORT, FOR THE YEAR
ENDED DECEMBER 31, 2019, BE APPROVED
4 THAT DICK BOER BE APPOINTED AS A For For Management
DIRECTOR OF THE COMPANY WITH EFFECT
FROM MAY 20, 2020
5 THAT ANDREW MACKENZIE BE APPOINTED AS For For Management
A DIRECTOR OF THE COMPANY WITH EFFECT
FROM 1 OCTOBER, 2020
6 THAT MARTINA HUND-MEJEAN BE APPOINTED For For Management
AS A DIRECTOR OF THE COMPANY WITH
EFFECT FROM MAY 20, 2020
7 THAT BEN VAN BEURDEN BE REAPPOINTED AS For For Management
A DIRECTOR OF THE COMPANY
8 THAT NEIL CARSON BE REAPPOINTED AS A For For Management
DIRECTOR OF THE COMPANY
9 THAT ANN GODBEHERE BE REAPPOINTED AS A For For Management
DIRECTOR OF THE COMPANY
10 THAT EULEEN GOH BE REAPPOINTED AS A For For Management
DIRECTOR OF THE COMPANY
11 THAT CHARLES O. HOLLIDAY BE For For Management
REAPPOINTED AS A DIRECTOR OF THE
COMPANY
12 THAT CATHERINE HUGHES BE REAPPOINTED For For Management
AS A DIRECTOR OF THE COMPANY
13 THAT SIR NIGEL SHEINWALD BE For For Management
REAPPOINTED AS A DIRECTOR OF THE
COMPANY
14 THAT JESSICA UHL BE REAPPOINTED AS A For For Management
DIRECTOR OF THE COMPANY
15 THAT GERRIT ZALM BE REAPPOINTED AS A For For Management
DIRECTOR OF THE COMPANY
16 THAT ERNST & YOUNG LLP BE REAPPOINTED For For Management
AS AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
17 THAT THE AUDIT COMMITTEE BE AUTHORISED For For Management
TO DETERMINE THE REMUNERATION OF THE
AUDITOR FOR 2020 ON BEHALF OF THE BOARD
18 THAT THE BOARD BE GENERALLY AND For For Management
UNCONDITIONALLY AUTHORISED, IN
SUBSTITUTION FOR ALL SUBSISTING
AUTHORITIES, TO ALLOT SHARES IN THE
COMPANY, AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY,
UP TO AN AGGREGATE NOMI
19 THAT IF RESOLUTION 18 IS PASSED, THE For For Management
BOARD BE GIVEN POWER TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION
AND/OR TO SELL ORDINARY SHARES HELD BY
THE COMPANY AS TREASURY SHARES FOR CAS
20 THAT THE COMPANY BE AUTHORISED FOR THE For For Management
PURPOSES OF SECTION 701 OF THE
COMPANIES ACT 2006 TO MAKE ONE OR MORE
MARKET PURCHASES (AS DEFINED IN
SECTION 693(4) OF THE COMPANIES ACT
2006) OF ITS ORDINARY SHARES OF EUR 0.
07 EACH ("ORDINARY SHARES"), SUCH
AUTHOR
21 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO
MOVE THE RESOLUTION SET FORTH ON PAGE
6 AND INCORPORATED HEREIN
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD
Ticker: Security ID: 796050888
Meeting Date: MAR 18, 2020 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF AUDITED FINANCIAL For For Management
STATEMENTS AND ANNUAL DIVIDENDS
(FY2019)
2.1 ELECTION OF EXECUTIVE DIRECTOR: For For Management
JONG-HEE HAN
2.2 ELECTION OF EXECUTIVE DIRECTOR: For For Management
YOON-HO CHOI
3 APPROVAL OF REMUNERATION LIMITS FOR For For Management
DIRECTORS (FY2020)
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: 803054204
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2. Resolution on the appropriation of the For For Management
retained earnings of fiscal year 2019
3. Resolution on the formal approval of For For Management
the acts of the Executive Board in
fiscal year 2019
4. Resolution on the formal approval of For For Management
the acts of the Supervisory Board in
fiscal year 2019
5. Appointment of the auditors of the For For Management
annual financial statements and group
annual financial statements for fiscal
year 2020
6A. Resolution on the creation of new For For Management
Authorized Capital I for the issuance
of shares against contributions in
cash, with the option to exclude the
shareholders' subscription rights (in
respect of fractional shares only),
and on the corresponding amendment of
6B. Resolution on the creation of new For For Management
Authorized Capital II for the issuance
of shares against contributions in
cash or in kind, with the option to
exclude the shareholders' subscription
rights, and on the corresponding
amendment of Section 4 (6) of the Artic
7. Resolution on the approval of the For For Management
compensation system for the Executive
Board members
8. Resolution on the confirmation of the For For Management
compensation of the Supervisory Board
members
--------------------------------------------------------------------------------
SASOL LTD
Ticker: Security ID: 803866102
Meeting Date: NOV 27, 2019 Meeting Type: Annual General Meeting
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 TO RE-ELECT EACH BY WAY OF A SEPARATE For For Management
VOTE, THE FOLLOWING DIRECTOR RETIRING
IN TERMS OF CLAUSE 22.2.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION:
GMB KENNEALY
1.2 TO RE-ELECT EACH BY WAY OF A SEPARATE For For Management
VOTE, THE FOLLOWING DIRECTOR RETIRING
IN TERMS OF CLAUSE 22.2.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION:
PJ ROBERTSON
1.3 TO RE-ELECT EACH BY WAY OF A SEPARATE For For Management
VOTE, THE FOLLOWING DIRECTOR RETIRING
IN TERMS OF CLAUSE 22.2.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION:
P VICTOR
2 TO ELECT SA NKOSI WHO WAS APPOINTED BY For For Management
THE BOARD AFTER THE PREVIOUS ANNUAL
GENERAL MEETING IN TERMS OF CLAUSE 22.
4.1 OF THE COMPANY'S MEMORANDUM OF
INCORPORATION
3 TO ELECT FR GROBLER WHO WAS APPOINTED For For Management
BY THE BOARD IN TERMS OF CLAUSE 22.4.1
OF THE COMPANY'S MEMORANDUM OF
INCORPORATION
4 TO ELECT VD KAHLA WHO WAS APPOINTED BY For For Management
THE BOARD IN TERMS OF CLAUSE 22.4.1 OF
THE COMPANY'S MEMORANDUM OF
INCORPORATION
5 TO APPOINT PRICEWATERHOUSECOOPERS INC. For For Management
TO ACT AS INDEPENDENT AUDITOR OF THE
COMPANY AND THE GROUP FOR THE
FINANCIAL YEAR ENDING 30 JUNE 2020
UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
6.1 TO ELECT EACH BY WAY OF A SEPARATE For For Management
VOTE, THE MEMBER OF THE AUDIT
COMMITTEE: C BEGGS
6.2 TO ELECT EACH BY WAY OF A SEPARATE For For Management
VOTE, THE MEMBER OF THE AUDIT
COMMITTEE: GMB KENNEALY (SUBJECT TO
HER BEING RE-ELECTED AS A DIRECTOR IN
TERMS OF ORDINARY RESOLUTION NUMBER 1)
6.3 TO ELECT EACH BY WAY OF A SEPARATE For For Management
VOTE, THE MEMBER OF THE AUDIT
COMMITTEE: NNA MATYUMZA
6.4 TO ELECT EACH BY WAY OF A SEPARATE For For Management
VOTE, THE MEMBER OF THE AUDIT
COMMITTEE: S WESTWELL
7 TO ENDORSE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPANY'S REMUNERATION
POLICY
8 TO ENDORSE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE IMPLEMENTATION REPORT OF
THE COMPANY'S REMUNERATION POLICY
9.S.1 TO AMEND THE MEMORANDUM OF For For Management
INCORPORATION OF THE COMPANY TO CATER
FOR CHANGES IN THE TRANSFER SECRETARY
AND CUSTODIAN AND TO DELETE REDUNDANT
SCHEDULES
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Patrick de La For For Management
Chevardiere
1B. Election of Director: Miguel M. For For Management
Galuccio
1C. Election of Director: Olivier Le Peuch For For Management
1D. Election of Director: Tatiana A. For For Management
Mitrova
1E. Election of Director: Lubna S. Olayan For For Management
1F. Election of Director: Mark G. Papa For For Management
1G. Election of Director: Leo Rafael Reif For For Management
1H. Election of Director: Henri Seydoux For For Management
1I. Election of Director: Jeff W. Sheets For For Management
2. Approval of the advisory resolution to For For Management
approve our executive compensation.
3. Approval of our consolidated balance For For Management
sheet as of December 31, 2019; our
consolidated statement of income for
the year ended December 31, 2019; and
our Board of Directors' declarations
of dividends in 2019, as reflected in
our 2019 Annual Report to Stockho
4. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent auditors for 2020.
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: Security ID: F86921107
Meeting Date: APR 23, 2020 Meeting Type: MIX
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR AND SETTING OF THE DIVIDEND: EUR
2.55 PER SHARE
O.4 INFORMATION ON THE AGREEMENTS For For Management
CONCLUDED DURING THE PREVIOUS
FINANCIAL YEARS
O.5 APPROVAL OF A NEW REGULATED AGREEMENT For For Management
RELATING TO THE CONDITIONS OF
DEPARTURE OF THE DEPUTY CHIEF
EXECUTIVE OFFICER MR. EMMANUEL BABEAU
O.6 APPROVAL OF THE COMPENSATION REPORT For For Management
FOR THE PAST FINANCIAL YEAR
O.7 APPROVAL OF THE ELEMENTS MAKING UP THE For For Management
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING THE FINANCIAL YEAR
2019 OR ALLOCATED FOR THE SAME
FINANCIAL YEAR TO MR. JEAN-PASCAL
TRICOIRE AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.8 APPROVAL OF THE ELEMENTS MAKING UP THE For For Management
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING THE FINANCIAL YEAR
2019 OR ALLOCATED FOR THE SAME
FINANCIAL YEAR TO MR. EMMANUEL BABEAU
AS DEPUTY CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION POLICY For For Management
FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.10 APPROVAL (I) OF THE COMPENSATION For For Management
POLICY SPECIFICALLY APPLICABLE TO MR.
EMMANUEL BABEAU, DEPUTY CHIEF
EXECUTIVE OFFICER, IN THE CONTEXT OF
HIS DEPARTURE AND (II) OF THE
COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND PAID DURING THE FINANCIAL
YEAR 2020 OR A
O.11 APPROVAL OF THE COMPENSATION POLICY For For Management
FOR THE MEMBERS OF THE BOARD OF
DIRECTORS
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
LEO APOTHEKER AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. For For Management
CECILE CABANIS AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
FRED KINDLE AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
WILLY KISSLING AS DIRECTOR
O.16 APPOINTMENT OF MRS. JILL LEE AS For For Management
DIRECTOR
O.17 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO PURCHASE SHARES OF THE
COMPANY - THE MAXIMUM PURCHASE PRICE
IS SET AT 150 EUROS PER SHARE
E.18 AMENDMENT TO ARTICLE 11.4 OF THE For For Management
BY-LAWS TO COMPLY WITH THE AMENDED
LAWS AND TO ALLOW THE APPOINTMENT OF
THE SECOND DIRECTOR REPRESENTING THE
EMPLOYEES BY THE EUROPEAN COMMITTEE
E.19 AMENDMENT TO ARTICLES 13 AND 16 OF THE For For Management
BY-LAWS TO COMPLY WITH THE AMENDED
LAWS AND RECTIFICATION OF A MATERIAL
ERROR
E.20 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PROCEED WITH
CAPITAL INCREASES RESERVED FOR MEMBERS
OF THE COMPANY SAVINGS PLAN WITHIN THE
LIMIT OF 2% OF THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PROCEED WITH
CAPITAL INCREASES RESERVED FOR A
CATEGORY OF BENEFICIARIES: IN FAVOUR
OF EMPLOYEES OF FOREIGN COMPANIES OF
THE GROUP, EITHER DIRECTLY, OR VIA
ENTITIES ACTING ON THEIR BEHALF OR ENTI
O.22 POWERS TO CARRY OUT FORMALITIES For For Management
--------------------------------------------------------------------------------
SGS SA
Ticker: Security ID: H7485A108
Meeting Date: MAR 24, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF For Do Not Vote Management
SGS SA AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE SGS GROUP FOR 2019
1.2 ADVISORY VOTE ON THE 2019 REMUNERATION For Do Not Vote Management
REPORT
2 RELEASE OF THE BOARD OF DIRECTORS AND For Do Not Vote Management
OF THE MANAGEMENT
3 APPROPRIATION OF PROFITS OF SGS SA, For Do Not Vote Management
DECLARATION OF A DIVIDEND OF CHF 80.00
PER SHARE
4.1.1 RE-ELECTION OF MR. PAUL DESMARAIS, JR. For Do Not Vote Management
TO THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF MR. AUGUST FRANCOIS VON For Do Not Vote Management
FINCK TO THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF MR. IAN GALLIENNE TO For Do Not Vote Management
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF MR. CALVIN GRIEDER TO For Do Not Vote Management
THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MR. CORNELIUS GRUPP TO For Do Not Vote Management
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF MR. GERARD LAMARCHE TO For Do Not Vote Management
THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF MR. SHELBY R. DU For Do Not Vote Management
PASQUIER TO THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF MS. KORY SORENSON TO For Do Not Vote Management
THE BOARD OF DIRECTORS
4.1.9 ELECTION OF MR. SAMI ATIYA TO THE For Do Not Vote Management
BOARD OF DIRECTORS
41.10 ELECTION OF MR. TOBIAS HARTMANN TO THE For Do Not Vote Management
BOARD OF DIRECTORS
4.2.1 ELECTION OF MR. CALVIN GRIEDER AS For Do Not Vote Management
CHAIRMAN OF THE BOARD OF DIRECTORS
4.3.1 ELECTION OF MR. IAN GALLIENNE TO THE For Do Not Vote Management
REMUNERATION COMMITTEE
4.3.2 ELECTION OF MR. SHELBY R. DU PASQUIER For Do Not Vote Management
TO THE REMUNERATION COMMITTEE
4.3.3 ELECTION OF MS. KORY SORENSON TO THE For Do Not Vote Management
REMUNERATION COMMITTEE
4.4 ELECTION OF DELOITTE SA, GENEVA, AS For Do Not Vote Management
AUDITORS
4.5 ELECTION OF THE INDEPENDENT PROXY: For Do Not Vote Management
JEANDIN AND DEFACQZ, GENEVA
5.1 REMUNERATION MATTERS: BOARD For Do Not Vote Management
REMUNERATION UNTIL THE NEXT ANNUAL
GENERAL MEETING
5.2 REMUNERATION MATTERS: FIXED For Do Not Vote Management
REMUNERATION OF SENIOR MANAGEMENT FOR
THE FISCAL YEAR 2021
5.3 REMUNERATION MATTERS: ANNUAL VARIABLE For Do Not Vote Management
REMUNERATION OF SENIOR MANAGEMENT FOR
THE FISCAL YEAR 2019
--------------------------------------------------------------------------------
SHIONOGI & CO.,LTD.
Ticker: Security ID: J74229105
Meeting Date: JUN 23, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Teshirogi, Isao For For Management
2.2 Appoint a Director Sawada, Takuko For For Management
2.3 Appoint a Director Ando, Keiichi For For Management
2.4 Appoint a Director Ozaki, Hiroshi For For Management
2.5 Appoint a Director Takatsuki, Fumi For For Management
3.1 Appoint a Corporate Auditor Kato, Ikuo For For Management
3.2 Appoint a Corporate Auditor Okuhara, For For Management
Shuichi
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: Security ID: W25381141
Meeting Date: JUN 29, 2020 Meeting Type: Annual General Meeting
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING OF THE ANNUAL GENERAL MEETING None Did not vote Management
2 ELECTION OF CHAIRMAN OF THE MEETING None Did not vote Management
3 ELECTION OF TWO PERSONS TO CHECK THE None Did not vote Management
MINUTES OF THE MEETING TOGETHER WITH
THE-CHAIRMAN
4 PREPARATION AND APPROVAL OF THE VOTING None Did not vote Management
LIST
5 APPROVAL OF THE AGENDA None Did not vote Management
6 DETERMINATION OF WHETHER THE MEETING None Did not vote Management
HAS BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND None Did not vote Management
THE AUDITORS' REPORT AS WELL AS
THE-CONSOLIDATED ACCOUNTS AND THE
AUDITORS' REPORT ON THE CONSOLIDATED
ACCOUNTS
8 ADOPTION OF THE PROFIT AND LOSS For Do Not Vote Management
ACCOUNT AND BALANCE SHEET AS WELL AS
THE CONSOLIDATED PROFIT AND LOSS
ACCOUNT AND CONSOLIDATED BALANCE SHEET
9 ALLOCATION OF THE BANK'S PROFIT AS For Do Not Vote Management
SHOWN IN THE BALANCE SHEET ADOPTED BY
THE MEETING
10.1 DISCHARGE FROM LIABILITY OF THE For Do Not Vote Management
DIRECTOR OF THE BOARD OF DIRECTORS AND
THE PRESIDENT: JOHAN H. ANDRESEN
10.2 DISCHARGE FROM LIABILITY OF THE For Do Not Vote Management
DIRECTOR OF THE BOARD OF DIRECTORS AND
THE PRESIDENT: SIGNHILD ARNEGARD HANSEN
10.3 DISCHARGE FROM LIABILITY OF THE For Do Not Vote Management
DIRECTOR OF THE BOARD OF DIRECTORS AND
THE PRESIDENT: ANNE-CATHERINE BERNER
10.4 DISCHARGE FROM LIABILITY OF THE For Do Not Vote Management
DIRECTOR OF THE BOARD OF DIRECTORS AND
THE PRESIDENT: SAMIR BRIKHO
10.5 DISCHARGE FROM LIABILITY OF THE For Do Not Vote Management
DIRECTOR OF THE BOARD OF DIRECTORS AND
THE PRESIDENT: WINNIE FOK
10.6 DISCHARGE FROM LIABILITY OF THE For Do Not Vote Management
DIRECTOR OF THE BOARD OF DIRECTORS AND
THE PRESIDENT: ANNA-KARIN GLIMSTROM
10.7 DISCHARGE FROM LIABILITY OF THE For Do Not Vote Management
DIRECTOR OF THE BOARD OF DIRECTORS AND
THE PRESIDENT: ANNIKA DAHLBERG
10.8 DISCHARGE FROM LIABILITY OF THE For Do Not Vote Management
DIRECTOR OF THE BOARD OF DIRECTORS AND
THE PRESIDENT: CHARLOTTA LINDHOLM
10.9 DISCHARGE FROM LIABILITY OF THE For Do Not Vote Management
DIRECTOR OF THE BOARD OF DIRECTORS AND
THE PRESIDENT: TOMAS NICOLIN
10.10 DISCHARGE FROM LIABILITY OF THE For Do Not Vote Management
DIRECTOR OF THE BOARD OF DIRECTORS AND
THE PRESIDENT: SVEN NYMAN
10.11 DISCHARGE FROM LIABILITY OF THE For Do Not Vote Management
DIRECTOR OF THE BOARD OF DIRECTORS AND
THE PRESIDENT: LARS OTTERSGARD
10.12 DISCHARGE FROM LIABILITY OF THE For Do Not Vote Management
DIRECTOR OF THE BOARD OF DIRECTORS AND
THE PRESIDENT: JESPER OVESEN
10.13 DISCHARGE FROM LIABILITY OF THE For Do Not Vote Management
DIRECTOR OF THE BOARD OF DIRECTORS AND
THE PRESIDENT: HELENA SAXON
10.14 DISCHARGE FROM LIABILITY OF THE For Do Not Vote Management
DIRECTOR OF THE BOARD OF DIRECTORS AND
THE PRESIDENT: JOHAN TORGEBY (AS
MEMBER OF THE BOARD OF DIRECTORS)
10.15 DISCHARGE FROM LIABILITY OF THE For Do Not Vote Management
DIRECTOR OF THE BOARD OF DIRECTORS AND
THE PRESIDENT: MARCUS WALLENBERG
10.16 DISCHARGE FROM LIABILITY OF THE For Do Not Vote Management
DIRECTOR OF THE BOARD OF DIRECTORS AND
THE PRESIDENT: HAKAN WESTERBERG
10.17 DISCHARGE FROM LIABILITY OF THE For Do Not Vote Management
DIRECTOR OF THE BOARD OF DIRECTORS AND
THE PRESIDENT: JOHAN TORGEBY (AS
PRESIDENT)
11 DETERMINATION OF THE NUMBER OF For Do Not Vote Management
DIRECTORS AND AUDITORS TO BE ELECTED
BY THE MEETING: 10 DIRECTORS AND ONE
AUDITOR
12 DETERMINATION OF THE NUMBER OF For Do Not Vote Management
AUDITORS: ONE AUDITOR
13.1 DETERMINATION OF REMUNERATION TO THE For Do Not Vote Management
DIRECTORS AND THE AUDITOR ELECTED BY
THE MEETING: FEES TO THE BOARD OF
DIRECTORS
13.2 DETERMINATION OF REMUNERATION TO THE For Do Not Vote Management
DIRECTORS AND THE AUDITOR ELECTED BY
THE MEETING: FEES TO THE AUDITOR
14.A1 ELECTION OF THE MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS UNTIL THE ANNUAL GENERAL
MEETING 2021: SIGNHILD ARNEGARD HANSEN
14.A2 ELECTION OF THE MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS UNTIL THE ANNUAL GENERAL
MEETING 2021: ANNE-CATHERINE BERNER
14.A3 ELECTION OF THE MEMBER OF THE BOARD OF None Did not vote Management
DIRECTORS UNTIL THE ANNUAL
GENERAL-MEETING 2021: SAMIR BRIKHO
14.A4 ELECTION OF THE MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS UNTIL THE ANNUAL GENERAL
MEETING 2021: WINNIE FOK
14.A5 ELECTION OF THE MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS UNTIL THE ANNUAL GENERAL
MEETING 2021: SVEN NYMAN
14.A6 ELECTION OF THE MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS UNTIL THE ANNUAL GENERAL
MEETING 2021: LARS OTTERSGARD
14.A7 ELECTION OF THE MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS UNTIL THE ANNUAL GENERAL
MEETING 2021: JESPER OVESEN
14.A8 ELECTION OF THE MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS UNTIL THE ANNUAL GENERAL
MEETING 2021: HELENA SAXON
14.A9 ELECTION OF THE MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS UNTIL THE ANNUAL GENERAL
MEETING 2021: JOHAN TORGEBY
14A10 ELECTION OF THE MEMBER OF THE BOARD OF For Do Not Vote Management
DIRECTORS UNTIL THE ANNUAL GENERAL
MEETING 2021: MARCUS WALLENBERG
14.B THE NOMINATION COMMITTEE PROPOSES For Do Not Vote Management
RE-ELECTION OF MARCUS WALLENBERG AS
CHAIRMAN OF THE BOARD
15 ELECTION OF AUDITOR: THE NOMINATION For Do Not Vote Management
COMMITTEE PROPOSES ELECTION OF THE
REGISTERED PUBLIC ACCOUNTING FIRM
ERNST & YOUNG AB FOR THE PERIOD UP TO
AND INCLUDING THE ANNUAL GENERAL
MEETING 2021. SHOULD ERNST & YOUNG AB
BE ELECTED, THE AUTHORISED PUBLIC
ACCOUNT
16 THE BOARD OF DIRECTOR'S PROPOSAL ON For Do Not Vote Management
GUIDELINES FOR SALARY AND OTHER
REMUNERATION FOR THE PRESIDENT AND
OTHER MEMBERS OF THE GROUP EXECUTIVE
COMMITTEE
17.A THE BOARD OF DIRECTOR'S PROPOSAL ON For Do Not Vote Management
LONG-TERM EQUITY PROGRAMMES FOR 2020:
SEB ALL EMPLOYEE PROGRAMME 2020 (AEP)
FOR ALL EMPLOYEES IN MOST OF THE
COUNTRIES WHERE SEB OPERATES
17.B THE BOARD OF DIRECTOR'S PROPOSAL ON For Do Not Vote Management
LONG-TERM EQUITY PROGRAMMES FOR 2020:
SEB SHARE DEFERRAL PROGRAMME 2020
(SDP) FOR THE GROUP EXECUTIVE
COMMITTEE, CERTAIN OTHER SENIOR
MANAGERS AND KEY EMPLOYEES
17.C THE BOARD OF DIRECTOR'S PROPOSAL ON For Do Not Vote Management
LONG-TERM EQUITY PROGRAMMES FOR 2020:
SEB RESTRICTED SHARE PROGRAMME 2020
(RSP) FOR OTHER THAN SENIOR MANAGERS
IN CERTAIN BUSINESS UNITS
18.A THE BOARD OF DIRECTOR'S PROPOSAL ON For Do Not Vote Management
THE ACQUISITION AND SALE OF THE BANK'S
OWN SHARES: ACQUISITION OF THE BANK'S
OWN SHARES IN ITS SECURITIES BUSINESS
18.B THE BOARD OF DIRECTOR'S PROPOSAL ON For Do Not Vote Management
THE ACQUISITION AND SALE OF THE BANK'S
OWN SHARES: ACQUISITION AND SALE OF
THE BANK'S OWN SHARES FOR CAPITAL
PURPOSES AND FOR LONG-TERM EQUITY
PROGRAMMES
18.C THE BOARD OF DIRECTOR'S PROPOSAL ON For Do Not Vote Management
THE ACQUISITION AND SALE OF THE BANK'S
OWN SHARES: TRANSFER OF THE BANK'S OWN
SHARES TO PARTICIPANTS IN THE 2020
LONG-TERM EQUITY PROGRAMMES
19 THE BOARD OF DIRECTOR'S PROPOSAL FOR For Do Not Vote Management
DECISION ON AUTHORISATION TO THE BOARD
OF DIRECTORS TO ISSUE CONVERTIBLES
20 THE BOARD OF DIRECTOR'S PROPOSAL ON For Do Not Vote Management
THE APPOINTMENT OF AUDITORS OF
FOUNDATIONS THAT HAVE DELEGATED THEIR
BUSINESS TO THE BANK
21 PROPOSAL FROM THE BOARD OF DIRECTORS For Do Not Vote Management
TO AMEND THE ARTICLES OF ASSOCIATION
22 PLEASE NOTE THAT THIS RESOLUTION IS A Against Do Not Vote Shareholder
SHAREHOLDER PROPOSAL: PROPOSAL FROM
THE SHAREHOLDER THORWALD ARVIDSSON TO
AMEND THE ARTICLES OF ASSOCIATION
23 PLEASE NOTE THAT THIS RESOLUTION IS A Against Do Not Vote Shareholder
SHAREHOLDER PROPOSAL: PROPOSAL FROM
THE SHAREHOLDER THORWALD ARVIDSSON
REGARDING VOTING RIGHTS GRADING AND
REPRESENTATION FOR CERTAIN
SHAREHOLDERS IN THE BOARD OF DIRECTORS
AND THE NOMINATION COMMITTEE
24 CLOSING OF THE ANNUAL GENERAL MEETING None Did not vote Management
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: Security ID: H8024W106
Meeting Date: JUN 11, 2020 Meeting Type: Annual General Meeting
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 APPROVAL OF THE ANNUAL REPORT, THE For Do Not Vote Management
ANNUAL CONSOLIDATED FINANCIAL
STATEMENTS OF THE GROUP, AND THE
ANNUAL FINANCIAL STATEMENTS OF SONOVA
HOLDING AG FOR 2019 / 20;
ACKNOWLEDGEMENT OF THE AUDITORS'
REPORTS
1.2 ADVISORY VOTE ON THE 2019 / 20 For Do Not Vote Management
COMPENSATION REPORT
2 APPROPRIATION OF RETAINED EARNINGS AND For Do Not Vote Management
DISTRIBUTION OF STOCK DIVIDEND
3 DISCHARGE OF THE MEMBERS OF THE BOARD For Do Not Vote Management
OF DIRECTORS AND THE MANAGEMENT BOARD
4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS For Do Not Vote Management
MEMBER AND AS CHAIRMAN OF THE BOARD OF
DIRECTORS
4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF For Do Not Vote Management
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS For Do Not Vote Management
MEMBER OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF LUKAS BRAUNSCHWEILER AS For Do Not Vote Management
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MICHAEL JACOBI AS For Do Not Vote Management
MEMBER OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF STACY ENXING SENG AS For Do Not Vote Management
MEMBER OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS For Do Not Vote Management
MEMBER OF THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER For Do Not Vote Management
OF THE BOARD OF DIRECTORS
4.2 ELECTION OF ADRIAN WIDMER AS MEMBER OF For Do Not Vote Management
THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF ROBERT F. SPOERRY AS For Do Not Vote Management
MEMBER OF THE NOMINATION &
COMPENSATION COMMITTEE
4.3.2 RE-ELECTION OF BEAT HESS AS MEMBER OF For Do Not Vote Management
THE NOMINATION & COMPENSATION COMMITTEE
4.3.3 RE-ELECTION OF STACY ENXING SENG AS For Do Not Vote Management
MEMBER OF THE NOMINATION &
COMPENSATION COMMITTEE
4.4 ELECTION OF THE AUDITORS: THE BOARD OF For Do Not Vote Management
DIRECTORS PROPOSES TO ELECT ERNST &
YOUNG AG, ZURICH, AS AUDITORS OF
SONOVA HOLDING AG FOR A TERM OF OFFICE
OF ONE YEAR
4.5 RE-ELECTION OF THE INDEPENDENT PROXY: For Do Not Vote Management
THE BOARD OF DIRECTORS PROPOSES TO
RE-ELECT THE LAW OFFICE KELLER
PARTNERSHIP, ZURICH, AS INDEPENDENT
PROXY FOR A TERM OF OFFICE LASTING
UNTIL THE COMPLETION OF THE NEXT
ANNUAL GENERAL SHAREHOLDERS' MEETING
5.1 APPROVAL OF THE MAXIMUM AGGREGATE For Do Not Vote Management
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS
5.2 APPROVAL OF THE MAXIMUM AGGREGATE For Do Not Vote Management
AMOUNT OF COMPENSATION OF THE
MANAGEMENT BOARD
6 CREATION OF AUTHORIZED SHARE CAPITAL For Do Not Vote Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: Security ID: G84228157
Meeting Date: MAY 06, 2020 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT For For Management
FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF USD 0. For Abstain Management
20 PER ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2019
3 TO APPROVE THE ANNUAL REPORT ON For For Management
REMUNERATION CONTAINED IN THE
DIRECTORS' REMUNERATION REPORT FOR THE
YEAR ENDED 31 DECEMBER 2019 AS SET OUT
ON PAGES 108 TO 137 OF THE 2019 ANNUAL
REPORT
4 TO ELECT PHIL RIVETT (64), AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO ELECT, DAVID TANG (65), AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT DAVID CONNER (71), AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT BYRON GROTE (72), AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT ANDY HALFORD (61), AN For For Management
EXECUTIVE DIRECTOR
9 TO RE-ELECT CHRISTINE HODGSON, CBE For For Management
(55), AN INDEPENDENT NON- EXECUTIVE
DIRECTOR
10 TO RE-ELECT GAY HUEY EVANS, OBE (65), For For Management
AN INDEPENDENT NON- EXECUTIVE DIRECTOR
11 TO RE-ELECT NAGUIB KHERAJ (55), AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT NGOZI OKONJO-IWEALA (65), For For Management
AN INDEPENDENT NON- EXECUTIVE DIRECTOR
13 TO RE-ELECT CARLSON TONG (65), AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT JOSE VINALS (65), AS GROUP For For Management
CHAIRMAN
15 TO RE-ELECT JASMINE WHITBREAD (56), AN For For Management
INDEPENDENT NON- EXECUTIVE DIRECTOR
16 TO RE-ELECT BILL WINTERS, CBE (58), AN For For Management
EXECUTIVE DIRECTOR
17 TO APPOINT ERNST & YOUNG LLP (EY) AS For For Management
AUDITOR TO THE COMPANY FROM THE END OF
THE AGM UNTIL THE END OF NEXT YEAR'S
AGM
18 TO AUTHORISE THE AUDIT COMMITTEE, For For Management
ACTING FOR AND ON BEHALF OF THE BOARD,
TO SET THE REMUNERATION OF THE AUDITOR
19 THAT IN ACCORDANCE WITH SECTIONS 366 For For Management
AND 367 OF THE COMPANIES ACT 2006, THE
COMPANY AND ALL COMPANIES THAT ARE ITS
SUBSIDIARIES DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT ARE
AUTHORISED TO: (A) MAKE DONATIONS TO
POLITICAL PARTIES AND/OR INDEPE
20 THAT THE BOARD BE AUTHORISED: (A) TO For For Management
MAKE AN OFFER TO THE HOLDERS OF
ORDINARY SHARES (EXCLUDING ANY MEMBER
HOLDING SHARES AS TREASURY SHARES) TO
ELECT TO RECEIVE NEW ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY,
CREDITED AS FULLY PAID, IN LIEU OF ALL
OR
21 THAT THE BOARD BE AUTHORISED TO ALLOT For For Management
SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY:
(A) UP TO A NOMINAL AMOUNT OF USD
317,956,410.50 (SUCH AMOUNT TO BE
RESTRICTED TO THE EXTENT THAT ANY ALLO
22 THAT THE AUTHORITY GRANTED TO THE For For Management
BOARD TO ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT SECURITIES
INTO SHARES UP TO A NOMINAL AMOUNT OF
USD 317,956,410.50 PURSUANT TO
PARAGRAPH (A) OF RESOLUTION 21 BE
EXTENDED BY THE ADDITION OF SUCH
NUMBER O
23 THAT, IN ADDITION TO ANY AUTHORITY For For Management
GRANTED PURSUANT TO RESOLUTION 21 (IF
PASSED), THE BOARD BE AUTHORISED TO
ALLOT SHARES IN THE COMPANY AND TO
GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN
THE COMPANY UP TO AN AGGREGATE NOMINAL
24 THAT IF RESOLUTION 21 IS PASSED, THE For For Management
BOARD BE GIVEN POWER TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION
AND/OR SELL ORDINARY SHARES HELD BY
THE COMPANY AS TREASURY SHARES FOR
CASH A
25 THAT IF RESOLUTION 21 IS PASSED, THE For For Management
BOARD BE GIVEN POWER IN ADDITION TO
ANY POWER GRANTED UNDER RESOLUTION 24
TO ALLOT EQUITY SECURITIES (AS DEFINED
IN THE COMPANIES ACT 2006) FOR CASH
UNDER THE AUTHORITY GRANTED UNDER
PARAGRAPH (A) OF RESOLUTION 21 AND/
26 THAT, IN ADDITION TO THE POWERS For For Management
GRANTED PURSUANT TO RESOLUTIONS 24 AND
25 (IF PASSED), AND IF RESOLUTION 23
IS PASSED, THE BOARD BE GIVEN THE
POWER TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY RES
27 THAT THE COMPANY BE AUTHORISED FOR THE For For Management
PURPOSES OF SECTION 701 OF THE
COMPANIES ACT 2006 TO MAKE MARKET
PURCHASES (AS DEFINED IN THE COMPANIES
ACT 2006) OF ITS ORDINARY SHARES OF
USD 0.50 EACH PROVIDED THAT: (A) THE
COMPANY DOES NOT PURCHASE MORE THAN 317
28 THAT THE COMPANY BE AUTHORISED TO MAKE For For Management
MARKET PURCHASES (AS DEFINED IN THE
COMPANIES ACT 2006) OF UP TO 15,000
PREFERENCE SHARES OF USD 5.00 EACH AND
UP TO 195,285,000 PREFERENCE SHARES OF
GBP 1.00 EACH PROVIDED THAT: (A) THE
COMPANY DOES NOT PAY LESS FOR
29 THAT WITH EFFECT FROM THE CONCLUSION For For Management
OF THE ANNUAL GENERAL MEETING, THE
ARTICLES OF ASSOCIATION PRODUCED TO
THE MEETING, AND INITIALLED FOR THE
PURPOSE OF IDENTIFICATION BY THE GROUP
CHAIRMAN, BE AND ARE HEREBY ADOPTED AS
THE ARTICLES OF ASSOCIATION OF TH
30 THAT A GENERAL MEETING OTHER THAN AN For For Management
ANNUAL GENERAL MEETING MAY BE CALLED
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: Security ID: D827A1108
Meeting Date: JUN 17, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVE FINANCIAL STATEMENTS AND None Did not vote Management
STATUTORY REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR 0.95 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
FOR FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
FOR FISCAL 2019
5 RATIFY ERNST YOUNG GMBH AS AUDITORS For For Management
FOR FISCAL 2020
6.1 ELECT MICHAEL KOENIG TO THE For For Management
SUPERVISORY BOARD
6.2 ELECT PETER VANACKER TO THE For For Management
SUPERVISORY BOARD
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND For For Management
REISSUANCE OR CANCELLATION OF
REPURCHASED SHARES
8 AMEND ARTICLES RE: PARTICIPATION AND For For Management
VOTING RIGHT
--------------------------------------------------------------------------------
SYSMEX CORPORATION
Ticker: Security ID: J7864H102
Meeting Date: JUN 19, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Ietsugu, Hisashi
2.2 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Nakajima, Yukio
2.3 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Asano, Kaoru
2.4 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Tachibana, Kenji
2.5 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Yamamoto, Junzo
2.6 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Matsui, Iwane
2.7 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Kanda, Hiroshi
2.8 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Takahashi, Masayo
2.9 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member Ota,
Kazuo
3.1 Appoint a Director who is Audit and For For Management
Supervisory Committee Member Kamao,
Yukitoshi
3.2 Appoint a Director who is Audit and For For Management
Supervisory Committee Member
Hashimoto, Kazumasa
3.3 Appoint a Director who is Audit and For For Management
Supervisory Committee Member Iwasa,
Michihide
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1) To accept 2019 Business Report and For For Management
Financial Statements
2) To revise the Procedures for Lending For For Management
Funds to Other Parties
3).1 DIRECTOR-Yancey Hai For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD
Ticker: Security ID: G87572163
Meeting Date: MAY 13, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS, THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER
2019
2 TO DECLARE A FINAL DIVIDEND For For Management
3.A TO RE-ELECT MR LAU CHI PING MARTIN AS For For Management
DIRECTOR
3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE For For Management
AS DIRECTOR
3.C TO RE-ELECT PROFESSOR KE YANG AS For For Management
DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE For For Management
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE For For Management
NEW SHARES BY ADDING THE NUMBER OF
SHARES REPURCHASED
8 TO APPROVE THE PROPOSED AMENDMENTS TO For For Management
THE EXISTING AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES
OF ASSOCIATION OF THE COMPANY AND TO
ADOPT THE SECOND AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------
UNICHARM CORPORATION
Ticker: Security ID: J94104114
Meeting Date: MAR 25, 2020 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Takahara, Takahisa
1.2 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Ishikawa, Eiji
1.3 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member Mori,
Shinji
2 Approve Details of the For For Management
Restricted-Share Compensation to be
received by Directors (Excluding
Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: G92087165
Meeting Date: APR 29, 2020 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management
THE YEAR ENDED 31 DECEMBER 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT
3 TO RE-ELECT MR N ANDERSEN AS A For For Management
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MRS L CHA AS A NON- For For Management
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR V COLAO AS A NON- For For Management
EXECUTIVE DIRECTOR
6 TO RE-ELECT DR J HARTMANN AS A For For Management
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR A JOPE AS AN EXECUTIVE For For Management
DIRECTOR
8 TO RE-ELECT MS A JUNG AS A NON- For For Management
EXECUTIVE DIRECTOR
9 TO RE-ELECT MS S KILSBY AS A NON- For For Management
EXECUTIVE DIRECTOR
10 TO RE-ELECT MR S MASIYIWA AS A For For Management
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT PROFESSOR Y MOON AS A For For Management
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT MR G PITKETHLY AS AN For For Management
EXECUTIVE DIRECTOR
13 TO RE-ELECT MR J RISHTON AS A NON- For For Management
EXECUTIVE DIRECTOR
14 TO RE-ELECT MR F SIJBESMA AS A For For Management
NON-EXECUTIVE DIRECTOR
15 TO REAPPOINT KPMG LLP AS AUDITORS OF For For Management
THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
REMUNERATION OF THE AUDITORS
17 TO AUTHORISE POLITICAL DONATIONS AND For For Management
EXPENDITURE
18 TO RENEW THE AUTHORITY TO DIRECTORS TO For For Management
ISSUE SHARES
19 TO RENEW THE AUTHORITY TO DIRECTORS TO For For Management
DISAPPLY PRE- EMPTION RIGHTS
20 TO RENEW THE AUTHORITY TO DIRECTORS TO For For Management
DISAPPLY PRE- EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
21 TO RENEW THE AUTHORITY TO THE COMPANY For For Management
TO PURCHASE ITS OWN SHARES
22 TO SHORTEN THE NOTICE PERIOD FOR For For Management
GENERAL MEETINGS
--------------------------------------------------------------------------------
YANDEX N.V.
Ticker: YNDX Security ID: N97284108
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Prior approval to resolution of the For For Management
Extraordinary Meeting of Stockholders
("EGM") to amend the Articles of
Association of the Company.
2. Amendment to the Articles of For For Management
Association of the Company.
3. Authorization to repurchase the For For Management
Priority Share of the Company.
4. Appointment of Alexey Komissarov as a For For Management
non-executive member of the Board of
Directors for a term ending at the
Annual General Meeting to be held in
2023.
5. Appointment of Alexei Yakovitsky as a For For Management
non- executive member of the Board of
Directors for a term ending at the
Annual General Meeting to be held in
2023.
6. Cancellation of outstanding Class C For For Management
Ordinary Shares of the Company.
====================== Homestead Small Company Stock Fund ======================
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Grant H. Beard For For Management
1.2 Elect Director Frederick A. Ball For For Management
1.3 Elect Director Tina M. Donikowski For For Management
1.4 Elect Director Ronald C. Foster For For Management
1.5 Elect Director Edward C. Grady For For Management
1.6 Elect Director Thomas M. Rohrs For For Management
1.7 Elect Director John A. Roush For For Management
1.8 Elect Director Yuval Wasserman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AERIE PHARMACEUTICALS, INC.
Ticker: AERI Security ID: 00771V108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Benjamin F. McGraw, III For For Management
1.3 Elect Director Julie McHugh For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALTAIR ENGINEERING INC.
Ticker: ALTR Security ID: 021369103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Scapa For For Management
1b Elect Director Steve Earhart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For For Management
1b Elect Director Teri G. Fontenot For For Management
1c Elect Director R. Jeffrey Harris For For Management
1d Elect Director Michael M.E. Johns For For Management
1e Elect Director Daphne E. Jones For For Management
1f Elect Director Martha H. Marsh For For Management
1g Elect Director Susan R. Salka For For Management
1h Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Approve Reduction of Threshold to Call Against For Shareholder
Special Meetings to 10% of Outstanding
Shares
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Dean Hall For For Management
1.2 Elect Director Dan P. Komnenovich For For Management
1.3 Elect Director Joe A. Raver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATLANTIC UNION BANKSHARES CORPORTATION
Ticker: AUB Security ID: 04911A107
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Russell Ellett For For Management
1.2 Elect Director Gregory L. Fisher For For Management
1.3 Elect Director Patrick J. McCann For For Management
1.4 Elect Director Alan W. Myers For For Management
1.5 Elect Director Linda V. Schreiner For For Management
2 Declassify the Board of Directors For For Management
3 Amend Articles of Incorporation to For For Management
Update the Provision Regarding
Indemnification of Directors and
Officers
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rex D. Geveden For For Management
1b Elect Director Leland D. Melvin For For Management
1c Elect Director Robert L. Nardelli For For Management
1d Elect Director Barbara A. Niland For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Michael A. Daniels For For Management
1B Elect Director William L. Jews For For Management
1C Elect Director Gregory G. Johnson For For Management
1D Elect Director J. Phillip London For For Management
1E Elect Director John S. Mengucci For For Management
1F Elect Director James L. Pavitt For For Management
1G Elect Director Warren R. Phillips For For Management
1H Elect Director Debora A. Plunkett For For Management
1I Elect Director Charles P. Revoile For For Management
1J Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. (Chip) For For Management
Brewer, III
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Scott H. Baxter For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Laura J. Flanagan For For Management
1.6 Elect Director Russell L. Fleischer For For Management
1.7 Elect Director John F. Lundgren For For Management
1.8 Elect Director Adebayo O. Ogunlesi For For Management
1.9 Elect Director Linda B. Segre For For Management
1.10 Elect Director Anthony S. Thornley For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Issue Shares in Connection with Merger For Against Management
3 Increase Authorized Common Stock For Against Management
4 Advisory Vote on Golden Parachutes None None Management
*Withdrawn resolution*
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hali Borenstein For For Management
1b Elect Director Amy Woods Brinkley For For Management
1c Elect Director Giuseppina Buonfantino For For Management
1d Elect Director Michael D. Casey For For Management
1e Elect Director A. Bruce Cleverly For For Management
1f Elect Director Jevin S. Eagle For For Management
1g Elect Director Mark P. Hipp For For Management
1h Elect Director William J. Montgoris For For Management
1i Elect Director Richard A. Noll For For Management
1j Elect Director Gretchen W. Price For For Management
1k Elect Director David Pulver For For Management
1l Elect Director Thomas E. Whiddon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CENTERSTATE BANK CORPORATION
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bingham For For Management
1.2 Elect Director Michael J. Brown, Sr. For For Management
1.3 Elect Director C. Dennis Carlton For For Management
1.4 Elect Director Michael F. Ciferri For For Management
1.5 Elect Director John C. Corbett For For Management
1.6 Elect Director Jody Jean Dreyer For For Management
1.7 Elect Director Griffin A. Greene For For Management
1.8 Elect Director John H. Holcomb, III For For Management
1.9 Elect Director Charles W. McPherson For For Management
1.10 Elect Director Richard Murray, IV For For Management
1.11 Elect Director G. Tierso Nunez, II For For Management
1.12 Elect Director Thomas E. Oakley For For Management
1.13 Elect Director G. Ruffner Page, Jr. For For Management
1.14 Elect Director Ernest S. Pinner For For Management
1.15 Elect Director William Knox Pou, Jr., For For Management
1.16 Elect Director Daniel R. Richey For For Management
1.17 Elect Director David G. Salyers For For Management
1.18 Elect Director Joshua A. Snively For For Management
1.19 Elect Director Mark W. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTERSTATE BANK CORPORATION
Ticker: CSFL Security ID: 15201P109
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COLFAX CORPORATION
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell P. Rales For For Management
1b Elect Director Matthew L. Trerotola For For Management
1c Elect Director Patrick W. Allender For For Management
1d Elect Director Thomas S. Gayner For For Management
1e Elect Director Rhonda L. Jordan For For Management
1f Elect Director Liam J. Kelly For For Management
1g Elect Director A. Clayton Perfall For For Management
1h Elect Director Didier Teirlinck For For Management
1i Elect Director Rajiv Vinnakota For For Management
1j Elect Director Sharon Wienbar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alan P. Krusi For For Management
1.4 Elect Director Brian E. Lane For For Management
1.5 Elect Director Pablo G. Mercado For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director William J. Sandbrook For For Management
1.8 Elect Director James H. Schultz For For Management
1.9 Elect Director Constance E. Skidmore For For Management
1.10 Elect Director Vance W. Tang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart W. Booth For For Management
1b Elect Director Gary F. Colter For For Management
1c Elect Director Rocky Dewbre For For Management
1d Elect Director Laura Flanagan For For Management
1e Elect Director Robert G. Gross For For Management
1f Elect Director Scott E. McPherson For For Management
1g Elect Director Diane Randolph For For Management
1h Elect Director Harvey L. Tepner For For Management
1i Elect Director Randolph I. Thornton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Barr For For Management
1.2 Elect Director Carl T. Berquist For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Meg G. Crofton For For Management
1.5 Elect Director Richard J. Dobkin For For Management
1.6 Elect Director Norman E. Johnson For For Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Coleman H. Peterson For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David G. Barnes For For Management
1b Elect Director Marwan H. Fawaz For For Management
1c Elect Director Rajan Naik For For Management
1d Elect Director Haiyan Song For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC.
Ticker: DEA Security ID: 27616P103
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrell W. Crate For For Management
1.2 Elect Director William C. Trimble, III For For Management
1.3 Elect Director Michael P. Ibe For For Management
1.4 Elect Director William H. Binnie For For Management
1.5 Elect Director Cynthia A. Fisher For For Management
1.6 Elect Director Scott D. Freeman For For Management
1.7 Elect Director Emil W. Henry, Jr. For For Management
1.8 Elect Director Tara S. Innes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zsolt Harsanyi For For Management
1b Elect Director George A. Joulwan For For Management
1c Elect Director Louis W. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Monaco For For Management
1.2 Elect Director Ashwini (Ash) Gupta For For Management
1.3 Elect Director Wendy G. Hannam For For Management
1.4 Elect Director Jeffrey A. Hilzinger For For Management
1.5 Elect Director Angela A. Knight For For Management
1.6 Elect Director Laura Newman Olle For For Management
1.7 Elect Director Richard J. Srednicki For For Management
1.8 Elect Director Richard P. Stovsky For For Management
1.9 Elect Director Ashish Masih For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Abstain Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FB FINANCIAL CORPORATION
Ticker: FBK Security ID: 30257X104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) F. For For Management
Andrews
1.2 Elect Director James (Jim) W. Ayers For For Management
1.3 Elect Director J. Jonathan (Jon) Ayers For For Management
1.4 Elect Director William (Bill) F. For For Management
Carpenter, III
1.5 Elect Director Agenia W. Clark For For Management
1.6 Elect Director James (Jimmy) L. Exum For For Management
1.7 Elect Director Christopher (Chris) T. For For Management
Holmes
1.8 Elect Director Orrin H. Ingram For For Management
1.9 Elect Director Raja J. Jubran For For Management
1.10 Elect Director Emily J. Reynolds For For Management
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FB FINANCIAL CORPORATION
Ticker: FBK Security ID: 30257X104
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue Shares in Connection For For Management
with Merger
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly Alexy For For Management
1.2 Elect Director Michael Burkland For For Management
1.3 Elect Director Robert Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC.
Ticker: FND Security ID: 339750101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David B. Kaplan For For Management
1b Elect Director Peter M. Starrett For For Management
1c Elect Director George Vincent West For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boyles For For Management
1.2 Elect Director Randall M. Chesler For For Management
1.3 Elect Director Sherry L. Cladouhos For For Management
1.4 Elect Director James M. English For For Management
1.5 Elect Director Annie M. Goodwin For For Management
1.6 Elect Director Craig A. Langel For For Management
1.7 Elect Director Douglas J. McBride For For Management
1.8 Elect Director John W. Murdoch For For Management
1.9 Elect Director George R. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director Luis Fernandez-Moreno For For Management
1c Elect Director J. Michael Fitzpatrick For For Management
1d Elect Director Diane H. Gulyas For For Management
1e Elect Director Richard B. Kelson For For Management
1f Elect Director Frederick J. Lynch For For Management
1g Elect Director Karen G. Narwold For For Management
1h Elect Director Daniel F. Sansone For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INOVALON HOLDINGS, INC.
Ticker: INOV Security ID: 45781D101
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Dunleavy For Withhold Management
1.2 Elect Director Denise K. Fletcher For Withhold Management
1.3 Elect Director William D. Green For Withhold Management
1.4 Elect Director Andre S. Hoffmann For Withhold Management
1.5 Elect Director Isaac S. Kohane For Withhold Management
1.6 Elect Director Mark A. Pulido For Withhold Management
1.7 Elect Director Lee D. Roberts For Withhold Management
1.8 Elect Director William J. Teuber, Jr. For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION
Ticker: ITGR Security ID: 45826H109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Joseph W. Dziedzic For For Management
1.3 Elect Director James F. Hinrichs For For Management
1.4 Elect Director Jean Hobby For For Management
1.5 Elect Director M. Craig Maxwell For For Management
1.6 Elect Director Filippo Passerini For For Management
1.7 Elect Director Bill R. Sanford For For Management
1.8 Elect Director Donald J. Spence For For Management
1.9 Elect Director William B. Summers, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerome J. Lande For For Management
1b Elect Director Frank M. Jaehnert For For Management
1c Elect Director Gary E. Pruitt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard S. Ressler For For Management
1b Elect Director Douglas Y. Bech For For Management
1c Elect Director Robert J. Cresci For For Management
1d Elect Director Sarah Fay For For Management
1e Elect Director W. Brian Kretzmer For For Management
1f Elect Director Jonathan F. Miller For For Management
1g Elect Director Stephen Ross For For Management
1h Elect Director Vivek Shah For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC.
Ticker: KNSL Security ID: 49714P108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Kehoe For For Management
1.2 Elect Director Steven J. Bensinger For For Management
1.3 Elect Director Anne C. Kronenberg For For Management
1.4 Elect Director Robert Lippincott, III For For Management
1.5 Elect Director James J. Ritchie For For Management
1.6 Elect Director Frederick L. Russell, For For Management
Jr.
1.7 Elect Director Gregory M. Share For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Jackson For For Management
1.2 Elect Director Kevin Knight For For Management
1.3 Elect Director Roberta Roberts Shank For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
KNOWLES CORPORATION
Ticker: KN Security ID: 49926D109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith L. Barnes For For Management
1b Elect Director Hermann Eul For For Management
1c Elect Director Donald Macleod For For Management
1d Elect Director Jeffrey S. Niew For For Management
1e Elect Director Cheryl Shavers For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Goldberg For For Management
1.2 Elect Director Clifford S. Holtz For For Management
1.3 Elect Director W.J. 'Billy' Tauzin For For Management
1.4 Elect Director Brent Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Richard J. Kerr For For Management
1.6 Elect Director Peter B. LaMontagne For For Management
1.7 Elect Director Kenneth A. Minihan For For Management
1.8 Elect Director Kevin M. Phillips For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC.
Ticker: MEDP Security ID: 58506Q109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian T. Carley For Withhold Management
1.2 Elect Director Thomas C. King For For Management
1.3 Elect Director Robert O. Kraft For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
METROPOLITAN BANK HOLDING CORP.
Ticker: MCB Security ID: 591774104
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Patent For For Management
1.2 Elect Director Maria Fiorini Ramirez For For Management
1.3 Elect Director William Reinhardt For For Management
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC.
Ticker: NSTG Security ID: 63009R109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Bradley Gray For For Management
1b Elect Director Robert M. Hershberg For For Management
1c Elect Director Kirk D. Malloy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Richard H. Fearon For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director William R. Jellison For For Management
1.5 Elect Director Sandra Beach Lin For For Management
1.6 Elect Director Kim Ann Mink For For Management
1.7 Elect Director Robert M. Patterson For For Management
1.8 Elect Director Kerry J. Preete For For Management
1.9 Elect Director Patricia Verduin For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Cook For For Management
1.2 Elect Director David L. King For For Management
1.3 Elect Director Carla S. Mashinski For For Management
1.4 Elect Director Thomas E. McCormick For For Management
1.5 Elect Director John P. Schauerman For For Management
1.6 Elect Director Robert A. Tinstman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
QTS REALTY TRUST, INC.
Ticker: QTS Security ID: 74736A103
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad L. Williams For For Management
1.2 Elect Director John W. Barter For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director Catherine R. Kinney For For Management
1.5 Elect Director Peter A. Marino For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Mazen Rawashdeh For For Management
1.8 Elect Director Wayne M. Rehberger For For Management
1.9 Elect Director Philip P. Trahanas For For Management
1.10 Elect Director Stephen E. Westhead For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy Fitzsimmons For For Management
1b Elect Director John W. Flora For For Management
1c Elect Director Kenneth L. Quaglio For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G8473T100
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breeden For For Management
1b Elect Director Cynthia L. Feldmann For For Management
1c Elect Director Jacqueline B. Kosecoff For For Management
1d Elect Director David B. Lewis For For Management
1e Elect Director Walter M. Rosebrough, For For Management
Jr.
1f Elect Director Nirav R. Shah For For Management
1g Elect Director Mohsen M. Sohi For For Management
1h Elect Director Richard M. Steeves For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Appoint Ernst & Young Chartered For For Management
Accountants as Irish Statutory Auditor
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUMMIT MATERIALS, INC.
Ticker: SUM Security ID: 86614U100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Murphy For For Management
1.2 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Dennis Maple For For Management
1.5 Elect Director Chris Muntwyler For For Management
1.6 Elect Director Jane O'Hagan For For Management
1.7 Elect Director Edward J. Ryan For For Management
1.8 Elect Director John J. Walker For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Hunter For For Management
1.2 Elect Director Ann M. Sardini For For Management
1.3 Elect Director Jean E. Spence For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director John Egan For For Management
1.3 Elect Director Stephen Gold For For Management
1.4 Elect Director Penelope Herscher For For Management
1.5 Elect Director William Kurtz For For Management
1.6 Elect Director Andrew Miller For For Management
1.7 Elect Director Richard Nottenburg For For Management
1.8 Elect Director Howard Safir For For Management
1.9 Elect Director Earl Shanks For For Management
1.10 Elect Director Jason Wright For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VIRTU FINANCIAL, INC.
Ticker: VIRT Security ID: 928254101
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Cifu For For Management
1.2 Elect Director Joseph J. Grano, Jr. For For Management
1.3 Elect Director Robert Greifeld For For Management
1.4 Elect Director John F. (Jack) Sandner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WELBILT, INC.
Ticker: WBT Security ID: 949090104
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cynthia M. Egnotovich For For Management
1b Elect Director Dino J. Bianco For For Management
1c Elect Director Joan K. Chow For For Management
1d Elect Director Janice L. Fields For For Management
1e Elect Director Brian R. Gamache For For Management
1f Elect Director Andrew Langham For For Management
1g Elect Director William C. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald H. Timmerman For For Management
1.2 Elect Director Diane K. Duren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
============================= Homestead Value Fund =============================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Robert B. Ford For For Management
1.5 Elect Director Michelle A. Kumbier For For Management
1.6 Elect Director Edward M. Liddy For For Management
1.7 Elect Director Darren W. McDew For For Management
1.8 Elect Director Nancy McKinstry For For Management
1.9 Elect Director Phebe N. Novakovic For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director Daniel J. Starks For For Management
1.12 Elect Director John G. Stratton For For Management
1.13 Elect Director Glenn F. Tilton For For Management
1.14 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Increase Disclosure of Compensation Against Against Shareholder
Adjustments
6 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
7 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Edward M. Liddy For For Management
1.3 Elect Director Melody B. Meyer For For Management
1.4 Elect Director Frederick H. Waddell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: OCT 14, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Scheme of Arrangement For For Management
2 Approve Cancellation of Cancellation For For Management
Shares
3 Authorize Board to Allot and Issue For For Management
Shares
4 Amend Articles of Association For For Management
5 Advisory Vote on Golden Parachutes For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMCOR PLC
Ticker: AMCR Security ID: G0250X107
Meeting Date: NOV 05, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For For Management
1b Elect Director Armin Meyer For For Management
1c Elect Director Ronald Delia For For Management
1d Elect Director Andrea Bertone For For Management
1e Elect Director Karen Guerra For For Management
1f Elect Director Nicholas (Tom) Long For For Management
1g Elect Director Arun Nayar For For Management
1h Elect Director Jeremy Sutcliffe For For Management
1i Elect Director David Szczupak For For Management
1j Elect Director Philip Weaver For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Thomas F. Motamed For For Management
1i Elect Director Peter R. Porrino For For Management
1j Elect Director Amy L. Schioldager For For Management
1k Elect Director Douglas M. Steenland For For Management
1l Elect Director Therese M. Vaughan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Securities Transfer Restrictions For For Management
4 Ratify NOL Rights Plan (NOL Pill) For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Peter K. Barker For For Management
1d Elect Director Mark J. Barrenechea For For Management
1e Elect Director Mitchell R. Butier For For Management
1f Elect Director Ken C. Hicks For For Management
1g Elect Director Andres A. Lopez For For Management
1h Elect Director Patrick T. Siewert For For Management
1i Elect Director Julia A. Stewart For For Management
1j Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Denise L. Ramos For For Management
1m Elect Director Clayton S. Rose For For Management
1n Elect Director Michael D. White For For Management
1o Elect Director Thomas D. Woods For For Management
1p Elect Director R. David Yost For For Management
1q Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
7 Review of Statement of the Purpose of Against Against Shareholder
a Corporation and Report on
Recommended Changes to Governance
Documents, Policies, and Practices
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Stephen P. MacMillan For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director David J. Roux For For Management
1i Elect Director John E. Sununu For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Non-Management Employee Against Against Shareholder
Representation on the Board of
Directors
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Robert Bertolini For For Management
1C Elect Director Michael W. Bonney For For Management
1D Elect Director Giovanni Caforio For For Management
1E Elect Director Matthew W. Emmens For For Management
1F Elect Director Julia A. Haller For For Management
1G Elect Director Dinesh C. Paliwal For For Management
1H Elect Director Theodore R. Samuels For For Management
1I Elect Director Vicki L. Sato For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Karen H. Vousden For For Management
1L Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael F. Neidorff For For Management
1b Elect Director H. James Dallas For For Management
1c Elect Director Robert K. Ditmore For For Management
1d Elect Director Richard A. Gephardt For For Management
1e Elect Director Lori J. Robinson For For Management
1f Elect Director William L. Trubeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against Against Shareholder
Disclosure
6 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Debra Reed-Klages For For Management
1h Elect Director Ronald D. Sugar For For Management
1i Elect Director D. James Umpleby, III For For Management
1j Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Establish Board Committee on Climate Against Against Shareholder
Risk
6 Report on Climate Lobbying Aligned Against For Shareholder
with Paris Agreement Goals
7 Report on Petrochemical Risk Against Against Shareholder
8 Report on Human Rights Practices Against Against Shareholder
9 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
10 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Michael G. Atieh For For Management
5.3 Elect Director Sheila P. Burke For For Management
5.4 Elect Director James I. Cash For For Management
5.5 Elect Director Mary Cirillo For For Management
5.6 Elect Director Michael P. Connors For For Management
5.7 Elect Director John A. Edwardson For For Management
5.8 Elect Director Robert J. Hugin For For Management
5.9 Elect Director Robert W. Scully For For Management
5.10 Elect Director Eugene B. Shanks, Jr. For For Management
5.11 Elect Director Theodore E. Shasta For For Management
5.12 Elect Director David H. Sidwell For For Management
5.13 Elect Director Olivier Steimer For For Management
5.14 Elect Director Frances F. Townsend For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Elect John A. Edwardson as Member of For For Management
the Compensation Committee
7.4 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Issue Shares Without Preemptive Rights For For Management
10 Approve CHF 52,613,190.00 Reduction in For For Management
Share Capital via Cancellation in
Nominal Value of CHF 24.15 each
11.1 Approve the Maximum Aggregate For For Management
Remuneration of Directors
11.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 46
Million for Fiscal 2021
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director William J. DeLaney For For Management
1.3 Elect Director Eric J. Foss For For Management
1.4 Elect Director Elder Granger For For Management
1.5 Elect Director Isaiah Harris, Jr. For For Management
1.6 Elect Director Roman Martinez, IV For For Management
1.7 Elect Director Kathleen M. Mazzarella For For Management
1.8 Elect Director Mark B. McClellan For For Management
1.9 Elect Director John M. Partridge For For Management
1.10 Elect Director William L. Roper For For Management
1.11 Elect Director Eric C. Wiseman For For Management
1.12 Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director Kristina M. Johnson For For Management
1f Elect Director Roderick C. McGeary For For Management
1g Elect Director Charles H. Robbins For For Management
1h Elect Director Arun Sarin For For Management
1i Elect Director Brenton L. Saunders For For Management
1j Elect Director Carol B. Tome For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Grace E. Dailey For For Management
1d Elect Director Barbara J. Desoer For For Management
1e Elect Director John C. Dugan For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Lew W. (Jay) Jacobs, IV For For Management
1j Elect Director Renee J. James For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Alexander R. Wynaendts For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Review on Governance Documents Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Jeffrey A. Joerres For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director William H. McRaven For For Management
1i Elect Director Sharmila Mulligan For For Management
1j Elect Director Arjun N. Murti For For Management
1k Elect Director Robert A. Niblock For For Management
1l Elect Director David T. Seaton For For Management
1m Elect Director R. A. Walker For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director James M. Foote For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Paul C. Hilal For For Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Linda H. Riefler For For Management
1i Elect Director Suzanne M. Vautrinot For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Laurence A. Chapman For For Management
1b Elect Director Alexis Black Bjorlin For For Management
1c Elect Director Michael A. Coke For For Management
1d Elect Director VeraLinn "Dash" Jamieson For For Management
1e Elect Director Kevin J. Kennedy For For Management
1f Elect Director William G. LaPerch For For Management
1g Elect Director Jean F.H.P. Mandeville For For Management
1h Elect Director Afshin Mohebbi For For Management
1i Elect Director Mark R. Patterson For For Management
1j Elect Director Mary Hogan Preusse For For Management
1k Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOW INC.
Ticker: DOW Security ID: 260557103
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Jacqueline K. Barton For For Management
1d Elect Director James A. Bell For For Management
1e Elect Director Wesley G. Bush For For Management
1f Elect Director Richard K. Davis For For Management
1g Elect Director Jeff M. Fettig For For Management
1h Elect Director Jim Fitterling For For Management
1i Elect Director Jacqueline C. Hinman For For Management
1j Elect Director Jill S. Wyant For For Management
1k Elect Director Daniel W. Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC.
Ticker: DD Security ID: 26614N102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy G. Brady For For Management
1b Elect Director Edward D. Breen For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director Franklin K. Clyburn, Jr. For For Management
1e Elect Director Terrence R. Curtin For For Management
1f Elect Director Alexander M. Cutler For For Management
1g Elect Director Eleuthere I. du Pont For For Management
1h Elect Director Rajiv L. Gupta For For Management
1i Elect Director Luther C. Kissam For For Management
1j Elect Director Frederick M. Lowery For For Management
1k Elect Director Raymond J. Milchovich For For Management
1l Elect Director Steven M. Sterin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Approve Creation of an Employee Board Against Against Shareholder
Advisory Position
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For For Management
1.3 Elect Director Andrew W. Houston For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Tracey T. Travis For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Non-Employee Director For For Management
Compensation Policy
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
5 Require Independent Board Chair Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Report on Political Advertising Against Against Shareholder
8 Require Independent Director Nominee Against Against Shareholder
with Human and/or Civil Rights
Experience
9 Report on Civil and Human Rights Risk Against Against Shareholder
Assessment
10 Report on Online Child Sexual Against Against Shareholder
Exploitation
11 Report on Median Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth W. Camp For For Management
1.2 Elect Director Richard Cox, Jr. For For Management
1.3 Elect Director Paul D. Donahue For For Management
1.4 Elect Director Gary P. Fayard For For Management
1.5 Elect Director P. Russell Hardin For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director John D. Johns For For Management
1.9 Elect Director Jean-Jacques Lafont For For Management
1.10 Elect Director Robert C. "Robin" For For Management
Loudermilk, Jr.
1.11 Elect Director Wendy B. Needham For For Management
1.12 Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on EEO Against For Shareholder
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Linnet F. Deily For For Management
1G Elect Director Deborah Flint For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director Raymond T. Odierno For For Management
1L Elect Director George Paz For For Management
1M Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For For Management
1h Elect Director Michael A. Neal For For Management
1i Elect Director Lee R. Raymond For For Management
1j Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Require Independent Board Chair Against For Shareholder
5 Report on Reputational Risk Related to Against Against Shareholder
Canadian Oil Sands, Oil Sands Pipeline
Companies and Arctic Oil and Gas
Exploration and Production.
6 Report on Climate Change Against Against Shareholder
7 Amend Shareholder Written Consent Against Against Shareholder
Provisions
8 Report on Charitable Contributions Against For Shareholder
9 Report on Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For For Management
1.2 Elect Director Irwin Chafetz For For Management
1.3 Elect Director Micheline Chau For For Management
1.4 Elect Director Patrick Dumont For For Management
1.5 Elect Director Charles D. Forman For For Management
1.6 Elect Director Robert G. Goldstein For For Management
1.7 Elect Director George Jamieson For For Management
1.8 Elect Director Charles A. Koppelman For For Management
1.9 Elect Director Lewis Kramer For For Management
1.10 Elect Director David F. Levi For For Management
1.11 Elect Director Xuan Yan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory R. Dahlberg For For Management
1b Elect Director David G. Fubini For For Management
1c Elect Director Miriam E. John For For Management
1d Elect Director Frank Kendall, III For For Management
1e Elect Director Robert C. Kovarik, Jr. For For Management
1f Elect Director Harry M.J. Kraemer, Jr. For For Management
1g Elect Director Roger A. Krone For For Management
1h Elect Director Gary S. May For For Management
1i Elect Director Surya N. Mohapatra For For Management
1j Elect Director Lawrence C. Nussdorf For For Management
1k Elect Director Robert S. Shapard For For Management
1l Elect Director Susan M. Stalnecker For For Management
1m Elect Director Noel B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Eliminate Cumulative Voting For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Robert Eckert For For Management
1c Elect Director Catherine Engelbert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Christopher Kempczinski For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director John Mulligan For For Management
1i Elect Director Sheila Penrose For For Management
1j Elect Director John Rogers, Jr. For For Management
1k Elect Director Paul Walsh For For Management
1l Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Sugar and Public Health Against Against Shareholder
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Andrea J. Goldsmith For For Management
1e Elect Director Randall J. Hogan, III For For Management
1f Elect Director Omar Ishrak For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Geoffrey S. Martha For For Management
1j Elect Director Elizabeth G. Nabel For For Management
1k Elect Director Denise M. O'Leary For For Management
1l Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Mary Ellen Coe For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Kenneth C. Frazier For For Management
1f Elect Director Thomas H. Glocer For For Management
1g Elect Director Risa J. Lavizzo-Mourey For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Christine E. Seidman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Kathy J. Warden For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Corporate Tax Savings Against Against Shareholder
Allocation
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Domitille Doat-Le Bigot For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director Richard Francis For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Sandra E. Peterson For For Management
1.7 Elect Director Penny S. Pritzker For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director Arne M. Sorenson For For Management
1.10 Elect Director John W. Stanton For For Management
1.11 Elect Director John W. Thompson For For Management
1.12 Elect Director Emma N. Walmsley For For Management
1.13 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Employee Representation on Against Against Shareholder
the Board of Directors
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Warden For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Human Rights Impact Against Against Shareholder
Assessment
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Request Action by
Written Consent
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director Jen-Hsun Huang For For Management
1e Elect Director Dawn Hudson For For Management
1f Elect Director Harvey C. Jones For For Management
1g Elect Director Michael G. McCaffery For For Management
1h Elect Director Stephen C. Neal For For Management
1i Elect Director Mark L. Perry For For Management
1j Elect Director A. Brooke Seawell For For Management
1k Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board Members For For Management
3a Elect Kurt Sievers as Executive For For Management
Director
3b Reelect Peter Bonfield as For For Management
Non-Executive Director
3c Reelect Kenneth A. Goldman as For For Management
Non-Executive Director
3d Reelect Josef Kaeser as Non-Executive For For Management
Director
3e Reelect Lena Olving as Non-Executive For For Management
Director
3f Reelect Peter Smitham as Non-Executive For For Management
Director
3g Reelect Julie Southern as For For Management
Non-Executive Director
3h Reelect Jasmin Staiblin as For For Management
Non-Executive Director
3i Reelect Gregory Summe as Non-Executive For For Management
Director
3j Reelect Karl-Henrik Sundstrom as For For Management
Non-Executive Director
4 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Ordinary Shares For For Management
8 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
9 Approve Remuneration of the Members For For Management
and Chairs of the Audit Committee,
Compensation Committee, and the
Nominating and Governance Committee of
the Board
10 Amend Articles to Establish Quorum For For Management
Requirement
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 23, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Linda S. Harty For For Management
1.4 Elect Director Kevin A. Lobo For For Management
1.5 Elect Director Candy M. Obourn For For Management
1.6 Elect Director Joseph Scaminace For For Management
1.7 Elect Director Ake Svensson For For Management
1.8 Elect Director Laura K. Thompson For For Management
1.9 Elect Director James R. Verrier For For Management
1.10 Elect Director James L. Wainscott For For Management
1.11 Elect Director Thomas L. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Dan R. Littman For For Management
1.10 Elect Director Shantanu Narayen For For Management
1.11 Elect Director Suzanne Nora Johnson For For Management
1.12 Elect Director James Quincey For For Management
1.13 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Amend Proxy Access Right Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chair Against For Shareholder
8 Report on Gender Pay Gap Against Against Shareholder
9 Elect Director Susan Desmond-Hellmann For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For For Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For For Management
1j Elect Director John T. Montford For For Management
1k Elect Director Ron Ricks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Require Independent Board Chair Against For Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Michael D. Hankin For For Management
1.8 Elect Director James M. Loree For For Management
1.9 Elect Director Dmitri L. Stockton For For Management
1.10 Elect Director Irving Tan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') For For Management
Davidson
1d Elect Director Lynn A. Dugle For For Management
1e Elect Director William A. Jeffrey For For Management
1f Elect Director David M. Kerko For For Management
1g Elect Director Thomas J. Lynch For For Management
1h Elect Director Yong Nam For For Management
1i Elect Director Daniel J. Phelan For For Management
1j Elect Director Abhijit Y. Talwalkar For For Management
1k Elect Director Mark C. Trudeau For For Management
1l Elect Director Dawn C. Willoughby For For Management
1m Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development and
Compensation Committee
3b Elect Abhijit Y. Talwalkar as Member For For Management
of Management Development and
Compensation Committee
3c Elect Mark C. Trudeau as Member of For For Management
Management Development and
Compensation Committee
3d Elect Dawn C. Willoughby as Member of For For Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 27, 2019
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 27,
2019
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 27, 2019
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2020
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
10 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
11 Approve Allocation of Available For For Management
Earnings at September 27, 2019
12 Approve Declaration of Dividend For For Management
13 Amend Articles of Association Re: For Against Management
Authorized Capital
14 Approve Reduction of Share Capital For For Management
15 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Margaret M. Keane For For Management
1d Elect Director Siddharth N. (Bobby) For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Drew G. Faust For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director Ellen J. Kullman For For Management
1e Elect Director Lakshmi N. Mittal For For Management
1f Elect Director Adebayo O. Ogunlesi For For Management
1g Elect Director Peter Oppenheimer For For Management
1h Elect Director David M. Solomon For For Management
1i Elect Director Jan E. Tighe For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Review of Statement on the Purpose of Against Against Shareholder
a Corporation
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Vittorio Colao For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director Clarence Otis, Jr. For For Management
1.6 Elect Director Daniel H. Schulman For For Management
1.7 Elect Director Rodney E. Slater For For Management
1.8 Elect Director Hans E. Vestberg For For Management
1.9 Elect Director Gregory G. Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Above-Market Earnings in Against Against Shareholder
Executive Retirement Plans
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Assess Feasibility of Data Privacy as Against Against Shareholder
a Performance Measure for Senior
Executive Compensation
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Abrahamson For For Management
1b Elect Director Diana F. Cantor For For Management
1c Elect Director Monica H. Douglas For For Management
1d Elect Director Elizabeth I. Holland For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director Edward B. Pitoniak For For Management
1g Elect Director Michael D. Rumbolz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Ramon L. Laguarta For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Denise M. Morrison For For Management
1i Elect Director Suzanne Nora Johnson For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Wayne M. Hewett For For Management
1e Elect Director Donald M. James For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Charles H. Noski For For Management
1h Elect Director Richard B. Payne, Jr. For For Management
1i Elect Director Juan A. Pujadas For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Charles W. Scharf For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
5 Report on Incentive-Based Compensation Against For Shareholder
and Risks of Material Losses
6 Report on Global Median Gender Pay Gap Against Against Shareholder
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | HOMESTEAD FUNDS, INC. |
|
|
By (Signature and Title) | /s/ Mark D. Santero |
| Mark D. Santero |
| President, Chief Executive Officer and Director |
|
|
Date: | August 31, 2020 |